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Arqiva Broadcast Intermediate Limited

Arqiva Broadcast Intermediate Limited is an active company incorporated on 28 May 2012 with the registered office located in Winchester, Hampshire. Arqiva Broadcast Intermediate Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08085710
Private limited company
Age
13 years
Incorporated 28 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (7 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Crawley Court
Winchester
Hampshire
SO21 2QA
Same address for the past 13 years
Telephone
01962823434
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1989
Director • Asset Management • Portuguese • Lives in England • Born in Oct 1977
Director • Private Equity Professional • British • Lives in UK • Born in Oct 1980
Director • Board Chair • Belgian • Lives in England • Born in Jun 1957
Director • Senior Managing Director • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Arqiva Muxco Limited
Philip Hogan, Susana Durante Teixeira Gomes Leith-Smith, and 8 more are mutual people.
Active
Arqiva Limited
Philip Hogan, Susana Durante Teixeira Gomes Leith-Smith, and 8 more are mutual people.
Active
Arqiva Holdings Limited
Philip Hogan, Susana Durante Teixeira Gomes Leith-Smith, and 8 more are mutual people.
Active
Arqiva Telecoms Investment Limited
Philip Hogan, Susana Durante Teixeira Gomes Leith-Smith, and 8 more are mutual people.
Active
Arqiva Financing No 3 Plc
Philip Hogan, Susana Durante Teixeira Gomes Leith-Smith, and 8 more are mutual people.
Active
Arqiva Group Limited
Philip Hogan, Susana Durante Teixeira Gomes Leith-Smith, and 8 more are mutual people.
Active
Arqiva UK Broadcast Holdings Limited
Philip Hogan, Susana Durante Teixeira Gomes Leith-Smith, and 8 more are mutual people.
Active
Arqiva Financing No 2 Limited
Philip Hogan, Susana Durante Teixeira Gomes Leith-Smith, and 8 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£6K
Increased by £1K (+20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.94B
Decreased by £733.59M (-16%)
Total Liabilities
-£2.39B
Increased by £170.58M (+8%)
Net Assets
£1.55B
Decreased by £904.17M (-37%)
Debt Ratio (%)
61%
Increased by 13.18% (+28%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Dec 2025
Mr Philip Hogan Appointed
4 Months Ago on 2 Sep 2025
Paul Michael Donovan Resigned
4 Months Ago on 31 Aug 2025
Matthew Postgate Details Changed
6 Months Ago on 11 Jul 2025
New Charge Registered
6 Months Ago on 3 Jul 2025
Charge Satisfied
6 Months Ago on 3 Jul 2025
Confirmation Submitted
7 Months Ago on 20 Jun 2025
Mr Patrick Jean Victor Tillieux Appointed
9 Months Ago on 24 Apr 2025
Michael William Darcey Resigned
10 Months Ago on 18 Mar 2025
Mr Jonathan Laurence David Carter Appointed
11 Months Ago on 27 Feb 2025
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Documents
Audit exemption subsidiary accounts made up to 30 June 2025
Submitted on 15 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
Submitted on 15 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/25
Submitted on 15 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
Submitted on 15 Dec 2025
Director's details changed for Matthew Postgate on 11 July 2025
Submitted on 22 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
Registration of charge 080857100004, created on 3 July 2025
Submitted on 3 Jul 2025
Satisfaction of charge 080857100003 in full
Submitted on 3 Jul 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 20 Jun 2025
Repayment History
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