Introduction
Watch Company
A
ARQIVA MOBILE TV LIMITED
ARQIVA MOBILE TV LIMITED is an active company incorporated on 14 November 2000 with the registered office located in Winchester. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities and 1 other business activity. ARQIVA MOBILE TV LIMITED was registered 25 years ago.(SIC: 61900, 82990)
Status
active
Active since 25 years ago
Company No
04107732
LTD Company
Age
25 Years
Incorporated 14 November 2000
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 27 May 2021 (4 years ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Filing Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Previous Company Names
STC INTERNATIONAL HOLDINGS LIMITED
From: 14 November 2000To: 28 September 2011
Address
Crawley Court Winchester, SO21 2QA,
28 key events • 2000 - 2026
Funding Officers Ownership
Company Founded
Nov 00
Incorporation Company
Director Joined
Dec 10
Appoint Person Director Company With Nam...
Director Left
Dec 10
Termination Director Company With Name
Director Joined
Feb 11
Appoint Person Director Company With Nam...
Director Left
Jul 11
Termination Director Company With Name
Director Joined
Jul 11
Appoint Person Director Company With Nam...
Director Left
Oct 11
Termination Director Company With Name
Director Left
Aug 15
Termination Director Company With Name T...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Jan 17
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Capital Update
May 20
Capital Statement Capital Company With D...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
25
Officers
1
Ownership
0
Accounts
Officers
35
1 Active
34 Resigned
Name
Role
Appointed
Status
GORTY, Andrew Mark
ActiveCrawley, Winchester, HampshireSO21 2QJ
Born June 1975
Director
Appointed 27 Feb 2026
GORTY, Andrew Mark
Crawley, Winchester, HampshireSO21 2QJ
Born June 1975
Director
27 Feb 2026
Active
DENNEHY, Angela Mary
ResignedHolmwood Leamington Road, BroadwayWR12 7EB
Secretary
Appointed 22 Dec 2006
Resigned 03 Sept 2008
DENNEHY, Angela Mary
Holmwood Leamington Road, BroadwayWR12 7EB
Secretary
22 Dec 2006
Resigned 03 Sept 2008
Resigned
DICK, Katrina
ResignedCrawley Court, WinchesterSO21 2QA
Secretary
Appointed 06 Apr 2022
Resigned 06 Dec 2022
DICK, Katrina
Crawley Court, WinchesterSO21 2QA
Secretary
06 Apr 2022
Resigned 06 Dec 2022
Resigned
ELLISON, John Beaumont
Resigned25a High Street, BagshotGU19 5AF
Secretary
Appointed 05 Sept 2001
Resigned 30 Apr 2003
ELLISON, John Beaumont
25a High Street, BagshotGU19 5AF
Secretary
05 Sept 2001
Resigned 30 Apr 2003
Resigned
EVES, Richard Anthony
Resigned20 Warley Rise, ReadingRG31 6FR
Secretary
Appointed 14 Oct 2004
Resigned 22 Dec 2006
EVES, Richard Anthony
20 Warley Rise, ReadingRG31 6FR
Secretary
14 Oct 2004
Resigned 22 Dec 2006
Resigned
GILES, William Michael
ResignedWinchesterSO21 2QA
Secretary
Appointed 31 Jul 2009
Resigned 01 Jan 2018
GILES, William Michael
WinchesterSO21 2QA
Secretary
31 Jul 2009
Resigned 01 Jan 2018
Resigned
LADHA, Alnoor
Resigned59 Williamson Way, RickmansworthWD3 8GL
Secretary
Appointed 24 Apr 2003
Resigned 14 Oct 2004
LADHA, Alnoor
59 Williamson Way, RickmansworthWD3 8GL
Secretary
24 Apr 2003
Resigned 14 Oct 2004
Resigned
MAVOR, Jeremy
ResignedCrawley Court, WinchesterSO21 2QA
Secretary
Appointed 01 Jul 2021
Resigned 06 Apr 2022
MAVOR, Jeremy
Crawley Court, WinchesterSO21 2QA
Secretary
01 Jul 2021
Resigned 06 Apr 2022
Resigned
MAVOR, Jeremy
ResignedWinchesterSO21 2QA
Secretary
Appointed 01 Jan 2018
Resigned 31 Mar 2021
MAVOR, Jeremy
WinchesterSO21 2QA
Secretary
01 Jan 2018
Resigned 31 Mar 2021
Resigned
O'CONNOR, Thomas Kerry
ResignedTudor Wood Close, SouthamptonSO16 7NQ
Secretary
Appointed 03 Sept 2008
Resigned 31 Jul 2009
O'CONNOR, Thomas Kerry
