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ARQIVA FINANCING NO 3 PLC - Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
Company Information
- Company registration number
- 05253998
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Crawley Court
- Winchester
- Hampshire
- SO21 2QA Crawley Court, Winchester, Hampshire, SO21 2QA UK
Management
- Managing Directors
- BRAITHWAITE, Mark William
- DANGEARD, Franck Emmanuel
- DARCEY, Michael William
- DAVIS, Sally Margaret
- FIEGUTH, Maximilian Jacob
- KING, Neil Edmund
- PARTON, Michael William John
- SEYMOUR, Christian
- OGIER, Batiste Thomas Degaris
- Company secretaries
- WHITAKER, Rachael
Company Details
- Type of Business
- plc
- Incorporated
- 2004-10-08
- Age Of Company 2004-10-08 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Arqiva Broadcast Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACQUARIE UK BROADCAST SERVICES PLC
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-10-08
- Annual Return
- Due Date: 2021-11-15
- Last Date: 2020-11-01
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ARQIVA FINANCING NO 3 PLC Company Description
- ARQIVA FINANCING NO 3 PLC is a plc registered in United Kingdom with the Company reg no 05253998. Its current trading status is "live". It was registered 2004-10-08. It was previously called MACQUARIE UK BROADCAST SERVICES PLC. It has declared SIC or NACE codes as "70100". It has 9 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-08.It can be contacted at Crawley Court .
Get ARQIVA FINANCING NO 3 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arqiva Financing No 3 Plc - Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
- 2004-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-04-06) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
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change-person-director-company-with-change-date (2021-02-05) - CH01
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appoint-person-director-company-with-name-date (2021-01-19) - AP01
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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termination-director-company-with-name-termination-date (2020-08-12) - TM01
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change-person-director-company-with-change-date (2020-08-05) - CH01
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change-person-director-company-with-change-date (2020-06-16) - CH01
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accounts-with-accounts-type-full (2020-11-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-07) - CS01
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accounts-with-accounts-type-full (2019-11-05) - AA
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change-person-director-company-with-change-date (2019-12-11) - CH01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-04) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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termination-director-company-with-name-termination-date (2018-09-18) - TM01
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
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accounts-with-accounts-type-full (2018-11-07) - AA
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confirmation-statement-with-updates (2018-11-08) - CS01
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-09) - AA
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confirmation-statement-with-updates (2017-11-01) - CS01
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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legacy (2017-07-12) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2017-07-12) - RP04AR01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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change-person-director-company-with-change-date (2016-02-16) - CH01
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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legacy (2016-10-19) - CS01
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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accounts-with-accounts-type-full (2016-11-16) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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termination-director-company-with-name-termination-date (2015-08-07) - TM01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-26) - CH01
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termination-director-company-with-name (2014-06-13) - TM01
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appoint-person-director-company-with-name (2014-06-17) - AP01
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termination-director-company-with-name-termination-date (2014-09-16) - TM01
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-23) - TM01
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appoint-person-director-company-with-name (2013-02-18) - AP01
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resolution (2013-02-18) - RESOLUTIONS
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statement-of-companys-objects (2013-02-18) - CC04
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legacy (2013-04-11) - MG02
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termination-director-company-with-name (2013-04-29) - TM01
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change-person-director-company-with-change-date (2013-06-06) - CH01
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change-person-director-company-with-change-date (2013-12-02) - CH01
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appoint-person-director-company-with-name (2013-06-18) - AP01
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change-person-director-company-with-change-date (2013-08-19) - CH01
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accounts-with-accounts-type-full (2013-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-09) - TM01
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appoint-person-director-company-with-name (2011-02-17) - AP01
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change-of-name-notice (2011-08-12) - CONNOT
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certificate-change-of-name-company (2011-08-12) - CERTNM
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accounts-with-accounts-type-full (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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change-person-director-company-with-change-date (2011-07-19) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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termination-director-company-with-name (2010-03-26) - TM01
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termination-director-company-with-name (2010-07-19) - TM01
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appoint-person-director-company-with-name (2010-07-19) - AP01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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accounts-with-accounts-type-full (2010-10-28) - AA
