Arqiva Uk Broadcast Holdings LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ALNERY NO. 2468 LIMITED
MACQUARIE UK BROADCAST LIMITED
Company type | Private Limited Company, Active |
Company Number | 05254048 |
Record last updated | Sunday, May 4, 2025 6:25:14 AM UTC |
Official Address | Crawley Court Winchester Hampshire So212qa Sparsholt There are 167 companies registered at this street |
Locality | Sparsholt |
Region | England |
Postal Code | SO212QA |
Sector | Activities of head offices |
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Marc Hari (born on Jul 17, 1971), 4 companies
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Document Type | Publication date | Download link | |
Registry | Apr 24, 2025 | Appointment of a man as Director and Board Chair |  |
Registry | Mar 31, 2025 | Resignation of one Director (a man) |  |
Registry | Mar 31, 2025 | Appointment of a man as Director and Director Of Group Finance |  |
Registry | Mar 18, 2025 | Resignation of one Director (a man) |  |
Registry | Feb 28, 2025 | Resignation of 2 people: one Director (a man) |  |
Registry | Feb 28, 2025 | Appointment of a man as Director and Investment Manager |  |
Registry | Feb 27, 2025 | Appointment of a man as Director |  |
Registry | Dec 30, 2024 | Appointment of a man as Director 5254... |  |
Registry | Dec 11, 2024 | Resignation of one Director (a man) |  |
Registry | Nov 26, 2024 | Resignation of one Director (a man) 5254... |  |
Registry | Nov 26, 2024 | Appointment of a man as Director and Private Equity Professional |  |
Registry | Oct 31, 2024 | Resignation of one Director (a man) |  |
Registry | Dec 6, 2023 | Appointment of a man as Director and Investment Director |  |
Registry | Nov 16, 2023 | Resignation of one Director (a man) resignation of one Director (a man) |  |
Registry | Nov 16, 2023 | Appointment of a man as Director and Company Executive |  |
Registry | Jul 1, 2023 | Appointment of a man as Director |  |
Registry | Feb 2, 2023 | Appointment of a man as Investment Manager and Director |  |
Registry | Feb 1, 2023 | Resignation of one Director (a man) |  |
Registry | Feb 1, 2023 | Appointment of a man as Director |  |
Registry | Jan 31, 2023 | Resignation of one Director (a woman) |  |
Registry | Jan 17, 2023 | Resignation of one Director (a man) |  |
Registry | Dec 6, 2022 | Resignation of one Secretary (a woman) |  |
Registry | Dec 6, 2022 | Appointment of a man as Director and Vice President |  |
Registry | Dec 5, 2022 | Appointment of a man as Director and Investment Director |  |
Registry | Nov 21, 2022 | Resignation of one Director (a man) |  |
Registry | Nov 17, 2022 | Appointment of a man as Director |  |
Registry | Oct 31, 2022 | Appointment of a man as Director and Head Of Digital Infrastructure |  |
Registry | Oct 18, 2022 | Resignation of 2 people: one Director (a man) |  |
Registry | Jul 1, 2022 | Appointment of a man as Company Director and Director |  |
Registry | Jun 30, 2022 | Resignation of one Investment Manager and one Director (a man) |  |
Registry | Jun 1, 2022 | Appointment of a man as Chief Executive Officer and Director |  |
Registry | May 31, 2022 | Resignation of one Director (a man) |  |
Registry | May 13, 2022 | Resignation of one Director (a man) 5254... |  |
Registry | May 13, 2022 | Appointment of a woman |  |
Registry | Apr 6, 2022 | Appointment of a woman as Secretary |  |
Registry | Apr 6, 2022 | Resignation of one Secretary (a man) |  |
Registry | Dec 9, 2021 | Resignation of 2 people: one Director (a man) |  |
Registry | Jul 1, 2021 | Resignation of 2 people: one Secretary (a woman) and one Director (a man) |  |
Registry | Jul 1, 2021 | Appointment of a man as Director and Investment Manager |  |
Registry | Mar 31, 2021 | Resignation of one Secretary (a man) |  |
Registry | Mar 31, 2021 | Appointment of a woman as Secretary |  |
Registry | Jan 12, 2021 | Appointment of a man as Senior Principal and Director |  |
Registry | Jan 12, 2021 | Resignation of one Director (a man) |  |
Registry | Aug 4, 2020 | Resignation of one Director (a man) 5254... |  |
Registry | Apr 20, 2020 | Resignation of one Director (a man) |  |
