ARQIVA LIMITED

Overview

Company Name	ARQIVA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02487597
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARQIVA LIMITED?

Television programme production activities (59113) / Information and communication
Other telecommunications activities (61900) / Information and communication
Other information technology service activities (62090) / Information and communication
Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is ARQIVA LIMITED located?

Registered Office Address	Crawley Court Winchester SO21 2QA Hampshire
Undeliverable Registered Office Address	No

What were the previous names of ARQIVA LIMITED?

Previous Company Names
Company Name	From	Until
NATIONAL TRANSCOMMUNICATIONS LIMITED	Sep 10, 1990	Sep 10, 1990
NATIONAL TRANSCOM LIMITED	Jun 05, 1990	Jun 05, 1990
FILMHOLD LIMITED	Apr 02, 1990	Apr 02, 1990

What are the latest accounts for ARQIVA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for ARQIVA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for ARQIVA LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Full accounts made up to Jun 30, 2025	121 pages	AA

Oct 22, 2025	Director's details changed for Matthew Postgate on Jul 11, 2025	2 pages	CH01

Oct 14, 2025	Appointment of Mr Alastair Cochran as a director on Oct 13, 2025	2 pages	AP01

Oct 13, 2025	Termination of appointment of Nathan Hodge as a director on Oct 13, 2025	1 pages	TM01

Sep 12, 2025	Appointment of Mr Philip Hogan as a director on Sep 02, 2025	2 pages	AP01

Sep 11, 2025	Termination of appointment of Paul Michael Donovan as a director on Aug 31, 2025	1 pages	TM01

Apr 30, 2025	Appointment of Mr Patrick Jean Victor Tillieux as a director on Apr 24, 2025	2 pages	AP01

Apr 28, 2025	Confirmation statement made on Apr 19, 2025 with updates	5 pages	CS01

Apr 02, 2025	Appointment of Nathan Hodge as a director on Mar 31, 2025	2 pages	AP01

Apr 02, 2025	Termination of appointment of Sean Allan West as a director on Mar 31, 2025	1 pages	TM01

Mar 19, 2025	Termination of appointment of Michael William Darcey as a director on Mar 18, 2025	1 pages	TM01

Mar 03, 2025	Appointment of Mr Jonathan Laurence David Carter as a director on Feb 27, 2025	2 pages	AP01

Mar 03, 2025	Appointment of Mr Drummond Macgregor Clark as a director on Feb 28, 2025	2 pages	AP01

Mar 03, 2025	Appointment of David Stirton as a director on Feb 28, 2025	2 pages	AP01

Mar 03, 2025	Termination of appointment of Maximilian Jacob Fieguth as a director on Feb 28, 2025	1 pages	TM01

Mar 03, 2025	Termination of appointment of David Stirton as a director on Feb 28, 2025	1 pages	TM01

Jan 06, 2025	Appointment of Mr James Anthony O'halloran as a director on Dec 30, 2024	2 pages	AP01

Jan 06, 2025	Termination of appointment of Diego Massidda as a director on Dec 11, 2024	1 pages	TM01

Dec 04, 2024	Appointment of Mr Michael Peter Francis Osborne as a director on Nov 26, 2024	2 pages	AP01

Dec 04, 2024	Termination of appointment of Andrew James Macleod as a director on Nov 26, 2024	1 pages	TM01

Nov 21, 2024	Full accounts made up to Jun 30, 2024	104 pages	AA

Nov 04, 2024	Termination of appointment of Arnaud Jaguin as a director on Oct 31, 2024	1 pages	TM01

May 21, 2024	Confirmation statement made on Apr 19, 2024 with updates	5 pages	CS01

