About

Registered Number: 08336342
Date of Incorporation: 19/12/2012 (11 years and 4 months ago)
Company Status: Active
Registered Address: Crawley Court, Winchester, Hampshire, SO21 2QA

 

Based in Hampshire, Arqiva Broadcast Finance Plc was registered on 19 December 2012, it has a status of "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MAVOR, Jeremy 01 January 2018 - 1
GILES, William Michael 19 December 2012 01 January 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 12 August 2020
CH01 - Change of particulars for director 05 August 2020
CH01 - Change of particulars for director 16 June 2020
TM01 - Termination of appointment of director 01 May 2020
CS01 - N/A 03 January 2020
CH01 - Change of particulars for director 11 December 2019
AA - Annual Accounts 05 November 2019
CS01 - N/A 02 January 2019
RP04CS01 - N/A 19 December 2018
RP04CS01 - N/A 19 December 2018
RP04AR01 - N/A 19 December 2018
RP04AR01 - N/A 19 December 2018
RP04AR01 - N/A 19 December 2018
TM01 - Termination of appointment of director 12 December 2018
AP01 - Appointment of director 12 December 2018
AA - Annual Accounts 07 November 2018
AP01 - Appointment of director 11 October 2018
AP01 - Appointment of director 08 October 2018
MR04 - N/A 04 October 2018
AP01 - Appointment of director 03 October 2018
MR01 - N/A 02 October 2018
TM01 - Termination of appointment of director 18 September 2018
TM01 - Termination of appointment of director 18 September 2018
AP01 - Appointment of director 24 April 2018
AP03 - Appointment of secretary 05 January 2018
TM02 - Termination of appointment of secretary 04 January 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 09 November 2017
AP01 - Appointment of director 25 September 2017
TM01 - Termination of appointment of director 22 September 2017
TM01 - Termination of appointment of director 22 September 2017
AP01 - Appointment of director 09 May 2017
CS01 - N/A 20 December 2016
AP01 - Appointment of director 16 December 2016
AA - Annual Accounts 16 November 2016
AP01 - Appointment of director 17 August 2016
TM01 - Termination of appointment of director 27 June 2016
CH01 - Change of particulars for director 16 February 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 11 November 2015
TM01 - Termination of appointment of director 10 August 2015
TM01 - Termination of appointment of director 07 August 2015
AP01 - Appointment of director 29 July 2015
TM01 - Termination of appointment of director 08 July 2015
AP01 - Appointment of director 01 June 2015
TM01 - Termination of appointment of director 24 April 2015
AR01 - Annual Return 08 January 2015
AP01 - Appointment of director 30 October 2014
AP01 - Appointment of director 20 October 2014
TM01 - Termination of appointment of director 15 October 2014
TM01 - Termination of appointment of director 14 October 2014
AA - Annual Accounts 29 September 2014
TM01 - Termination of appointment of director 16 September 2014
AP01 - Appointment of director 17 June 2014
TM01 - Termination of appointment of director 13 June 2014
CH01 - Change of particulars for director 25 February 2014
AR01 - Annual Return 08 January 2014
CH01 - Change of particulars for director 02 December 2013
AA - Annual Accounts 01 November 2013
CH01 - Change of particulars for director 19 August 2013
CH01 - Change of particulars for director 19 August 2013
AP01 - Appointment of director 18 June 2013
AP01 - Appointment of director 18 June 2013
CH01 - Change of particulars for director 05 June 2013
TM01 - Termination of appointment of director 23 May 2013
TM01 - Termination of appointment of director 21 May 2013
RESOLUTIONS - N/A 12 March 2013
MG01 - Particulars of a mortgage or charge 07 March 2013
RESOLUTIONS - N/A 05 March 2013
MG01 - Particulars of a mortgage or charge 05 March 2013
RESOLUTIONS - N/A 18 February 2013
AP01 - Appointment of director 18 February 2013
AA01 - Change of accounting reference date 23 January 2013
CERT8A - N/A 23 January 2013
SH50 - Application for trading certificate for a public company 23 January 2013
NEWINC - New incorporation documents 19 December 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 October 2018 Outstanding

N/A

Security agreement 28 February 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.