ARQIVA LIMITED

Address

ARQIVA LIMITED
CRAWLEY COURT
WINCHESTER
HAMPSHIRE
SO21 2QA
(71 companies also use this postcode)

Phone: 01962 823 434
Web:
Classification:

Television programme production activities

Other telecommunications activities

Other information technology service activities

Other amusement and recreation activities not elsewhere classified

Legal Information

Company Registration No.:
02487597
Incorporation Date:
2 Apr 1990 (27 Years old)
Financial Year End:
30 Jun
Capital:
£30,000,201.00 on 22 Apr 2016
For period ending:
30 Jun 2016
Filed on:
21 Nov 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
2 Apr 2016
Filed on:
22 Apr 2016
Purchase latest return for £4.99

Information correct as of: 2 Apr 2017 - Check for updates

Map


Recently Filed Documents - 455 available


Directors and Secretaries

Peter Adams
24 Jun 2016 ⇒ Present ( 10 Months ) Director
Simon Beresford-wylie
1 Aug 2015 ⇒ Present ( 1 Year ) Director
Mark Braithwaite
10 Jun 2014 ⇒ Present ( 2 Years ) Director
Deepu Chintamaneni
2 Oct 2014 ⇒ Present ( 2 Years ) Director
Sally Davis
15 Jul 2015 ⇒ Present ( 1 Year ) Director
Paul Dollman
6 Dec 2016 ⇒ Present ( 4 Months ) Director
William Giles
31 Jul 2009 ⇒ Present ( 7 Years ) Company Secretary
Nathan Luckey
1 Feb 2013 ⇒ Present ( 4 Years ) Director
Paul Mullins
2 Oct 2014 ⇒ Present ( 2 Years ) Director
Michael Parton
1 Apr 2015 ⇒ Present ( 2 Years ) Director
Christian Seymour
17 Jun 2005 ⇒ Present ( 11 Years ) Director
Liliana Solomon
1 Jun 2016 ⇒ Present ( 10 Months ) Director
Damian Walsh
29 Nov 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

DEUTSCHE TRUSTEE COMPANY LIMITED
STANDARD SECURITY EXECUTED ON 27 FEBRUARY 2013 - OUTSTANDING on 20 Mar 2013
DEUTSCHE TRUSTEE COMPANY LIMITED
STANDARD SECURITY EXECUTED ON 27 FEBRUARY 2013 - OUTSTANDING on 20 Mar 2013
DEUTSCHE TRUSTEE COMPANY LIMITED
STANDARD SECURITY EXECUTED ON 27 FEBRUARY 2013 - OUTSTANDING on 20 Mar 2013
DEUTSCHE TRUSTEE COMPANY LIMITED
STANDARD SECURITY EXECUTED ON 27 FEBRUARY 2013 - OUTSTANDING on 20 Mar 2013
DEUTSCHE TRUSTEE COMPANY LIMITED
STANDARD SECURITY EXECUTED ON 27 FEBRUARY 2013 - OUTSTANDING on 20 Mar 2013
DEUTSCHE TRUSTEE COMPANY LIMITED
STANDARD SECURITY EXECUTED ON 27 FEBRUARY 2013 - OUTSTANDING on 20 Mar 2013
DEUTSCHE TRUSTEE COMPANY LIMITED
STANDARD SECURITY EXECUTED ON 27 FEBRUARY 2013 - OUTSTANDING on 20 Mar 2013
DEUTSCHE TRUSTEE COMPANY LIMITED
STANDARD SECURITY EXECUTED ON 27 FEBRUARY 2013 - OUTSTANDING on 20 Mar 2013
DEUTSCHE TRUSTEE COMPANY LIMITED
STANDARD SECURITY EXECUTED ON 27 FEBRUARY 2013 - OUTSTANDING on 20 Mar 2013
DEUTSCHE TRUSTEE COMPANY LIMITED
A SECURITY DEED - OUTSTANDING on 11 Mar 2013
DEUTSCHE TRUSTEE COMPANY LIMITED
JERSEY ACKNOWLEDGMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - OUTSTANDING on 11 Mar 2013
CELUS HOLDINGS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 20 Mar 2010
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - OUTSTANDING on 17 Oct 2000
GEORGE DAVID PICK ALISON JEANNE PICK CAROL ELIZABETH PICK ANN LOUISE PICK AND JOHN STEPHEN RICHARD PICK
SECURITY DEPOSIT DEED - OUTSTANDING on 11 Aug 2000

Previous Company Names

NATIONAL TRANSCOMMUNICATIONS LIMITED
Changed 29 Jul 2005

Previous Addresses

N T L HOUSE
BARTLEY WOOD BUSINESS PARK,
HOOK
HAMPSHIRE RG27 9UP
Changed 21 Feb 2005

NTL HOUSE
BARTLEY WOOD BUSINESS PARK
BARTLEY WAY HOOK
HAMPSHIRE RG27 9XA
Changed 27 Sep 2000

BRISTOL HOUSE LAKESIDE ROAD
FARNBOROUGH AEROSPACE CENTRE
FARNBOROUGH
HAMPSHIRE GU14 6XP
Changed 24 May 1999

CRAWLEY COURT
WINCHESTER
HAMPSHIRE
SO21 2QA
Changed 6 Jul 1998

THE HOME OFFICE
QUEEN ANNE'S GATE
LONDON
SW1H 9AT
Changed 14 Dec 1990

KEMPSON HOUSE
CAMOMILE STREET
LONDON
EC3A 7AN
Changed 22 May 1990


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
325 £14,266,262.61
Bristol City Council
8 £29,254.67
Department of Health
6 £288,173.71

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.arqiva.org.uk
www.arqiva.active
www.arqiva.org
www.arqiva.music
www.arqiva.technology
www.arqiva.services
www.arqiva.consulting

Company Annual Accounts

Next annual accounts are due on:
31 Mar 2018
Given past performance
we expect these to be submitted around:
14 Mar 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2016 21 Nov 2016 5
30 Jun 2015 11 Nov 2015 5
30 Jun 2014 30 Oct 2014 4
30 Jun 2013 1 Nov 2013 5
30 Jun 2012 21 Dec 2012 6

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Official Accounts
Latest Annual accounts for year ending 30 Jun 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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455 other company documents are available

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