Tudor Wood Close, SouthamptonSO16 7NQ
Secretary
03 Sept 2008
Resigned 31 Jul 2009
Resigned
POOLE, Andrew Philip
ResignedFlat 28 2 Lansdowne Drive, LondonE8 3EZ
Secretary
Appointed 14 Nov 2000
Resigned 17 Jan 2001
POOLE, Andrew Philip
Flat 28 2 Lansdowne Drive, LondonE8 3EZ
Secretary
14 Nov 2000
Resigned 17 Jan 2001
Resigned
WHITAKER, Rachael
ResignedCrawley Court, WinchesterSO21 2QA
Secretary
Appointed 31 Mar 2021
Resigned 01 Jul 2021
WHITAKER, Rachael
Crawley Court, WinchesterSO21 2QA
Secretary
31 Mar 2021
Resigned 01 Jul 2021
Resigned
WONG, Thomas Chow Woei
Resigned22 Hatchgate Gardens, SloughSL1 8DD
Secretary
Appointed 17 Jan 2001
Resigned 05 Sept 2001
WONG, Thomas Chow Woei
22 Hatchgate Gardens, SloughSL1 8DD
Secretary
17 Jan 2001
Resigned 05 Sept 2001
Resigned
WATERLOW SECRETARIES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 14 Nov 2000
Resigned 14 Nov 2000
WATERLOW SECRETARIES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
14 Nov 2000
Resigned 14 Nov 2000
Resigned
AIKMAN, Elizabeth Jane
ResignedWinchesterSO21 2QA
Born December 1965
Director
Appointed 25 Mar 2019
Resigned 15 May 2019
AIKMAN, Elizabeth Jane
WinchesterSO21 2QA
Born December 1965
Director
25 Mar 2019
Resigned 15 May 2019
Resigned
BENNIE, Thomas Meikle
ResignedUdimore Cottage 21 Chapel Lane, WinchesterSO21 2HX
Born October 1957
Director
Appointed 03 Sept 2008
Resigned 28 Jan 2011
BENNIE, Thomas Meikle
Udimore Cottage 21 Chapel Lane, WinchesterSO21 2HX
Born October 1957
Director
03 Sept 2008
Resigned 28 Jan 2011
Resigned
BERESFORD-WYLIE, Simon Piers
ResignedWinchesterSO21 2QA
Born May 1958
Director
Appointed 01 Aug 2015
Resigned 20 Apr 2020
BERESFORD-WYLIE, Simon Piers
WinchesterSO21 2QA
Born May 1958
Director
01 Aug 2015
Resigned 20 Apr 2020
Resigned
CLARK, Stephen Harl
Resigned1125 Holt Road, Apex
Born August 1944
Director
Appointed 20 Nov 2000
Resigned 05 Sept 2001
CLARK, Stephen Harl
1125 Holt Road, Apex
Born August 1944
Director
20 Nov 2000
Resigned 05 Sept 2001
Resigned
COPLEY, Stephen Gerald
ResignedThe Croft Banbury Road, SouthamCV47 2BY
Born June 1953
Director
Appointed 20 Nov 2000
Resigned 07 Feb 2003
COPLEY, Stephen Gerald
The Croft Banbury Road, SouthamCV47 2BY
Born June 1953
Director
20 Nov 2000
Resigned 07 Feb 2003
Resigned
CRESSWELL, John Harold
ResignedCrawley Court, WinchesterSO21 2QA
Born May 1961
Director
Appointed 28 Jan 2011
Resigned 01 Aug 2015
CRESSWELL, John Harold
Crawley Court, WinchesterSO21 2QA
Born May 1961
Director
28 Jan 2011
Resigned 01 Aug 2015
Resigned
DICK, Katrina
ResignedCrawley Court, WinchesterSO21 2QA
Born September 1969
Director
Appointed 01 Jun 2022
Resigned 06 Dec 2022
DICK, Katrina
Crawley Court, WinchesterSO21 2QA
Born September 1969
Director
01 Jun 2022
Resigned 06 Dec 2022
Resigned
DONOVAN, Paul Michael
ResignedWinchesterSO21 2QA
Born June 1958
Director
Appointed 20 Apr 2020
Resigned 31 May 2022
DONOVAN, Paul Michael
WinchesterSO21 2QA
Born June 1958
Director
20 Apr 2020
Resigned 31 May 2022
Resigned
HARRIS, Stephen Vincent
ResignedBarn House North Street, NorthamptonNN7 3JB
Born July 1965
Director
Appointed 01 Apr 2003
Resigned 14 Oct 2004
HARRIS, Stephen Vincent
Barn House North Street, NorthamptonNN7 3JB
Born July 1965
Director
01 Apr 2003
Resigned 14 Oct 2004
Resigned
HAYNES, Lawrence John
ResignedWissenden, AshfordTN26 3EL
Born December 1952
Director
Appointed 20 Nov 2000
Resigned 05 Sept 2001
HAYNES, Lawrence John
Wissenden, AshfordTN26 3EL
Born December 1952
Director
20 Nov 2000
Resigned 05 Sept 2001
Resigned
HODGE, Nathan Andrew
ResignedCrawley Court, WinchesterSO21 2QA
Born November 1972
Director
Appointed 01 May 2023
Resigned 27 Feb 2026
HODGE, Nathan Andrew
Crawley Court, WinchesterSO21 2QA
Born November 1972
Director
