ARQIVA MOBILE BROADCAST LIMITED - WINCHESTER


Company Profile Company Filings

Overview

ARQIVA MOBILE BROADCAST LIMITED is a Private Limited Company from WINCHESTER and has the status: Dissolved - no longer trading.
ARQIVA MOBILE BROADCAST LIMITED was incorporated 31 years ago on 11/05/1993 and has the registered number: 02816853. The accounts status is AUDIT EXEMPTION SUBSI.

ARQIVA MOBILE BROADCAST LIMITED - WINCHESTER

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

CRAWLEY COURT
WINCHESTER
HAMPSHIRE
SO21 2QA

This Company Originates in : United Kingdom
Previous trading names include:
TERRACOM DESIGN & DEVELOPMENT LIMITED (until 25/08/2011)

Confirmation Statements

Last Statement Next Statement Due
01/06/2021 15/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN ALEXANDER JONES Dec 1981 British Director 2019-05-15 CURRENT
MR JEREMY MAVOR Secretary 2021-07-01 CURRENT
MR PAUL MICHAEL DONOVAN Jun 1958 British Director 2020-04-20 CURRENT
WILLIAM MICHAEL GILES British Secretary 2009-07-31 UNTIL 2018-01-01 RESIGNED
MR STEPHEN SOUTHWAY Feb 1953 British Director 2000-04-02 UNTIL 2000-07-14 RESIGNED
MR ANDREW DAVID QUARTERMAINE Nov 1964 British Director 1993-05-11 UNTIL 2000-07-14 RESIGNED
MICHAEL JOHN PITT Jan 1956 British Director 2008-09-03 UNTIL 2009-08-05 RESIGNED
MR MARC MICHEL PERUSAT Apr 1965 French Director 2007-04-03 UNTIL 2008-09-03 RESIGNED
PATRICK GERARD O'BRIEN Dec 1963 Australian Director 2007-04-03 UNTIL 2008-09-03 RESIGNED
MR PHILIP DAVID MOSES Jun 1964 British Director 2011-07-15 UNTIL 2016-06-01 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Nominee Director 1993-05-11 UNTIL 1993-05-11 RESIGNED
MR ROBERT CONWAY British Nominee Secretary 1993-05-11 UNTIL 1993-05-11 RESIGNED
MISS ANGELA MARY DENNEHY British Secretary 2000-07-14 UNTIL 2008-09-03 RESIGNED
MARGARET ANN QUARTERMAINE Nov 1940 British Director 1993-05-11 UNTIL 1996-07-31 RESIGNED
MR ROBERT WILLIAM HEAD Sep 1952 British Secretary 1996-11-08 UNTIL 2000-03-02 RESIGNED
THOMAS KERRY O'CONNOR British Secretary 2008-09-03 UNTIL 2009-07-31 RESIGNED
MR JEREMY MAVOR Secretary 2018-01-01 UNTIL 2021-03-31 RESIGNED
PHILIPPA JANE SALES Jan 1962 British Secretary 1993-05-11 UNTIL 1996-07-31 RESIGNED
MR ANDREW DAVID QUARTERMAINE Nov 1964 British Secretary 2000-03-02 UNTIL 2000-07-14 RESIGNED
MS RACHAEL WHITAKER Secretary 2021-03-31 UNTIL 2021-07-01 RESIGNED
DAVID FARRAR KAY Apr 1961 British Secretary 1996-08-21 UNTIL 1996-12-14 RESIGNED
MR JOHN JOSEPH WARD Feb 1956 British Director 2000-07-14 UNTIL 2010-12-15 RESIGNED
MR ROBERT WILLIAM HUTHWAITE Jun 1951 British Director 1996-11-08 UNTIL 2000-07-14 RESIGNED
PETER GRAHAM ABERY Oct 1947 Australian Director 2003-01-14 UNTIL 2005-11-30 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2019-03-25 UNTIL 2019-05-15 RESIGNED
MR THOMAS MEIKLE BENNIE Oct 1957 British Director 2008-09-03 UNTIL 2011-01-28 RESIGNED
MR SIMON PIERS BERESFORD-WYLIE May 1958 British Director 2015-08-01 UNTIL 2020-04-20 RESIGNED
RICHARD BOBBETT Jun 1963 British Director 2000-11-27 UNTIL 2001-09-30 RESIGNED
TREVOR JOHN COATES May 1961 British Director 1996-08-05 UNTIL 2000-07-14 RESIGNED
MR JOHN HAROLD CRESSWELL May 1961 British Director 2011-01-28 UNTIL 2015-08-01 RESIGNED
MR ROBERT WILLIAM HEAD Sep 1952 British Director 1996-11-08 UNTIL 2000-03-02 RESIGNED
STUART CALVIN HUMPHREYS Feb 1963 British Director 2006-01-03 UNTIL 2007-04-03 RESIGNED
