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ARQIVA MOBILE TV LIMITED

Company number 04107732

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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)
09 Jun 2022 AP01 Appointment of Ms Katrina Dick as a director on 1 June 2022
09 Jun 2022 TM01 Termination of appointment of Paul Michael Donovan as a director on 31 May 2022
21 Apr 2022 AP03 Appointment of Ms Katrina Dick as a secretary on 6 April 2022
21 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
21 Apr 2022 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/06/21
21 Apr 2022 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/06/21
06 Apr 2022 TM02 Termination of appointment of Jeremy Mavor as a secretary on 6 April 2022
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
05 Jul 2021 TM02 Termination of appointment of Rachael Whitaker as a secretary on 1 July 2021
05 Jul 2021 AP03 Appointment of Mr Jeremy Mavor as a secretary on 1 July 2021
27 May 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
27 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
27 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
26 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
06 Apr 2021 AP03 Appointment of Ms Rachael Whitaker as a secretary on 31 March 2021
01 Apr 2021 TM02 Termination of appointment of Jeremy Mavor as a secretary on 31 March 2021
16 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with updates
21 Jul 2020 PSC02 Notification of Arqiva Limited as a person with significant control on 26 May 2020
09 Jul 2020 PSC07 Cessation of Arqiva No 2 Limited as a person with significant control on 26 May 2020
16 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
16 Jun 2020 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/06/19
16 Jun 2020 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/06/19
10 Jun 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 May 2020 SH20 Statement by Directors
20 May 2020 SH19 Statement of capital on 20 May 2020
  • GBP 1