ARQIVA BROADCAST PARENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-14 with updates |
| 30/04/2530 April 2025 | Appointment of Mr Patrick Jean Victor Tillieux as a director on 2025-04-24 |
| 28/03/2528 March 2025 | Cessation of Arqiva Financing No 3 Plc as a person with significant control on 2021-11-04 |
| 28/03/2528 March 2025 | Notification of Arqiva Intermediate Limited as a person with significant control on 2021-12-04 |
| 19/03/2519 March 2025 | Termination of appointment of Michael William Darcey as a director on 2025-03-18 |
| 03/03/253 March 2025 | Termination of appointment of Maximilian Jacob Fieguth as a director on 2025-02-28 |
| 03/03/253 March 2025 | Appointment of Mr Drummond Macgregor Clark as a director on 2025-02-28 |
| 03/03/253 March 2025 | Termination of appointment of David Stirton as a director on 2025-02-28 |
| 03/03/253 March 2025 | Appointment of Mr Jonathan Laurence David Carter as a director on 2025-02-27 |
| 03/03/253 March 2025 | Appointment of David Stirton as a director on 2025-02-28 |
| 06/01/256 January 2025 | Termination of appointment of Diego Massidda as a director on 2024-12-11 |
| 06/01/256 January 2025 | Appointment of Mr James Anthony O'halloran as a director on 2024-12-30 |
| 04/12/244 December 2024 | Appointment of Mr Michael Peter Francis Osborne as a director on 2024-11-26 |
| 04/12/244 December 2024 | Termination of appointment of Andrew James Macleod as a director on 2024-11-26 |
| 21/11/2421 November 2024 | Group of companies' accounts made up to 2024-06-30 |
| 04/11/244 November 2024 | Termination of appointment of Arnaud Jaguin as a director on 2024-10-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 30/03/2430 March 2024 | Group of companies' accounts made up to 2023-06-30 |
| 14/02/2414 February 2024 | Director's details changed |
| 20/12/2320 December 2023 | Appointment of Mr Arnaud Jaguin as a director on 2023-12-06 |
| 27/11/2327 November 2023 | Appointment of Mr Diego Massidda as a director on 2023-11-16 |
| 24/11/2324 November 2023 | Termination of appointment of Arnaud Jaguin as a director on 2023-11-16 |
| 04/07/234 July 2023 | Appointment of Mr Andrew James Macleod as a director on 2023-07-01 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 02/02/232 February 2023 | Termination of appointment of Sally Margaret Davis as a director on 2023-01-31 |
| 02/02/232 February 2023 | Termination of appointment of Michael William John Parton as a director on 2023-02-01 |
| 02/02/232 February 2023 | Appointment of David Stirton as a director on 2023-02-02 |
| 02/02/232 February 2023 | Appointment of Scott Robert James Longhurst as a director on 2023-02-01 |
| 18/01/2318 January 2023 | Termination of appointment of Christian Seymour as a director on 2023-01-17 |
| 08/12/228 December 2022 | Termination of appointment of Katrina Dick as a secretary on 2022-12-06 |
| 08/12/228 December 2022 | Appointment of Mr Maximilian Jacob Fieguth as a director on 2022-12-06 |
| 06/12/226 December 2022 | Appointment of Mr Arnaud Jaguin as a director on 2022-12-05 |
| 06/12/226 December 2022 | Termination of appointment of Thorsten Philip-Stuart Johnsen as a director on 2022-11-21 |
| 21/11/2221 November 2022 | Appointment of Matthew Postgate as a director on 2022-11-17 |
| 11/11/2211 November 2022 | Appointment of Mr Thorsten Philip-Stuart Johnsen as a director on 2022-10-31 |
| 28/10/2228 October 2022 | Group of companies' accounts made up to 2022-06-30 |
| 20/10/2220 October 2022 | Termination of appointment of Batiste Thomas Degaris Ogier as a director on 2022-10-18 |
| 19/10/2219 October 2022 | Termination of appointment of Neil Edmund King as a director on 2022-10-18 |
| 30/09/2230 September 2022 | Satisfaction of charge 080858230002 in full |
| 17/05/2217 May 2022 | Appointment of Mrs Susana Durante Teixeira Gomes Leith-Smith as a director on 2022-05-13 |
| 17/05/2217 May 2022 | Termination of appointment of Mark William Braithwaite as a director on 2022-05-13 |
| 09/12/219 December 2021 | Termination of appointment of Maximilian Jacob Fieguth as a director on 2021-12-09 |
| 09/12/219 December 2021 | Termination of appointment of Peter Charles Adams as a director on 2021-12-09 |
| 02/11/212 November 2021 | Group of companies' accounts made up to 2021-06-30 |
| 06/07/216 July 2021 | Termination of appointment of Franck Emmanuel Dangeard as a director on 2021-07-01 |
| 06/07/216 July 2021 | Appointment of Nathan Luckey as a director on 2021-07-01 |
| 05/07/215 July 2021 | Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01 |
| 05/07/215 July 2021 | Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR MAXIMILIAN JACOB FIEGUTH |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DEEPU CHINTAMANENI |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR MICHAEL WILLIAM DARCEY |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR FRANCK EMMANUEL DANGEARD |
