ARQIVA GROUP LIMITED
- Legal registered address
- Crawley Court Winchester Hampshire SO21 2QA Copied!
Current company directors
ADAMS, Peter Charles
BECKLEY, EDWARD THOMAS
BRAITHWAITE, Mark William
CARRIER, Alain
CARTER, Jonathan Laurence David
CHINTAMANENI, DEEPU
CLARK, Drummond Macgregor
DANGEARD, Franck Emmanuel
DARCEY, Michael William
DAVIS, Sally Margaret
DICK, Katrina
DOLLMAN, Paul Bernard
DOUGLAS, PETER GRAY
FIEGUTH, Maximilian Jacob
FIEGUTH, Maximilian Jacob
GILES, WILLIAM MICHAEL
JAGUIN, Arnaud
JAGUIN, Arnaud
JOHNSEN, Thorsten Philip-Stuart
KAUSHIVA, PRAKUL
KING, Neil Edmund
KOTTERING, Andreas Hermann, Dr
LEITH-SMITH, Susana Durante Teixeira Gomes
LONGHURST, Scott Robert James
LUCKEY, Nathan Andrew
LUCKEY, Nathan Andrew
MACLEOD, Andrew James
MASSIDDA, Diego
MAVOR, Jeremy
MULLINS, PAUL MEYRICK
O'HALLORAN, James Anthony
OGIER, Batiste Thomas Degaris
OSBORNE, Michael Peter Francis
PARTON, Michael William John
PHILLIPS, Nicola Jean
POSTGATE, Matthew
SEYMOUR, Christian
SEYMOUR, CHRISTIAN
STANLEY, Martin Stephen William
STIRTON, David
STIRTON, David
TILLIEUX, Patrick Jean Victor
WALL, ROBERT BOYD PIERRE
WALSH, DAMIAN JOHN
WEST, Sean Allan
WHITAKER, Rachael
View full details of company directors- Company number
- 05254001 Copied!
Accounts
Latest annual accounts were to 30 June 2024
Next annual accounts are due by 31 March 2026
Company financial year end is on 30 June 2026
Confirmation statement
Latest confirmation statement statement dated 1 November 2024
Next statement due by 15 November 2025
Nature of business (SIC)
70100 - Activities of head offices
Previous company names
| Name | Date previous name changed |
|---|---|
| ALNERY NO. 2467 LIMITED | 25 November 2004 |
| MACQUARIE UK BROADCAST HOLDINGS LIMITED | 13 September 2011 |
| ARQIVA BROADCAST HOLDINGS LIMITED | 11 July 2016 |
Latest company documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Appointment of Mr Patrick Jean Victor Tillieux as a director on 2025-04-24 |
| 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 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 |
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