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ARQIVA BROADCAST FINANCE PLC

Company number 08336342

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2018 TM01 Termination of appointment of Paul Bernard Dollman as a director on 10 September 2018
24 Apr 2018 AP01 Appointment of Mr Martin Robert Healey as a director on 23 April 2018
05 Jan 2018 AP03 Appointment of Mr Jeremy Mavor as a secretary on 1 January 2018
04 Jan 2018 TM02 Termination of appointment of William Michael Giles as a secretary on 1 January 2018
22 Dec 2017 CS01 22/12/17 Statement of Capital gbp 50000.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 19/12/2018
09 Nov 2017 AA Full accounts made up to 30 June 2017
25 Sep 2017 AP01 Appointment of Mr Peter Charles Adams as a director on 17 September 2017
22 Sep 2017 TM01 Termination of appointment of Paul Meyrick Mullins as a director on 17 September 2017
22 Sep 2017 TM01 Termination of appointment of Peter Charles Adams as a director on 17 September 2017
09 May 2017 AP01 Appointment of Mr Neil King as a director on 5 April 2017
20 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 19/12/2018
16 Dec 2016 AP01 Appointment of Mr Paul Bernard Dollman as a director on 6 December 2016
16 Nov 2016 AA Full accounts made up to 30 June 2016
17 Aug 2016 AP01 Appointment of Mr Peter Charles Adams as a director on 24 June 2016
27 Jun 2016 TM01 Termination of appointment of Robert Boyd Pierre Wall as a director on 24 June 2016
16 Feb 2016 CH01 Director's details changed for Mr Michael William John Parton on 15 February 2016
08 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 19/12/2018
  • ANNOTATION Other The address of paul meyrick mullins, former director of arqiva broadcast finance PLC, was partially-suppressed on 19/11/2019 under section 1088 of the Companies Act 2006
11 Nov 2015 AA Full accounts made up to 30 June 2015
10 Aug 2015 TM01 Termination of appointment of Peter Gray Douglas as a director on 31 July 2015
07 Aug 2015 TM01 Termination of appointment of Prakul Kaushiva as a director on 31 July 2015
29 Jul 2015 AP01 Appointment of Ms Sally Margaret Davis as a director on 15 July 2015
08 Jul 2015 TM01 Termination of appointment of Edward Thomas Beckley as a director on 1 July 2015
01 Jun 2015 AP01 Appointment of Mr Michael William John Parton as a director on 1 April 2015
24 Apr 2015 TM01 Termination of appointment of Leonard Peter Shore as a director on 27 March 2015
08 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 19/12/2018
  • ANNOTATION Other The address of paul meyrick mullins, former director of arqiva broadcast finance PLC, was partially-suppressed on 19/11/2019 under section 1088 of the Companies Act 2006