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ARQIVA UK BROADCAST HOLDINGS LIMITED - Crawley Court, Winchester, Hampshire, SO21 2QA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05254048
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Crawley Court
- Winchester
- Hampshire
- SO21 2QA Crawley Court, Winchester, Hampshire, SO21 2QA UK
Management
- Geschäftsführung
- DARCEY, Michael William
- WEST, Sean Allan
- KHAN, Shujauddin Mohammed
- LEITH-SMITH, Susana Durante Teixeira Gomes
- POSTGATE, Matthew
- LONGHURST, Scott Robert James
- STIRTON, David
- MACLEOD, Andrew James
- MASSIDDA, Diego
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.10.2004
- Alter der Firma 2004-10-08 20 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Arqiva Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MACQUARIE UK BROADCAST LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-10-08
- Jahresmeldung
- Fälligkeit: 2025-11-13
- Letzte Einreichung: 2024-10-30
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ARQIVA UK BROADCAST HOLDINGS LIMITED Firmenbeschreibung
- ARQIVA UK BROADCAST HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05254048. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.10.2004 registriert. ARQIVA UK BROADCAST HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MACQUARIE UK BROADCAST LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 9 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.10.2012.Die Firma kann schriftlich über Crawley Court erreicht werden.
Jetzt sichern ARQIVA UK BROADCAST HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Arqiva Uk Broadcast Holdings Limited - Crawley Court, Winchester, Hampshire, SO21 2QA, Grossbritannien
- 2004-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Gesellschaftsvertrag
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-18) - TM01
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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legacy (2023-04-04) - PARENT_ACC
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legacy (2023-04-04) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-04) - AA
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appoint-person-director-company-with-name-date (2023-07-04) - AP01
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change-person-director-company-with-change-date (2023-09-07) - CH01
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confirmation-statement-with-updates (2023-11-08) - CS01
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appoint-person-director-company-with-name-date (2023-11-27) - AP01
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termination-director-company-with-name-termination-date (2023-11-24) - TM01
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appoint-person-director-company-with-name-date (2023-12-20) - AP01
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legacy (2023-04-04) - GUARANTEE2
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-07-01) - AP01
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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termination-director-company-with-name-termination-date (2022-10-19) - TM01
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termination-director-company-with-name-termination-date (2022-10-20) - TM01
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confirmation-statement-with-no-updates (2022-11-07) - CS01
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appoint-person-director-company-with-name-date (2022-11-11) - AP01
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appoint-person-director-company-with-name-date (2022-12-06) - AP01
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
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appoint-person-director-company-with-name-date (2022-12-08) - AP01
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termination-secretary-company-with-name-termination-date (2022-12-08) - TM02
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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appoint-person-director-company-with-name-date (2022-11-21) - AP01
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termination-director-company-with-name-termination-date (2022-06-09) - TM01
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change-person-director-company-with-change-date (2022-03-31) - CH01
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termination-director-company-with-name-termination-date (2022-05-17) - TM01
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appoint-person-secretary-company-with-name-date (2022-04-21) - AP03
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termination-secretary-company-with-name-termination-date (2022-04-06) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-18) - AA
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legacy (2022-03-18) - PARENT_ACC
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legacy (2022-03-18) - GUARANTEE2
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legacy (2022-03-18) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-05) - CH01
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appoint-person-director-company-with-name-date (2021-01-18) - AP01
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
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appoint-person-secretary-company-with-name-date (2021-04-06) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
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termination-secretary-company-with-name-termination-date (2021-07-05) - TM02
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appoint-person-secretary-company-with-name-date (2021-07-05) - AP03