| 02/10/182 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080858230002 |
| 20/09/1820 September 2018 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
| 20/09/1820 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOLLMAN |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN WALSH |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR MARTIN ROBERT HEALEY |
| 05/01/185 January 2018 | SECRETARY APPOINTED MR JEREMY MAVOR |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GILES |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR PETER CHARLES ADAMS |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ADAMS |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MULLINS |
| 21/09/1721 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR NEIL KING |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR PAUL BERNARD DOLLMAN |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MR PETER CHARLES ADAMS |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL |
| 20/06/1620 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JOHN PARTON / 15/02/2016 |
| 30/09/1530 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PRAKUL KAUSHIVA |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MS SALLY MARGARET DAVIS |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BECKLEY |
| 18/06/1518 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR MICHAEL WILLIAM JOHN PARTON |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SHORE |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MS DEEPU CHINTAMANENI |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR PAUL MEYRICK MULLINS |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAIN CARRIER |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOTTERING |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIANUS WAMSTEKER |
| 23/06/1423 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR MARK WILLIAM BRAITHWAITE |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BEETON |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SEYMOUR / 24/02/2014 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 27/11/2013 |
| 15/10/1315 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIANUS CORNELIA WAMSTEKER / 28/07/2013 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SEYMOUR / 28/07/2013 |
| 21/06/1321 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 20/06/1320 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MICHAEL GILES / 25/05/2013 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED PRAKUL KAUSHIVA |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED JEREMY JOHN BEETON |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN LUCKEY / 30/05/2013 |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FETTER |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC PERUSAT |
| 12/03/1312 March 2013 | VARYING SHARE RIGHTS AND NAMES |
| 07/03/137 March 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 05/03/135 March 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 100002 |
| 05/03/135 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR NATHAN LUCKEY |
| 18/02/1318 February 2013 | ADOPT ARTICLES 01/02/2013 |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED DANIEL KARL FETTER |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED DR ANDREAS HERMANN KOTTERING |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED MR ALAIN CARRIER |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED MR ROBERT BOYD PIERRE WALL |
| 18/12/1218 December 2012 | SECRETARY APPOINTED WILLIAM MICHAEL GILES |
| 18/12/1218 December 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 100001.00 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ASTLEY |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR EDWARD THOMAS BECKLEY |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED ADRIANUS CORNELIA WAMSTEKER |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED DAMIAN JOHN WALSH |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED PETER GRAY DOUGLAS |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR MARC MICHEL PERUSAT |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR CHRISTIAN SEYMOUR |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR LEONARD PETER SHORE |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM |
| 18/12/1218 December 2012 | CURREXT FROM 31/05/2013 TO 30/06/2013 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED |
| 27/11/1227 November 2012 | COMPANY NAME CHANGED ALNERY NO. 3036 LIMITED CERTIFICATE ISSUED ON 27/11/12 |
| 27/11/1227 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/05/1228 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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