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change-person-director-company-with-change-date (2010-11-11) - CH01
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change-registered-office-address-company-with-date-old-address (2010-12-03) - AD01
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appoint-person-director-company-with-name (2010-12-20) - AP01
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appoint-person-director-company-with-name (2010-12-22) - AP01
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termination-director-company-with-name (2010-12-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-29) - 288b
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legacy (2009-08-12) - 288b
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legacy (2009-08-13) - 288a
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legacy (2009-08-14) - 288a
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legacy (2009-08-26) - 288a
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accounts-with-accounts-type-full (2009-10-30) - AA
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change-person-director-company-with-change-date (2009-11-13) - CH01
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legacy (2009-03-06) - 288a
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legacy (2009-03-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-22) - 288a
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accounts-with-accounts-type-full (2008-01-24) - AA
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legacy (2008-02-18) - 288a
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legacy (2008-04-01) - 288c
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legacy (2008-04-11) - 288c
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legacy (2008-08-20) - 288a
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legacy (2008-08-26) - 288c
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legacy (2008-11-17) - 363a
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legacy (2008-10-14) - 288b
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-11-06) - 288c
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legacy (2008-11-17) - 288c
keyboard_arrow_right 2007
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legacy (2007-04-17) - 395
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legacy (2007-07-03) - 403a
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legacy (2007-08-21) - 288c
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legacy (2007-09-11) - 288b
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legacy (2007-09-19) - 288a
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legacy (2007-09-19) - 288b
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legacy (2007-11-12) - 288a
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legacy (2007-11-12) - 363a
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legacy (2007-12-12) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-14) - 288c
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legacy (2006-04-07) - 288b
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legacy (2006-04-18) - 288a
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legacy (2006-08-11) - 288b
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legacy (2006-08-18) - 288a
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legacy (2006-10-19) - 287
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legacy (2006-10-19) - 288b
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legacy (2006-10-19) - 288a
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accounts-with-accounts-type-full (2006-10-25) - AA
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legacy (2006-12-12) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-14) - 288a
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legacy (2005-02-10) - 288a
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legacy (2005-02-08) - 88(2)R
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legacy (2005-02-08) - 123
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resolution (2005-02-08) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2005-01-27) - CERT5
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accounts-balance-sheet (2005-01-27) - BS
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auditors-report (2005-01-27) - AUDR
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auditors-statement (2005-01-27) - AUDS
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legacy (2005-01-27) - 43(3)e
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legacy (2005-01-27) - 43(3)
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resolution (2005-01-27) - RESOLUTIONS
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re-registration-memorandum-articles (2005-01-27) - MAR
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legacy (2005-08-15) - 288a
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legacy (2005-03-01) - 288b
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legacy (2005-02-15) - 88(2)R
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legacy (2005-11-15) - 363s
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legacy (2005-11-15) - 288a
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legacy (2005-11-15) - 288b
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legacy (2005-10-21) - 288a
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legacy (2005-10-19) - 288b
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legacy (2005-10-11) - 288a
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accounts-with-accounts-type-full (2005-11-17) - AA
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legacy (2005-03-07) - 288a
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legacy (2005-03-14) - 288a
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legacy (2005-08-15) - 288b
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legacy (2005-07-22) - 88(2)O
keyboard_arrow_right 2004
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incorporation-company (2004-10-08) - NEWINC
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certificate-change-of-name-company (2004-11-30) - CERTNM
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legacy (2004-12-06) - 288b
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legacy (2004-12-06) - 287
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legacy (2004-12-06) - 225
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legacy (2004-12-08) - 288b
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legacy (2004-12-08) - 287
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legacy (2004-12-08) - 288a
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memorandum-articles (2004-12-09) - MEM/ARTS
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legacy (2004-12-09) - 395
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resolution (2004-12-15) - RESOLUTIONS
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resolution (2004-12-16) - RESOLUTIONS
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memorandum-articles (2004-12-08) - MEM/ARTS