ARQIVA MOBILE TV LIMITED

Key Data

Status

Active

Company No.

04107732

Incorporation date

14/11/2000

Size

Filing Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2000)

12/03/2026

Termination of appointment of Nathan Andrew Hodge as a director on 2026-02-27

View PDF (1 pages)

12/03/2026

Appointment of Mr Andrew Mark Gorty as a director on 2026-02-27

View PDF (2 pages)

20/12/2025

Notice of agreement to exemption from filing of accounts for period ending 30/06/25

View PDF (1 pages)

20/12/2025

Filing exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

20/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (196 pages)

15/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

12/12/2024

Confirmation statement made on 2024-12-06 with updates

View PDF (5 pages)

25/11/2024

Filing exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

25/11/2024

Notice of agreement to exemption from filing of accounts for period ending 30/06/24

View PDF (1 pages)

25/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (161 pages)

05/04/2024

Notice of agreement to exemption from filing of accounts for period ending 30/06/23

View PDF (1 pages)

05/04/2024

Filing exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

05/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (157 pages)

12/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (5 pages)

16/05/2023

Termination of appointment of Timothy John Alexander Jones as a director on 2023-05-01

View PDF (1 pages)

16/05/2023

Appointment of Mr Nathan Andrew Hodge as a director on 2023-05-01

View PDF (2 pages)

04/04/2023

Notice of agreement to exemption from filing of accounts for period ending 30/06/22

View PDF (1 pages)

04/04/2023

Filing exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

04/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (146 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

09/12/2022

Termination of appointment of Katrina Dick as a director on 2022-12-06

View PDF (1 pages)

08/12/2022

Termination of appointment of Katrina Dick as a secretary on 2022-12-06

View PDF (1 pages)

09/06/2022

Appointment of Ms Katrina Dick as a director on 2022-06-01

View PDF (2 pages)

09/06/2022

Termination of appointment of Paul Michael Donovan as a director on 2022-05-31

View PDF (1 pages)

21/04/2022

Appointment of Ms Katrina Dick as a secretary on 2022-04-06

View PDF (2 pages)

21/04/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (141 pages)

21/04/2022

Filing exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

21/04/2022

Notice of agreement to exemption from filing of accounts for period ending 30/06/21

View PDF (1 pages)

06/04/2022

Termination of appointment of Jeremy Mavor as a secretary on 2022-04-06

View PDF (1 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

05/07/2021

Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01

View PDF (1 pages)

05/07/2021

Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01

View PDF (2 pages)

27/05/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (12 pages)

27/05/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

27/05/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

26/05/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (151 pages)

06/04/2021

Appointment of Ms Rachael Whitaker as a secretary on 2021-03-31

View PDF (2 pages)

01/04/2021

Termination of appointment of Jeremy Mavor as a secretary on 2021-03-31

View PDF (1 pages)

16/12/2020

Confirmation statement made on 2020-12-06 with updates

View PDF (4 pages)

21/07/2020

Notification of Arqiva Limited as a person with significant control on 2020-05-26

View PDF (4 pages)

09/07/2020

Cessation of Arqiva No 2 Limited as a person with significant control on 2020-05-26

View PDF (3 pages)

16/06/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (148 pages)

16/06/2020

Filing exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

16/06/2020

Notice of agreement to exemption from filing of accounts for period ending 30/06/19

View PDF (1 pages)

10/06/2020

Resolutions

View PDF (1 pages)

20/05/2020

Statement by Directors

View PDF (1 pages)

20/05/2020

Statement of capital on 2020-05-20

View PDF (3 pages)

20/05/2020

Solvency Statement dated 15/05/20

View PDF (1 pages)

20/05/2020

Resolutions

View PDF (1 pages)

01/05/2020

Termination of appointment of Simon Piers Beresford-Wylie as a director on 2020-04-20

View PDF (1 pages)

01/05/2020

Appointment of Mr Paul Michael Donovan as a director on 2020-04-20

View PDF (2 pages)

13/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

28/05/2019

Appointment of Mr Timothy John Alexander Jones as a director on 2019-05-15

View PDF (2 pages)

28/05/2019

Termination of appointment of Elizabeth Jane Aikman as a director on 2019-05-15

View PDF (1 pages)

04/04/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (138 pages)

04/04/2019

Notice of agreement to exemption from filing of accounts for period ending 30/06/18

View PDF (1 pages)

04/04/2019

Filing exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

26/03/2019

Termination of appointment of Paul Graham Stratton as a director on 2019-03-25

View PDF (1 pages)

26/03/2019

Appointment of Mrs Elizabeth Jane Aikman as a director on 2019-03-25

View PDF (2 pages)

11/12/2018

Confirmation statement made on 2018-12-06 with updates

View PDF (4 pages)

05/01/2018

Appointment of Mr Jeremy Mavor as a secretary on 2018-01-01

View PDF (2 pages)

04/01/2018

Termination of appointment of William Michael Giles as a secretary on 2018-01-01

View PDF (1 pages)

06/12/2017

Confirmation statement made on 2017-12-06 with updates

View PDF (4 pages)

28/11/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (143 pages)

