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Arqiva UK Broadcast Holdings Limited

Arqiva UK Broadcast Holdings Limited is an active company incorporated on 8 October 2004 with the registered office located in Winchester, Hampshire. Arqiva UK Broadcast Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05254048
Private limited company
Age
21 years
Incorporated 8 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (11 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Crawley Court
Winchester
Hampshire
SO21 2QA
Same address for the past 14 years
Telephone
01962823434
Email
Unreported
Website
People
Officers
21
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1989
Director • Director • British • Lives in England • Born in Nov 1975
Director • Director Of Group Finance • British • Lives in UK • Born in Nov 1972
Director • British • Lives in England • Born in Jun 1965
Director • Investment Manager • British • Lives in UK • Born in Apr 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Arqiva Muxco Limited
Michael Peter Francis Osborne, Susana Durante Teixeira Gomes Leith-Smith, and 17 more are mutual people.
Active
Arqiva Limited
Michael Peter Francis Osborne, Susana Durante Teixeira Gomes Leith-Smith, and 17 more are mutual people.
Active
Arqiva Holdings Limited
Michael Peter Francis Osborne, Susana Durante Teixeira Gomes Leith-Smith, and 17 more are mutual people.
Active
Arqiva Telecoms Investment Limited
Michael Peter Francis Osborne, Susana Durante Teixeira Gomes Leith-Smith, and 17 more are mutual people.
Active
Arqiva Group Holdings Limited
Michael Peter Francis Osborne, Susana Durante Teixeira Gomes Leith-Smith, and 17 more are mutual people.
Active
Arqiva Financing No 1 Limited
Susana Durante Teixeira Gomes Leith-Smith, James Anthony O'Halloran, and 15 more are mutual people.
Active
Arqiva Group Parent Limited
Michael Peter Francis Osborne, Susana Durante Teixeira Gomes Leith-Smith, and 15 more are mutual people.
Active
Arqiva Group Intermediate Limited
Michael Peter Francis Osborne, Susana Durante Teixeira Gomes Leith-Smith, and 15 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.3B
Increased by £75.92M (+6%)
Total Liabilities
-£100.04M
Increased by £10K (0%)
Net Assets
£1.2B
Increased by £75.91M (+7%)
Debt Ratio (%)
8%
Decreased by 0.48% (-6%)
Latest Activity
Nathan Hodge Resigned
9 Days Ago on 13 Oct 2025
Mr Philip Hogan Appointed
1 Month Ago on 2 Sep 2025
Paul Michael Donovan Resigned
1 Month Ago on 31 Aug 2025
Matthew Postgate Details Changed
3 Months Ago on 11 Jul 2025
Mr Patrick Jean Victor Tillieux Appointed
6 Months Ago on 24 Apr 2025
Nathan Hodge Appointed
6 Months Ago on 31 Mar 2025
Sean Allan West Resigned
6 Months Ago on 31 Mar 2025
Michael William Darcey Resigned
7 Months Ago on 18 Mar 2025
Mr Drummond Macgregor Clark Appointed
7 Months Ago on 28 Feb 2025
Mr Jonathan Laurence David Carter Appointed
7 Months Ago on 27 Feb 2025
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Documents
Director's details changed for Matthew Postgate on 11 July 2025
Submitted on 22 Oct 2025
Termination of appointment of Nathan Hodge as a director on 13 October 2025
Submitted on 13 Oct 2025
Appointment of Mr Philip Hogan as a director on 2 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Paul Michael Donovan as a director on 31 August 2025
Submitted on 11 Sep 2025
Appointment of Mr Patrick Jean Victor Tillieux as a director on 24 April 2025
Submitted on 30 Apr 2025
Appointment of Nathan Hodge as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Sean Allan West as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Michael William Darcey as a director on 18 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Maximilian Jacob Fieguth as a director on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Jonathan Laurence David Carter as a director on 27 February 2025
Submitted on 3 Mar 2025
Repayment History
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