Arqiva Media Limited in Winchester HAMPSHIRE - SO21 2QA

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Arqiva Media Limited HAMPSHIRE

Arqiva Media started in year 1993 as Private Limited Company with registration number 02826184. The Arqiva Media company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Hampshire at Crawley Court. Postal code: SO21 2QA. Since Thursday 22nd September 2005 Arqiva Media Limited is no longer carrying the name Cast Communications.

Currently there are 2 directors in the the company, namely Paul D. and Timothy J.. In addition one secretary - Jeremy M. - is with the firm. Currently 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 Media Limited Address / Contact

Office Address	Crawley Court
Office Address2	Winchester
Town	Hampshire
Post code	SO21 2QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02826184
Date of Incorporation	Fri, 11th Jun 1993
Industry	Non-trading company
End of financial Year	30th June
Company age	28 years old
Account next due date	Wed, 30th Jun 2021 (157 days left)
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Tue, 13th Apr 2021 (2021-04-13)
Last confirmation statement dated	Mon, 2nd Mar 2020

Company staff

Paul D.

Position: Director

Appointed: 20 April 2020

Timothy J.

Position: Director

Appointed: 15 May 2019

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

Joshua M.

Position: Director

Appointed: 15 April 2011

Resigned: 15 July 2011

John C.

Position: Director

Appointed: 28 January 2011

Resigned: 01 August 2015

William G.

Position: Secretary

Appointed: 31 July 2009

Resigned: 01 January 2018

Michael P.

Position: Director

Appointed: 24 June 2008

Resigned: 05 August 2009

Nicholas T.

Position: Director

Appointed: 21 September 2005

Resigned: 15 April 2011

Thomas O.

Position: Secretary

Appointed: 08 July 2005

Resigned: 31 July 2009

Peter D.

Position: Director

Appointed: 08 July 2005

Resigned: 20 July 2009

Thomas B.

Position: Director

Appointed: 08 July 2005

Resigned: 28 January 2011

Peter H.

Position: Director

Appointed: 08 July 2005

Resigned: 12 May 2008

Bruno M.

Position: Director

Appointed: 22 December 2004

Resigned: 08 July 2005

Charles V.

Position: Director

Appointed: 22 December 2004

Resigned: 08 July 2005

David F.

Position: Director

Appointed: 22 December 2004

Resigned: 08 July 2005

Julian P.

Position: Director

Appointed: 22 December 2004

Resigned: 08 July 2005

Nicholas T.

Position: Director

Appointed: 22 December 2004

Resigned: 08 July 2005

Lindy C.

Position: Secretary

Appointed: 22 December 2004

Resigned: 08 July 2005

Paul D.

Position: Director

Appointed: 03 November 2003

Resigned: 22 December 2004

Martin S.

Position: Director

Appointed: 03 November 2003

Resigned: 15 October 2004

Christopher D.

Position: Secretary

Appointed: 01 July 2002

Resigned: 22 December 2004

Derek L.

Position: Secretary

Appointed: 16 March 2000

Resigned: 30 June 2002

Nicola B.

Position: Director

Appointed: 28 April 1998

Resigned: 16 March 2000

Nicola B.

Position: Secretary

Appointed: 20 March 1998

Resigned: 16 March 2000

Ewart N.

Position: Director

Appointed: 05 March 1997

Resigned: 10 May 2001

Caroline W.

Position: Secretary

Appointed: 24 June 1996

Resigned: 20 March 1998

Caroline W.

Position: Director

Appointed: 04 January 1996

Resigned: 20 March 1998

Comat Consulting Services Limited

Position: Corporate Secretary

Appointed: 29 September 1995

Resigned: 24 June 1996

Simon B.

Position: Director

Appointed: 29 September 1995

Resigned: 22 December 2004

Tile Cross Properties Limited

Position: Director

Appointed: 06 January 1995

Resigned: 29 September 1995

Edward C.

Position: Secretary

Appointed: 14 October 1994

Resigned: 29 September 1995

Pentium Line Limited

Position: Director

Appointed: 08 November 1993

Resigned: 08 December 1994

Roger M.

Position: Director

Appointed: 22 October 1993

Resigned: 22 December 2004

Limecourt Investments Limited

Position: Corporate Director

Appointed: 22 October 1993

Resigned: 29 September 1995

Sarah C.

Position: Secretary

Appointed: 22 October 1993

Resigned: 14 October 1994

Mb Incorporations Limited

Position: Director

Appointed: 11 June 1993

Resigned: 22 October 1993

Mb Secretaries Limited

Position: Secretary

Appointed: 11 June 1993

Resigned: 22 October 1993

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Inmedia Communications Holdings 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.

