ARQIVA MEDIA LIMITED
Overview
| Company Name | ARQIVA MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02826184 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MEDIA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ARQIVA MEDIA LIMITED located?
| Registered Office Address | Crawley Court Winchester SO21 2QA Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARQIVA MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAST COMMUNICATIONS LIMITED | Feb 03, 2005 | Feb 03, 2005 |
| CABLE AND SATELLITE TRANSMISSIONS (CAS.T) LIMITED | Dec 05, 1997 | Dec 05, 1997 |
| ARENA TRANSMISSIONS LIMITED | Oct 25, 1993 | Oct 25, 1993 |
| LAWCOM 126 LIMITED | Jun 11, 1993 | Jun 11, 1993 |
What are the latest accounts for ARQIVA MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
| Overdue | No |
What are the latest filings for ARQIVA MEDIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 02, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Mark Gorty as a director on Feb 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of Nathan Andrew Hodge as a director on Feb 27, 2026 | 1 pages | TM01 | ||
legacy | 196 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Mar 02, 2025 with updates | 5 pages | CS01 | ||
legacy | 161 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 157 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Mar 02, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Nathan Andrew Hodge as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Timothy John Alexander Jones as a director on May 01, 2023 | 1 pages | TM01 | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 146 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Katrina Dick as a director on Dec 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Katrina Dick as a secretary on Dec 06, 2022 | 1 pages | TM02 | ||
Appointment of Ms Katrina Dick as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Michael Donovan as a director on May 31, 2022 | 1 pages | TM01 | ||
Appointment of Ms Katrina Dick as a secretary on Apr 06, 2022 | 2 pages | AP03 | ||
Who are the officers of ARQIVA MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORTY, Andrew Mark | Director | Crawley, Winchester SO21 2QJ Hampshire Crawley Court | England | British | 250098780002 | |||||
| BROOKES, Nicola | Secretary | Amadeus 26a Holloway Lane Chesham Bois HP6 6DJ Amersham Buckinghamshire | Other | 16704220001 | ||||||
| CAMPBELL, Lindy Louise | Secretary | 118 Horton Road SL3 9HE Datchet Berkshire | British | 98104260001 | ||||||
| COX, Edward David | Secretary | Hatherden Manor Hatherden SP11 0HL Andover Hampshire | British | 58847260001 | ||||||
| COX, Sarah | Secretary | Flat 3 197 Willesden Lane NW6 7YP London | British | 36092760001 | ||||||
| DENMEAD, Christopher Julien | Secretary | 98 Ninian Road HP2 6NB Hemel Hempstead Hertfordshire | British | 80986290001 | ||||||
| DICK, Katrina | Secretary | Crawley Court Winchester SO21 2QA Hampshire | 295002190001 | |||||||
| GILES, William Michael | Secretary | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | British | 140157460001 | ||||||
| LIDDLE, Derek | Secretary | 50 Marshalswick Lane AL1 4XG St. Albans Hertfordshire | British | 69266970001 | ||||||
| MAVOR, Jeremy | Secretary | Crawley Court Winchester SO21 2QA Hampshire | 284959960001 | |||||||
| MAVOR, Jeremy | Secretary | SO21 2QA Winchester Crawley Court Hampshire England | 241718380001 | |||||||
| O'CONNOR, Thomas Kerry | Secretary | Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire | British | 49416840001 | ||||||
| WHITAKER, Rachael | Secretary | Crawley Court Winchester SO21 2QA Hampshire | 281686250001 | |||||||
| WILLIAMS, Caroline Patricia | Secretary | 128 Avenue Road W3 8QG London | Irish | 70738750002 | ||||||
| COMAT REGISTRARS LIMITED | Secretary | 8 Gray's Inn Square Gray's Inn WC1R 5JQ London | 71916190001 | |||||||
| MB SECRETARIES LIMITED | Secretary | C/O Morgan Cole 167 Fleet Street EC4A 2JB London | 63289940001 | |||||||
| AIKMAN, Elizabeth Jane | Director | SO21 2QA Winchester Crawley Court Hampshire England | United Kingdom | British | 294355310001 | |||||
| BENNIE, Thomas Meikle | Director | Udimore Cottage 21 Chapel Lane Otterborne SO21 2HX Winchester Hampshire | England | British | 113251400001 | |||||
| BERESFORD-WYLIE, Simon Piers | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | England | British | 275212240001 | |||||
| BOWEN, Simon Geoffrey Poland | Director | 23 Melliss Avenue Kew Riverside TW9 4BQ Richmond Surrey | United Kingdom | British | 37993280005 | |||||
| BROOKES, Nicola | Director | Amadeus 26a Holloway Lane Chesham Bois HP6 6DJ Amersham Buckinghamshire | Other | 16704220001 | ||||||
| CRESSWELL, John Harold | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | United Kingdom | British | 158615900003 | |||||
| DARBYSHIRE, Paul John | Director | 21 St Martins Road SW9 0SP London | British | 93781980001 | ||||||
| DICK, Katrina | Director | Crawley Court Winchester SO21 2QA Hampshire | England | British | 296742440001 | |||||
| DONOVAN, Paul Michael | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | 250556890001 | |||||
| DOUGLAS, Peter Gray | Director | Orchard House Southdown Road Shawford SO21 2BY Winchester Hampshire | United Kingdom | British | 86217360002 | |||||
| FITZGERALD, David James | Director | 55 Ridgway Place SW19 4SP London | England | Irish | 141363290001 | |||||
| HARBISON, Peter | Director | 22 Peninsula Square SO23 8GJ Winchester Hampshire | Australian | 106661160001 | ||||||
| HODGE, Nathan Andrew | Director | Crawley Court Winchester SO21 2QA Hampshire | England | British | 122300720004 | |||||
| JONES, Timothy John Alexander | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | 258913680001 | |||||
| MCHUTCHISON, Joshua | Director | Saffron House 7 Woodman Mews TW9 4AP Kew Gardens 40 England England | United Kingdom | Australian | 124606690004 | |||||
| MORRIS, Roger | Director | 40 Palace Road KT8 9DW Hampton Court Surrey | British | 36744840001 | ||||||
| MOSES, Philip David | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | United Kingdom | British | 161707270001 | |||||
| MOURGUE D'ALGUE, Bruno | Director | 8 Manor Mansions Belsize Grove NW3 4NB London | French | 142227550001 | ||||||
| NEEDHAM, Ewart John | Director | 11a Gloucester Road TW11 0NS Teddington Middlesex | British | 52230980001 |
Who are the persons with significant control of ARQIVA MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inmedia Communications Holdings Limited | Apr 06, 2016 | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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