Arqiva No 10 Limited in Winchester HAMPSHIRE

Arqiva No 10 Limited HAMPSHIRE

Arqiva No 10 started in year 2005 as Private Limited Company with registration number 05393073. The Arqiva No 10 company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Hampshire at Crawley Court. Postal code: SO21 2QA. Since 2011-09-26 Arqiva No 10 Limited is no longer carrying the name Arqiva Mobile Tv.

The company has one director. Nathan H., appointed on 1 May 2023. There are currently no secretaries appointed. At the moment 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 No 10 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	05393073
Date of Incorporation	Tue, 15th Mar 2005
Industry	Non-trading company
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Nathan H.

Position: Director

Appointed: 01 May 2023

Katrina D.

Position: Director

Appointed: 01 June 2022

Resigned: 06 December 2022

Katrina D.

Position: Secretary

Appointed: 06 April 2022

Resigned: 06 December 2022

Jeremy M.

Position: Secretary

Appointed: 01 July 2021

Resigned: 06 April 2022

Rachael W.

Position: Secretary

Appointed: 31 March 2021

Resigned: 01 July 2021

Paul D.

Position: Director

Appointed: 20 April 2020

Resigned: 31 May 2022

Timothy J.

Position: Director

Appointed: 15 May 2019

Resigned: 01 May 2023

Elizabeth A.

Position: Director

Appointed: 25 March 2019

Resigned: 15 May 2019

Jeremy M.

Position: Secretary

Appointed: 01 January 2018

Resigned: 31 March 2021

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: 23 March 2010

Resigned: 15 July 2011

Paul S.

Position: Director

Appointed: 05 August 2009

Resigned: 23 March 2010

William G.

Position: Secretary

Appointed: 31 July 2009

Resigned: 01 January 2018

Michael P.

Position: Director

Appointed: 24 June 2008

Resigned: 05 August 2009

Peter H.

Position: Director

Appointed: 06 April 2006

Resigned: 12 May 2008

Thomas B.

Position: Director

Appointed: 06 April 2006

Resigned: 28 January 2011

Thomas O.

Position: Secretary

Appointed: 06 April 2006

Resigned: 31 July 2009

Peter D.

Position: Director

Appointed: 06 April 2006

Resigned: 20 July 2009

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 March 2005

Resigned: 06 April 2006

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2005

Resigned: 06 April 2006

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 15 March 2005

Resigned: 06 April 2006

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Arqiva Limited from Winchester, United Kingdom. The abovementioned PSC is categorised 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 Limited

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2487597
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

