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Arqiva Group Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Winchester
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Company Details
  • Business Name
    Arqiva Group Limited
  • Address
    ******************
  • SIC Codes
    70100
  • SIC Description
    Activities of head offices
  • Company Number
    05254001
  • Listing UID
    101564
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Location
  • 4J62+QG Winchester, UK

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Geolocation Details
  • Latitude
    51.111901
  • Longitude
    -1.398685
  • Easting
    442190.0
  • Northing
    134906.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDU403100
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, August 26, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    PHILLIPS, Nicola Jean
    Appointed On: July 28, 2023
    Occupation: N/A
    Role: secretary
    Address: Crawley Court, Winchester, Hampshire, SO21 2QA
    CARTER, Jonathan Laurence David
    Appointed On: February 27, 2025
    Occupation: N/A
    Role: director
    Address: Crawley Court, Winchester, Hampshire, SO21 2QA
    LONGHURST, Scott Robert James
    Appointed On: March 10, 2026
    Occupation: N/A
    Role: director
    Address: Crawley Court, Winchester, Hampshire, SO21 2QA
    MUNBY, Sarah Ann
    Appointed On: May 8, 2026
    Occupation: N/A
    Role: director
    Address: Crawley Court, Winchester, Hampshire, SO21 2QA
    O'DONNELL, Paul Philip
    Appointed On: March 10, 2026
    Occupation: N/A
    Role: director
    Address: Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA
    O'HALLORAN, James Anthony
    Appointed On: December 30, 2024
    Occupation: N/A
    Role: director
    Address: Crawley Court, Winchester, Hampshire, SO21 2QA
    OSBORNE, Michael Peter Francis
    Appointed On: November 26, 2024
    Occupation: N/A
    Role: director
    Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, England
    POSTGATE, Matthew
    Appointed On: November 17, 2022
    Occupation: N/A
    Role: director
    Address: Arqiva Limited, Crawley Court, Winchester, Hampshire, SO21 2QA, England
    CAMPBELL, Alexander William
    Appointed On: November 25, 2004
    Occupation: N/A
    Role: secretary
    Address: 10 Heathfield Court, Heathfield Road, London, SW18 3HU
    Resigned On: July 28, 2006
    DICK, Katrina
    Appointed On: April 6, 2022
    Occupation: N/A
    Role: secretary
    Address: Crawley Court, Winchester, Hampshire, SO21 2QA
    Resigned On: December 6, 2022
    GILES, William Michael
    Appointed On: July 31, 2009
    Occupation: N/A
    Role: secretary
    Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
    Resigned On: January 1, 2018
    HELPS, Annabelle Penney
    Appointed On: August 2, 2006
    Occupation: N/A
    Role: secretary
    Address: 139 Thomas More Barbican, London, Greater London, EC2Y 8BU
    Resigned On: September 20, 2006
    MAVOR, Jeremy
    Appointed On: July 1, 2021
    Occupation: N/A
    Role: secretary
    Address: Crawley Court, Winchester, Hampshire, SO21 2QA
    Resigned On: April 6, 2022
    MAVOR, Jeremy
    Appointed On: January 1, 2018
    Occupation: N/A
    Role: secretary
    Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England
    Resigned On: March 31, 2021
    O'CONNOR, Thomas Kerry
    Appointed On: September 20, 2006
    Occupation: N/A
    Role: secretary
    Address: 3, Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ
    Resigned On: July 31, 2009
    WEST, Sean Allan
    Appointed On: December 6, 2022
    Occupation: N/A
    Role: secretary
    Address: Crawley Court, Winchester, Hampshire, SO21 2QA
    Resigned On: July 28, 2023
    WHITAKER, Rachael
    Appointed On: March 31, 2021
    Occupation: N/A
    Role: secretary
    Address: Crawley Court, Winchester, Hampshire, SO21 2QA
    Resigned On: July 1, 2021
    ALNERY INCORPORATIONS NO 1 LIMITED
    Appointed On: October 8, 2004
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 9 Cheapside, London, EC2V 6AD
    Resigned On: November 25, 2004
    ADAMS, Peter Charles
    Appointed On: September 17, 2017
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 40 Portman Square, London, England, W1H 6LT, England
