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ARQIVA FINANCING NO 1 LIMITED - Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
Company Information
- Company registration number
- 06137924
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Crawley Court
- Winchester
- Hampshire
- SO21 2QA Crawley Court, Winchester, Hampshire, SO21 2QA UK
Management
- Managing Directors
- DARCEY, Michael William
- LEITH-SMITH, Susana Durante Teixeira Gomes
- KHAN, Shujauddin Mohammed
- POSTGATE, Matthew
- LONGHURST, Scott Robert James
- STIRTON, David
- MACLEOD, Andrew James
- MASSIDDA, Diego
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-05
- Age Of Company 2007-03-05 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Arqiva Group Intermediate Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MACQUARIE UK BROADCAST VENTURES LIMITED
- Legal Entity Identifier (LEI)
- 549300F4RYR1DNTO2O39
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-03-05
- Annual Return
- Due Date: 2025-03-31
- Last Date: 2024-03-17
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ARQIVA FINANCING NO 1 LIMITED Company Description
- ARQIVA FINANCING NO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06137924. Its current trading status is "live". It was registered 2007-03-05. It was previously called MACQUARIE UK BROADCAST VENTURES LIMITED. It has declared SIC or NACE codes as "70100". It has 8 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-03-05.It can be contacted at Crawley Court .
Get ARQIVA FINANCING NO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arqiva Financing No 1 Limited - Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
- 2007-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-21) - CS01
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legacy (2024-04-02) - AGREEMENT2
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legacy (2024-04-02) - GUARANTEE2
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legacy (2024-04-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-02) - AA
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change-person-director-company (2024-02-14) - CH01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-18) - TM01
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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confirmation-statement-with-no-updates (2023-03-23) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-04) - AA
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legacy (2023-04-04) - PARENT_ACC
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legacy (2023-04-04) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-07-04) - AP01
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appoint-person-director-company-with-name-date (2023-11-27) - AP01
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termination-director-company-with-name-termination-date (2023-11-24) - TM01
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appoint-person-director-company-with-name-date (2023-12-20) - AP01
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legacy (2023-04-04) - AGREEMENT2
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
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appoint-person-secretary-company-with-name-date (2022-04-21) - AP03
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change-person-director-company-with-change-date (2022-03-31) - CH01
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termination-secretary-company-with-name-termination-date (2022-04-06) - TM02
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confirmation-statement-with-no-updates (2022-03-28) - CS01
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legacy (2022-03-18) - GUARANTEE2
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legacy (2022-03-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-18) - AA
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termination-director-company-with-name-termination-date (2022-05-17) - TM01
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legacy (2022-03-18) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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termination-director-company-with-name-termination-date (2022-10-19) - TM01
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termination-director-company-with-name-termination-date (2022-10-20) - TM01
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appoint-person-director-company-with-name-date (2022-11-11) - AP01
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appoint-person-director-company-with-name-date (2022-11-21) - AP01
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appoint-person-director-company-with-name-date (2022-12-06) - AP01
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
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termination-secretary-company-with-name-termination-date (2022-12-08) - TM02
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appoint-person-director-company-with-name-date (2022-12-08) - AP01
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termination-director-company-with-name-termination-date (2022-06-09) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-18) - AP01
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change-person-director-company-with-change-date (2021-02-05) - CH01
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mortgage-satisfy-charge-full (2021-03-23) - MR04
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confirmation-statement-with-updates (2021-03-17) - CS01
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
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appoint-person-secretary-company-with-name-date (2021-04-06) - AP03
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termination-secretary-company-with-name-termination-date (2021-07-05) - TM02
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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appoint-person-secretary-company-with-name-date (2021-07-05) - AP03
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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accounts-with-accounts-type-full (2020-11-06) - AA
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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change-person-director-company-with-change-date (2020-08-05) - CH01
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change-person-director-company-with-change-date (2020-06-16) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-09) - MR01
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termination-director-company-with-name-termination-date (2020-08-12) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-05) - AA
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confirmation-statement-with-updates (2019-03-25) - CS01
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change-person-director-company-with-change-date (2019-12-11) - CH01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-04) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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accounts-with-accounts-type-full (2018-01-18) - AA
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confirmation-statement-with-updates (2018-03-26) - CS01
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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termination-director-company-with-name-termination-date (2018-09-18) - TM01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
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accounts-with-accounts-type-full (2018-11-07) - AA
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-20) - CS01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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accounts-with-accounts-type-full (2016-11-16) - AA
