• UK
  • 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: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-03-05
Annual Return
Due Date: 2024-04-06
Last Date: 2023-03-23

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 .
More information

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 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company (2024-02-14) - CH01

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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

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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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  • termination-director-company-with-name-termination-date (2022-06-09) - TM01

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  • termination-director-company-with-name-termination-date (2022-07-01) - TM01

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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 (2022-10-19) - 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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  • 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 (2021-01-18) - TM01

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  • termination-director-company-with-name-termination-date (2021-12-09) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-06) - AP01

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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

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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

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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

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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

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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

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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 (2015-07-29) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-11) - TM01

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  • accounts-with-accounts-type-full (2015-11-11) - AA

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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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  • change-person-director-company-with-change-date (2014-12-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01

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  • termination-director-company-with-name (2014-06-13) - TM01

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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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  • change-person-director-company-with-change-date (2014-02-25) - CH01

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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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  • accounts-with-accounts-type-full (2014-09-29) - AA

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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

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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

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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

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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

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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

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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

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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

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