AB

ARQIVA BROADCAST LIMITED

Dissolved

Company number 03844675

Winchester · Incorporated 20 September 1999

Crawley Court, Winchester, Hampshire, SO21 2QA

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MERCATOR DEVELOPMENTS LIMITED · 20 September 1999 – 25 August 2011

Company overview

ARQIVA BROADCAST LIMITED was a private limited company incorporated on 20 September 1999 and registered in England and Wales and dissolved on 1 February 2022. It changed its name from MERCATOR DEVELOPMENTS LIMITED on 20 September 1999. Its registered office is at Crawley Court, Winchester, Hampshire, SO21 2QA. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Arqiva Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: DONOVAN, Paul Michael (appointed 20 April 2020) and JONES, Timothy John Alexander (appointed 5 June 2020). MAVOR, Jeremy serves as company secretary (appointed 1 July 2021). 26 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent filing-exemption-subsidiary accounts, made up to 30 June 2020, are on file. Companies House holds 141 filings for this company, most recently a gazette filing on 1 February 2022.

Compliance

Annual accounts Up to date
Last filed
30 June 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
30 June 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MAVOR, Jeremy
Secretary
1 July 2021
JT
JONES, Timothy John Alexander
Director
5 June 2020
DP
DONOVAN, Paul Michael
Director
20 April 2020
WR
WHITAKER, Rachael
Secretary · Resigned
31 March 2021
AE
AIKMAN, Elizabeth Jane
Director · Resigned
25 March 2019
MJ
MAVOR, Jeremy
Secretary · Resigned
1 January 2018
SP
STRATTON, Paul Graham
Director · Resigned
3 January 2017
SL
SOLOMON, Liliana
Director · Resigned
1 June 2016
BS
BERESFORD-WYLIE, Simon Piers
Director · Resigned
1 August 2015
MP
MOSES, Philip David
Director · Resigned
15 July 2011
CJ
CRESSWELL, John Harold
Director · Resigned
28 January 2011
MJ
MCHUTCHISON, Joshua
Director · Resigned
15 December 2010
GW
GILES, William Michael
Secretary · Resigned
31 July 2009
OT
O'CONNOR, Thomas Kerry
Secretary · Resigned
3 September 2008
PM
PITT, Michael John
Director · Resigned
3 September 2008
BT
BENNIE, Thomas Meikle
Director · Resigned
3 September 2008
PM
PERUSAT, Marc Michel
Director · Resigned
3 April 2007
OP
O'BRIEN, Patrick Gerard
Director · Resigned
3 April 2007
WJ
WARD, John Joseph
Director · Resigned
3 April 2007
MS
MARSHALL, Steven Christopher
Director · Resigned
31 August 2004
AP
ABERY, Peter Graham
Director · Resigned
14 January 2002
GR
GILES, Robert Elliott
Director · Resigned
31 January 2001
DA
DENNEHY, Angela Mary
Secretary · Resigned
31 January 2001
WH
WAYNE, Harold
Nominee Secretary · Resigned
20 September 1999
WY
WAYNE, Yvonne
Nominee Director · Resigned
20 September 1999
QA
QUARTERMAINE, Andrew David
Director · Resigned
20 September 1999
CT
COATES, Trevor John
Director · Resigned
20 September 1999

Persons with significant control

PS
Arqiva Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 May 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 February 2022 View
Gazette Notice Voluntary
Gazette
9 November 2021 View
Dissolution Application Strike Off Company
Dissolution
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2021 View
Legacy
Accounts
27 May 2021 View
Legacy
Other
26 May 2021 View
Legacy
Other
26 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Legacy
Accounts
16 June 2020 View
Legacy
Other
16 June 2020 View
Legacy
Other
16 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Appoint Person Director Company With Name Date
Officers
1 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2019 View
Termination Director Company With Name Termination Date
Officers
28 May 2019 View
Legacy
Accounts
5 April 2019 View
Legacy
Other
5 April 2019 View
Legacy
Other
5 April 2019 View
Termination Director Company With Name Termination Date
Officers
26 March 2019 View
Appoint Person Director Company With Name Date
Officers
26 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2018 View
Legacy
Accounts
28 November 2017 View
Legacy
Other
28 November 2017 View
Legacy
Other
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Legacy
Accounts
14 February 2017 View
Legacy
Other
14 February 2017 View
Legacy
Other
14 February 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Legacy
Accounts
14 January 2016 View
Legacy
Other
14 January 2016 View
Legacy
Other
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Accounts With Accounts Type Dormant
Accounts
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Accounts With Accounts Type Dormant
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Change Person Secretary Company With Change Date
Officers
20 June 2013 View
Accounts With Accounts Type Dormant
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Dormant
Accounts
29 November 2011 View
Change Person Director Company With Change Date
Officers
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Certificate Change Of Name Company
Change Of Name
25 August 2011 View
Change Of Name Notice
Change Of Name
25 August 2011 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Appoint Person Director Company With Name
Officers
16 February 2011 View
Termination Director Company With Name
Officers
16 February 2011 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Termination Director Company With Name
Officers
21 December 2010 View
Accounts With Accounts Type Dormant
Accounts
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Accounts With Accounts Type Dormant
Accounts
14 September 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
12 August 2009 View
Accounts With Accounts Type Dormant
Accounts
19 December 2008 View
Legacy
Annual Return
24 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Address
19 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Accounts
31 March 2008 View
Accounts With Accounts Type Dormant
Accounts
31 January 2008 View
Legacy
Annual Return
21 December 2007 View
Legacy
Address
21 December 2007 View
Legacy
Address
21 December 2007 View
Legacy
Address
21 December 2007 View
Legacy
Accounts
18 May 2007 View
Legacy
Address
25 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Memorandum Articles
Incorporation
24 April 2007 View
Resolution
Resolution
24 April 2007 View
Legacy
Accounts
24 April 2007 View
Accounts With Accounts Type Dormant
Accounts
5 November 2006 View
Legacy
Annual Return
28 September 2006 View
Resolution
Resolution
20 April 2006 View
Resolution
Resolution
20 April 2006 View
Resolution
Resolution
20 April 2006 View
Accounts With Accounts Type Dormant
Accounts
1 February 2006 View
Legacy
Officers
12 December 2005 View
Legacy
Annual Return
14 October 2005 View
Legacy
Address
11 October 2005 View
Auditors Resignation Company
Auditors
28 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Accounts
2 November 2004 View
Legacy
Address
22 October 2004 View
Legacy
Annual Return
6 October 2004 View
Legacy
Officers
29 September 2004 View
Accounts With Accounts Type Dormant
Accounts
28 May 2004 View
Legacy
Mortgage
25 May 2004 View
Legacy
Annual Return
30 September 2003 View
Accounts With Accounts Type Dormant
Accounts
1 July 2003 View
Legacy
Annual Return
8 November 2002 View
Accounts With Accounts Type Dormant
Accounts
1 November 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Annual Return
30 October 2001 View
Legacy
Address
30 October 2001 View
Accounts With Accounts Type Dormant
Accounts
18 July 2001 View
Legacy
Accounts
18 July 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Address
13 February 2001 View
Legacy
Annual Return
5 January 2001 View
Legacy
Mortgage
18 March 2000 View
Legacy
Officers
15 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
1 October 1999 View
Legacy
Officers
1 October 1999 View
Legacy
Address
1 October 1999 View
Incorporation Company
Incorporation
20 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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