Arqiva Broadcast Parent Limited

General information

Name:

Arqiva Broadcast Parent Ltd

Office Address:

Crawley Court SO21 2QA Winchester

Number: 08085823

Incorporation date: 2012-05-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Arqiva Broadcast Parent was established on 2012-05-28 as a Private Limited Company. The firm's registered office may be gotten hold of in Winchester on Crawley Court. Should you have to contact the business by post, its zip code is SO21 2QA. The office registration number for Arqiva Broadcast Parent Limited is 08085823. Established as Alnery No. 3036, this company used the name until 2012, at which moment it was replaced by Arqiva Broadcast Parent Limited. The firm's SIC and NACE codes are 70100, that means Activities of head offices. The business latest financial reports describe the period up to 2022-06-30 and the latest confirmation statement was submitted on 2023-06-14.

This company owes its well established position on the market and unending growth to a group of ten directors, specifically Arnaud J., Diego M., Andrew M. and 7 others listed below, who have been presiding over it for one year.

  • Previous company's names
  • Arqiva Broadcast Parent Limited 2012-11-27
  • Alnery No. 3036 Limited 2012-05-28

Company staff

Arnaud J.

Role: Director

Appointed: 06 December 2023

Latest update: 28 March 2024

Diego M.

Role: Director

Appointed: 16 November 2023

Latest update: 28 March 2024

Andrew M.

Role: Director

Appointed: 01 July 2023

Latest update: 28 March 2024

David S.

Role: Director

Appointed: 02 February 2023

Latest update: 28 March 2024

Scott L.

Role: Director

Appointed: 01 February 2023

Latest update: 28 March 2024

Maximilian F.

Role: Director

Appointed: 06 December 2022

Latest update: 28 March 2024

Matthew P.

Role: Director

Appointed: 17 November 2022

Latest update: 28 March 2024

Paul D.

Role: Director

Appointed: 01 July 2022

Latest update: 28 March 2024

Susana L.

Role: Director

Appointed: 13 May 2022

Latest update: 28 March 2024

Michael D.

Role: Director

Appointed: 10 September 2018

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm are as follows: Arqiva Financing No 3 Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Winchester, SO21 2QA, Hampshire and was registered as a PSC under the reg no 5253998.

Arqiva Financing No 3 Plc
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 5253998
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Director's details were changed (CH01)
filed on: 14th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
Company Age

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