Registry | May 15, 2019 | Resignation of one Director (a woman) |  |
Registry | May 15, 2019 | Appointment of a man as Director and Interim Cfo |  |
Registry | Nov 30, 2018 | Resignation of one Director (a woman) |  |
Registry | Nov 30, 2018 | Appointment of a man as Vice President and Director |  |
Registry | Sep 10, 2018 | Resignation of 2 people: one Director (a man) |  |
Registry | Sep 10, 2018 | Appointment of a man as Director and Company Director |  |
Registry | Jul 23, 2018 | Appointment of a woman |  |
Registry | Jun 30, 2018 | Resignation of one Director (a woman) |  |
Registry | Apr 23, 2018 | Appointment of a man as Director and Managing Director |  |
Registry | Jan 5, 2018 | Appointment of a person as Secretary |  |
Registry | Jan 4, 2018 | Resignation of one Secretary |  |
Registry | Jan 1, 2018 | Appointment of a man as Secretary |  |
Registry | Jan 1, 2018 | Resignation of one Secretary (a man) |  |
Financials | Dec 20, 2017 | Annual accounts |  |
Registry | Dec 8, 2017 | Notice of agreement to exemption from audit of accounts for period ending |  |
Registry | Nov 27, 2017 | Consoli accounts of parent company for subsidiary company period ending |  |
Registry | Nov 27, 2017 | Audit exemption statement of guarantee by parent company for period ending |  |
Registry | Oct 30, 2017 | Confirmation statement made , with updates |  |
Registry | Sep 25, 2017 | Appointment of a person as Director |  |
Registry | Sep 22, 2017 | Resignation of one Director |  |
Registry | Sep 22, 2017 | Resignation of one Director 2600016... |  |
Registry | Sep 17, 2017 | Appointment of a man as Investment Management and Director |  |
Registry | May 9, 2017 | Appointment of a person as Director |  |
Registry | Apr 5, 2017 | Appointment of a man as Director and Managing Director - Finance |  |
Registry | Dec 16, 2016 | Appointment of a person as Director |  |
Registry | Dec 13, 2016 | Resignation of one Director |  |
Registry | Dec 6, 2016 | Appointment of a man as Company Director and Director |  |
Registry | Dec 6, 2016 | Resignation of one Ceo Systems and one Director (a man) |  |
Financials | Nov 15, 2016 | Annual accounts |  |
Registry | Nov 15, 2016 | Consoli accounts of parent company for subsidiary company period ending |  |
Registry | Nov 15, 2016 | Audit exemption statement of guarantee by parent company for period ending |  |
Registry | Nov 15, 2016 | Notice of agreement to exemption from audit of accounts for period ending |  |
Registry | Oct 19, 2016 | Confirmation statement made , with updates |  |
Registry | Aug 17, 2016 | Appointment of a person as Director |  |
Registry | Jun 27, 2016 | Resignation of one Director |  |
Registry | Jun 24, 2016 | Appointment of a man as Director and Investment Management |  |
Registry | Jun 24, 2016 | Resignation of one Investment Manager and one Director (a man) |  |
Registry | Jun 13, 2016 | Resignation of one Director |  |
Registry | Jun 13, 2016 | Appointment of a person as Director |  |
Registry | Jun 1, 2016 | Appointment of a woman |  |
Registry | Jun 1, 2016 | Resignation of one Accountant and one Director (a man) |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Feb 16, 2016 | Change of particulars for director |  |
Registry | Feb 16, 2016 | Change of particulars for director 2596954... |  |
Financials | Nov 25, 2015 | Annual accounts |  |
Registry | Nov 25, 2015 | Consoli accounts of parent company for subsidiary company period ending |  |
Registry | Nov 5, 2015 | Notice of agreement to exemption from audit of accounts for period ending |  |
Registry | Nov 5, 2015 | Audit exemption statement of guarantee by parent company for period ending |  |
Registry | Oct 30, 2015 | Annual return |  |
Registry | Aug 10, 2015 | Resignation of one Director |  |
Registry | Aug 7, 2015 | Resignation of one Director 2595527... |  |
Registry | Aug 6, 2015 | Appointment of a person as Director |  |
Registry | Aug 6, 2015 | Resignation of one Director |  |
Registry | Aug 1, 2015 | Appointment of a man as Company Director and Director |  |
Registry | Aug 1, 2015 | Resignation of one Ceo Director and one Director (a man) |  |