ARQIVA NO 10 LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

ARQIVA NO 10 LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
ARQIVA NO 10 LIMITED was incorporated 19 years ago on 15/03/2005 and has the registered number: 05393073. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/03/2024.

ARQIVA NO 10 LIMITED - HAMPSHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CRAWLEY COURT
HAMPSHIRE
SO21 2QA

This Company Originates in : United Kingdom
Previous trading names include:
ARQIVA MOBILE TV LIMITED (until 26/09/2011)
ARQ DIGITAL LIMITED (until 30/03/2006)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATHAN ANDREW HODGE Nov 1972 British Director 2023-05-01 CURRENT
PAUL GRAHAM STRATTON Sep 1959 British Director 2017-01-03 UNTIL 2019-03-25 RESIGNED
WILLIAM MICHAEL GILES British Secretary 2009-07-31 UNTIL 2018-01-01 RESIGNED
MR JEREMY MAVOR Secretary 2021-07-01 UNTIL 2022-04-06 RESIGNED
THOMAS KERRY O'CONNOR British Secretary 2006-04-06 UNTIL 2009-07-31 RESIGNED
MR JEREMY MAVOR Secretary 2018-01-01 UNTIL 2021-03-31 RESIGNED
MS RACHAEL WHITAKER Secretary 2021-03-31 UNTIL 2021-07-01 RESIGNED
MS KATRINA DICK Secretary 2022-04-06 UNTIL 2022-12-06 RESIGNED
MS KATRINA DICK Sep 1969 British Director 2022-06-01 UNTIL 2022-12-06 RESIGNED
JOSHUA MCHUTCHISON Dec 1970 Australian Director 2010-03-23 UNTIL 2011-07-15 RESIGNED
MR PHILIP DAVID MOSES Jun 1964 British Director 2011-07-15 UNTIL 2016-06-01 RESIGNED
MICHAEL JOHN PITT Jan 1956 British Director 2008-06-24 UNTIL 2009-08-05 RESIGNED
MRS LILIANA SOLOMON Apr 1964 British, Director 2016-06-01 UNTIL 2017-01-11 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 2005-03-15 UNTIL 2006-04-06 RESIGNED
PAUL GRAHAM STRATTON Sep 1959 British Director 2009-08-05 UNTIL 2010-03-23 RESIGNED
MR TIMOTHY JOHN ALEXANDER JONES Dec 1981 British Director 2019-05-15 UNTIL 2023-05-01 RESIGNED
PETER GRAY DOUGLAS Mar 1947 British Director 2006-04-06 UNTIL 2009-07-20 RESIGNED
PETER HARBISON May 1970 Australian Director 2006-04-06 UNTIL 2008-05-12 RESIGNED
MR PAUL MICHAEL DONOVAN Jun 1958 British Director 2020-04-20 UNTIL 2022-05-31 RESIGNED
MR JOHN HAROLD CRESSWELL May 1961 British Director 2011-01-28 UNTIL 2015-08-01 RESIGNED
MR SIMON PIERS BERESFORD-WYLIE May 1958 British Director 2015-08-01 UNTIL 2020-04-20 RESIGNED
MR THOMAS MEIKLE BENNIE Oct 1957 British Director 2006-04-06 UNTIL 2011-01-28 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2019-03-25 UNTIL 2019-05-15 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 2005-03-15 UNTIL 2006-04-06 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2005-03-15 UNTIL 2006-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arqiva 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
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ARQIVA DIGITAL LIMITED WINCHESTER Dissolved... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
ARQIVA FINANCE LIMITED WINCHESTER Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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DIGITAL WHOLESALE SERVICES LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
ARQIVA GROUP HOLDINGS LIMITED WINCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ARDROSSAN WIND FARM (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARQIVA SATELLITE LIMITED WINCHESTER Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
ARQIVA PENSION TRUST LIMITED WINCHESTER Active DORMANT 65300 - Pension funding
DIGITAL ONE LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
CAST COMMUNICATIONS LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
ARQIVA NO 11 LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 74990 - Non-trading company
CAPABLUE LTD WINCHESTER Active FILING EXEMPTION SUBS 62012 - Business and domestic software development
CONNECT TV LIMITED WINCHESTER Active FILING EXEMPTION SUBS 60200 - Television programming and broadcasting activities
ARQIVA SENIOR FINANCE LIMITED WINCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ARQIVA SMART FINANCING LIMITED WINCHESTER Active SMALL 61900 - Other telecommunications activities
ARQIVA INTERMEDIATE LIMITED WINCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.