Arqiva Mobile Tv	September 26, 2011
Arq Digital	March 30, 2006

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-05-01 filed on: 16th, May 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-05-01 filed on: 16th, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-05-01 filed on: 16th, May 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 4th, April 2023	accounts	Free Download (146 pages)
TM01	Director's appointment was terminated on 2022-12-06 filed on: 9th, December 2022	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-12-06 filed on: 8th, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-06-01 filed on: 9th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-05-31 filed on: 9th, June 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 21st, April 2022	accounts	Free Download (141 pages)
AP03	Appointment (date: 2022-04-06) of a secretary filed on: 21st, April 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-04-06 filed on: 6th, April 2022	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2021-07-01 filed on: 5th, July 2021	officers	Free Download (1 page)
AP03	Appointment (date: 2021-07-01) of a secretary filed on: 5th, July 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 26th, May 2021	accounts	Free Download (151 pages)
AP03	Appointment (date: 2021-03-31) of a secretary filed on: 6th, April 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-03-31 filed on: 1st, April 2021	officers	Free Download (1 page)
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)
TM01	Director's appointment was terminated on 2020-04-20 filed on: 1st, May 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-20 filed on: 1st, May 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-05-15 filed on: 28th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-05-15 filed on: 28th, May 2019	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 4th, April 2019	accounts	Free Download
AP01	New director was appointed on 2019-03-25 filed on: 26th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-03-25 filed on: 26th, March 2019	officers	Free Download (1 page)
AP03	Appointment (date: 2018-01-01) of a secretary filed on: 5th, January 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-01-01 filed on: 4th, January 2018	officers	Free Download (1 page)
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)
TM01	Director's appointment was terminated on 2017-01-11 filed on: 17th, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-03 filed on: 3rd, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-01 filed on: 13th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-06-01 filed on: 13th, June 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-15 filed on: 8th, April 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)
AP01	New director was appointed on 2015-08-01 filed on: 12th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-08-01 filed on: 12th, August 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-03-15 filed on: 9th, April 2015	annual return	Free Download (5 pages)
CH01	On 2014-11-14 director's details were changed filed on: 2nd, December 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 12th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-15 filed on: 8th, April 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 2nd, December 2013	accounts	Free Download (5 pages)
CH03	On 2013-05-25 secretary's details were changed filed on: 19th, June 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-15 filed on: 4th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 21st, December 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 12th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-15 filed on: 9th, May 2012	annual return	Free Download (5 pages)
CH01	On 2011-09-15 director's details were changed filed on: 14th, October 2011	officers	Free Download (2 pages)
CERTNM	Company name changed arqiva mobile tv LIMITEDcertificate issued on 26/09/11 filed on: 26th, September 2011	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011-09-22 filed on: 22nd, September 2011	resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 25th, August 2011	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011-08-25 filed on: 25th, August 2011	resolution	Free Download (1 page)
AP01	New director was appointed on 2011-07-20 filed on: 20th, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-07-19 filed on: 19th, July 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-03-15 filed on: 5th, April 2011	annual return	Free Download (5 pages)
AP01	New director was appointed on 2011-02-16 filed on: 16th, February 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-02-16 filed on: 16th, February 2011	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 10th, December 2010	accounts	Free Download (5 pages)
CH01	On 2010-08-16 director's details were changed filed on: 15th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-15 filed on: 8th, April 2010	annual return	Free Download (5 pages)
AP01	New director was appointed on 2010-03-30 filed on: 30th, March 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-03-29 filed on: 29th, March 2010	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 14th, September 2009	accounts	Free Download (5 pages)
288a	On 2009-08-20 Director appointed filed on: 20th, August 2009	officers	Free Download (3 pages)
288b	On 2009-08-13 Appointment terminated director filed on: 13th, August 2009	officers	Free Download (1 page)
288b	On 2009-08-12 Appointment terminated secretary filed on: 12th, August 2009	officers	Free Download (1 page)
288a	On 2009-08-12 Secretary appointed filed on: 12th, August 2009	officers	Free Download (2 pages)
288b	On 2009-07-29 Appointment terminated director filed on: 29th, July 2009	officers	Free Download (1 page)
363a	Period up to 2009-03-28 - Annual return with full member list filed on: 28th, March 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 15th, August 2008	accounts	Free Download (1 page)
288a	On 2008-07-04 Director appointed filed on: 4th, July 2008	officers	Free Download (3 pages)
288b	On 2008-05-19 Appointment terminated director filed on: 19th, May 2008	officers	Free Download (1 page)
363a	Period up to 2008-03-26 - Annual return with full member list filed on: 26th, March 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 21st, February 2008	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, August 2007	officers	Free Download (1 page)
363a	Period up to 2007-05-14 - Annual return with full member list filed on: 14th, May 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 19th, January 2007	accounts	Free Download (1 page)
363a	Period up to 2006-06-12 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (5 pages)
288a	On 2006-06-05 New director appointed filed on: 5th, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-05 New director appointed filed on: 5th, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-05 New secretary appointed filed on: 5th, June 2006	officers	Free Download (1 page)
288a	On 2006-06-05 New director appointed filed on: 5th, June 2006	officers	Free Download (2 pages)
288b	On 2006-05-19 Secretary resigned;director resigned filed on: 19th, May 2006	officers	Free Download (1 page)
288b	On 2006-05-19 Director resigned filed on: 19th, May 2006	officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 20th, April 2006	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 20th, April 2006	accounts	Free Download (1 page)
287	Registered office changed on 20/04/06 from: 100 new bridge street london EC4V 6JA filed on: 20th, April 2006	address	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 20th, April 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 20th, April 2006	resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, April 2006	incorporation	Free Download (27 pages)
CERTNM	Company name changed arq digital LIMITEDcertificate issued on 30/03/06 filed on: 30th, March 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, March 2005	incorporation	Free Download (31 pages)

Arqiva No 10 Limited HAMPSHIRE

Arqiva No 10 Limited Address / Contact

Company Information / Profile

Company staff

Nathan H.

Katrina D.

Katrina D.

Jeremy M.

Rachael W.

Paul D.

Timothy J.

Elizabeth A.

Jeremy M.

Paul S.

Liliana S.

Simon B.

Philip M.

John C.

Joshua M.

Paul S.

William G.

Michael P.

Peter H.

Thomas B.

Thomas O.

Peter D.

Abogado Nominees Limited

Abogado Nominees Limited

Abogado Custodians Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us