PLC Public Limited Company Every UK PLC, from the register

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Arqiva Broadcast Finance PLC

Active 13 years old · 2,758th oldest of 4,506 · incorporated in the 2010s

Company number08336342
StatusActive
Incorporated19/12/2012
Accounts last made up to30/06/2025
Next accounts due31/12/2026
Accounts typeAUDIT EXEMPTION SUBSIDIARY
Legal Entity Identifier5493007PMKIGKNYH2S25
Charges outstanding1

Registered office

CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA

Other PLCs registered in Winchester

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 164 documents on its Companies House record. The most recent accounts were filed on 16/12/2025. Its last confirmation statement or annual return was filed on 05/01/2026.

Filings: officer changes69
Filings: accounts10
Filings: confirmation statements8
Filings: charges2
Filings: annual returns2
Filings: resolutions1

The most recent filings

Director resigned 03/07/2026
Director appointed 13/05/2026
Director resigned 08/05/2026
Director resigned 08/05/2026
Director appointed 09/04/2026
Director appointed 14/03/2026
Director appointed 12/03/2026
Director resigned 12/03/2026
Director resigned 12/03/2026
Director resigned 25/02/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 51 who have resigned.

Nicola Jean Phillips Secretaryappointed 28/07/2023
Jonathan Laurence David Carter Directorappointed 27/02/2025
Sarah Ann Munby Directorappointed 08/05/2026
Paul O'Donnell Directorappointed 16/03/2026
James Anthony O'Halloran Directorappointed 30/12/2024
Michael Peter Francis Osborne Directorappointed 26/11/2024
Matthew Postgate Directorappointed 17/11/2022

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Arqiva Broadcast Parent Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Deutsche Trustee Company Limited, 21 Moorfields, London, United Kingdom, EC2Y 9DB as Security Trustee (As Security Trustee for Each of the Secured Parties)
Outstanding, created 03/07/2025
A registered charge
Deutsche Trustee Company Limited (And Its Successors in Title and Permitted Transferees)
Fully satisfied, created 01/10/2018
Security agreement
Deutsche Trustee Company Limited as Junior Security Trustee
Fully satisfied, created 28/02/2013

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at SO21 2QA

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,758th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)