ARQIVA SWING LIMITED
Overview
| Company Name | ARQIVA SWING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07140424 |
| 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 SWING LIMITED?
- Television programme production activities (59113) / Information and communication
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is ARQIVA SWING LIMITED located?
| Registered Office Address | Crawley Court SO21 2QA Winchester Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARQIVA SWING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEESAW IPTV LIMITED | Feb 05, 2010 | Feb 05, 2010 |
| SEESAW IPTV NO 2 LIMITED | Jan 29, 2010 | Jan 29, 2010 |
What are the latest accounts for ARQIVA SWING 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 SWING LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for ARQIVA SWING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Confirmation statement made on Feb 07, 2026 with no updates | 3 pages | CS01 | ||
legacy | 196 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Feb 07, 2025 with updates | 5 pages | CS01 | ||
legacy | 161 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 157 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Feb 07, 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 | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 146 pages | PARENT_ACC | ||
Confirmation statement made on Feb 16, 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 | ||
Who are the officers of ARQIVA SWING 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 | |||||||||
| DICK, Katrina | Secretary | SO21 2QA Winchester Crawley Court Hampshire | 295003460001 | |||||||||||
| GILES, William Michael | Secretary | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | British | 149080230001 | ||||||||||
| MAVOR, Jeremy | Secretary | SO21 2QA Winchester Crawley Court Hampshire | 284960080001 | |||||||||||
| MAVOR, Jeremy | Secretary | SO21 2QA Winchester Crawley Court Hampshire England | 241718040001 | |||||||||||
| WHITAKER, Rachael | Secretary | SO21 2QA Winchester Crawley Court Hampshire | 281686590001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| AIKMAN, Elizabeth Jane | Director | SO21 2QA Winchester Crawley Court Hampshire England | United Kingdom | British | 294355310001 | |||||||||
| BENNIE, Thomas Meikle | Director | Crawley Court SO21 2QA Winchester Hampshire | England | British | 113251400001 | |||||||||
| BERESFORD-WYLIE, Simon Piers | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | England | British | 275212240001 | |||||||||
| CRESSWELL, John Harold | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | United Kingdom | British | 158615900003 | |||||||||
| DICK, Katrina | Director | SO21 2QA Winchester Crawley Court Hampshire | England | British | 296742440001 | |||||||||
| DONOVAN, Paul Michael | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | 250556890001 | |||||||||
| HODGE, Nathan Andrew | Director | SO21 2QA Winchester Crawley Court Hampshire | England | British | 122300720004 | |||||||||
| HOLEBROOK, Stephen | Director | Chilworth Road SO16 7JZ Southampton Heathfield United Kingdom | England | British | 139930130001 | |||||||||
| JAMES, Luciene Maureen | Director | Grays Inn Road WC1X 8EB London 280 United Kingdom | United Kingdom | British | 134747070001 | |||||||||
| 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 | |||||||||
| MOSES, Philip David | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | United Kingdom | British | 161707270001 | |||||||||
| SOLOMON, Liliana | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | United Kingdom | German,Romanian | 186768670001 | |||||||||
| STRATTON, Paul Graham | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | England | British | 140315830001 | |||||||||
| ABOGADO CUSTODIANS LIMITED | Director | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 154947740001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Director | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 |
Who are the persons with significant control of ARQIVA SWING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arqiva Group 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