Arqiva Broadcast Finance Plc

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Micro

Arqiva Broadcast Finance Plc

08336342•Public Limited With Share Capital

Crawley Court, Winchester, Hampshire, SO212QA
Website07583017130

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Incorporated

19/12/2012

Company Age

13 years

Directors

13

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Arqiva Broadcast Finance Plc (08336342) is a public limited with share capital incorporated on 19/12/2012 (13 years old) and registered in hampshire, SO212QA. The company operates under SIC code 70100 and is classified as Micro.

Public Limited With Share Capital
SIC: 70100
Micro
Incorporated 19/12/2012
SO212QA

Financial Overview

Total Assets

£451.0K

Liabilities

£88.0K

Net Assets

£363.0K

Cash

£6.0K

Key Metrics

13

Directors

1

Shareholders

Board of Directors

5
M
matthew postgate
director
S
scott robert james longhurst
director
D
david stirton
director
D
david stirton
director
M
michael peter francis osborne
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2025
Legacy
Category:Accounts
Date:16-12-2025
Legacy
Category:Other
Date:16-12-2025
Legacy
Category:Other
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2024
Legacy
Category:Accounts
Date:25-11-2024
Legacy
Category:Other
Date:25-11-2024
Legacy
Category:Other
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-03-2024
Legacy
Category:Other
Date:09-03-2024
Resolution
Category:Resolution
Date:16-02-2024
Change Person Director Company
Category:Officers
Date:14-02-2024
Legacy
Category:Accounts
Date:16-01-2024
Legacy
Category:Other
Date:16-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Legacy
Category:Miscellaneous
Date:19-12-2018
Legacy
Category:Miscellaneous
Date:19-12-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:19-12-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:19-12-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2018

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts30/06/2025

Trading Addresses

Crawley Court, Winchester, Hampshire, SO212QARegistered

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Contact

07583017130
www.arqiva.com
Crawley Court, Winchester, Hampshire, SO212QA