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ARQIVA BROADCAST LIMITED

Company number 03844675

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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)
26 Mar 2019	TM01	Termination of appointment of Paul Graham Stratton as a director on 25 March 2019	View PDF Termination of appointment of Paul Graham Stratton as a director on 25 March 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	AP01	Appointment of Mrs Elizabeth Jane Aikman as a director on 25 March 2019	View PDF Appointment of Mrs Elizabeth Jane Aikman as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with updates	View PDF Confirmation statement made on 6 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2018	AP03	Appointment of Mr Jeremy Mavor as a secretary on 1 January 2018	View PDF Appointment of Mr Jeremy Mavor as a secretary on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	TM02	Termination of appointment of William Michael Giles as a secretary on 1 January 2018	View PDF Termination of appointment of William Michael Giles as a secretary on 1 January 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/17 - link opens in a new window - 143 pages (143 pages)
28 Nov 2017	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/06/17	View PDF Notice of agreement to exemption from filing of accounts for period ending 30/06/17 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/06/17	View PDF Filing exemption statement of guarantee by parent company for period ending 30/06/17 - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	View PDF Confirmation statement made on 6 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/16 - link opens in a new window - 133 pages (133 pages)
14 Feb 2017	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/06/16	View PDF Filing exemption statement of guarantee by parent company for period ending 30/06/16 - link opens in a new window - 3 pages (3 pages)
14 Feb 2017	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/06/16	View PDF Notice of agreement to exemption from filing of accounts for period ending 30/06/16 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	TM01	Termination of appointment of Liliana Solomon as a director on 11 January 2017	View PDF Termination of appointment of Liliana Solomon as a director on 11 January 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AP01	Appointment of Paul Graham Stratton as a director on 3 January 2017	View PDF Appointment of Paul Graham Stratton as a director on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2016	TM01	Termination of appointment of Philip David Moses as a director on 1 June 2016	View PDF Termination of appointment of Philip David Moses as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2016	AP01	Appointment of Mrs Liliana Solomon as a director on 1 June 2016	View PDF Appointment of Mrs Liliana Solomon as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/15 - link opens in a new window - 84 pages (84 pages)
14 Jan 2016	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/06/15	View PDF Notice of agreement to exemption from filing of accounts for period ending 30/06/15 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/06/15	View PDF Filing exemption statement of guarantee by parent company for period ending 30/06/15 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	AP01	Appointment of Mr Simon Piers Beresford-Wylie as a director on 1 August 2015	View PDF Appointment of Mr Simon Piers Beresford-Wylie as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	TM01	Termination of appointment of John Harold Cresswell as a director on 1 August 2015	View PDF Termination of appointment of John Harold Cresswell as a director on 1 August 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2014	CH01	Director's details changed for Mr John Harold Cresswell on 14 November 2014	View PDF Director's details changed for Mr John Harold Cresswell on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)

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