Arqiva Broadcast Limited WINCHESTER


Arqiva Broadcast started in year 1999 as Private Limited Company with registration number 03844675. The Arqiva Broadcast company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Winchester at Crawley Court. Postal code: SO21 2QA. Since August 25, 2011 Arqiva Broadcast Limited is no longer carrying the name Mercator Developments.

At present there are 2 directors in the the company, namely Timothy J. and Paul D.. In addition one secretary - Jeremy M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Arqiva Broadcast Limited Address / Contact

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

Company Information / Profile

Registration Number 03844675
Date of Incorporation Mon, 20th Sep 1999
Industry Non-trading company
End of financial Year 30th June
Company age 22 years old
Account next due date Wed, 30th Jun 2021 (159 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Wed, 20th Oct 2021 (2021-10-20)
Last confirmation statement dated Tue, 6th Oct 2020

Company staff

Timothy J.

Position: Director

Appointed: 05 June 2020

Paul D.

Position: Director

Appointed: 20 April 2020

Jeremy M.

Position: Secretary

Appointed: 01 January 2018

Elizabeth A.

Position: Director

Appointed: 25 March 2019

Resigned: 15 May 2019

Paul S.

Position: Director

Appointed: 03 January 2017

Resigned: 25 March 2019

Liliana S.

Position: Director

Appointed: 01 June 2016

Resigned: 11 January 2017

Simon B.

Position: Director

Appointed: 01 August 2015

Resigned: 20 April 2020

Philip M.

Position: Director

Appointed: 15 July 2011

Resigned: 01 June 2016

John C.

Position: Director

Appointed: 28 January 2011

Resigned: 01 August 2015

Joshua M.

Position: Director

Appointed: 15 December 2010

Resigned: 15 July 2011

William G.

Position: Secretary

Appointed: 31 July 2009

Resigned: 01 January 2018

Thomas B.

Position: Director

Appointed: 03 September 2008

Resigned: 28 January 2011

Michael P.

Position: Director

Appointed: 03 September 2008

Resigned: 05 August 2009

Thomas O.

Position: Secretary

Appointed: 03 September 2008

Resigned: 31 July 2009

John W.

Position: Director

Appointed: 03 April 2007

Resigned: 15 December 2010

Patrick O.

Position: Director

Appointed: 03 April 2007

Resigned: 03 September 2008

Marc P.

Position: Director

Appointed: 03 April 2007

Resigned: 03 September 2008

Steven M.

Position: Director

Appointed: 31 August 2004

Resigned: 03 April 2007

Peter A.

Position: Director

Appointed: 14 January 2002

Resigned: 30 November 2005

Robert G.

Position: Director

Appointed: 31 January 2001

Resigned: 14 January 2002

Angela D.

Position: Secretary

Appointed: 31 January 2001

Resigned: 03 September 2008

Trevor C.

Position: Director

Appointed: 20 September 1999

Resigned: 31 January 2001

Yvonne W.

Position: Nominee Director

Appointed: 20 September 1999

Resigned: 20 September 1999

Andrew Q.

Position: Secretary

Appointed: 20 September 1999

Resigned: 31 January 2001

Andrew Q.

Position: Director

Appointed: 20 September 1999

Resigned: 31 January 2001

Harold W.

Position: Nominee Secretary

Appointed: 20 September 1999

Resigned: 20 September 1999

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Arqiva Limited from Winchester. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Arqiva Services Limited that put Winchester, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Arqiva Limited

Crawley Court, Winchester, Hampshire, SO21 2QA

Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02487597
Notified on 26 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Arqiva Services Limited

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3196207
Notified on 6 April 2016
Ceased on 26 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mercator Developments August 25, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
filed on: 16th, June 2020
Free Download (148 pages)

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