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ARQIVA BROADCAST INTERMEDIATE LIMITED

Company number 08085710

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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)
02 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
02 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
02 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
02 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
14 Feb 2024 CH01 Director's details changed
14 Feb 2024 AP01 Appointment of Mr Diego Massidda as a director on 16 November 2023
20 Dec 2023 AP01 Appointment of Mr Arnaud Jaguin as a director on 6 December 2023
24 Nov 2023 TM01 Termination of appointment of Arnaud Jaguin as a director on 16 November 2023
04 Jul 2023 AP01 Appointment of Mr Andrew James Macleod as a director on 1 July 2023
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
04 Apr 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
04 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
04 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
04 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
02 Feb 2023 AP01 Appointment of David Stirton as a director on 2 February 2023
02 Feb 2023 AP01 Appointment of Scott Robert James Longhurst as a director on 1 February 2023
02 Feb 2023 TM01 Termination of appointment of Michael William John Parton as a director on 1 February 2023
02 Feb 2023 TM01 Termination of appointment of Sally Margaret Davis as a director on 31 January 2023
18 Jan 2023 TM01 Termination of appointment of Christian Seymour as a director on 17 January 2023
08 Dec 2022 TM02 Termination of appointment of Katrina Dick as a secretary on 6 December 2022
08 Dec 2022 AP01 Appointment of Mr Maximilian Jacob Fieguth as a director on 6 December 2022
06 Dec 2022 AP01 Appointment of Mr Arnaud Jaguin as a director on 5 December 2022
06 Dec 2022 TM01 Termination of appointment of Thorsten Philip-Stuart Johnsen as a director on 21 November 2022
21 Nov 2022 AP01 Appointment of Matthew Postgate as a director on 17 November 2022
11 Nov 2022 AP01 Appointment of Mr Thorsten Philip-Stuart Johnsen as a director on 31 October 2022