01 May 2023
Resigned 27 Feb 2026
Resigned
HUMPHREYS, Stuart Calvin
ResignedWoodbine Cottage, GranbyNG13 9PS
Born February 1963
Director
Appointed 03 Jan 2006
Resigned 03 Apr 2007
HUMPHREYS, Stuart Calvin
Woodbine Cottage, GranbyNG13 9PS
Born February 1963
Director
03 Jan 2006
Resigned 03 Apr 2007
Resigned
JACKMAN, Christopher Leslie
ResignedShorefield Way, LymingtonSO41 0RX
Born February 1951
Director
Appointed 20 Nov 2000
Resigned 05 Sept 2001
JACKMAN, Christopher Leslie
Shorefield Way, LymingtonSO41 0RX
Born February 1951
Director
20 Nov 2000
Resigned 05 Sept 2001
Resigned
JONES, Timothy John Alexander
ResignedWinchesterSO21 2QA
Born December 1981
Director
Appointed 15 May 2019
Resigned 01 May 2023
JONES, Timothy John Alexander
WinchesterSO21 2QA
Born December 1981
Director
15 May 2019
Resigned 01 May 2023
Resigned
LYONS, Peter
Resigned43 Whitefields Road, SolihullB91 3NX
Born January 1952
Director
Appointed 01 Feb 2002
Resigned 01 Apr 2003
LYONS, Peter
43 Whitefields Road, SolihullB91 3NX
Born January 1952
Director
01 Feb 2002
Resigned 01 Apr 2003
Resigned
MARSHALL, Steven Christopher
ResignedLatimer Lodge, Chalfont St GilesHP8 4BS
Born March 1961
Director
Appointed 05 Feb 2003
Resigned 03 Apr 2007
MARSHALL, Steven Christopher
Latimer Lodge, Chalfont St GilesHP8 4BS
Born March 1961
Director
05 Feb 2003
Resigned 03 Apr 2007
Resigned
MCHUTCHISON, Joshua
ResignedSaffron House, Kew GardensTW9 4AP
Born December 1970
Director
Appointed 15 Dec 2010
Resigned 15 Jul 2011
MCHUTCHISON, Joshua
Saffron House, Kew GardensTW9 4AP
Born December 1970
Director
15 Dec 2010
Resigned 15 Jul 2011
Resigned
MOSES, Philip David
ResignedWinchesterSO21 2QA
Born June 1964
Director
Appointed 15 Jul 2011
Resigned 01 Jun 2016
MOSES, Philip David
WinchesterSO21 2QA
Born June 1964
Director
15 Jul 2011
Resigned 01 Jun 2016
Resigned
O'BRIEN, Patrick Gerard
Resigned51 Lonsdale Road, LondonSW13 9JR
Born December 1963
Director
Appointed 03 Apr 2007
Resigned 03 Sept 2008
O'BRIEN, Patrick Gerard
51 Lonsdale Road, LondonSW13 9JR
Born December 1963
Director
03 Apr 2007
Resigned 03 Sept 2008
Resigned
PERUSAT, Marc Michel
ResignedFlat 1 14 The Little Boltons, LondonSW10 9LP
Born April 1965
Director
Appointed 03 Apr 2007
Resigned 03 Sept 2008
PERUSAT, Marc Michel
Flat 1 14 The Little Boltons, LondonSW10 9LP
Born April 1965
Director
03 Apr 2007
Resigned 03 Sept 2008
Resigned
PITT, Michael John
ResignedLansdown 97 St Peters Avenue, ReadingRG4 7DP
Born January 1956
Director
Appointed 03 Sept 2008
Resigned 05 Aug 2009
PITT, Michael John
Lansdown 97 St Peters Avenue, ReadingRG4 7DP
Born January 1956
Director
03 Sept 2008
Resigned 05 Aug 2009
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Arqiva Limited
ActiveWinchester, HampshireSO21 2QA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2020
Arqiva Limited
Winchester, HampshireSO21 2QA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2020
Active
Arqiva No 2 Limited
CeasedWinchesterSO21 2QA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 26 May 2020
Arqiva No 2 Limited
WinchesterSO21 2QA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 26 May 2020
Ceased
Filing History
193
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2021
21 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 July 2020
9 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2015
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2014
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2011
28 September 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 September 2011
Resolution
20 April 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 April 2006
No document
Resolution
20 April 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 April 2006
No document