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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legacy (2021-07-14) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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confirmation-statement-with-no-updates (2021-11-09) - CS01
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-25) - AA
keyboard_arrow_right 2020
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legacy (2020-11-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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legacy (2020-11-07) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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change-person-director-company-with-change-date (2020-08-05) - CH01
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change-person-director-company-with-change-date (2020-06-16) - CH01
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termination-director-company-with-name-termination-date (2020-08-12) - TM01
keyboard_arrow_right 2019
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legacy (2019-11-08) - PARENT_ACC
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legacy (2019-11-08) - GUARANTEE2
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legacy (2019-11-08) - AGREEMENT2
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confirmation-statement-with-updates (2019-11-06) - CS01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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change-person-director-company-with-change-date (2019-12-11) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-08) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-18) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-04) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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confirmation-statement-with-updates (2018-11-06) - CS01
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
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legacy (2018-11-07) - GUARANTEE2
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legacy (2018-11-07) - AGREEMENT2
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legacy (2018-11-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-07) - AA
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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legacy (2017-11-27) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-20) - AA
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confirmation-statement-with-updates (2017-10-30) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-16) - CH01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
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legacy (2016-11-15) - AGREEMENT2
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legacy (2016-11-15) - GUARANTEE2
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legacy (2016-11-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-15) - AA
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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confirmation-statement-with-updates (2016-10-19) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-16) - CH01
-
change-person-director-company-with-change-date (2015-04-20) - CH01
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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termination-director-company-with-name-termination-date (2015-08-07) - TM01
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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legacy (2015-11-05) - GUARANTEE2
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legacy (2015-11-05) - AGREEMENT2
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legacy (2015-11-25) - PARENT_ACC
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-25) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-26) - CH01
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termination-director-company-with-name (2014-06-13) - TM01
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appoint-person-director-company-with-name (2014-06-17) - AP01
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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termination-director-company-with-name-termination-date (2014-09-16) - TM01
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legacy (2014-10-31) - GUARANTEE2
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legacy (2014-10-31) - AGREEMENT2
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legacy (2014-10-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-31) - AA
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change-person-director-company-with-change-date (2014-12-02) - CH01
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
keyboard_arrow_right 2013
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legacy (2013-04-11) - MG02
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resolution (2013-03-12) - RESOLUTIONS
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legacy (2013-03-11) - MG01
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resolution (2013-03-05) - RESOLUTIONS
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resolution (2013-02-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-02-18) - AP01
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appoint-person-director-company-with-name (2013-01-24) - AP01
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appoint-person-director-company-with-name (2013-01-23) - AP01
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termination-director-company-with-name (2013-04-26) - TM01
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statement-of-companys-objects (2013-02-18) - CC04
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termination-director-company-with-name (2013-05-23) - TM01