28/11/2017

Notice of agreement to exemption from filing of accounts for period ending 30/06/17

View PDF (2 pages)

28/11/2017

Filing exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

14/02/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/16

View PDF (133 pages)

14/02/2017

Filing exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (3 pages)

14/02/2017

Notice of agreement to exemption from filing of accounts for period ending 30/06/16

View PDF (2 pages)

18/01/2017

Termination of appointment of Liliana Solomon as a director on 2017-01-11

View PDF (1 pages)

03/01/2017

Appointment of Paul Graham Stratton as a director on 2017-01-03

View PDF (2 pages)

29/11/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

13/06/2016

Termination of appointment of Philip David Moses as a director on 2016-06-01

View PDF (1 pages)

13/06/2016

Appointment of Mrs Liliana Solomon as a director on 2016-06-01

View PDF (2 pages)

14/01/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/15

View PDF (84 pages)

14/01/2016

Notice of agreement to exemption from filing of accounts for period ending 30/06/15

View PDF (2 pages)

14/01/2016

Filing exemption statement of guarantee by parent company for period ending 30/06/15

View PDF (3 pages)

16/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (5 pages)

12/08/2015

Termination of appointment of John Harold Cresswell as a director on 2015-08-01

View PDF (1 pages)

12/08/2015

Appointment of Mr Simon Piers Beresford-Wylie as a director on 2015-08-01

View PDF (2 pages)

05/12/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (5 pages)

02/12/2014

Director's details changed for Mr John Harold Cresswell on 2014-11-14

View PDF (2 pages)

12/11/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (8 pages)

31/10/2014

Notice of agreement to exemption from audit of accounts for period ending 30/06/14

View PDF (3 pages)

05/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (5 pages)

29/11/2013

Audit exemption subsidiary accounts made up to 2013-06-30

View PDF (8 pages)

29/11/2013

Consolidated accounts of parent company for subsidiary company period ending 30/06/13

View PDF (55 pages)

29/11/2013

Notice of agreement to exemption from audit of accounts for period ending 30/06/13

View PDF (1 pages)

29/11/2013

Audit exemption statement of guarantee by parent company for period ending 30/06/13

View PDF (3 pages)

19/06/2013

Secretary's details changed for William Michael Giles on 2013-05-25

View PDF (2 pages)

21/12/2012

Full accounts made up to 2012-06-30

View PDF (9 pages)

05/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (5 pages)

02/12/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (5 pages)

02/11/2011

Full accounts made up to 2011-06-30

View PDF (9 pages)

14/10/2011

Director's details changed for John Harold Cresswell on 2011-09-15

View PDF (2 pages)

06/10/2011

Termination of appointment of Thomas Bennie as a director

View PDF (1 pages)

28/09/2011

Certificate of change of name

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25/08/2011

Resolutions

View PDF (1 pages)

25/08/2011

Change of name notice

View PDF (2 pages)

20/07/2011

Appointment of Philip David Moses as a director

View PDF (2 pages)

18/07/2011

Termination of appointment of Joshua Mchutchison as a director

View PDF (1 pages)

16/02/2011

Appointment of John Harold Cresswell as a director

View PDF (2 pages)

21/12/2010

Appointment of Joshua Mchutchison as a director

View PDF (2 pages)

21/12/2010

Termination of appointment of John Ward as a director

View PDF (1 pages)

14/12/2010

Full accounts made up to 2010-06-30

View PDF (9 pages)

25/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (5 pages)

21/12/2009

Full accounts made up to 2009-06-30

View PDF (9 pages)

19/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (14 pages)

13/08/2009

Appointment terminated director michael pitt

View PDF (1 pages)

12/08/2009

Secretary appointed william michael giles

View PDF (2 pages)

12/08/2009

Appointment terminated secretary thomas o'connor

View PDF (1 pages)

04/04/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

27/11/2008

Return made up to 14/11/08; full list of members

View PDF (6 pages)

23/09/2008

Director appointed michael john pitt

View PDF (4 pages)

23/09/2008

Director appointed thomas meikle bennie

View PDF (4 pages)

19/09/2008

Appointment terminated director marc perusat

View PDF (1 pages)

19/09/2008

Secretary appointed thomas kerry o'connor

View PDF (3 pages)

19/09/2008

Registered office changed on 19/09/2008 from wireless house warwick technology park heathcote lane, warwick warwickshire CV34 6DD

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18/09/2008

Appointment terminated secretary angela dennehy

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18/09/2008

Appointment terminated director patrick o'brien

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31/03/2008

Prev ext from 31/03/2008 to 30/06/2008

View PDF (1 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

21/12/2007

Return made up to 14/11/07; full list of members

View PDF (3 pages)

21/12/2007

Registered office changed on 21/12/07 from: wireless house warwick technology park heathcote lane warwick warwickshire CV34 6DD

View PDF (1 pages)

18/05/2007

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

25/04/2007

Registered office changed on 25/04/07 from: 1-3 strand london WC2N 5EH

View PDF (1 pages)

25/04/2007

Director resigned

View PDF (1 pages)

25/04/2007

Director resigned

View PDF (1 pages)

