Arqiva Broadcast Intermediate Limited WINCHESTER


Founded in 2012, Arqiva Broadcast Intermediate, classified under reg no. 08085710 is an active company. Currently registered at Crawley Court SO21 2QA, Winchester the company has been in the business for 9 years. Its financial year was closed on Wednesday 30th June and its latest financial statement was filed on 30th June 2020. Since 27th November 2012 Arqiva Broadcast Intermediate Limited is no longer carrying the name Alnery No. 3038.

At the moment there are 10 directors in the the firm, namely Maximilian F., Franck D. and Michael D. and others. In addition one secretary - Jeremy M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - William G. who worked with the the firm until 1 January 2018.

Arqiva Broadcast Intermediate Limited Address / Contact

Office Address Crawley Court
Town Winchester
Post code SO21 2QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08085710
Date of Incorporation Mon, 28th May 2012
Industry Activities of head offices
End of financial Year 30th June
Company age 9 years old
Account next due date Thu, 31st Mar 2022 (431 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Sat, 19th Jun 2021 (2021-06-19)
Last confirmation statement dated Fri, 5th Jun 2020

Company staff

Maximilian F.

Position: Director

Appointed: 30 November 2018

Franck D.

Position: Director

Appointed: 10 September 2018

Michael D.

Position: Director

Appointed: 10 September 2018

Martin H.

Position: Director

Appointed: 23 April 2018

Jeremy M.

Position: Secretary

Appointed: 01 January 2018

Peter A.

Position: Director

Appointed: 17 September 2017

Neil K.

Position: Director

Appointed: 05 April 2017

Sally D.

Position: Director

Appointed: 15 July 2015

Michael P.

Position: Director

Appointed: 01 April 2015

Mark B.

Position: Director

Appointed: 10 June 2014

Christian S.

Position: Director

Appointed: 30 November 2012

Paul D.

Position: Director

Appointed: 10 September 2018

Resigned: 20 April 2020

Paul D.

Position: Director

Appointed: 06 December 2016

Resigned: 10 September 2018

Peter A.

Position: Director

Appointed: 24 June 2016

Resigned: 17 September 2017

Deepu C.

Position: Director

Appointed: 02 October 2014

Resigned: 30 November 2018

Paul M.

Position: Director

Appointed: 02 October 2014

Resigned: 17 September 2017

Jeremy B.

Position: Director

Appointed: 23 May 2013

Resigned: 09 June 2014

Prakul K.

Position: Director

Appointed: 09 May 2013

Resigned: 31 July 2015

Nathan L.

Position: Director

Appointed: 01 February 2013

Resigned: 04 August 2020

Leonard S.

Position: Director

Appointed: 30 November 2012

Resigned: 27 March 2015

Peter D.

Position: Director

Appointed: 30 November 2012

Resigned: 31 July 2015

Robert W.

Position: Director

Appointed: 30 November 2012

Resigned: 24 June 2016

Damian W.

Position: Director

Appointed: 30 November 2012

Resigned: 10 September 2018

Alain C.

Position: Director

Appointed: 30 November 2012

Resigned: 02 October 2014

Andreas K.

Position: Director

Appointed: 30 November 2012

Resigned: 02 October 2014

Edward B.

Position: Director

Appointed: 30 November 2012

Resigned: 01 July 2015

Adrianus W.

Position: Director

Appointed: 30 November 2012

Resigned: 29 August 2014

Marc P.

Position: Director

Appointed: 30 November 2012

Resigned: 07 April 2013

William G.

Position: Secretary

Appointed: 30 November 2012

Resigned: 01 January 2018

Daniel F.

Position: Director

Appointed: 30 November 2012

Resigned: 09 May 2013

Victoria R.

Position: Director

Appointed: 28 May 2012

Resigned: 30 November 2012

Alnery Incorporations No. 2 Limited

Position: Corporate Director

Appointed: 28 May 2012

Resigned: 30 November 2012

Alnery Incorporations No. 1 Limited

Position: Corporate Secretary

Appointed: 28 May 2012

Resigned: 30 November 2012

Alnery Incorporations No. 1 Limited

Position: Corporate Director

Appointed: 28 May 2012

Resigned: 30 November 2012

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Arqiva Financing No 2 Limited from Winchester, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arqiva Financing No 2 Limited

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 6137899
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Alnery No. 3038 November 27, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Full accounts for the period ending 30th June 2020
filed on: 6th, November 2020
Free Download (20 pages)

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