Arqiva Media Limited

Active02826184 Private limited company
Incorporated
11 June 1993 (33 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
South East
Address
Crawley Court
Winchester
Hampshire
SO21 2QA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
Also at Arqiva (Scotland) Limited, Arqiva Satellite Limited, Inmedia Communications (Holdings) Limited · more companies
British
Born June 1975 (51)
Officer history (47 former)
27 February 2026
Resigned Hodge, Nathan Andrew as Director
27 February 2026
Appointed Gorty, Andrew Mark as Director
1 May 2023
Resigned Jones, Timothy John Alexander as Director
1 May 2023
Appointed Hodge, Nathan Andrew as Director
6 December 2022
Resigned Dick, Katrina as Director
6 December 2022
Resigned Dick, Katrina as Secretary
1 June 2022
Appointed Dick, Katrina as Director
31 May 2022
Resigned Donovan, Paul Michael as Director
6 April 2022
Appointed Dick, Katrina as Secretary
6 April 2022
Resigned Mavor, Jeremy as Secretary
1 July 2021
Resigned Whitaker, Rachael as Secretary
1 July 2021
Appointed Mavor, Jeremy as Secretary
31 March 2021
Resigned Mavor, Jeremy as Secretary
31 March 2021
Appointed Whitaker, Rachael as Secretary
20 April 2020
Appointed Donovan, Paul Michael as Director
20 April 2020
Resigned Beresford-Wylie, Simon Piers as Director
15 May 2019
Appointed Jones, Timothy John Alexander as Director
15 May 2019
Resigned Aikman, Elizabeth Jane as Director
25 March 2019
Resigned Stratton, Paul Graham as Director
25 March 2019
Appointed Aikman, Elizabeth Jane as Director
1 January 2018
Appointed Mavor, Jeremy as Secretary
1 January 2018
Resigned Giles, William Michael as Secretary
11 January 2017
Resigned Solomon, Liliana as Director
3 January 2017
Appointed Stratton, Paul Graham as Director
1 June 2016
Appointed Solomon, Liliana as Director
1 June 2016
Resigned Moses, Philip David as Director
1 August 2015
Appointed Beresford-Wylie, Simon Piers as Director
1 August 2015
Resigned Cresswell, John Harold as Director
15 July 2011
Resigned Mchutchison, Joshua as Director
15 July 2011
Appointed Moses, Philip David as Director
15 April 2011
Resigned Thompson, Nicholas Peter as Director
15 April 2011
Appointed Mchutchison, Joshua as Director
28 January 2011
Appointed Cresswell, John Harold as Director
28 January 2011
Resigned Bennie, Thomas Meikle as Director
5 August 2009
Resigned Pitt, Michael John as Director
31 July 2009
Appointed Giles, William Michael as Secretary
31 July 2009
Resigned O'Connor, Thomas Kerry as Secretary
20 July 2009
Resigned Douglas, Peter Gray as Director
24 June 2008
Appointed Pitt, Michael John as Director
12 May 2008
Resigned Harbison, Peter as Director
21 September 2005
Appointed Thompson, Nicholas Peter as Director
8 July 2005
Appointed Douglas, Peter Gray as Director
8 July 2005
Appointed O'Connor, Thomas Kerry as Secretary
8 July 2005
Appointed Bennie, Thomas Meikle as Director
8 July 2005
Appointed Harbison, Peter as Director
8 July 2005
Resigned Portman, Julian Mark as Director
8 July 2005
Resigned Campbell, Lindy Louise as Secretary
8 July 2005
Resigned Vos, Charles Richard as Director
8 July 2005
Resigned Fitzgerald, David James as Director
8 July 2005
Resigned Thompson, Nicholas Peter as Director
8 July 2005
Resigned Mourgue D'Algue, Bruno as Director
22 December 2004
Appointed Campbell, Lindy Louise as Secretary
22 December 2004
Resigned Darbyshire, Paul John as Director
22 December 2004
Appointed Thompson, Nicholas Peter as Director
22 December 2004
Appointed Mourgue D'Algue, Bruno as Director
22 December 2004
Appointed Vos, Charles Richard as Director
22 December 2004
Appointed Fitzgerald, David James as Director
22 December 2004
Resigned Bowen, Simon Geoffrey Poland as Director
22 December 2004
Resigned Morris, Roger as Director
22 December 2004
Resigned Denmead, Christopher Julien as Secretary
22 December 2004
Appointed Portman, Julian Mark as Director
15 October 2004
Resigned Singfield, Martin John as Director
3 November 2003
Appointed Darbyshire, Paul John as Director
3 November 2003
Appointed Singfield, Martin John as Director
1 July 2002
Appointed Denmead, Christopher Julien as Secretary
30 June 2002
Resigned Liddle, Derek as Secretary
10 May 2001
Resigned Needham, Ewart John as Director
16 March 2000
Appointed Liddle, Derek as Secretary
16 March 2000
Resigned Brookes, Nicola as Director
16 March 2000
Resigned Brookes, Nicola as Secretary
28 April 1998
Appointed Brookes, Nicola as Director
20 March 1998
Resigned Williams, Caroline Patricia as Secretary
20 March 1998
Resigned Williams, Caroline Patricia as Director
20 March 1998
Appointed Brookes, Nicola as Secretary
5 March 1997
Appointed Needham, Ewart John as Director
24 June 1996
Resigned Comat Registrars Limited as Corporate Secretary
24 June 1996
Appointed Williams, Caroline Patricia as Secretary
4 January 1996
Appointed Williams, Caroline Patricia as Director
29 September 1995
Resigned Cox, Edward David as Secretary
29 September 1995
Resigned Limecourt Investments Limited as Corporate Director
29 September 1995
Resigned Tile Cross Properties Limited as Corporate Director
29 September 1995
Appointed Bowen, Simon Geoffrey Poland as Director
29 September 1995
Appointed Comat Registrars Limited as Corporate Secretary
6 January 1995
Appointed Tile Cross Properties Limited as Corporate Director
8 December 1994
Resigned Pentium Line Limited as Corporate Director
14 October 1994
Appointed Cox, Edward David as Secretary
14 October 1994
Resigned Cox, Sarah as Secretary
8 November 1993
Appointed Pentium Line Limited as Corporate Director
22 October 1993
Appointed Limecourt Investments Limited as Corporate Director
22 October 1993
Appointed Morris, Roger as Director
22 October 1993
Appointed Cox, Sarah as Secretary
22 October 1993
Resigned Mb Secretaries Limited as Corporate Secretary
22 October 1993
Resigned Mb Incorporations Limited as Corporate Director
11 June 1993
Appointed Mb Secretaries Limited as Corporate Secretary
11 June 1993
Appointed Mb Incorporations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02755211

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates2 March 2026
12 March 2026Termination of appointment of a director
12 March 2026Appointment of a director
20 December 2025Other filing
20 December 2025Other filing
Show all recent filings

Some other companies at this address

Abhl Digital Limited
Abhl Digital Radio Limited
Abhl Multiplex Limited
Arqiva Broadcast Finance PLC
Arqiva Broadcast Intermediate Limited
Arqiva Broadcast Parent Limited

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