25/04/2007

New director appointed

View PDF (2 pages)

24/04/2007

New director appointed

View PDF (3 pages)

24/04/2007

New director appointed

View PDF (2 pages)

24/04/2007

Memorandum and Articles of Association

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24/04/2007

Resolutions

View PDF (3 pages)

24/04/2007

Accounting reference date extended from 31/03/07 to 30/06/07

View PDF (1 pages)

23/03/2007

New secretary appointed

View PDF (1 pages)

22/03/2007

Secretary resigned

View PDF (1 pages)

21/11/2006

Return made up to 14/11/06; full list of members

View PDF (2 pages)

16/11/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

20/04/2006

Resolutions

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20/04/2006

Resolutions

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20/04/2006

Resolutions

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

23/01/2006

New director appointed

View PDF (2 pages)

23/01/2006

Director resigned

View PDF (1 pages)

15/11/2005

Return made up to 14/11/05; full list of members

View PDF (2 pages)

18/01/2005

Return made up to 14/11/04; full list of members

View PDF (2 pages)

17/12/2004

Registered office changed on 17/12/04 from: claremont house hatters lane croxley business park watford hertfordshire WD18 8TR

View PDF (1 pages)

17/12/2004

New director appointed

View PDF (3 pages)

17/12/2004

New secretary appointed

View PDF (2 pages)

22/10/2004

Secretary resigned

View PDF (1 pages)

22/10/2004

Director resigned

View PDF (1 pages)

30/06/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

19/12/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

07/11/2003

Director's particulars changed

View PDF (1 pages)

07/11/2003

Director's particulars changed

View PDF (1 pages)

06/11/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

08/05/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

New secretary appointed

View PDF (2 pages)

15/04/2003

Auditor's resignation

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12/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

New director appointed

View PDF (2 pages)

26/02/2003

New director appointed

View PDF (2 pages)

17/02/2003

Director resigned

View PDF (1 pages)

15/11/2002

Return made up to 14/11/02; full list of members

View PDF (7 pages)

24/09/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

05/08/2002

New secretary appointed

View PDF (2 pages)

20/02/2002

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

12/02/2002

New director appointed

View PDF (2 pages)

02/02/2002

Secretary resigned

View PDF (1 pages)

02/02/2002

Director resigned

View PDF (1 pages)

02/02/2002

Director resigned

View PDF (1 pages)

02/02/2002

New secretary appointed

View PDF (2 pages)

02/02/2002

Return made up to 14/11/01; full list of members

View PDF (7 pages)

04/11/2001

Director resigned

View PDF (1 pages)

04/11/2001

Director resigned

View PDF (1 pages)

04/04/2001

New secretary appointed

View PDF (2 pages)

07/03/2001

Secretary resigned

View PDF (1 pages)

07/03/2001

Registered office changed on 07/03/01 from: c/o lattice group PLC 130 jermyn street, london SW1Y 4UR

View PDF (1 pages)

14/02/2001

Secretary's particulars changed

View PDF (1 pages)

13/02/2001

Resolutions

View PDF (2 pages)

11/01/2001

Director resigned

View PDF (1 pages)

11/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

New director appointed

View PDF (3 pages)

04/01/2001

New director appointed

View PDF (3 pages)

29/12/2000

New director appointed

View PDF (4 pages)

29/12/2000

New director appointed

View PDF (3 pages)

24/11/2000

Ad 22/11/00--------- £ si 1998@1=1998 £ ic 998002/1000000

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24/11/2000

Ad 22/11/00--------- £ si 998000@1=998000 £ ic 2/998002

View PDF (2 pages)

17/11/2000

New secretary appointed;new director appointed

View PDF (4 pages)

17/11/2000

New director appointed

View PDF (3 pages)

17/11/2000

Director resigned

View PDF (1 pages)

17/11/2000

Secretary resigned

View PDF (1 pages)

14/11/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

06/12/2026

Last change occurred

30/06/2025

Accounts

Filing Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Donovan, Paul Michael	Director	20/04/2020 - 31/05/2022	148
Cresswell, John Harold	Director	28/01/2011 - 01/08/2015	76
Lyons, Peter	Director	01/02/2002 - 01/04/2003	13
WATERLOW SECRETARIES LIMITED	Nominee Secretary	14/11/2000 - 14/11/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	14/11/2000 - 14/11/2000	36021

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARQIVA MOBILE TV LIMITED

ARQIVA MOBILE TV LIMITED is an(a) Active company incorporated on 14/11/2000 with the registered office located at Crawley Court, Winchester, Hampshire SO21 2QA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARQIVA MOBILE TV LIMITED?

ARQIVA MOBILE TV LIMITED is currently Active. It was registered on 14/11/2000 .

Where is ARQIVA MOBILE TV LIMITED located?

ARQIVA MOBILE TV LIMITED is registered at Crawley Court, Winchester, Hampshire SO21 2QA.

What does ARQIVA MOBILE TV LIMITED do?

ARQIVA MOBILE TV LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ARQIVA MOBILE TV LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Nathan Andrew Hodge as a director on 2026-02-27.