* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Arqiva Broadcast Limited (No: 03844675)

Address: CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA

Status: Active - Proposal to Strike off

Incorporated: 20-Sep-1999

Accounts Next Due: 31-Mar-2022

Next Confirmation Statement Due: 11-Jan-2022

Industry Class: 74990 - Non-trading company

Current Director: PAUL MICHAEL DONOVAN ( DOB: Jun-1958   From: Apr-2020  )

Current Director: TIMOTHY JOHN ALEXANDER JONES ( DOB: Dec-1981   From: Jun-2020  )

Current Secretary: JEREMY MAVOR (   From: Jan-2018  )

Current Secretary: JEREMY MAVOR (   From: Jul-2021  )

Resigned Director: PETER GRAHAM ABERY (   From: Jan-2002   To: Nov-2005  )

Resigned Director: ELIZABETH JANE AIKMAN ( DOB: Dec-1965   From: Mar-2019   To: May-2019  )

Resigned Director: THOMAS MEIKLE BENNIE ( DOB: Oct-1957   From: Sep-2008   To: Jan-2011  )

Resigned Director: SIMON PIERS BERESFORD-WYLIE ( DOB: May-1958   From: Aug-2015   To: Apr-2020  )

Resigned Director: TREVOR JOHN COATES (   From: Sep-1999   To: Jan-2001  )

Resigned Director: JOHN HAROLD CRESSWELL ( DOB: May-1961   From: Jan-2011   To: Aug-2015  )

Resigned Director: ROBERT ELLIOTT GILES (   From: Jan-2001   To: Jan-2002  )

Resigned Director: STEVEN CHRISTOPHER MARSHALL ( DOB: Mar-1961   From: Aug-2004   To: Apr-2007  )

Resigned Director: JOSHUA MCHUTCHISON ( DOB: Dec-1970   From: Dec-2010   To: Jul-2011  )

Resigned Director: PHILIP DAVID MOSES ( DOB: Jun-1964   From: Jul-2011   To: Jun-2016  )

Resigned Director: PATRICK GERARD O'BRIEN ( DOB: Dec-1963   From: Apr-2007   To: Apr-2007  )

Resigned Director: MARC MICHEL PERUSAT ( DOB: Apr-1965   From: Apr-2007   To: Sep-2008  )

Resigned Director: MICHAEL JOHN PITT ( DOB: Jan-1956   From: Sep-2008   To: Aug-2009  )

Resigned Director: ANDREW DAVID QUARTERMAINE ( DOB: Nov-1964   From: Sep-1999   To: Jan-2001  )

Resigned Director: LILIANA SOLOMON ( DOB: Apr-1964   From: Jun-2016   To: Jan-2017  )

Resigned Director: PAUL GRAHAM STRATTON ( DOB: Sep-1959   From: Jan-2017   To: Mar-2019  )

Resigned Director: JOHN JOSEPH WARD ( DOB: Feb-1956   From: Apr-2007   To: Dec-2010  )

Resigned Director: YVONNE WAYNE ( DOB: Jul-1980   From: Sep-1999   To: Sep-1999  )

Resigned Secretary: ANGELA MARY DENNEHY ( DOB: Feb-1956   From: Jan-2001   To: Sep-2008  )

Resigned Secretary: WILLIAM MICHAEL GILES (   From: Jul-2009   To: Jan-2018  )

Resigned Secretary: THOMAS KERRY O'CONNOR ( DOB: Mar-1947   From: Sep-2008   To: Jul-2009  )

Resigned Secretary: ANDREW DAVID QUARTERMAINE ( DOB: Nov-1964   From: Sep-1999   To: Jan-2001  )

Resigned Secretary: HAROLD WAYNE ( DOB: Jun-1930   From: Sep-1999   To: Sep-1999  )

Resigned Secretary: RACHAEL WHITAKER (   From: Mar-2021   To: Jul-2021  )

Persons of Significant Control:

Arqiva Services Limited, Winchester, Hampshire, SO21 2QA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-05-26)

Arqiva Limited, Winchester, Hampshire, SO21 2QA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-05-26)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.