BARRY HURST QUARTERMAINE Dec 1934 British Director 1993-05-11 UNTIL 1996-07-31 RESIGNED
DAVID FARRAR KAY Apr 1961 British Director 1996-08-21 UNTIL 2000-07-14 RESIGNED
DAVID LEONARD Aug 1955 British Director 2000-05-01 UNTIL 2000-07-14 RESIGNED
ROBERT ELLIOTT GILES Dec 1947 American Director 2000-07-14 UNTIL 2002-01-14 RESIGNED
JOSHUA MCHUTCHISON Dec 1970 Australian Director 2010-12-15 UNTIL 2011-07-15 RESIGNED
PAUL GRAHAM STRATTON Sep 1959 British Director 2017-01-03 UNTIL 2019-03-25 RESIGNED
STEVEN CHRISTOPHER MARSHALL Mar 1961 British Director 2004-08-31 UNTIL 2007-04-03 RESIGNED
MRS LILIANA SOLOMON Apr 1964 German Director 2016-06-01 UNTIL 2017-01-11 RESIGNED
ANDREW SLOEY Oct 1958 Australian Director 2002-01-28 UNTIL 2006-01-03 RESIGNED
PHILIPPA JANE SALES Jan 1962 British Director 1993-05-11 UNTIL 1996-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arqiva Digital Limited 2016-04-06 Winchester   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ON TOWER UK 4 LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ARQIVA SATELLITE LIMITED WINCHESTER Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
ARQIVA MEDIA LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 74990 - Non-trading company
ON TOWER UK 3 LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ARQIVA COMMUNICATIONS LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
ARQIVA WIRELESS LIMITED WINCHESTER Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ARQIVA DIGITAL LIMITED WINCHESTER Dissolved... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
ARQIVA MOBILE LIMITED WINCHESTER Dissolved... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
J F M G LIMITED WINCHESTER Active FILING EXEMPTION SUBS 59113 - Television programme production activities
ARQIVA PUBLIC SAFETY LIMITED WINCHESTER Active FILING EXEMPTION SUBS 70100 - Activities of head offices
ARQIVA FINANCE LIMITED WINCHESTER Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
DIGITAL ONE LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
ABHL DIGITAL RADIO LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ARQIVA TRANSMISSION LIMITED WINCHESTER Dissolved... AUDIT EXEMPTION SUBSI 43210 - Electrical installation
ON TOWER UK 5 LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ARQIVA MOBILE TV LIMITED WINCHESTER Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
INMEDIA COMMUNICATIONS GROUP LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 59113 - Television programme production activities
ABHL MULTIPLEX LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
J F M G LIMITED WINCHESTER Active FILING EXEMPTION SUBS 59113 - Television programme production activities
NOW DIGITAL LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
NOW DIGITAL (SOUTHERN) LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
NOW DIGITAL (EAST MIDLANDS) LIMITED HAMPSHIRE Active SMALL 59113 - Television programme production activities
NWP SPECTRUM HOLDINGS LIMITED WINCHESTER Active FILING EXEMPTION SUBS 70100 - Activities of head offices
INMEDIA COMMUNICATIONS GROUP LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 59113 - Television programme production activities
INMEDIA COMMUNICATIONS LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
MACROPOLITAN LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
NOW DIGITAL (OXFORD) LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 59113 - Television programme production activities