ARQIVA BROADCAST PARENT LIMITED
| Status | ACTIVE |
| Company No. | 08085823 |
| Category | Private Limited Company |
| Incorporated | 28 May 2012 |
| Age | 11 years, 11 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
ARQIVA BROADCAST PARENT LIMITED is an active private limited company with number 08085823. It was incorporated 11 years, 11 months, 23 days ago, on 28 May 2012. The company address is , Winchester, SO21 2QA, Hampshire.
Company Fillings
Accounts with accounts type group
Date: 30 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change person director company
Date: 14 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Documents
Appoint person director company with name date
Date: 20 Dec 2023
Action Date: 06 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-06
Officer name: Mr Arnaud Jaguin
Documents
Appoint person director company with name date
Date: 27 Nov 2023
Action Date: 16 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-16
Officer name: Mr Diego Massidda
Documents
Termination director company with name termination date
Date: 24 Nov 2023
Action Date: 16 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-16
Officer name: Arnaud Jaguin
Documents
Appoint person director company with name date
Date: 04 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Macleod
Appointment date: 2023-07-01
Documents
Confirmation statement with updates
Date: 14 Jun 2023
Action Date: 14 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-14
Documents
Appoint person director company with name date
Date: 02 Feb 2023
Action Date: 02 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Stirton
Appointment date: 2023-02-02
Documents
Appoint person director company with name date
Date: 02 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Scott Robert James Longhurst
Appointment date: 2023-02-01
Documents
Termination director company with name termination date
Date: 02 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael William John Parton
Termination date: 2023-02-01
Documents
Termination director company with name termination date
Date: 02 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-31
Officer name: Sally Margaret Davis
Documents
Termination director company with name termination date
Date: 18 Jan 2023
Action Date: 17 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Seymour
Termination date: 2023-01-17
Documents
Termination secretary company with name termination date
Date: 08 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-12-06
Officer name: Katrina Dick
Documents
Appoint person director company with name date
Date: 08 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-06
Officer name: Mr Maximilian Jacob Fieguth
Documents
Appoint person director company with name date
Date: 06 Dec 2022
Action Date: 05 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-05
Officer name: Mr Arnaud Jaguin
Documents
Termination director company with name termination date
Date: 06 Dec 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-21
Officer name: Thorsten Philip-Stuart Johnsen
Documents
Appoint person director company with name date
Date: 21 Nov 2022
Action Date: 17 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-17
Officer name: Matthew Postgate
Documents
Appoint person director company with name date
Date: 11 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thorsten Philip-Stuart Johnsen
Appointment date: 2022-10-31
Documents
Accounts with accounts type group
Date: 28 Oct 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Termination director company with name termination date
Date: 20 Oct 2022
Action Date: 18 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-18
Officer name: Batiste Thomas Degaris Ogier
Documents
Termination director company with name termination date
Date: 19 Oct 2022
Action Date: 18 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-18
Officer name: Neil Edmund King
Documents
Mortgage satisfy charge full
Date: 30 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080858230002
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Aug 2022
Action Date: 19 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-19
Charge number: 080858230003
Documents
Termination director company with name termination date
Date: 01 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nathan Andrew Luckey
Termination date: 2022-06-30
Documents
Appoint person director company with name date
Date: 01 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-01
Officer name: Mr Paul Michael Donovan
Documents
Confirmation statement with updates
Date: 13 Jun 2022
Action Date: 13 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-13
Documents
Appoint person director company with name date
Date: 17 May 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-13
Officer name: Mrs Susana Durante Teixeira Gomes Leith-Smith
Documents
Termination director company with name termination date
Date: 17 May 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark William Braithwaite
Termination date: 2022-05-13
Documents
Appoint person secretary company with name date
Date: 21 Apr 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-04-06
Officer name: Ms Katrina Dick
Documents
Termination secretary company with name termination date
Date: 06 Apr 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jeremy Mavor
Termination date: 2022-04-06
Documents
Change person director company with change date
Date: 31 Mar 2022
Action Date: 23 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sally Margaret Davis
Change date: 2022-03-23
Documents
Termination director company with name termination date
Date: 09 Dec 2021
Action Date: 09 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-09
Officer name: Maximilian Jacob Fieguth
Documents
Termination director company with name termination date
Date: 09 Dec 2021
Action Date: 09 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Charles Adams
Termination date: 2021-12-09
Documents
Accounts with accounts type group
Date: 02 Nov 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Appoint person director company with name date
Date: 06 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-01
Officer name: Nathan Luckey
Documents
Termination director company with name termination date
Date: 06 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-01
Officer name: Franck Emmanuel Dangeard
Documents
Appoint person secretary company with name date
Date: 05 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-07-01
Officer name: Mr Jeremy Mavor
Documents
Termination secretary company with name termination date
Date: 05 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-07-01
Officer name: Rachael Whitaker
Documents
Confirmation statement with no updates
Date: 24 Jun 2021
Action Date: 24 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-24
Documents
Appoint person secretary company with name date
Date: 06 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-03-31
Officer name: Ms Rachael Whitaker
Documents
Termination secretary company with name termination date
Date: 01 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jeremy Mavor
Termination date: 2021-03-31
Documents
Change person director company with change date
Date: 05 Feb 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christian Seymour
Change date: 2021-01-25
Documents
Appoint person director company with name date
Date: 18 Jan 2021
Action Date: 12 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Batiste Thomas Degaris Ogier
Appointment date: 2021-01-12
Documents
Termination director company with name termination date
Date: 18 Jan 2021
Action Date: 12 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Robert Healey
Termination date: 2021-01-12
Documents
Accounts with accounts type group
Date: 12 Oct 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Termination director company with name termination date
Date: 12 Aug 2020
Action Date: 04 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nathan Andrew Luckey
Termination date: 2020-08-04
Documents
Change person director company with change date
Date: 05 Aug 2020
Action Date: 05 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Robert Healey
Change date: 2020-08-05
Documents