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change-person-director-company-with-change-date (2013-08-19) - CH01
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appoint-person-director-company-with-name (2013-06-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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legacy (2013-11-01) - GUARANTEE2
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legacy (2013-11-01) - AGREEMENT2
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legacy (2013-11-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-11-01) - AA
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change-person-director-company-with-change-date (2013-12-02) - CH01
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change-person-director-company-with-change-date (2013-06-05) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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accounts-with-accounts-type-full (2012-12-21) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-full (2011-11-02) - AA
-
certificate-change-of-name-company (2011-08-23) - CERTNM
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resolution (2011-08-12) - RESOLUTIONS
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change-of-name-notice (2011-08-12) - CONNOT
-
change-person-director-company-with-change-date (2011-07-19) - CH01
-
appoint-person-director-company-with-name (2011-02-24) - AP01
-
appoint-person-director-company-with-name (2011-02-17) - AP01
-
termination-director-company-with-name (2011-02-08) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-29) - TM01
-
appoint-person-director-company-with-name (2010-12-22) - AP01
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change-registered-office-address-company-with-date-old-address (2010-12-03) - AD01
-
change-person-director-company-with-change-date (2010-11-11) - CH01
-
accounts-with-accounts-type-full (2010-10-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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appoint-person-director-company-with-name (2010-07-19) - AP01
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termination-director-company-with-name (2010-07-19) - TM01
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termination-director-company-with-name (2010-03-26) - TM01
-
appoint-person-director-company-with-name (2010-12-20) - AP01
keyboard_arrow_right 2009
-
legacy (2009-03-06) - 288b
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legacy (2009-03-30) - 288a
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legacy (2009-07-29) - 288b
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legacy (2009-08-12) - 288b
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legacy (2009-08-13) - 288a
-
legacy (2009-08-14) - 288a
-
legacy (2009-08-26) - 288a
-
accounts-with-accounts-type-full (2009-10-30) - AA
-
change-person-director-company-with-change-date (2009-11-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
keyboard_arrow_right 2008
-
legacy (2008-01-22) - 288a
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legacy (2008-02-18) - 288a
-
legacy (2008-04-01) - 288c
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legacy (2008-04-11) - 288c
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legacy (2008-08-20) - 288a
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legacy (2008-08-26) - 288c
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legacy (2008-10-14) - 288b
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accounts-with-accounts-type-full (2008-10-31) - AA
-
legacy (2008-11-06) - 288c
-
legacy (2008-11-17) - 288c
-
legacy (2008-11-17) - 363a
keyboard_arrow_right 2007
-
legacy (2007-08-21) - 288c
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legacy (2007-08-21) - 88(2)R
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resolution (2007-08-15) - RESOLUTIONS
-
resolution (2007-08-14) - RESOLUTIONS
-
legacy (2007-09-10) - 288a
-
legacy (2007-07-03) - 403a
-
legacy (2007-08-15) - 123
-
legacy (2007-09-11) - 288b
-
legacy (2007-09-19) - 288a
-
legacy (2007-11-22) - 88(2)R
-
legacy (2007-11-12) - 363a
-
resolution (2007-10-09) - RESOLUTIONS
-
legacy (2007-10-09) - 123
-
legacy (2007-09-28) - 155(6)a
-
legacy (2007-09-26) - 395
-
accounts-with-accounts-type-full (2007-09-24) - AA
-
legacy (2007-09-19) - 288b
-
legacy (2007-09-28) - 155(6)b
-
legacy (2007-12-11) - 288a
keyboard_arrow_right 2006
-
legacy (2006-08-11) - 288b
-
legacy (2006-02-14) - 288c
-
legacy (2006-04-07) - 288b
-
legacy (2006-04-18) - 288a
-
legacy (2006-08-18) - 288a
-
legacy (2006-10-19) - 287
-
legacy (2006-10-19) - 288b
-
legacy (2006-10-19) - 288a
-
accounts-with-accounts-type-group (2006-10-25) - AA
-
legacy (2006-12-12) - 363s
keyboard_arrow_right 2005
-
legacy (2005-02-10) - 288a
-
legacy (2005-02-14) - 288a
-
resolution (2005-02-15) - RESOLUTIONS
-
legacy (2005-02-15) - 123
-
legacy (2005-02-15) - 88(2)R
-
legacy (2005-03-01) - 288b
-
legacy (2005-03-07) - 288a
-
legacy (2005-08-15) - 288b
-
legacy (2005-03-14) - 288a
-
legacy (2005-11-17) - 363s
-
accounts-with-accounts-type-group (2005-11-17) - AA
-
legacy (2005-10-21) - 288a
-
legacy (2005-10-19) - 288b
-
legacy (2005-10-11) - 288a
-
legacy (2005-08-15) - 288a
keyboard_arrow_right 2004
-
resolution (2004-12-16) - RESOLUTIONS
-
legacy (2004-12-09) - 395
-
legacy (2004-12-08) - 287
-
legacy (2004-12-06) - 225
-
legacy (2004-12-06) - 287
-
legacy (2004-12-06) - 288a
-
legacy (2004-12-06) - 288b
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certificate-change-of-name-company (2004-11-25) - CERTNM
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incorporation-company (2004-10-08) - NEWINC
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memorandum-articles (2004-12-08) - MEM/ARTS