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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change-person-director-company-with-change-date (2016-02-16) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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change-person-director-company-with-change-date (2015-04-16) - CH01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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change-person-director-company-with-change-date (2015-04-20) - CH01
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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accounts-with-accounts-type-full (2015-11-11) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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appoint-person-director-company-with-name (2014-06-17) - AP01
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termination-director-company-with-name-termination-date (2014-09-16) - TM01
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termination-director-company-with-name (2014-06-13) - TM01
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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change-person-director-company-with-change-date (2014-12-02) - CH01
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accounts-with-accounts-type-full (2014-09-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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appoint-person-director-company-with-name (2013-01-23) - AP01
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appoint-person-director-company-with-name (2013-01-24) - AP01
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appoint-person-director-company-with-name (2013-02-18) - AP01
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resolution (2013-02-18) - RESOLUTIONS
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statement-of-companys-objects (2013-02-18) - CC04
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resolution (2013-03-05) - RESOLUTIONS
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legacy (2013-03-11) - MG01
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resolution (2013-03-12) - RESOLUTIONS
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legacy (2013-04-11) - MG02
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change-person-director-company-with-change-date (2013-08-19) - CH01
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termination-director-company-with-name (2013-05-23) - TM01
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second-filing-of-form-with-form-type-made-up-date (2013-06-03) - RP04
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change-person-director-company-with-change-date (2013-06-06) - CH01
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appoint-person-director-company-with-name (2013-06-18) - AP01
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accounts-with-accounts-type-full (2013-11-01) - AA
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change-person-director-company-with-change-date (2013-12-02) - CH01
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termination-director-company-with-name (2013-04-29) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-02) - AA
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certificate-change-of-name-company (2011-08-12) - CERTNM
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change-person-director-company-with-change-date (2011-07-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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appoint-person-director-company-with-name (2011-02-17) - AP01
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termination-director-company-with-name (2011-02-08) - TM01
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change-of-name-notice (2011-08-12) - CONNOT
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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termination-director-company-with-name (2010-03-26) - TM01
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termination-director-company-with-name (2010-07-19) - TM01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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accounts-with-accounts-type-group (2010-10-28) - AA
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appoint-person-director-company-with-name (2010-07-19) - AP01
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change-registered-office-address-company-with-date-old-address (2010-12-03) - AD01
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appoint-person-director-company-with-name (2010-12-20) - AP01
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appoint-person-director-company-with-name (2010-12-22) - AP01
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termination-director-company-with-name (2010-12-29) - TM01
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change-person-director-company-with-change-date (2010-11-10) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-29) - 288b
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legacy (2009-03-06) - 288b
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legacy (2009-03-28) - 363a
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legacy (2009-03-30) - 288a
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legacy (2009-08-13) - 288a
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legacy (2009-08-14) - 288a
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legacy (2009-08-26) - 288a
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accounts-with-accounts-type-group (2009-10-30) - AA
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legacy (2009-08-12) - 288b
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change-person-director-company-with-change-date (2009-11-13) - CH01
keyboard_arrow_right 2008
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legacy (2008-04-01) - 288a
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legacy (2008-02-18) - 288b
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legacy (2008-03-14) - 363a
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legacy (2008-02-18) - 288a
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legacy (2008-08-20) - 288a
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legacy (2008-04-11) - 288a
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legacy (2008-11-06) - 288c
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accounts-with-accounts-type-group (2008-10-31) - AA
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legacy (2008-10-27) - 288a
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legacy (2008-10-14) - 288b
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legacy (2008-08-26) - 288c
keyboard_arrow_right 2007
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incorporation-company (2007-03-05) - NEWINC
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certificate-change-of-name-company (2007-03-23) - CERTNM
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legacy (2007-04-17) - 395
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legacy (2007-04-30) - 288b
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legacy (2007-04-30) - 287
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resolution (2007-05-14) - RESOLUTIONS
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memorandum-articles (2007-05-14) - MEM/ARTS
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legacy (2007-05-24) - 288a
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resolution (2007-08-14) - RESOLUTIONS
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legacy (2007-08-21) - 288c
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legacy (2007-08-24) - 225
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accounts-with-accounts-type-group (2007-11-21) - AA
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legacy (2007-12-11) - 288a
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legacy (2007-08-06) - 288b