Inmedia Communications Holdings Limited

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	02755211
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

Cast Communications	September 22, 2005
Cable And Satellite Transmissions (cas.t)	February 3, 2005
Arena Transmissions	December 5, 1997

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 16th, June 2020	accounts	Free Download (148 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 16th, June 2020	accounts	Free Download (148 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 4th, April 2019	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 28th, November 2017	accounts	Free Download (143 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 10th, February 2017	accounts	Free Download (133 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th February 2016 filed on: 3rd, March 2016	annual return	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 14th, January 2016	accounts	Free Download (84 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th February 2015 filed on: 2nd, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 12th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th February 2014 filed on: 3rd, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 2nd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th February 2013 filed on: 5th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 21st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th February 2012 filed on: 28th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 29th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th February 2011 filed on: 23rd, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 10th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th February 2010 filed on: 10th, March 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 14th, September 2009	accounts	Free Download (6 pages)
363a	Period up to Monday 23rd February 2009 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 19th, August 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 21st, February 2008	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 21st, February 2008	accounts	Free Download (9 pages)
363a	Period up to Wednesday 20th February 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (6 pages)
363a	Period up to Wednesday 20th February 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (6 pages)
363a	Period up to Thursday 15th March 2007 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (6 pages)
363a	Period up to Thursday 15th March 2007 - Annual return with full member list filed on: 15th, March 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 29th, January 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 29th, January 2007	accounts	Free Download (16 pages)
363s	Period up to Tuesday 28th March 2006 - Annual return with full member list filed on: 28th, March 2006	annual return	Free Download (8 pages)
363s	Period up to Tuesday 28th March 2006 - Annual return with full member list filed on: 28th, March 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (18 pages)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 28th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 28th, July 2005	accounts	Free Download (1 page)
363s	Period up to Thursday 16th June 2005 - Annual return with full member list filed on: 16th, June 2005	annual return	Free Download (8 pages)
363s	Period up to Thursday 16th June 2005 - Annual return with full member list filed on: 16th, June 2005	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 11th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 11th, February 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 23rd, December 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 23rd, December 2004	accounts	Free Download (18 pages)
363a	Period up to Friday 5th March 2004 - Annual return with full member list filed on: 5th, March 2004	annual return	Free Download (6 pages)
363a	Period up to Friday 5th March 2004 - Annual return with full member list filed on: 5th, March 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 22nd, September 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 22nd, September 2003	accounts	Free Download (17 pages)
363a	Period up to Thursday 24th July 2003 - Annual return with full member list filed on: 24th, July 2003	annual return	Free Download (5 pages)
363a	Period up to Thursday 24th July 2003 - Annual return with full member list filed on: 24th, July 2003	annual return	Free Download (5 pages)
363s	Period up to Thursday 24th July 2003 - Annual return with full member list filed on: 24th, July 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 24th July 2003 - Annual return with full member list filed on: 24th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 1st, April 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 1st, April 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 30th April 2001 filed on: 25th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 30th April 2001 filed on: 25th, October 2002	accounts	Free Download (15 pages)
363a	Period up to Monday 17th June 2002 - Annual return with full member list filed on: 17th, June 2002	annual return	Free Download (5 pages)
363a	Period up to Monday 17th June 2002 - Annual return with full member list filed on: 17th, June 2002	annual return	Free Download (5 pages)
363a	Period up to Thursday 28th June 2001 - Annual return with full member list filed on: 28th, June 2001	annual return	Free Download (5 pages)
363a	Period up to Thursday 28th June 2001 - Annual return with full member list filed on: 28th, June 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 1st, June 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 1st, June 2001	accounts	Free Download (17 pages)
363a	Period up to Thursday 13th July 2000 - Annual return with full member list filed on: 13th, July 2000	annual return	Free Download (9 pages)
363a	Period up to Thursday 13th July 2000 - Annual return with full member list filed on: 13th, July 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 4th, March 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 4th, March 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 2nd, November 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 2nd, November 1999	accounts	Free Download (19 pages)
363a	Period up to Friday 18th June 1999 - Annual return with full member list filed on: 18th, June 1999	annual return	Free Download (8 pages)
363a	Period up to Friday 18th June 1999 - Annual return with full member list filed on: 18th, June 1999	annual return	Free Download (8 pages)
363a	Period up to Saturday 25th July 1998 - Annual return with full member list filed on: 25th, July 1998	annual return	Free Download (6 pages)
363a	Period up to Saturday 25th July 1998 - Annual return with full member list filed on: 25th, July 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 23rd, February 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 23rd, February 1998	accounts	Free Download (16 pages)
363a	Period up to Wednesday 27th August 1997 - Annual return with full member list filed on: 27th, August 1997	annual return	Free Download (8 pages)
363a	Period up to Wednesday 27th August 1997 - Annual return with full member list filed on: 27th, August 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 5th, March 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 5th, March 1997	accounts	Free Download (16 pages)
363(353)	Location of register of members address changed filed on: 25th, July 1996	annual return
363a	Period up to Thursday 25th July 1996 - Annual return with full member list filed on: 25th, July 1996	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 25th, July 1996	annual return	Free Download
363a	Period up to Thursday 25th July 1996 - Annual return with full member list filed on: 25th, July 1996	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 14th, December 1995	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 14th, December 1995	accounts	Free Download (9 pages)
225(1)	Accounting reference date extended from 31/12 to 30/04 filed on: 14th, November 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 30/04 filed on: 14th, November 1995	accounts	Free Download (1 page)
363s	Period up to Thursday 17th August 1995 - Annual return with full member list filed on: 17th, August 1995	annual return	Free Download (6 pages)
363s	Period up to Thursday 17th August 1995 - Annual return with full member list filed on: 17th, August 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 17th August 1995 (Director resigned)	annual return
AA	Small company accounts for the period up to Friday 31st December 1993 filed on: 2nd, February 1995	accounts	Free Download
AA	Small company accounts for the period up to Friday 31st December 1993 filed on: 2nd, February 1995	accounts
363s	Period up to Tuesday 19th July 1994 - Annual return with full member list filed on: 19th, July 1994	annual return	Free Download
363s	Period up to Tuesday 19th July 1994 - Annual return with full member list filed on: 19th, July 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 6th, December 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 6th, December 1993	accounts

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