ARQIVA MOBILE BROADCAST LIMITED
Overview
| Company Name | ARQIVA MOBILE BROADCAST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02816853 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARQIVA MOBILE BROADCAST LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is ARQIVA MOBILE BROADCAST LIMITED located?
| Registered Office Address | Crawley Court SO21 2QA Winchester Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARQIVA MOBILE BROADCAST LIMITED?
| Company Name | From | Until |
|---|---|---|
| TERRACOM DESIGN & DEVELOPMENT LIMITED | Sep 09, 1996 | Sep 09, 1996 |
| ROSA DEVELOPMENTS LIMITED | May 11, 1993 | May 11, 1993 |
What are the latest accounts for ARQIVA MOBILE BROADCAST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for ARQIVA MOBILE BROADCAST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Rachael Whitaker as a secretary on Jul 01, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jeremy Mavor as a secretary on Jul 01, 2021 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 151 pages | PARENT_ACC | ||||||||||
Appointment of Ms Rachael Whitaker as a secretary on Mar 31, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jeremy Mavor as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||||||||||
legacy | 148 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 20, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Simon Piers Beresford-Wylie as a director on Apr 20, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Michael Donovan as a director on Apr 20, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Timothy John Alexander Jones as a director on May 15, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of ARQIVA MOBILE BROADCAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAVOR, Jeremy | Secretary | Crawley Court SO21 2QA Winchester Hampshire | 284959980001 | |||||||
| DONOVAN, Paul Michael | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | Company Director | 250556890001 | ||||
| JONES, Timothy John Alexander | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | Accountant | 258913680001 | ||||
| CONWAY, Robert | Nominee Secretary | 18 Barnwell House St Giles Road SE5 7RP London | British | 900002090001 | ||||||
| DENNEHY, Angela Mary | Secretary | Holmwood Leamington Road WR12 7EB Broadway Worcestershire | British | Director Of Legal Services | 53952890001 | |||||
| GILES, William Michael | Secretary | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | British | 140157460001 | ||||||
| HEAD, Robert William | Secretary | 56 The Crescent Henleaze BS9 4RU Bristol Avon | British | 15260270001 | ||||||
| KAY, David Farrar | Secretary | 16 Field Park RG12 2DZ Bracknell Berkshire | British | Surveyor | 49412180001 | |||||
| MAVOR, Jeremy | Secretary | SO21 2QA Winchester Crawley Court Hampshire England | 241718370001 | |||||||
| O'CONNOR, Thomas Kerry | Secretary | Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire | British | Director | 49416840001 | |||||
| QUARTERMAINE, Andrew David | Secretary | Tall Trees 133 Upper Chobham Road Frimley GU15 1EE Camberley Surrey | British | 85646860001 | ||||||
| SALES, Philippa Jane | Secretary | 140 Frimley Green Road Frimley Green GU16 6NA Camberley Surrey | British | Secretary | 34748970001 | |||||
| WHITAKER, Rachael | Secretary | Crawley Court SO21 2QA Winchester Hampshire | 281686300001 | |||||||
| ABERY, Peter Graham | Director | 73 Blandford Street Marylebone W1U 8AD London | Australian | Chief Executive Officer | 80127410008 | |||||
| AIKMAN, Elizabeth Jane | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | Company Director | 294355310001 | ||||
| BENNIE, Thomas Meikle | Director | Udimore Cottage 21 Chapel Lane Otterborne SO21 2HX Winchester Hampshire | England | British | Chartered Engineer | 113251400001 | ||||
| BERESFORD-WYLIE, Simon Piers | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | England | British | Company Director | 275212240001 | ||||
| BOBBETT, Richard | Director | 2 Cedar Ridge Hyde Heath HP6 5SF Amersham Buckinghamshire | British | Managing Director Telecommunic | 73365440001 | |||||
| COATES, Trevor John | Director | Chestnut Lodge 39 Upper Seagry SN15 5HA Chippenham Wiltshire | British | Chartered Surveyor | 46119740002 | |||||
| COWAN, Graham Michael | Nominee Director | Gloucester Road EN5 1RT New Barnet 16 Hertfordshire | United Kingdom | British | 900002410001 | |||||
| CRESSWELL, John Harold | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | United Kingdom | British | Company Director | 158615900003 | ||||
| GILES, Robert Elliott | Director | 7 Good Way House Copps Road CV32 5JW Leamington Spa Warwickshire | American | President/Chief Operating Offi | 71814120001 | |||||
| HEAD, Robert William | Director | 56 The Crescent Henleaze BS9 4RU Bristol Avon | British | Chartered Surveyor | 15260270001 | |||||
| HUMPHREYS, Stuart Calvin | Director | Woodbine Cottage Old Forge Lane NG13 9PS Granby Nottinghamshire | England | British | Chartered Accountant | 109967370001 | ||||
| HUTHWAITE, Robert William | Director | 48 Oakwood Road Henleaze BS9 4NT Bristol Avon | British | Chartered Surveyor | 15260290001 | |||||
| KAY, David Farrar | Director | 16 Field Park RG12 2DZ Bracknell Berkshire | British | Surveyor | 49412180001 | |||||
| LEONARD, David | Director | Yew Tree Cottage High Street, Arlingham GL2 7JN Gloucester Gloucestershire | England | British | Structural Engineer | 70398530001 | ||||
| MARSHALL, Steven Christopher | Director | Latimer Lodge Burtons Lane HP8 4BS Chalfont St Giles Buckinghamshire | England | British | Company Director | 122373680001 | ||||
| MCHUTCHISON, Joshua | Director | Saffron House 7 Woodman Mews TW9 4AP Kew Gardens 40 England England | United Kingdom | Australian | Investment Manager | 124606690004 | ||||
| MOSES, Philip David | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | United Kingdom | British | Accountant | 161707270001 | ||||
| O'BRIEN, Patrick Gerard | Director | 51 Lonsdale Road Barnes SW13 9JR London | Australian | Investment Banker | 109092250001 | |||||
| PERUSAT, Marc Michel | Director | Flat 1 14 The Little Boltons SW10 9LP London | United Kingdom | French | Investment Banker | 115589250001 | ||||
| PITT, Michael John | Director | Lansdown 97 St Peters Avenue Caversham RG4 7DP Reading Berkshire | British | Director | 97210810001 | |||||
| QUARTERMAINE, Andrew David | Director | Tall Trees 133 Upper Chobham Road Frimley GU15 1EE Camberley Surrey | England | British | Telecoms | 85646860001 | ||||
| QUARTERMAINE, Barry Hurst | Director | 23 Reynolds Road HP9 2NJ Beaconsfield Buckinghamshire | British | Retired | 34749000001 |
Who are the persons with significant control of ARQIVA MOBILE BROADCAST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arqiva Digital Limited | Apr 06, 2016 | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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Does ARQIVA MOBILE BROADCAST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Oct 17, 1997 Delivered On Oct 23, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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. - license: CC0