Change person director company with change date
Date: 16 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Charles Adams
Change date: 2020-06-15
Documents
Confirmation statement with no updates
Date: 16 Jun 2020
Action Date: 05 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-05
Documents
Termination director company with name termination date
Date: 01 May 2020
Action Date: 20 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-20
Officer name: Paul Michael Donovan
Documents
Change person director company with change date
Date: 11 Dec 2019
Action Date: 09 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-09
Officer name: Mr Martin Robert Healey
Documents
Accounts with accounts type group
Date: 08 Oct 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 12 Jun 2019
Action Date: 05 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-05
Documents
Termination director company with name termination date
Date: 12 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deepu Chintamaneni
Termination date: 2018-11-30
Documents
Appoint person director company with name date
Date: 12 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Maximilian Jacob Fieguth
Appointment date: 2018-11-30
Documents
Appoint person director company with name date
Date: 08 Oct 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael William Darcey
Appointment date: 2018-09-10
Documents
Mortgage satisfy charge full
Date: 04 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Appoint person director company with name date
Date: 03 Oct 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Franck Emmanuel Dangeard
Appointment date: 2018-09-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Oct 2018
Action Date: 01 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080858230002
Charge creation date: 2018-10-01
Documents
Appoint person director company with name date
Date: 20 Sep 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Michael Donovan
Appointment date: 2018-09-10
Documents
Accounts with accounts type group
Date: 20 Sep 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 18 Sep 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-10
Officer name: Damian John Walsh
Documents
Termination director company with name termination date
Date: 18 Sep 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Bernard Dollman
Termination date: 2018-09-10
Documents
Confirmation statement with updates
Date: 13 Jun 2018
Action Date: 05 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-05
Documents
Appoint person director company with name date
Date: 24 Apr 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-23
Officer name: Mr Martin Robert Healey
Documents
Appoint person secretary company with name date
Date: 05 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jeremy Mavor
Appointment date: 2018-01-01
Documents
Termination secretary company with name termination date
Date: 04 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: William Michael Giles
Termination date: 2018-01-01
Documents
Appoint person director company with name date
Date: 25 Sep 2017
Action Date: 17 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-17
Officer name: Mr Peter Charles Adams
Documents
Termination director company with name termination date
Date: 22 Sep 2017
Action Date: 17 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Meyrick Mullins
Termination date: 2017-09-17
Documents
Termination director company with name termination date
Date: 22 Sep 2017
Action Date: 17 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Charles Adams
Termination date: 2017-09-17
Documents
Accounts with accounts type group
Date: 21 Sep 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 06 Jun 2017
Action Date: 05 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-05
Documents
Appoint person director company with name date
Date: 09 May 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-05
Officer name: Mr Neil King
Documents
Appoint person director company with name date
Date: 16 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-06
Officer name: Mr Paul Bernard Dollman
Documents
Accounts with accounts type group
Date: 11 Oct 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 17 Aug 2016
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-24
Officer name: Mr Peter Charles Adams
Documents
Termination director company with name termination date
Date: 27 Jun 2016
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-24
Officer name: Robert Boyd Pierre Wall
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2016
Action Date: 28 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-28
Documents
Change person director company with change date
Date: 16 Feb 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael William John Parton
Change date: 2016-02-15
Documents
Accounts with accounts type group
Date: 30 Sep 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Termination director company with name termination date
Date: 10 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Gray Douglas
Termination date: 2015-07-31
Documents
Termination director company with name termination date
Date: 07 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-31
Officer name: Prakul Kaushiva
Documents
Appoint person director company with name date
Date: 29 Jul 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sally Margaret Davis
Appointment date: 2015-07-15
Documents
Termination director company with name termination date
Date: 08 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-01
Officer name: Edward Thomas Beckley
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2015
Action Date: 28 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-28
Documents
Appoint person director company with name date
Date: 01 Jun 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-01
Officer name: Mr Michael William John Parton
Documents
Termination director company with name termination date
Date: 24 Apr 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leonard Peter Shore
Termination date: 2015-03-27
Documents
Appoint person director company with name date
Date: 30 Oct 2014
Action Date: 02 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-02
Officer name: Ms Deepu Chintamaneni
Documents
Appoint person director company with name date
Date: 20 Oct 2014
Action Date: 02 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-02
Officer name: Mr Paul Meyrick Mullins
Documents
Termination director company with name termination date
Date: 15 Oct 2014
Action Date: 02 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alain Carrier
Termination date: 2014-10-02
Documents
Termination director company with name termination date
Date: 14 Oct 2014
Action Date: 02 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andreas Hermann Kottering
Termination date: 2014-10-02
Documents
Accounts with accounts type group
Date: 29 Sep 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Termination director company with name termination date
Date: 16 Sep 2014
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-29
Officer name: Adrianus Cornelia Wamsteker
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2014
Action Date: 28 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-28
Documents
Appoint person director company with name
Date: 17 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark William Braithwaite
Documents
Termination director company with name
Date: 13 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Beeton
Documents
Change person director company with change date
Date: 25 Feb 2014
Action Date: 24 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-24
Officer name: Mr Christian Seymour
Documents
Change person director company with change date
Date: 02 Dec 2013
Action Date: 27 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Boyd Pierre Wall
Change date: 2013-11-27
Documents
Accounts with accounts type group
Date: 15 Oct 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Change person director company with change date
Date: 19 Aug 2013
Action Date: 28 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-28
Officer name: Adrianus Cornelia Wamsteker
Documents
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