ARQIVA UK BROADCAST HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05254048

Incorporation date

08/10/2004

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2006)

08/04/2026

Replacement Filing for the appointment of Mr Paul Philip O'donnell as a director

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14/03/2026

Appointment of Mr Paul O'donnell as a director on 2026-03-10

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12/03/2026

Termination of appointment of Susana Durante Teixeira Gomes Leith-Smith as a director on 2026-03-10

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12/03/2026

Termination of appointment of Philip Hogan as a director on 2026-03-10

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12/03/2026

Appointment of Scott Robert James Longhurst as a director on 2026-03-10

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25/02/2026

Termination of appointment of Scott Robert James Longhurst as a director on 2026-02-20

View PDF (1 pages)

15/12/2025

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

View PDF (1 pages)

15/12/2025

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

View PDF (3 pages)

15/12/2025

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

View PDF (196 pages)

15/12/2025

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (18 pages)

07/11/2025

Confirmation statement made on 2025-10-30 with no updates

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22/10/2025

Director's details changed for Matthew Postgate on 2025-07-11

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13/10/2025

Termination of appointment of Nathan Hodge as a director on 2025-10-13

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12/09/2025

Appointment of Mr Philip Hogan as a director on 2025-09-02

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11/09/2025

Termination of appointment of Paul Michael Donovan as a director on 2025-08-31

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30/04/2025

Appointment of Mr Patrick Jean Victor Tillieux as a director on 2025-04-24

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02/04/2025

Termination of appointment of Sean Allan West as a director on 2025-03-31

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02/04/2025

Appointment of Nathan Hodge as a director on 2025-03-31

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19/03/2025

Termination of appointment of Michael William Darcey as a director on 2025-03-18

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03/03/2025

Termination of appointment of David Stirton as a director on 2025-02-28

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03/03/2025

Termination of appointment of Maximilian Jacob Fieguth as a director on 2025-02-28

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03/03/2025

Appointment of David Stirton as a director on 2025-02-28

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03/03/2025

Appointment of Mr Drummond Macgregor Clark as a director on 2025-02-28

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03/03/2025

Appointment of Mr Jonathan Laurence David Carter as a director on 2025-02-27

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06/01/2025

Termination of appointment of Diego Massidda as a director on 2024-12-11

View PDF (1 pages)

06/01/2025

Appointment of Mr James Anthony O'halloran as a director on 2024-12-30

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04/12/2024

Termination of appointment of Andrew James Macleod as a director on 2024-11-26

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04/12/2024

Appointment of Mr Michael Peter Francis Osborne as a director on 2024-11-26

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23/11/2024

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

View PDF (1 pages)

23/11/2024

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

View PDF (3 pages)

23/11/2024

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

View PDF (161 pages)

23/11/2024

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (15 pages)

12/11/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (5 pages)

04/11/2024

Termination of appointment of Arnaud Jaguin as a director on 2024-10-31

View PDF (1 pages)

02/04/2024

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

View PDF (1 pages)

02/04/2024

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

View PDF (3 pages)

02/04/2024

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

View PDF (157 pages)

02/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (14 pages)

19/02/2024

Satisfaction of charge 3 in full

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19/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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14/02/2024

Director's details changed

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20/12/2023

Appointment of Mr Arnaud Jaguin as a director on 2023-12-06

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27/11/2023

Appointment of Dr Diego Massidda as a director on 2023-11-16

View PDF (2 pages)

24/11/2023

Termination of appointment of Arnaud Jaguin as a director on 2023-11-16

View PDF (1 pages)

08/11/2023

Confirmation statement made on 2023-10-30 with updates

View PDF (5 pages)

07/09/2023

Director's details changed for Mr Sean Allan West on 2020-10-02

View PDF (2 pages)

04/07/2023

Appointment of Mr Andrew James Macleod as a director on 2023-07-01

View PDF (2 pages)

04/04/2023

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

View PDF (3 pages)

04/04/2023

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

View PDF (1 pages)

04/04/2023

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

View PDF (146 pages)

04/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (15 pages)

01/02/2023

Termination of appointment of Sally Margaret Davis as a director on 2023-01-31

View PDF (1 pages)

01/02/2023

Termination of appointment of Michael William John Parton as a director on 2023-02-01

View PDF (1 pages)

01/02/2023

Appointment of Scott Robert James Longhurst as a director on 2023-02-01

View PDF (2 pages)

01/02/2023

Appointment of David Stirton as a director on 2023-02-02

View PDF (2 pages)

17/01/2023

Termination of appointment of Christian Seymour as a director on 2023-01-17

View PDF (1 pages)

08/12/2022

Appointment of Mr Maximilian Jacob Fieguth as a director on 2022-12-06

View PDF (2 pages)

08/12/2022

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

View PDF (1 pages)

06/12/2022

Termination of appointment of Thorsten Philip-Stuart Johnsen as a director on 2022-11-21

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06/12/2022

Appointment of Mr Arnaud Jaguin as a director on 2022-12-05

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21/11/2022

Appointment of Matthew Postgate as a director on 2022-11-17

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11/11/2022

Appointment of Mr Thorsten Philip-Stuart Johnsen as a director on 2022-10-31

View PDF (2 pages)

07/11/2022

Confirmation statement made on 2022-11-07 with no updates

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20/10/2022

Termination of appointment of Batiste Thomas Degaris Ogier as a director on 2022-10-18

View PDF (1 pages)

19/10/2022

Termination of appointment of Neil Edmund King as a director on 2022-10-18

View PDF (1 pages)

03/12/2010

Registered office address changed from , Crawley Court, Crawley, Winchester, Hampshire, SO21 2QJ on 2010-12-03

View PDF (1 pages)

20/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

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16/11/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (21 pages)

17/11/2008

Return made up to 08/10/08; full list of members

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20/08/2008

Director appointed martin stephen william stanley

View PDF (8 pages)

19/10/2006

Registered office changed on 19/10/06 from:\level 30, citypoint, 1 ropemaker street, london EC2Y 9HD

View PDF (1 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

30/10/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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
Jaguin, Arnaud	Director	05/12/2022 - 16/11/2023	70
Jaguin, Arnaud	Director	06/12/2023 - 31/10/2024	70
Donovan, Paul Michael	Director	09/09/2018 - 30/05/2022	147
Donovan, Paul Michael	Director	01/07/2022 - 31/08/2025	147
Luckey, Nathan Andrew	Director	31/01/2013 - 03/08/2020	54

Persons with Significant Control

No PSC data available.

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15/04/1996

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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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Mixed farming

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Description

About ARQIVA UK BROADCAST HOLDINGS LIMITED

ARQIVA UK BROADCAST HOLDINGS LIMITED is an(a) Active company incorporated on 08/10/2004 with the registered office located at Crawley Court, Winchester, Hampshire SO21 2QA. There are currently 10 active directors 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 UK BROADCAST HOLDINGS LIMITED?

ARQIVA UK BROADCAST HOLDINGS LIMITED is currently Active. It was registered on 08/10/2004 .

Where is ARQIVA UK BROADCAST HOLDINGS LIMITED located?

ARQIVA UK BROADCAST HOLDINGS LIMITED is registered at Crawley Court, Winchester, Hampshire SO21 2QA.

What does ARQIVA UK BROADCAST HOLDINGS LIMITED do?

ARQIVA UK BROADCAST HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARQIVA UK BROADCAST HOLDINGS LIMITED?

The latest filing was on 08/04/2026: Replacement Filing for the appointment of Mr Paul Philip O'donnell as a director.