ARQIVA BROADCAST PARENT LIMITED

08085823
CRAWLEY COURT WINCHESTER HAMPSHIRE SO21 2QA

Documents

Documents
Date Category Description Pages
04 Dec 2024 officers Appointment of director (Mr Michael Peter Francis Osborne) 2 Buy now
04 Dec 2024 officers Termination of appointment of director (Andrew James Macleod) 1 Buy now
21 Nov 2024 accounts Annual Accounts 161 Buy now
04 Nov 2024 officers Termination of appointment of director (Arnaud Jaguin) 1 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2024 accounts Annual Accounts 149 Buy now
14 Feb 2024 officers Change of particulars for director 2 Buy now
20 Dec 2023 officers Appointment of director (Mr Arnaud Jaguin) 2 Buy now
27 Nov 2023 officers Appointment of director (Mr Diego Massidda) 2 Buy now
24 Nov 2023 officers Termination of appointment of director (Arnaud Jaguin) 1 Buy now
04 Jul 2023 officers Appointment of director (Mr Andrew James Macleod) 2 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2023 officers Appointment of director (David Stirton) 2 Buy now
02 Feb 2023 officers Appointment of director (Scott Robert James Longhurst) 2 Buy now
02 Feb 2023 officers Termination of appointment of director (Michael William John Parton) 1 Buy now
02 Feb 2023 officers Termination of appointment of director (Sally Margaret Davis) 1 Buy now
18 Jan 2023 officers Termination of appointment of director (Christian Seymour) 1 Buy now
08 Dec 2022 officers Termination of appointment of secretary (Katrina Dick) 1 Buy now
08 Dec 2022 officers Appointment of director (Mr Maximilian Jacob Fieguth) 2 Buy now
06 Dec 2022 officers Appointment of director (Mr Arnaud Jaguin) 2 Buy now
06 Dec 2022 officers Termination of appointment of director (Thorsten Philip-Stuart Johnsen) 1 Buy now
21 Nov 2022 officers Appointment of director (Matthew Postgate) 2 Buy now
11 Nov 2022 officers Appointment of director (Mr Thorsten Philip-Stuart Johnsen) 2 Buy now
28 Oct 2022 accounts Annual Accounts 141 Buy now
20 Oct 2022 officers Termination of appointment of director (Batiste Thomas Degaris Ogier) 1 Buy now
19 Oct 2022 officers Termination of appointment of director (Neil Edmund King) 1 Buy now
30 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2022 mortgage Registration of a charge 45 Buy now
01 Jul 2022 officers Termination of appointment of director (Nathan Andrew Luckey) 1 Buy now
01 Jul 2022 officers Appointment of director (Mr Paul Michael Donovan) 2 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2022 officers Appointment of director (Mrs Susana Durante Teixeira Gomes Leith-Smith) 2 Buy now
17 May 2022 officers Termination of appointment of director (Mark William Braithwaite) 1 Buy now
21 Apr 2022 officers Appointment of secretary (Ms Katrina Dick) 2 Buy now
06 Apr 2022 officers Termination of appointment of secretary (Jeremy Mavor) 1 Buy now
31 Mar 2022 officers Change of particulars for director (Mrs Sally Margaret Davis) 2 Buy now
09 Dec 2021 officers Termination of appointment of director (Maximilian Jacob Fieguth) 1 Buy now
09 Dec 2021 officers Termination of appointment of director (Peter Charles Adams) 1 Buy now
02 Nov 2021 accounts Annual Accounts 142 Buy now
06 Jul 2021 officers Appointment of director (Nathan Luckey) 2 Buy now
06 Jul 2021 officers Termination of appointment of director (Franck Emmanuel Dangeard) 1 Buy now
05 Jul 2021 officers Appointment of secretary (Mr Jeremy Mavor) 2 Buy now
05 Jul 2021 officers Termination of appointment of secretary (Rachael Whitaker) 1 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 officers Appointment of secretary (Ms Rachael Whitaker) 2 Buy now
01 Apr 2021 officers Termination of appointment of secretary (Jeremy Mavor) 1 Buy now
05 Feb 2021 officers Change of particulars for director (Mr Christian Seymour) 2 Buy now
18 Jan 2021 officers Appointment of director (Mr Batiste Thomas Degaris Ogier) 2 Buy now
