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Arqiva Broadcast Finance Plc

Arqiva Broadcast Finance Plc is an active company incorporated on 19 December 2012 with the registered office located in Winchester, Hampshire. Arqiva Broadcast Finance Plc was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08336342
Public limited company
Age
12 years
Incorporated 19 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (4 months remaining)
Last change occurred 8 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 December 2025 (3 months remaining)
Contact
Address
Crawley Court
Winchester
Hampshire
SO21 2QA
Same address since incorporation
Telephone
01962823434
Email
Available in Endole App
Website
People
Officers
18
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1975
Director • Director • British • Lives in England • Born in Oct 1989
Director • British • Lives in England • Born in Nov 1974
Director • Board Chair • Belgian • Lives in England • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Arqiva Muxco Limited
Michael Peter Francis Osborne, Michael William Darcey, and 13 more are mutual people.
Active
Arqiva Limited
Michael Peter Francis Osborne, Michael William Darcey, and 13 more are mutual people.
Active
Arqiva Holdings Limited
Michael William Darcey, Michael Peter Francis Osborne, and 13 more are mutual people.
Active
Arqiva Telecoms Investment Limited
Michael William Darcey, Michael Peter Francis Osborne, and 13 more are mutual people.
Active
Arqiva Financing No 3 Plc
Michael Peter Francis Osborne, Michael William Darcey, and 13 more are mutual people.
Active
Arqiva Group Limited
Michael Peter Francis Osborne, Michael William Darcey, and 13 more are mutual people.
Active
Arqiva UK Broadcast Holdings Limited
Michael William Darcey, Michael Peter Francis Osborne, and 13 more are mutual people.
Active
Arqiva Financing No 2 Limited
Michael Peter Francis Osborne, Michael William Darcey, and 13 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£7K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£414K
Increased by £34K (+9%)
Total Liabilities
-£75K
Increased by £12K (+19%)
Net Assets
£339K
Increased by £22K (+7%)
Debt Ratio (%)
18%
Increased by 1.54% (+9%)
Latest Activity
New Charge Registered
2 Months Ago on 3 Jul 2025
Mr Patrick Jean Victor Tillieux Appointed
4 Months Ago on 24 Apr 2025
Michael William Darcey Resigned
5 Months Ago on 18 Mar 2025
Mr Drummond Macgregor Clark Appointed
6 Months Ago on 28 Feb 2025
David Stirton Appointed
6 Months Ago on 28 Feb 2025
Maximilian Jacob Fieguth Resigned
6 Months Ago on 28 Feb 2025
David Stirton Resigned
6 Months Ago on 28 Feb 2025
Mr Jonathan Laurence David Carter Appointed
6 Months Ago on 27 Feb 2025
Mr James Anthony O'halloran Appointed
8 Months Ago on 30 Dec 2024
Diego Massidda Resigned
8 Months Ago on 11 Dec 2024
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Documents
Registration of charge 083363420003, created on 3 July 2025
Submitted on 3 Jul 2025
Appointment of Mr Patrick Jean Victor Tillieux as a director on 24 April 2025
Submitted on 30 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
Termination of appointment of David Stirton as a director on 28 February 2025
Submitted on 3 Mar 2025
Appointment of David Stirton as a director on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Drummond Macgregor Clark 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
Appointment of Mr James Anthony O'halloran as a director on 30 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Diego Massidda as a director on 11 December 2024
Submitted on 6 Jan 2025
Repayment History
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