AG

ARQIVA GROUP LIMITED

Active

Company number 05254001

Winchester · Incorporated 8 October 2004

Crawley Court, Winchester, Hampshire, SO21 2QA

Last updated on 27 July 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 2467 LIMITED · 8 October 2004 – 25 November 2004

MACQUARIE UK BROADCAST HOLDINGS LIMITED · 25 November 2004 – 13 September 2011

ARQIVA BROADCAST HOLDINGS LIMITED · 13 September 2011 – 11 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
9 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
D9 Wireless Opco 2 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
3 July 2026 View
Appoint Person Director Company With Name Date
Officers
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
8 May 2026 View
Termination Director Company With Name Termination Date
Officers
8 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
8 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2026 View
Appoint Person Director Company With Name Date
Officers
14 March 2026 View
Appoint Person Director Company With Name Date
Officers
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 February 2026 View
Accounts With Accounts Type Group
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Change Person Director Company With Change Date
Officers
22 October 2025 View
Appoint Person Director Company With Name Date
Officers
12 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
19 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Accounts With Accounts Type Group
Accounts
25 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2024 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Change Person Director Company
Officers
14 February 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2023 View
Accounts With Accounts Type Group
Accounts
28 November 2023 View
Appoint Person Director Company With Name Date
Officers
27 November 2023 View
Termination Director Company With Name Termination Date
Officers
24 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Resolution
Resolution
19 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
18 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Appoint Person Director Company With Name Date
Officers
6 December 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2022 View
Accounts With Accounts Type Group
Accounts
28 October 2022 View
Termination Director Company With Name Termination Date
Officers
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
19 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2022 View
Change Person Director Company With Change Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Group
Accounts
2 November 2021 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Termination Director Company With Name Termination Date
Officers
6 July 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
Appoint Person Secretary Company With Name Date
Officers
6 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2021 View
Change Person Director Company With Change Date
Officers
5 February 2021 View
Appoint Person Director Company With Name Date
Officers
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Accounts With Accounts Type Group
Accounts
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Change Person Director Company With Change Date
Officers
5 August 2020 View
Change Person Director Company With Change Date
Officers
16 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Change Person Director Company With Change Date
Officers
11 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2018 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Accounts With Accounts Type Group
Accounts
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Legacy
Accounts
28 February 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
Confirmation Statement With Updates
Confirmation Statement
1 November 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
22 September 2017 View
Termination Director Company With Name Termination Date
Officers
22 September 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Accounts With Accounts Type Group
Accounts
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 August 2016 View
Resolution
Resolution
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
27 June 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Group
Accounts
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Termination Director Company With Name Termination Date
Officers
7 August 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 October 2014 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Accounts With Accounts Type Group
Accounts
29 September 2014 View
Termination Director Company With Name Termination Date
Officers
16 September 2014 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Group
Accounts
15 October 2013 View
Change Person Director Company With Change Date
Officers
19 August 2013 View
Change Person Director Company With Change Date
Officers
19 August 2013 View
Change Person Director Company With Change Date
Officers
19 August 2013 View
Change Person Secretary Company With Change Date
Officers
19 June 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Change Person Director Company With Change Date
Officers
5 June 2013 View
Termination Director Company With Name
Officers
23 May 2013 View
Termination Director Company With Name
Officers
26 April 2013 View
Memorandum Articles
Incorporation
5 March 2013 View
Resolution
Resolution
5 March 2013 View
Appoint Person Director Company With Name
Officers
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Group
Accounts
2 October 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Group
Accounts
2 November 2011 View
Certificate Change Of Name Company
Change Of Name
13 September 2011 View
Resolution
Resolution
31 August 2011 View
Change Of Name Notice
Change Of Name
31 August 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Termination Director Company With Name
Officers
29 December 2010 View
Appoint Person Director Company With Name
Officers
22 December 2010 View
Appoint Person Director Company With Name
Officers
20 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2010 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Accounts With Accounts Type Group
Accounts
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Appoint Person Director Company With Name
Officers
16 August 2010 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Termination Director Company With Name
Officers
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Accounts With Accounts Type Group
Accounts
30 October 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Annual Return
17 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
6 November 2008 View
Accounts With Accounts Type Group
Accounts
31 October 2008 View
Memorandum Articles
Incorporation
15 October 2008 View
Resolution
Resolution
15 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
18 February 2008 View
Accounts With Accounts Type Group
Accounts
24 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
11 December 2007 View
Legacy
Annual Return
12 November 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Capital
21 August 2007 View
Legacy
Mortgage
3 July 2007 View
Legacy
Capital
21 April 2007 View
Resolution
Resolution
21 April 2007 View
Resolution
Resolution
21 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Annual Return
12 December 2006 View
Accounts With Accounts Type Group
Accounts
25 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Address
19 October 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Annual Return
2 December 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
17 November 2005 View
Accounts With Accounts Type Group
Accounts
17 November 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Capital
11 August 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Capital
15 February 2005 View
Legacy
Capital
15 February 2005 View
Resolution
Resolution
15 February 2005 View
Resolution
Resolution
15 February 2005 View
Resolution
Resolution
15 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Mortgage
10 December 2004 View
Memorandum Articles
Incorporation
8 December 2004 View
Legacy
Address
8 December 2004 View
Legacy
Accounts
6 December 2004 View
Legacy
Address
6 December 2004 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
6 December 2004 View
Certificate Change Of Name Company
Change Of Name
25 November 2004 View
Incorporation Company
Incorporation
8 October 2004 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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