ARQIVA FINANCING NO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Appointment of Mr Patrick Jean Victor Tillieux as a director on 2025-04-24 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 19/03/2519 March 2025 | Termination of appointment of Michael William Darcey as a director on 2025-03-18 |
| 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 |
| 03/03/253 March 2025 | Termination of appointment of Maximilian Jacob Fieguth 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 Drummond Macgregor Clark as a director on 2025-02-28 |
| 06/01/256 January 2025 | Appointment of Mr James Anthony O'halloran as a director on 2024-12-30 |
| 06/01/256 January 2025 | Termination of appointment of Diego Massidda as a director on 2024-12-11 |
| 04/12/244 December 2024 | Termination of appointment of Andrew James Macleod as a director on 2024-11-26 |
| 04/12/244 December 2024 | Appointment of Mr Michael Peter Francis Osborne as a director on 2024-11-26 |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 23/11/2423 November 2024 | |
| 04/11/244 November 2024 | Termination of appointment of Arnaud Jaguin as a director on 2024-10-31 |
| 02/04/242 April 2024 | |
| 02/04/242 April 2024 | |
| 02/04/242 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 02/04/242 April 2024 | |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 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 |
| 04/04/234 April 2023 | |
| 04/04/234 April 2023 | |
| 04/04/234 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 04/04/234 April 2023 | |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 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 | Termination of appointment of Sally Margaret Davis as a director on 2023-01-31 |
| 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 | Appointment of Mr Maximilian Jacob Fieguth as a director on 2022-12-06 |
| 08/12/228 December 2022 | Termination of appointment of Katrina Dick as a secretary 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 |
| 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 |
| 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 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 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 |
| 06/07/216 July 2021 | Appointment of Nathan Luckey as a director on 2021-07-01 |
| 06/07/216 July 2021 | Termination of appointment of Franck Emmanuel Dangeard as a director on 2021-07-01 |
| 05/07/215 July 2021 | Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01 |
| 05/07/215 July 2021 | Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01 |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERESFORD-WYLIE |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT HEALEY / 09/08/2019 |
| 05/11/195 November 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR MAXIMILIAN JACOB FIEGUTH |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DEEPU CHINTAMANENI |
| 07/11/187 November 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR MICHAEL WILLIAM DARCEY |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR FRANCK EMMANUEL DANGEARD |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN WALSH |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOLLMAN |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR MARTIN ROBERT HEALEY |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 18/01/1818 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 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 |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR NEIL KING |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR PAUL BERNARD DOLLMAN |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ANSELL |
| 16/11/1616 November 2016 | FULL 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 |
| 23/03/1623 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RODERIC ANSELL / 15/02/2016 |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JOHN PARTON / 15/02/2016 |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PRAKUL KAUSHIVA |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR SIMON PIERS BERESFORD-WYLIE |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MS SALLY MARGARET DAVIS |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BECKLEY |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR MICHAEL WILLIAM JOHN PARTON |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SHORE |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RODERIC ANSELL / 20/04/2015 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RODERIC ANSELL / 16/04/2015 |
| 26/03/1526 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014 |
| 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 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIANUS WAMSTEKER |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR MARK WILLIAM BRAITHWAITE |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BEETON |
| 25/03/1425 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 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 |
| 01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 28/07/2013 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SEYMOUR / 28/07/2013 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIANUS CORNELIA WAMSTEKER / 28/07/2013 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED PRAKUL KAUSHIVA |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED JEREMY JOHN BEETON |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN LUCKEY / 30/05/2013 |
| 03/06/133 June 2013 | SECOND FILING WITH MUD 05/03/13 FOR FORM AR01 |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FETTER |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PERUSAT |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 |
| 27/03/1327 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 12/03/1312 March 2013 | VARYING SHARE RIGHTS AND NAMES |
| 11/03/1311 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/03/135 March 2013 | ADOPT ARTICLES 18/02/2013 |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR NATHAN LUCKEY |
| 18/02/1318 February 2013 | ADOPT ARTICLES 01/02/2013 |
| 18/02/1318 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR CLIVE RODERIC ANSELL |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR JOHN HAROLD CRESSWELL |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 27/03/1227 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 02/11/112 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 12/08/1112 August 2011 | COMPANY NAME CHANGED MACQUARIE UK BROADCAST VENTURES LIMITED CERTIFICATE ISSUED ON 12/08/11 |
| 12/08/1112 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 15/07/2011 |
| 16/03/1116 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED PETER GRAY DOUGLAS |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED ROBERT WALL |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR EDWARD THOMAS BECKLEY |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED DAMIAN JOHN WALSH |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM CRAWLEY COURT CRAWLEY WINCHESTER HAMPSHIRE SO21 2QJ |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN CARRIER / 04/09/2009 |
| 28/10/1028 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED ROBERT WALL |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BEVANS |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MICHEL MARC PERUSAT |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA MCHUTCHISON |
| 19/03/1019 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual return made up to 2010-03-05 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PETER SHORE / 08/05/2009 |
| 30/10/0930 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED ALAIN CARRIER |
| 14/08/0914 August 2009 | SECRETARY APPOINTED WILLIAM MICHAEL GILES |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED GRAEME FRANCIS BEVANS |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED ANDREAS KOTTERING |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED DANIEL KARL FETTER |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS O'CONNOR |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HUNTER |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME BARCLAY |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTT DAVIES |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BUCKLING |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER DOUGLAS |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR GERALD MORIARTY |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED ADRIANUS CORNELIA WAMSTEKER LOGGED FORM |
| 28/03/0928 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR MANOJ MEHTA |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BUCKLING / 01/10/2008 |
| 31/10/0831 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED LEONARD PETER SHORE |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAMIAN WALSH |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW CUNANAN |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN BICKERTON |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA MCHUTCHISON / 15/07/2008 |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED MARTIN STEPHEN WILLIAM STANLEY |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED ANDREW PAUL HUNTER |
| 20/08/0820 August 2008 | |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED STEVEN JOHN BICKERTON |
| 01/04/081 April 2008 | DIRECTOR APPOINTED ANDREW SCOTT CUNANAN |
| 01/04/081 April 2008 | DIRECTOR APPOINTED GERALD EDWARD MORIARTY |
| 01/04/081 April 2008 | DIRECTOR APPOINTED SCOTT WILLIAM DAVIES |
| 01/04/081 April 2008 | DIRECTOR APPOINTED JOSHUA MCHUTCHISON |
| 01/04/081 April 2008 | DIRECTOR APPOINTED MICHAEL ANDREW BUCKLING |
| 01/04/081 April 2008 | DIRECTOR APPOINTED GRAEME RODGER CRAWFORD BARCLAY |
| 14/03/0814 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 24/08/0724 August 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/06/07 |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | S366A DISP HOLDING AGM 06/08/07 |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0714 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/0730 April 2007 | SECRETARY RESIGNED |
| 30/04/0730 April 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | COMPANY NAME CHANGED BANGLECOVE LIMITED CERTIFICATE ISSUED ON 23/03/07 |
| 05/03/075 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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