ARQIVA COMMUNICATIONS LIMITED

Overview

Company Name	ARQIVA COMMUNICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02928653
Jurisdiction	England/Wales
Date of Creation	May 13, 1994

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 COMMUNICATIONS LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is ARQIVA COMMUNICATIONS LIMITED located?

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

What were the previous names of ARQIVA COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
INMEDIA COMMUNICATIONS LIMITED	May 28, 2004	May 28, 2004
KINGSTON INMEDIA LIMITED	Mar 26, 2004	Mar 26, 2004
TELEPORT LONDON INTERNATIONAL LIMITED	Jun 15, 1994	Jun 15, 1994
PLACEANY LIMITED	May 13, 1994	May 13, 1994

What are the latest accounts for ARQIVA COMMUNICATIONS 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 COMMUNICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2027
Next Confirmation Statement Due	Jun 06, 2027
Next Confirmation Statement Made Up To	May 23, 2026
Overdue	No

What are the latest filings for ARQIVA COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2026	Confirmation statement made on May 23, 2026 with no updates	3 pages	CS01

Mar 12, 2026	Termination of appointment of Nathan Andrew Hodge as a director on Feb 27, 2026	1 pages	TM01

Dec 20, 2025	legacy	196 pages	PARENT_ACC

Dec 20, 2025	legacy	3 pages	GUARANTEE1

Dec 20, 2025	legacy	1 pages	AGREEMENT1

May 29, 2025	Confirmation statement made on May 23, 2025 with updates	5 pages	CS01

Apr 07, 2025	Appointment of Mr Andrew Mark Gorty 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

Nov 27, 2024	legacy	161 pages	PARENT_ACC

Nov 27, 2024	legacy	1 pages	AGREEMENT2

Nov 27, 2024	legacy	3 pages	GUARANTEE1

Jun 04, 2024	Confirmation statement made on May 23, 2024 with updates	5 pages	CS01

Apr 05, 2024	legacy	157 pages	PARENT_ACC

Apr 05, 2024	legacy	3 pages	GUARANTEE1

Apr 05, 2024	legacy	1 pages	AGREEMENT1

May 30, 2023	Confirmation statement made on May 30, 2023 with updates	5 pages	CS01

May 16, 2023	Appointment of Mr Nathan Andrew Hodge as a director on May 01, 2023	2 pages	AP01

May 16, 2023	Termination of appointment of Timothy John Alexander Jones as a director on May 01, 2023	1 pages	TM01

Apr 19, 2023	legacy	1 pages	AGREEMENT1

Apr 03, 2023	legacy	146 pages	PARENT_ACC

Apr 03, 2023	legacy	3 pages	GUARANTEE1

Jan 18, 2023	Appointment of Mr Sean Allan West as a director on Jan 17, 2023	2 pages	AP01

Dec 09, 2022	Termination of appointment of Katrina Dick as a director on Dec 06, 2022	1 pages	TM01

Dec 08, 2022	Termination of appointment of Katrina Dick as a secretary on Dec 06, 2022	1 pages	TM02

Jun 09, 2022	Appointment of Ms Katrina Dick as a director on Jun 01, 2022	2 pages	AP01