18 Jan 2021 officers Termination of appointment of director (Martin Robert Healey) 1 Buy now
12 Oct 2020 accounts Annual Accounts 148 Buy now
12 Aug 2020 officers Termination of appointment of director (Nathan Andrew Luckey) 1 Buy now
05 Aug 2020 officers Change of particulars for director (Mr Martin Robert Healey) 2 Buy now
16 Jun 2020 officers Change of particulars for director (Mr Peter Charles Adams) 2 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2020 officers Termination of appointment of director (Paul Michael Donovan) 1 Buy now
11 Dec 2019 officers Change of particulars for director (Mr Martin Robert Healey) 2 Buy now
08 Oct 2019 accounts Annual Accounts 143 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2018 officers Termination of appointment of director (Deepu Chintamaneni) 1 Buy now
12 Dec 2018 officers Appointment of director (Mr Maximilian Jacob Fieguth) 2 Buy now
08 Oct 2018 officers Appointment of director (Mr Michael William Darcey) 2 Buy now
04 Oct 2018 mortgage Statement of satisfaction of a charge 6 Buy now
03 Oct 2018 officers Appointment of director (Mr Franck Emmanuel Dangeard) 2 Buy now
02 Oct 2018 mortgage Registration of a charge 38 Buy now
20 Sep 2018 officers Appointment of director (Mr Paul Michael Donovan) 2 Buy now
20 Sep 2018 accounts Annual Accounts 136 Buy now
18 Sep 2018 officers Termination of appointment of director (Damian John Walsh) 1 Buy now
18 Sep 2018 officers Termination of appointment of director (Paul Bernard Dollman) 1 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2018 officers Appointment of director (Mr Martin Robert Healey) 2 Buy now
05 Jan 2018 officers Appointment of secretary (Mr Jeremy Mavor) 2 Buy now
04 Jan 2018 officers Termination of appointment of secretary (William Michael Giles) 1 Buy now
25 Sep 2017 officers Appointment of director (Mr Peter Charles Adams) 2 Buy now
22 Sep 2017 officers Termination of appointment of director (Paul Meyrick Mullins) 1 Buy now
22 Sep 2017 officers Termination of appointment of director (Peter Charles Adams) 1 Buy now
21 Sep 2017 accounts Annual Accounts 139 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2017 officers Appointment of director (Mr Neil King) 2 Buy now
16 Dec 2016 officers Appointment of director (Mr Paul Bernard Dollman) 2 Buy now
11 Oct 2016 accounts Annual Accounts 132 Buy now
17 Aug 2016 officers Appointment of director (Mr Peter Charles Adams) 2 Buy now
27 Jun 2016 officers Termination of appointment of director (Robert Boyd Pierre Wall) 1 Buy now
20 Jun 2016 annual-return Annual Return 13 Buy now
16 Feb 2016 officers Change of particulars for director (Mr Michael William John Parton) 2 Buy now
30 Sep 2015 accounts Annual Accounts 79 Buy now
10 Aug 2015 officers Termination of appointment of director (Peter Gray Douglas) 1 Buy now
07 Aug 2015 officers Termination of appointment of director (Prakul Kaushiva) 1 Buy now
29 Jul 2015 officers Appointment of director (Ms Sally Margaret Davis) 2 Buy now
08 Jul 2015 officers Termination of appointment of director (Edward Thomas Beckley) 1 Buy now
18 Jun 2015 annual-return Annual Return 14 Buy now
01 Jun 2015 officers Appointment of director (Mr Michael William John Parton) 2 Buy now
24 Apr 2015 officers Termination of appointment of director (Leonard Peter Shore) 1 Buy now
30 Oct 2014 officers Appointment of director (Ms Deepu Chintamaneni) 2 Buy now
20 Oct 2014 officers Appointment of director (Mr Paul Meyrick Mullins) 2 Buy now
15 Oct 2014 officers Termination of appointment of director (Alain Carrier) 1 Buy now
14 Oct 2014 officers Termination of appointment of director (Andreas Hermann Kottering) 1 Buy now
29 Sep 2014 accounts Annual Accounts 57 Buy now
16 Sep 2014 officers Termination of appointment of director (Adrianus Cornelia Wamsteker) 1 Buy now
23 Jun 2014 annual-return Annual Return 15 Buy now
17 Jun 2014 officers Appointment of director (Mr Mark William Braithwaite) 2 Buy now