Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ARQIVA BROADCAST PARENT LIMITED

Company number 08085823

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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 Oct 2026 TM01 Termination of appointment of Scott Robert James Longhurst as a director on 2 October 2026
View PDF Termination of appointment of Scott Robert James Longhurst as a director on 2 October 2026 - link opens in a new window - 1 page (1 page)
03 Jul 2026 TM01 Termination of appointment of Patrick Jean Victor Tillieux as a director on 30 June 2026
View PDF Termination of appointment of Patrick Jean Victor Tillieux as a director on 30 June 2026 - link opens in a new window - 1 page (1 page)
25 Jun 2026 CS01 Confirmation statement made on 14 June 2026 with no updates
View PDF Confirmation statement made on 14 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2026 AP01 Appointment of Mrs Sarah Ann Munby as a director on 8 May 2026
View PDF Appointment of Mrs Sarah Ann Munby as a director on 8 May 2026 - link opens in a new window - 2 pages (2 pages)
08 May 2026 TM01 Termination of appointment of David Stirton as a director on 8 May 2026
View PDF Termination of appointment of David Stirton as a director on 8 May 2026 - link opens in a new window - 1 page (1 page)
08 May 2026 TM01 Termination of appointment of Drummond Macgregor Clark as a director on 8 May 2026
View PDF Termination of appointment of Drummond Macgregor Clark as a director on 8 May 2026 - link opens in a new window - 1 page (1 page)
09 Apr 2026 RP01AP01 Replacement Filing for the appointment of Mr Paul Philip O'donnell as a director
View PDF Replacement Filing for the appointment of Mr Paul Philip O'donnell as a director - link opens in a new window - 3 pages (3 pages)
14 Mar 2026 AP01 Appointment of Mr Paul O'donnell as a director on 10 March 2026
  • ANNOTATION Replaced a replacement RP01/AP01 was registered on 09/04/2026 due to the original containing and error.
View PDF Appointment of Mr Paul O'donnell as a director on 10 March 2026
  • ANNOTATION Replaced a replacement RP01/AP01 was registered on 09/04/2026 due to the original containing and error.
- link opens in a new window - 3 pages (3 pages)
12 Mar 2026 AP01 Appointment of Scott Robert James Longhurst as a director on 10 March 2026
View PDF Appointment of Scott Robert James Longhurst as a director on 10 March 2026 - link opens in a new window - 2 pages (2 pages)
12 Mar 2026 TM01 Termination of appointment of Philip Hogan as a director on 10 March 2026
View PDF Termination of appointment of Philip Hogan as a director on 10 March 2026 - link opens in a new window - 1 page (1 page)
12 Mar 2026 TM01 Termination of appointment of Susana Durante Teixeira Gomes Leith-Smith as a director on 10 March 2026
View PDF Termination of appointment of Susana Durante Teixeira Gomes Leith-Smith as a director on 10 March 2026 - link opens in a new window - 1 page (1 page)
25 Feb 2026 TM01 Termination of appointment of Scott Robert James Longhurst as a director on 20 February 2026
View PDF Termination of appointment of Scott Robert James Longhurst as a director on 20 February 2026 - link opens in a new window - 1 page (1 page)
17 Dec 2025 AA Group of companies' accounts made up to 30 June 2025
View PDF Group of companies' accounts made up to 30 June 2025 - link opens in a new window - 197 pages (197 pages)
22 Oct 2025 CH01 Director's details changed for Matthew Postgate on 11 July 2025
View PDF Director's details changed for Matthew Postgate on 11 July 2025 - link opens in a new window - 2 pages (2 pages)
12 Sep 2025 AP01 Appointment of Mr Philip Hogan as a director on 2 September 2025
View PDF Appointment of Mr Philip Hogan as a director on 2 September 2025 - link opens in a new window - 2 pages (2 pages)
11 Sep 2025 TM01 Termination of appointment of Paul Michael Donovan as a director on 31 August 2025
View PDF Termination of appointment of Paul Michael Donovan as a director on 31 August 2025 - link opens in a new window - 1 page (1 page)
03 Jul 2025 MR01 Registration of charge 080858230004, created on 3 July 2025
View PDF Registration of charge 080858230004, created on 3 July 2025 - link opens in a new window - 48 pages (48 pages)
03 Jul 2025 MR04 Satisfaction of charge 080858230003 in full
View PDF Satisfaction of charge 080858230003 in full - link opens in a new window - 1 page (1 page)
20 Jun 2025 CS01 Confirmation statement made on 14 June 2025 with updates
View PDF Confirmation statement made on 14 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2025 AP01 Appointment of Mr Patrick Jean Victor Tillieux as a director on 24 April 2025
View PDF Appointment of Mr Patrick Jean Victor Tillieux as a director on 24 April 2025 - link opens in a new window - 2 pages (2 pages)
28 Mar 2025 PSC02 Notification of Arqiva Intermediate Limited as a person with significant control on 4 December 2021
View PDF Notification of Arqiva Intermediate Limited as a person with significant control on 4 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Mar 2025 PSC07 Cessation of Arqiva Financing No 3 Plc as a person with significant control on 4 November 2021
View PDF Cessation of Arqiva Financing No 3 Plc as a person with significant control on 4 November 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2025 TM01 Termination of appointment of Michael William Darcey as a director on 18 March 2025
View PDF Termination of appointment of Michael William Darcey as a director on 18 March 2025 - link opens in a new window - 1 page (1 page)
03 Mar 2025 AP01 Appointment of Mr Jonathan Laurence David Carter as a director on 27 February 2025
View PDF Appointment of Mr Jonathan Laurence David Carter as a director on 27 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025 AP01 Appointment of Mr Drummond Macgregor Clark as a director on 28 February 2025
View PDF Appointment of Mr Drummond Macgregor Clark as a director on 28 February 2025 - link opens in a new window - 2 pages (2 pages)