ARQIVA FINANCING NO 1 LIMITED
Active - Accounts Filed
General Information
NAME
ARQIVA FINANCING NO 1 LIMITED
COMPANY NUMBER
06137924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/03/2007
(17 years and 8 months old)
WEBSITE
www.arqiva.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
23/03/2007
12/08/2011
MACQUARIE UK BROADCAST VENTURES LIMITED
View all previous names
HAMPSHIRE
SO21 2QA
Crawley Court
Crawley
Winchester
Hampshire
SO21 2QA
Telephone: 823434
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARQIVA GROUP INTERMEDIATE LIMITED | Active - Accounts Filed | View Report |
| ARQIVA FINANCING NO 1 LIMITED | Active - Accounts Filed | View Report |
| ARQIVA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Arnaud Jaguin (930300748) has left the board |
| 07/04/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARQIVA FINANCING NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARQIVA FINANCING NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARQIVA FINANCING NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/02/2008 - 27/03/2015 (7 years and 1 months) Secretary: 06/02/2008 - Present (16 years and 9 months) Born in Sep 1950 (age: 74) |
Active | Director&Secretary |
Current: 1 Past: 25 |
View Report |
|
10/09/2018 - Present (6 years and 2 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 26 Past: 5 |
View Report |
|
13/05/2022 - Present (2 years and 6 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 24 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Arnaud Jaguin (930300748) has left the board |
| 07/04/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Board Member Arnaud Jaguin (930300748) Appointed |
| 29/11/2023 | New Board Member Diego Massidda (931635553) Appointed |
| 28/11/2023 | Arnaud Jaguin (930300748) has left the board |
| 06/07/2023 | New Board Member Andrew James MacLeod (914184804) Appointed |
| 13/04/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Board Member David Stirton (930505862) Appointed |
| 06/02/2023 | New Board Member Scott Robert James Longhurst (930505011) Appointed |
| 06/02/2023 | Sally Margaret Davis (911601498) has left the board |
| 06/02/2023 | Michael William John Parton (919811261) has left the board |
| 06/02/2023 | New Board Member David Stirton (930505864) Appointed |
| 20/01/2023 | Christian Seymour (917668585) has left the board |
| 12/12/2022 | Katrina Dick (929500103) has left the board |
| 12/12/2022 | New Board Member Maximilian Jacob Fieguth (930309691) Appointed |
| 08/12/2022 | Thorsten Philip-Stuart Johnsen (930187424) has left the board |
| 08/12/2022 | New Board Member Arnaud Jaguin (930300748) Appointed |
| 23/11/2022 | New Board Member Matthew Postgate (930248711) Appointed |
| 15/11/2022 | New Board Member Thorsten Philip-Stuart Johnsen (930187424) Appointed |
| 24/10/2022 | Batiste Thomas Degaris Ogier (926119350) has left the board |
| 21/10/2022 | Neil Edmund King (911505771) has left the board |
| 05/07/2022 | Nathan Andrew Luckey (928500364) has left the board |
| 05/07/2022 | New Board Member Paul Michael Donovan (929753074) Appointed |
| 13/06/2022 | New Board Member Shujauddin Mohammed Khan (927285154) Appointed |
| 13/06/2022 | Paul Michael Donovan (925055689) has left the board |
| 19/05/2022 | Mark William Braithwaite (911009896) has left the board |
| 19/05/2022 | New Board Member Susana Durante Teixeira Gomes Leith-Smith (929591840) Appointed |
| 25/04/2022 | New Company Secretary Katrina Dick (929500103) Appointed |
| 15/04/2022 | New Accounts filed |
| 08/04/2022 | Jeremy Mavor (928495984) has left the board |
| 25/03/2022 | New Accounts filed |
| 15/12/2021 | Peter Charles Adams (921243567) has left the board |
| 15/12/2021 | Maximilian Jacob Fieguth (925339895) has left the board |
| 09/04/2021 | New Company Secretary Rachael Whitaker (928168585) Appointed |
| 07/04/2021 | New Board Member Leonard Peter Shore (912721580) Appointed |
| 21/03/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Board Member Batiste Thomas Degaris Ogier (926119350) Appointed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Accounts filed |
| 14/08/2020 | Nathan Andrew Luckey (916956338) has left the board |
| 05/05/2020 | Simon Piers Beresford-Wylie (917709901) has left the board |
| 10/04/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Board Member Maximilian Jacob Fieguth (925339895) Appointed |
| 14/12/2018 | Deepu Chintamaneni (919224667) has left the board |
| 10/11/2018 | New Accounts filed |
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