Feb 19, 2024	legacy	pages	ANNOTATION
Feb 19, 2024	legacy	pages	ANNOTATION

View All Filings

Who are the officers of ARQIVA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARTER, Jonathan Laurence David Crawley Court Winchester SO21 2QA Hampshire	Feb 27, 2025		Director	Crawley Court Winchester SO21 2QA Hampshire	United Kingdom	British	1989-10	300727920001
CLARK, Drummond Macgregor Crawley Court Winchester SO21 2QA Hampshire	Feb 28, 2025		Director	Crawley Court Winchester SO21 2QA Hampshire	United Kingdom	British	1993-4	332981550001
COCHRAN, Alastair Crawley SO21 2QA Winchester Crawley Court Hampshire	Oct 13, 2025		Director	Crawley SO21 2QA Winchester Crawley Court Hampshire	England	British	1969-12	341344860001
HOGAN, Philip Crawley SO21 2QA Winchester Crawley Court Hampshire	Sep 02, 2025		Director	Crawley SO21 2QA Winchester Crawley Court Hampshire	England	British	1973-8	152768350003
KHAN, Shujauddin Mohammed Crawley Court Winchester SO21 2QA Hampshire	Jun 01, 2022		Director	Crawley Court Winchester SO21 2QA Hampshire	United Kingdom	British	1977-2	272851540001
LEITH-SMITH, Susana Durante Teixeira Gomes 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	May 13, 2022		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	England	Portuguese	1977-10	295918400001
LONGHURST, Scott Robert James Crawley Court Winchester SO21 2QA Hampshire	Feb 01, 2023		Director	Crawley Court Winchester SO21 2QA Hampshire	England	British	1967-6	305050110001
O'HALLORAN, James Anthony Crawley Court Winchester SO21 2QA Hampshire	Dec 30, 2024		Director	Crawley Court Winchester SO21 2QA Hampshire	England	British	1975-11	330346080001
OSBORNE, Michael Peter Francis Barts Square EC1A 7BL London Level 7, One Bartholomew Close England	Nov 26, 2024		Director	Barts Square EC1A 7BL London Level 7, One Bartholomew Close England	United Kingdom	British	1980-10	330032290001
POSTGATE, Matthew Crawley Court SO21 2QA Winchester, Hampshire Arqiva Limited England	Nov 17, 2022		Director	Crawley Court SO21 2QA Winchester, Hampshire Arqiva Limited England	England	British	1974-11	302487100002
STIRTON, David Crawley Court Winchester SO21 2QA Hampshire	Feb 28, 2025		Director	Crawley Court Winchester SO21 2QA Hampshire	England	British	1988-1	305058620001
TILLIEUX, Patrick Jean Victor W1T 3EF London 64 Newman Street	Apr 24, 2025		Director	W1T 3EF London 64 Newman Street	England	Belgian	1957-6	335300970001
DICK, Katrina Crawley Court Winchester SO21 2QA Hampshire	Apr 06, 2022	Dec 06, 2022	Secretary	Crawley Court Winchester SO21 2QA Hampshire				295002100001
GILES, William Michael Fairfax Close SO22 4LP Winchester 10 Hampshire	Jul 31, 2009	Jan 01, 2018	Secretary	Fairfax Close SO22 4LP Winchester 10 Hampshire		British		140157460001
JAMES, Gillian Elizabeth 148 Selwyn Avenue Highams Park E4 9LS London	Sep 04, 2000	Jan 31, 2005	Secretary	148 Selwyn Avenue Highams Park E4 9LS London		British		72139660001
LUBASCH, Richard Joel 4 Beech Tree Lane NEW YORK Brookville 11545 Usa	Feb 20, 2002	May 03, 2002	Secretary	4 Beech Tree Lane NEW YORK Brookville 11545 Usa		British		81075820001
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Jul 31, 1997	Jan 31, 2005	Secretary	Ranelagh Avenue SW6 3PJ London 19		British		47785600002
MAVOR, Jeremy Crawley Court Winchester SO21 2QA Hampshire	Jul 01, 2021	Apr 06, 2022	Secretary	Crawley Court Winchester SO21 2QA Hampshire				284960040001
MAVOR, Jeremy SO21 2QA Winchester Crawley Court Hampshire England	Jan 01, 2018	Mar 31, 2021	Secretary	SO21 2QA Winchester Crawley Court Hampshire England				241718340001
