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ARQIVA DIGITAL LIMITED

Dissolved Winchester

Management of real estate on a fee or contract basis

Management of real estate on a fee or contract basis
A

ARQIVA DIGITAL LIMITED

Management of real estate on a fee or contract basis

Founded 1 Nov 1995 Dissolved Winchester, United Kingdom
Management of real estate on a fee or contract basis
Accounts Submitted 1 Jun 2021
Confirmation Statement Submitted 29 Nov 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Crawley Court Winchester Hampshire SO21 2QA

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 34 resigned
Status
Jeremy MavorSecretaryUnknownUnknown—1 Jul 2021Active
Paul Michael DonovanDirectorBritishEngland6720 Apr 2020Active
Timothy John Alexander JonesDirectorBritishEngland4415 May 2019Active

Shareholders

Shareholders (2)

Arqiva Limited
100.0%
10016 Dec 2020
Arqiva Services Limited
0.0%
016 Dec 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Arqiva Limited

United Kingdom

Active
Notified 26 May 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Arqiva Services Limited

Ceased 28 May 2020

Ceased
See All Controllers

Group Structure

Group Structure

ARQIVA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA TELECOMS INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA FINANCING NO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA GROUP INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA GROUP PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA BROADCAST INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA FINANCING NO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA BROADCAST PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA FINANCING NO 3 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
D9 WIRELESS OPCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
D9 WIRELESS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom
DIGITAL 9 WIRELESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIGITAL 9 HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIGITAL 9 INFRASTRUCTURE PLC united kingdom
ARQIVA DIGITAL LIMITED Current Company
ARQIVA MOBILE BROADCAST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA MOBILE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Feb 2022GazetteGazette Dissolved VoluntaryView(1 page)
29 Nov 2021Confirmation StatementConfirmation statement made on 2021-11-29 with no updatesView(3 pages)
9 Nov 2021GazetteGazette Notice VoluntaryView(1 page)
1 Nov 2021DissolutionDissolution Application Strike Off CompanyView(3 pages)
5 Jul 2021OfficersTermination of Rachael Whitaker as director on 2021-07-01View(1 page)
1 Feb 2022 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
29 Nov 2021 Confirmation Statement

Confirmation statement made on 2021-11-29 with no updates

View Document(3 pages)
9 Nov 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
1 Nov 2021 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
5 Jul 2021 Officers

Termination of Rachael Whitaker as director on 2021-07-01

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 1 Feb 2022

Confirmation statement made on 2021-11-29 with no updates

4 years ago on 29 Nov 2021

Gazette Notice Voluntary

4 years ago on 9 Nov 2021

Dissolution Application Strike Off Company

4 years ago on 1 Nov 2021

Termination of Rachael Whitaker as director on 2021-07-01

4 years ago on 5 Jul 2021