Arqiva Communications Limited

Active02928653 Private limited company
Incorporated
13 May 1994 (32 years)
Industry
Other telecommunications activities (61900)
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
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
Also at Arqiva (Scotland) Limited, Arqiva Satellite Limited, Inmedia Communications (Holdings) Limited · more companies
British
Born June 1975 (51)
Officer history (43 former)
27 February 2026
Resigned Hodge, Nathan Andrew as Director
31 March 2025
Appointed Gorty, Andrew Mark as Director
31 March 2025
Resigned West, Sean Allan as Director
1 May 2023
Appointed Hodge, Nathan Andrew as Director
1 May 2023
Resigned Jones, Timothy John Alexander as Director
17 January 2023
Appointed West, Sean Allan 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
Appointed Mavor, Jeremy as Secretary
1 July 2021
Resigned Whitaker, Rachael as Secretary
31 March 2021
Resigned Mavor, Jeremy as Secretary
31 March 2021
Appointed Whitaker, Rachael as Secretary
20 April 2020
Resigned Beresford-Wylie, Simon Piers as Director
20 April 2020
Appointed Donovan, Paul Michael as Director
15 May 2019
Resigned Aikman, Elizabeth Jane as Director
15 May 2019
Appointed Jones, Timothy John Alexander as Director
25 March 2019
Appointed Aikman, Elizabeth Jane as Director
25 March 2019
Resigned Stratton, Paul Graham 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
Appointed Moses, Philip David as Director
15 July 2011
Resigned Mchutchison, Joshua as Director
15 April 2011
Appointed Mchutchison, Joshua as Director
15 April 2011
Resigned Thompson, Nicholas Peter 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
Resigned Portman, Julian Mark as Director
8 July 2005
Appointed Bennie, Thomas Meikle as Director
8 July 2005
Appointed Harbison, Peter as Director
8 July 2005
Appointed O'Connor, Thomas Kerry as Secretary
8 July 2005
Resigned Campbell, Lindy Louise as Secretary
8 July 2005
Resigned Thompson, Nicholas Peter as Director
8 July 2005
Resigned Vos, Charles Richard as Director
8 July 2005
Resigned Mourgue D'Algue, Bruno as Director
8 July 2005
Resigned Fitzgerald, David James as Director
25 May 2004
Resigned Portman, Julian Mark as Secretary
25 May 2004
Appointed Vos, Charles Richard as Director
25 May 2004
Appointed Campbell, Lindy Louise as Secretary
29 April 2004
Resigned Fallen, Malcolm James as Director
29 April 2004
Resigned Bailey, John Philip Cureton as Secretary
28 April 2004
Appointed Fitzgerald, David James as Director
28 April 2004
Appointed Mourgue D'Algue, Bruno as Director
28 April 2004
Appointed Portman, Julian Mark as Secretary
28 April 2004
Appointed Thompson, Nicholas Peter as Director
10 September 2003
Resigned Maine, Steven as Director
31 March 2002
Resigned Mckenzie, Ian Robert as Director
23 March 2001
Resigned Bailey, John Philip Cureton as Director
23 March 2001
Resigned Balkwill, Christopher Russell as Director
2 March 2001
Appointed Fallen, Malcolm James as Director
22 June 2000
Appointed Mckenzie, Ian Robert as Director
14 November 1998
Appointed Bailey, John Philip Cureton as Director
4 November 1998
4 November 1998
Appointed Maine, Steven as Director
4 November 1998
Resigned Rugg, Colin Anthony as Director
4 November 1998
Resigned Cremorne Nominees Limited as Corporate Secretary
4 November 1998
Appointed Balkwill, Christopher Russell as Director
4 November 1998
Appointed Bailey, John Philip Cureton as Secretary
6 February 1998
Resigned Josephs, Harvey John as Secretary
6 February 1998
Appointed Cremorne Nominees Limited as Corporate Secretary
17 October 1996
Resigned Rice, Andrew John as Secretary
17 October 1996
Appointed Josephs, Harvey John as Secretary
24 August 1994
Appointed Portman, Julian Mark as Director
24 May 1994
Appointed Rice, Andrew John as Secretary
24 May 1994
24 May 1994
Appointed Rugg, Colin Anthony as Director
24 May 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 May 1994
Resigned Instant Companies Limited as Corporate Nominee Director
13 May 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 May 1994
Appointed Instant Companies Limited as Corporate Nominee 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
5 June 2026Confirmation statement with no updates23 May 2026
12 March 2026Termination of appointment of a director
20 December 2025Accounts filing
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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