    Resigned On: December 9, 2021
    ADAMS, Peter Charles
    Appointed On: June 24, 2016
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 40 Portman Square, London, England, W1H 6LT, England
    Resigned On: September 17, 2017
    ANTOLIK, Peter Szymon
    Appointed On: November 25, 2004
    Occupation: N/A
    Role: director
    Address: 30b Haslemere Road, Crouch End, London, N8 9RB
    Resigned On: January 28, 2005
    BARCLAY, Graeme Rodger Crawford
    Appointed On: September 6, 2005
    Occupation: N/A
    Role: director
    Address: 4a Lagonda Avenue, Killara, Sydney, New South Wales 2071, FOREIGN
    Resigned On: July 20, 2009
    BECKLEY, Edward Thomas
    Appointed On: November 26, 2010
    Occupation: N/A
    Role: director
    Address: Level 35 Citypoint 1, Ropemaker Street, London, EC2Y 9HD
    Resigned On: July 1, 2015
    BEETON, Jeremy John, Dr
    Appointed On: May 23, 2013
    Occupation: N/A
    Role: director
    Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
    Resigned On: June 9, 2014
    BEVANS, Graeme Francis
    Appointed On: July 20, 2009
    Occupation: N/A
    Role: director
    Address: 246 Floyd Avenue, Toronto, Ontario, M4j 2j3
    Resigned On: July 16, 2010
    BEVANS, Graeme Francis
    Appointed On: January 28, 2005
    Occupation: N/A
    Role: director
    Address: 5 Bristol Street, Surrey Hills, Victoria 3127, Australia
    Resigned On: March 10, 2006
    BICKERTON, Steven John
    Appointed On: September 19, 2005
    Occupation: N/A
    Role: director
    Address: 4, David Place, Seaforth, Nsw 2092, Australia
    Resigned On: September 30, 2008
    BRAITHWAITE, Mark William
    Appointed On: June 10, 2014
    Occupation: N/A
    Role: director
    Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
    Resigned On: May 13, 2022
    BUCKLING, Mike
    Appointed On: August 2, 2006
    Occupation: N/A
    Role: director
    Address: 14, Belmont Road, Mosman, Nsw 2088, Australia
    Resigned On: July 20, 2009
    CARRIER, Alain
    Appointed On: July 20, 2009
    Occupation: N/A
    Role: director
    Address: 84, Oxford Gardens, London, W10 5UW, United Kingdom
    Resigned On: October 2, 2014
    CHESSELL, David Christopher
    Appointed On: June 17, 2005
    Occupation: N/A
    Role: director
    Address: 69 Dominion Circuit, Deakin, Act, Australia
    Resigned On: September 1, 2007
    CHINTAMANENI, Deepu
    Appointed On: October 2, 2014
    Occupation: N/A
    Role: director
    Address: 60, Gresham Street, 3rd Floor, London, EC2V 7BB, United Kingdom
    Resigned On: November 30, 2018
    CLARK, Drummond Macgregor
    Appointed On: February 28, 2025
    Occupation: N/A
    Role: director
    Address: Crawley Court, Winchester, Hampshire, SO21 2QA
    Resigned On: May 8, 2026
    CRAIG, James Stuart
    Appointed On: January 28, 2005
    Occupation: N/A
    Role: director
    Address: C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD
    Resigned On: March 22, 2006
    CUNANAN, Andrew Scott
    Appointed On: September 1, 2007
    Occupation: N/A
    Role: director
    Address: Flat 8 121, Long Acre, Covent Garden, London, WC2E 9PA
    Resigned On: September 30, 2008
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    group
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    ARQIVA GROUP LIMITED
    Company Number
    05254001
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 1, 2025
    Next Due
    November 15, 2026
    Next Made Up To
    November 1, 2026
    Overdue
    No
    Date Of Creation
    October 8, 2004
    ETag
    4d0823a11b377b4989233ad0bef5878d87711be2
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 8, 2015
    Previous Company Names
    Ceased On
    July 11, 2016
    Effective From
    September 13, 2011
    Name
    ARQIVA BROADCAST HOLDINGS LIMITED
    Ceased On
    September 13, 2011
    Effective From
    November 25, 2004
    Name
    MACQUARIE UK BROADCAST HOLDINGS LIMITED
    Ceased On
    November 25, 2004
    Effective From
    October 8, 2004
    Name
    ALNERY NO. 2467 LIMITED
    Registered Office Address
    Address Line 2
    Crawley Court
    Locality
    Winchester
    Post Code
    SO21 2QA
    Region
    Hampshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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