Arqiva Financing No 2 Limited WINCHESTER


Founded in 2007, Arqiva Financing No 2, classified under reg no. 06137899 is an active company. Currently registered at Crawley Court SO21 2QA, Winchester the company has been in the business for fourteen years. Its financial year was closed on Wednesday 30th June and its latest financial statement was filed on 2019/06/30. Since 2011/08/12 Arqiva Financing No 2 Limited is no longer carrying the name Macquarie Uk Broadcast Enterprises.

Currently there are 10 directors in the the firm, namely Maximilian F., Michael D. and Franck D. and others. In addition one secretary - Jeremy M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arqiva Financing No 2 Limited Address / Contact

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

Company Information / Profile

Registration Number 06137899
Date of Incorporation Mon, 5th Mar 2007
Industry Activities of head offices
End of financial Year 30th June
Company age 14 years old
Account next due date Wed, 30th Jun 2021 (155 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Wed, 28th Apr 2021 (2021-04-28)
Last confirmation statement dated Tue, 17th Mar 2020

Company staff

Maximilian F.

Position: Director

Appointed: 30 November 2018

Michael D.

Position: Director

Appointed: 10 September 2018

Franck 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: 02 April 2007

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

Peter D.

Position: Director

Appointed: 28 January 2011

Resigned: 31 July 2015

Robert W.

Position: Director

Appointed: 28 January 2011

Resigned: 24 June 2016

Damian W.

Position: Director

Appointed: 29 November 2010

Resigned: 10 September 2018

Edward B.

Position: Director

Appointed: 26 November 2010

Resigned: 01 July 2015

Robert W.

Position: Director

Appointed: 04 August 2010

Resigned: 28 January 2011

Marc P.

Position: Director

Appointed: 19 May 2010

Resigned: 07 April 2013

William G.

Position: Secretary

Appointed: 31 July 2009

Resigned: 01 January 2018

Alain C.

Position: Director

Appointed: 20 July 2009

Resigned: 02 October 2014

Daniel F.

Position: Director

Appointed: 20 July 2009

Resigned: 09 May 2013

Graeme B.

Position: Director

Appointed: 20 July 2009

Resigned: 16 July 2010

Andreas K.

Position: Director

Appointed: 20 July 2009

Resigned: 02 October 2014

Adrianus W.

Position: Director

Appointed: 06 February 2009

Resigned: 29 August 2014

Martin S.

Position: Director

Appointed: 08 August 2008

Resigned: 26 November 2010

Andrew H.

Position: Director

Appointed: 08 August 2008

Resigned: 20 July 2009

Andrew C.

Position: Director

Appointed: 06 February 2008

Resigned: 30 September 2008

Damian W.

Position: Director

Appointed: 06 February 2008

Resigned: 30 September 2008

Leonard S.

Position: Director

Appointed: 06 February 2008

Resigned: 27 March 2015

Steven B.

Position: Director

Appointed: 06 February 2008

Resigned: 30 September 2008

Joshua M.

Position: Director

Appointed: 06 February 2008

Resigned: 23 March 2010

Scott D.

Position: Director

Appointed: 06 February 2008

Resigned: 20 July 2009

Gerald M.

Position: Director

Appointed: 06 February 2008

Resigned: 20 July 2009

Greame B.

Position: Director

Appointed: 06 February 2008

Resigned: 20 July 2009

Michael B.

Position: Director

Appointed: 06 February 2008

Resigned: 20 July 2009

Manoj M.

Position: Director

Appointed: 05 December 2007

Resigned: 06 February 2009

Peter D.

Position: Director

Appointed: 02 April 2007

Resigned: 20 July 2009

Peter H.

Position: Director

Appointed: 21 March 2007

Resigned: 06 February 2008

Thomas O.

Position: Secretary

Appointed: 21 March 2007

Resigned: 31 July 2009

Thomas B.

Position: Director

Appointed: 21 March 2007

Resigned: 06 February 2008

Edward T.

Position: Director

Appointed: 21 March 2007

Resigned: 02 April 2007

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 2007

Resigned: 21 March 2007

David P.

Position: Director

Appointed: 05 March 2007

Resigned: 21 March 2007

Adrian L.

Position: Director

Appointed: 05 March 2007

Resigned: 21 March 2007

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Arqiva Broadcast Parent Limited from Winchester, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Arqiva Broadcast Parent Limited

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 08085823
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

Macquarie Uk Broadcast Enterprises August 12, 2011
Primrosehurst March 23, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
filed on: 8th, November 2019
Free Download (148 pages)

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