O'CONNOR, Thomas Kerry Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire	Jan 31, 2005	Jul 31, 2009	Secretary	Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire		British		49416840001
O'CONNOR, Thomas Kerry Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire	Sep 01, 1996	Jul 31, 1997	Secretary	Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire		British		49416840001
STOKES, Martin Howard 1 Hazel Grove SO22 4PQ Winchester Hampshire		Aug 31, 1996	Secretary	1 Hazel Grove SO22 4PQ Winchester Hampshire		British		7345750001
WHITAKER, Rachael Crawley Court Winchester SO21 2QA Hampshire	Mar 31, 2021	Jul 01, 2021	Secretary	Crawley Court Winchester SO21 2QA Hampshire				281686310001
ADAMS, Peter Charles 40 Portman Square W1H 6LT London 2nd Floor England England	Sep 17, 2017	Dec 09, 2021	Director	40 Portman Square W1H 6LT London 2nd Floor England England	England	Canadian	1982-5	212435670002
ADAMS, Peter Charles 40 Portman Square W1H 6LT London 2nd Floor England England	Jun 24, 2016	Sep 17, 2017	Director	40 Portman Square W1H 6LT London 2nd Floor England England	England	Canadian	1982-5	212435670001
AIKMAN, Elizabeth Jane SO21 2QA Winchester Crawley Court Hampshire England	Jul 23, 2018	May 15, 2019	Director	SO21 2QA Winchester Crawley Court Hampshire England	England	British	1965-12	294355310001
ANSELL, Clive Roderic The Met Building 22 Percy Street W1T 2BU London 8th Floor England England	Jan 09, 2013	Dec 06, 2016	Director	The Met Building 22 Percy Street W1T 2BU London 8th Floor England England	England	British	1957-12	297900880001
ARMITAGE, Ian 18 Gloucester Road Kew TW9 3BU Richmond Surrey		Mar 17, 1995	Director	18 Gloucester Road Kew TW9 3BU Richmond Surrey		British	1955-12	19597270001
BARCLAY, Graeme Rodger Crawford 4a Lagonda Avenue Killara FOREIGN Sydney New South Wales 2071	Sep 20, 2005	Jul 20, 2009	Director	4a Lagonda Avenue Killara FOREIGN Sydney New South Wales 2071	Australia	Australian	1961-10	184486620001
BECKLEY, Edward Thomas Ropemaker Street EC2Y 9HD London Level 35 Citypoint 1	Nov 26, 2010	Jul 01, 2015	Director	Ropemaker Street EC2Y 9HD London Level 35 Citypoint 1	England	British	1975-6	120338480003
BEETON, Jeremy John, Dr 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	May 23, 2013	Jun 09, 2014	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British	1953-3	179131970001
BENNIE, Thomas Meikle Udimore Cottage 21 Chapel Lane Otterborne SO21 2HX Winchester Hampshire	Jul 01, 1996	Jul 09, 2001	Director	Udimore Cottage 21 Chapel Lane Otterborne SO21 2HX Winchester Hampshire	England	British	1957-10	113251400001
BERESFORD-WYLIE, Simon Piers SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Aug 01, 2015	Apr 20, 2020	Director	SO21 2QA Winchester Crawley Court Hampshire United Kingdom	England	British	1958-5	275212240001
BEVANS, Graeme Francis 246 Floyd Avenue Toronto Ontario M4j 2j3	Jul 20, 2009	Jul 16, 2010	Director	246 Floyd Avenue Toronto Ontario M4j 2j3	Canada	Australian	1958-3	152768340001
BEVANS, Graeme Francis 5 Bristol Street Surrey Hills Victoria 3127 Australia	Jan 31, 2005	Mar 22, 2006	Director	5 Bristol Street Surrey Hills Victoria 3127 Australia	Australia	Australian	1958-3	197033330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARQIVA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arqiva Holdings Limited

Apr 06, 2016

SO21 2QA Winchester

Crawley Court

Hampshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3242381

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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