View All Filings

Who are the officers of ARQIVA COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORTY, Andrew Mark Crawley, Winchester SO21 2QJ Hampshire Crawley Court	Mar 31, 2025		Director	Crawley, Winchester SO21 2QJ Hampshire Crawley Court	England	British	1975-6	250098780002
BAILEY, John Philip Cureton 7 Thornleys Bishop Burton Road HU17 7SJ Cherry Burton East Yorkshire	Nov 04, 1998	Apr 29, 2004	Secretary	7 Thornleys Bishop Burton Road HU17 7SJ Cherry Burton East Yorkshire		British		1441700001
CAMPBELL, Lindy Louise 118 Horton Road SL3 9HE Datchet Berkshire	May 25, 2004	Jul 08, 2005	Secretary	118 Horton Road SL3 9HE Datchet Berkshire		British		98104260001
DICK, Katrina Crawley Court Winchester SO21 2QA Hampshire	Apr 06, 2022	Dec 06, 2022	Secretary	Crawley Court Winchester SO21 2QA Hampshire				295000780001
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
JOSEPHS, Harvey John 29 Lansdowne Road HA7 2RX Stanmore Middlesex	Oct 17, 1996	Feb 06, 1998	Secretary	29 Lansdowne Road HA7 2RX Stanmore Middlesex		British		29769440001
MAVOR, Jeremy Crawley Court Winchester SO21 2QA Hampshire	Jul 01, 2021	Apr 06, 2022	Secretary	Crawley Court Winchester SO21 2QA Hampshire				284959950001
MAVOR, Jeremy SO21 2QA Winchester Crawley Court Hampshire England	Jan 01, 2018	Mar 31, 2021	Secretary	SO21 2QA Winchester Crawley Court Hampshire England				241717530001
O'CONNOR, Thomas Kerry Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire	Jul 08, 2005	Jul 31, 2009	Secretary	Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire		British		49416840001
PORTMAN, Julian Mark 1 Parkgate Close Kingston Hill KT2 7LU Kingston-Upon-Thames Surrey	Apr 28, 2004	May 25, 2004	Secretary	1 Parkgate Close Kingston Hill KT2 7LU Kingston-Upon-Thames Surrey		British		32754650001
RICE, Andrew John 27 Welford Road Woodley RG5 4QS Reading Berkshire	May 24, 1994	Oct 17, 1996	Secretary	27 Welford Road Woodley RG5 4QS Reading Berkshire		British		36952940001
WHITAKER, Rachael Crawley Court Winchester SO21 2QA Hampshire	Mar 31, 2021	Jul 01, 2021	Secretary	Crawley Court Winchester SO21 2QA Hampshire				281685790001
CREMORNE NOMINEES LIMITED Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire	Feb 06, 1998	Nov 04, 1998	Secretary	Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire				3329890001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 13, 1994	May 24, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AIKMAN, Elizabeth Jane SO21 2QA Winchester Crawley Court Hampshire England	Mar 25, 2019	May 15, 2019	Director	SO21 2QA Winchester Crawley Court Hampshire England	United Kingdom	British	1965-12	294355310001
BAILEY, John Philip Cureton 7 Thornleys Bishop Burton Road HU17 7SJ Cherry Burton East Yorkshire	Nov 14, 1998	Mar 23, 2001	Director	7 Thornleys Bishop Burton Road HU17 7SJ Cherry Burton East Yorkshire	United Kingdom	British	1947-7	1441700001
BALKWILL, Christopher Russell 34 Maybrook Gardens HP13 6PJ High Wycombe Buckinghamshire	Nov 04, 1998	Mar 23, 2001	Director	34 Maybrook Gardens HP13 6PJ High Wycombe Buckinghamshire	England	British	1955-4	61328840001
BENNIE, Thomas Meikle Udimore Cottage 21 Chapel Lane Otterborne SO21 2HX Winchester Hampshire	Jul 08, 2005	Jan 28, 2011	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
CRESSWELL, John Harold SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Jan 28, 2011	Aug 01, 2015	Director	SO21 2QA Winchester Crawley Court Hampshire United Kingdom	United Kingdom	British	1961-5	158615900003
CRWYS WILLIAMS, David Owen, Air Vice Marshal Home Ground HP18 0HB Ashendon Buckinghamshire	May 24, 1994	Nov 04, 1998	Director	Home Ground HP18 0HB Ashendon Buckinghamshire	United Kingdom	British	1940-12	36821170002
DICK, Katrina Crawley Court Winchester SO21 2QA Hampshire	Jun 01, 2022	Dec 06, 2022	Director	Crawley Court Winchester SO21 2QA Hampshire	England	British	1969-9	296742440001
DONOVAN, Paul Michael SO21 2QA Winchester Crawley Court Hampshire England	Apr 20, 2020	May 31, 2022	Director	SO21 2QA Winchester Crawley Court Hampshire England	England	British	1958-6	250556890001
DOUGLAS, Peter Gray Orchard House Southdown Road Shawford SO21 2BY Winchester Hampshire	Jul 08, 2005	Jul 20, 2009	Director	Orchard House Southdown Road Shawford SO21 2BY Winchester Hampshire	United Kingdom	British	1947-3	86217360002
FALLEN, Malcolm James Wyken House Ledborough Gate HP9 2DG Beaconsfield	Mar 02, 2001	Apr 29, 2004	Director	Wyken House Ledborough Gate HP9 2DG Beaconsfield		British	1959-10	74254840007
FITZGERALD, David James 55 Ridgway Place SW19 4SP London	Apr 28, 2004	Jul 08, 2005	Director	55 Ridgway Place SW19 4SP London	England	Irish	1960-8	141363290001
HARBISON, Peter 22 Peninsula Square SO23 8GJ Winchester Hampshire	Jul 08, 2005	May 12, 2008	Director	22 Peninsula Square SO23 8GJ Winchester Hampshire		Australian	1970-5	106661160001
HODGE, Nathan Andrew Crawley Court Winchester SO21 2QA Hampshire	May 01, 2023	Feb 27, 2026	Director	Crawley Court Winchester SO21 2QA Hampshire	England	British	1972-11	122300720004
JONES, Timothy John Alexander SO21 2QA Winchester Crawley Court Hampshire England	May 15, 2019	May 01, 2023	Director	SO21 2QA Winchester Crawley Court Hampshire England	England	British	1981-12	258913680001
MAINE, Steven The White House Cat Lane, Ewelme OX10 6HX Wallingford Oxfordshire	Nov 04, 1998	Sep 10, 2003	Director	The White House Cat Lane, Ewelme OX10 6HX Wallingford Oxfordshire	England	British	1951-12	55469620002
MCHUTCHISON, Joshua Saffron House 7 Woodman Mews TW9 4AP Kew Gardens 40 England England	Apr 15, 2011	Jul 15, 2011	Director	Saffron House 7 Woodman Mews TW9 4AP Kew Gardens 40 England England	United Kingdom	Australian	1970-12	124606690004
MCKENZIE, Ian Robert Langcliffe Close Spofforth HG3 1BL Harrogate North Yorkshire	Jun 22, 2000	Mar 31, 2002	Director	Langcliffe Close Spofforth HG3 1BL Harrogate North Yorkshire		British	1951-1	70379060002
MOSES, Philip David SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Jul 15, 2011	Jun 01, 2016	Director	SO21 2QA Winchester Crawley Court Hampshire United Kingdom	United Kingdom	British	1964-6	161707270001
MOURGUE D'ALGUE, Bruno 8 Manor Mansions Belsize Grove NW3 4NB London	Apr 28, 2004	Jul 08, 2005	Director	8 Manor Mansions Belsize Grove NW3 4NB London		French	1973-2	142227550001
PITT, Michael John Lansdown 97 St Peters Avenue Caversham RG4 7DP Reading Berkshire	Jun 24, 2008	Aug 05, 2009	Director	Lansdown 97 St Peters Avenue Caversham RG4 7DP Reading Berkshire		British	1956-1	97210810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARQIVA COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inmedia Communications Holdings Limited

Apr 06, 2016

SO21 2QA Winchester

Crawley Court

Hampshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	02755211

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.
license: CC0