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ARQIVA FINANCING NO 2 LIMITED - Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
Company Information
- Company registration number
- 06137899
- 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
- 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 Broadcast Parent Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MACQUARIE UK BROADCAST ENTERPRISES LIMITED
- Legal Entity Identifier (LEI)
- 549300HVPOJT65EV2D51
- 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: 2024-04-06
- Last Date: 2023-03-23
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ARQIVA FINANCING NO 2 LIMITED Company Description
- ARQIVA FINANCING NO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 06137899. Its current trading status is "live". It was registered 2007-03-05. It was previously called MACQUARIE UK BROADCAST ENTERPRISES LIMITED. It has declared SIC or NACE codes as "70100". It has 7 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 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arqiva Financing No 2 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
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
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mortgage-satisfy-charge-full (2022-09-30) - MR04
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termination-director-company-with-name-termination-date (2022-05-17) - TM01
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appoint-person-director-company-with-name-date (2022-11-11) - AP01
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appoint-person-secretary-company-with-name-date (2022-04-21) - AP03
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-18) - AA
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change-person-director-company-with-change-date (2022-03-31) - CH01
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confirmation-statement-with-no-updates (2022-03-28) - CS01
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legacy (2022-03-18) - PARENT_ACC
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legacy (2022-03-18) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2022-04-06) - TM02
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
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confirmation-statement-with-updates (2021-03-18) - CS01
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change-person-director-company-with-change-date (2021-02-05) - CH01
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appoint-person-director-company-with-name-date (2021-01-18) - AP01
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
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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-director-company-with-name-date (2021-07-06) - AP01
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legacy (2021-07-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-14) - AA
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
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appoint-person-secretary-company-with-name-date (2021-07-05) - AP03
keyboard_arrow_right 2020
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legacy (2020-11-07) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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legacy (2020-11-07) - AGREEMENT2
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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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termination-director-company-with-name-termination-date (2020-08-12) - TM01
keyboard_arrow_right 2019
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legacy (2019-11-08) - PARENT_ACC
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legacy (2019-11-08) - GUARANTEE2
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legacy (2019-11-08) - AGREEMENT2
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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
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-08) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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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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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-02) - MR01
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
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legacy (2018-11-07) - GUARANTEE2
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legacy (2018-11-07) - PARENT_ACC
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legacy (2018-11-20) - AGREEMENT2
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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legacy (2017-12-08) - AGREEMENT2
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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change-person-director-company-with-change-date (2016-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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legacy (2016-11-14) - AGREEMENT2
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-27) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-26) - 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 (2014-10-15) - 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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legacy (2014-10-31) - AGREEMENT2
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-27) - TM01
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legacy (2013-03-05) - MG01
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capital-allotment-shares (2013-03-05) - SH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - 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
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 (2010-12-30) - TM01
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accounts-with-accounts-type-group (2010-10-28) - AA
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 (2009-08-12) - 288b
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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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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 (2008-04-11) - 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 (2008-10-14) - 288b
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legacy (2008-08-26) - 288c
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legacy (2008-08-20) - 288a
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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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memorandum-articles (2007-05-14) - MEM/ARTS
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legacy (2007-05-24) - 288a
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legacy (2007-08-21) - 288c
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legacy (2007-08-24) - 225
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