ARQIVA MOBILE TV LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 25/11/2425 November 2024 | |
| 25/11/2425 November 2024 | |
| 25/11/2425 November 2024 | |
| 05/04/245 April 2024 | |
| 05/04/245 April 2024 | |
| 05/04/245 April 2024 | |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 16/05/2316 May 2023 | Termination of appointment of Timothy John Alexander Jones as a director on 2023-05-01 |
| 16/05/2316 May 2023 | Appointment of Mr Nathan Andrew Hodge as a director on 2023-05-01 |
| 04/04/234 April 2023 | |
| 04/04/234 April 2023 | |
| 04/04/234 April 2023 | |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 09/12/229 December 2022 | Termination of appointment of Katrina Dick 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 |
| 21/04/2221 April 2022 | |
| 21/04/2221 April 2022 | |
| 21/04/2221 April 2022 | |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 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 |
| 05/12/145 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014 |
| 12/11/1412 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 31/10/1431 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 05/12/135 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 29/11/1329 November 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 |
| 29/11/1329 November 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 29/11/1329 November 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 |
| 29/11/1329 November 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 |
| 19/06/1319 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MICHAEL GILES / 25/05/2013 |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/12/125 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD CRESSWELL / 15/09/2011 |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BENNIE |
| 28/09/1128 September 2011 | COMPANY NAME CHANGED STC INTERNATIONAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/09/11 |
| 25/08/1125 August 2011 | CHANGE OF NAME 19/08/2011 |
| 25/08/1125 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED PHILIP DAVID MOSES |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA MCHUTCHISON |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED JOHN HAROLD CRESSWELL |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARD |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED JOSHUA MCHUTCHISON |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 25/11/1025 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 19/12/0919 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PITT |
| 12/08/0912 August 2009 | SECRETARY APPOINTED WILLIAM MICHAEL GILES |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS O'CONNOR |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MICHAEL JOHN PITT |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED THOMAS MEIKLE BENNIE |
| 19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/08 FROM: GISTERED OFFICE CHANGED ON 19/09/2008 FROM WIRELESS HOUSE WARWICK TECHNOLOGY PARK HEATHCOTE LANE, WARWICK WARWICKSHIRE CV34 6DD |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARC PERUSAT |
| 19/09/0819 September 2008 | SECRETARY APPOINTED THOMAS KERRY O'CONNOR |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED SECRETARY ANGELA DENNEHY |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK O'BRIEN |
| 31/03/0831 March 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/06/2008 |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: G OFFICE CHANGED 21/12/07 WIRELESS HOUSE WARWICK TECHNOLOGY PARK HEATHCOTE LANE WARWICK WARWICKSHIRE CV34 6DD |
| 18/05/0718 May 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: G OFFICE CHANGED 25/04/07 1-3 STRAND LONDON WC2N 5EH |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | ARTICLES OF ASSOCIATION |
| 24/04/0724 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 23/03/0723 March 2007 | NEW SECRETARY APPOINTED |
| 22/03/0722 March 2007 | SECRETARY RESIGNED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | S366A DISP HOLDING AGM 26/01/06 |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: G OFFICE CHANGED 17/12/04 CLAREMONT HOUSE HATTERS LANE CROXLEY BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8TR |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/11/037 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/036 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | SECRETARY RESIGNED |
| 01/05/031 May 2003 | NEW SECRETARY APPOINTED |
| 15/04/0315 April 2003 | AUDITOR'S RESIGNATION |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/08/025 August 2002 | NEW SECRETARY APPOINTED |
| 20/02/0220 February 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | NEW SECRETARY APPOINTED |
| 02/02/022 February 2002 | SECRETARY RESIGNED |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED |
| 07/03/017 March 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: G OFFICE CHANGED 07/03/01 C/O LATTICE GROUP PLC 130 JERMYN STREET, LONDON SW1Y 4UR |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 14/02/0114 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/0113 February 2001 | ALTER ARTICLES 31/01/01 |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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