ARQIVA BROADCAST LIMITED

Company summary

0 outstanding charges

Company number: 03844675
Status: DISSOLVED
Incorporated / age: 20 September 199922 years
Registered office: Crawley Court, Winchester, Hampshire, SO21 2QA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 03:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Crawley Court, Winchester, Hampshire, SO21 2QA
Nature of business
Non-trading company
Previous company names
MERCATOR DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAVOR, Jeremy ACTIVE	Secretary	01 Jul 2021				Crawley Court, Winchester, Hampshire, SO21 2QA
DONOVAN, Paul Michael ACTIVE	Director	20 Apr 2020		England	June 1958	Crawley Court, Winchester, Hampshire, SO21 2QA, England
JONES, Timothy John Alexander ACTIVE	Director	05 Jun 2020		England	December 1981	Crawley Court, Winchester, Hampshire, SO21 2QA, England
DENNEHY, Angela Mary RESIGNED	Secretary	31 Jan 2001	03 Sep 2008			Holmwood Leamington Road, Broadway, Worcestershire, WR12 7EB
GILES, William Michael RESIGNED	Secretary	31 Jul 2009	01 Jan 2018			Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
MAVOR, Jeremy RESIGNED	Secretary	01 Jan 2018	31 Mar 2021			Crawley Court, Winchester, Hampshire, SO21 2QA, England
O'CONNOR, Thomas Kerry RESIGNED	Secretary	03 Sep 2008	31 Jul 2009			3, Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ
QUARTERMAINE, Andrew David RESIGNED	Secretary	20 Sep 1999	31 Jan 2001			Tall Trees, 133 Upper Chobham Road Frimley, Camberley, Surrey, GU15 1EE
WAYNE, Harold RESIGNED	Nominee Secretary	20 Sep 1999	20 Sep 1999			Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
WHITAKER, Rachael RESIGNED	Secretary	31 Mar 2021	01 Jul 2021			Crawley Court, Winchester, Hampshire, SO21 2QA
ABERY, Peter Graham RESIGNED	Director	14 Jan 2002	30 Nov 2005		October 1947	73 Blandford Street, Marylebone, London, W1U 8AD
AIKMAN, Elizabeth Jane RESIGNED	Director	25 Mar 2019	15 May 2019	United Kingdom	December 1965	Crawley Court, Winchester, Hampshire, SO21 2QA, England
BENNIE, Thomas Meikle RESIGNED	Director	03 Sep 2008	28 Jan 2011	England	October 1957	Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, Hampshire, SO21 2HX
BERESFORD-WYLIE, Simon Piers RESIGNED	Director	01 Aug 2015	20 Apr 2020	England	May 1958	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
COATES, Trevor John RESIGNED	Director	20 Sep 1999	31 Jan 2001		May 1961	Chestnut Lodge 39 Upper Seagry, Chippenham, Wiltshire, SN15 5HA
CRESSWELL, John Harold RESIGNED	Director	28 Jan 2011	01 Aug 2015	United Kingdom	May 1961	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
GILES, Robert Elliott RESIGNED	Director	31 Jan 2001	14 Jan 2002		December 1947	Flat 1 Blackdown Hall, Sandy Lane, Blackdown, Leamington Spa, CV32 6RD
MARSHALL, Steven Christopher RESIGNED	Director	31 Aug 2004	03 Apr 2007	England	March 1961	Latimer Lodge, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS
MCHUTCHISON, Joshua RESIGNED	Director	15 Dec 2010	15 Jul 2011	United Kingdom	December 1970	40, Saffron House, 7 Woodman Mews, Kew Gardens, England, TW9 4AP, England
MOSES, Philip David RESIGNED	Director	15 Jul 2011	01 Jun 2016	United Kingdom	June 1964	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
O'BRIEN, Patrick Gerard RESIGNED	Director	03 Apr 2007	03 Apr 2007		December 1963	51 Lonsdale Road, Barnes, London, SW13 9JR
O'BRIEN, Patrick Gerard RESIGNED	Director	03 Apr 2007	03 Sep 2008		December 1963	51 Lonsdale Road, Barnes, London, SW13 9JR
PERUSAT, Marc Michel RESIGNED	Director	03 Apr 2007	03 Sep 2008	United Kingdom	April 1965	Flat 1 14 The Little Boltons, London, SW10 9LP
PITT, Michael John RESIGNED	Director	03 Sep 2008	05 Aug 2009		January 1956	Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP
QUARTERMAINE, Andrew David RESIGNED	Director	20 Sep 1999	31 Jan 2001	England	November 1964	Tall Trees, 133 Upper Chobham Road Frimley, Camberley, Surrey, GU15 1EE
SOLOMON, Liliana RESIGNED	Director	01 Jun 2016	11 Jan 2017	England	April 1964	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
STRATTON, Paul Graham RESIGNED	Director	03 Jan 2017	25 Mar 2019	England	September 1959	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
WARD, John Joseph RESIGNED	Director	03 Apr 2007	15 Dec 2010	England	February 1956	26, Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX
WAYNE, Yvonne RESIGNED	Nominee Director	20 Sep 1999	20 Sep 1999	United Kingdom	July 1980	Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

MAVOR, Jeremy ACTIVE
Role: Secretary
Appointed on: 01 Jul 2021
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

DONOVAN, Paul Michael ACTIVE
Role: Director
Appointed on: 20 Apr 2020
Country of Residence: England
Date of birth: June 1958
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

JONES, Timothy John Alexander ACTIVE
Role: Director
Appointed on: 05 Jun 2020
Country of Residence: England
Date of birth: December 1981
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

DENNEHY, Angela Mary RESIGNED
Role: Secretary
Appointed on: 31 Jan 2001
Resigned on: 03 Sep 2008
Address: Holmwood Leamington Road, Broadway, Worcestershire, WR12 7EB

GILES, William Michael RESIGNED
Role: Secretary
Appointed on: 31 Jul 2009
Resigned on: 01 Jan 2018
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

MAVOR, Jeremy RESIGNED
Role: Secretary
Appointed on: 01 Jan 2018
Resigned on: 31 Mar 2021
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

O'CONNOR, Thomas Kerry RESIGNED
Role: Secretary
Appointed on: 03 Sep 2008
Resigned on: 31 Jul 2009
Address: 3, Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ

QUARTERMAINE, Andrew David RESIGNED
Role: Secretary
Appointed on: 20 Sep 1999
Resigned on: 31 Jan 2001
Address: Tall Trees, 133 Upper Chobham Road Frimley, Camberley, Surrey, GU15 1EE

WAYNE, Harold RESIGNED
Role: Nominee Secretary
Appointed on: 20 Sep 1999
Resigned on: 20 Sep 1999
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

WHITAKER, Rachael RESIGNED
Role: Secretary
Appointed on: 31 Mar 2021
Resigned on: 01 Jul 2021
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

ABERY, Peter Graham RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 30 Nov 2005
Date of birth: October 1947
Address: 73 Blandford Street, Marylebone, London, W1U 8AD

AIKMAN, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 25 Mar 2019
Resigned on: 15 May 2019
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

BENNIE, Thomas Meikle RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 28 Jan 2011
Country of Residence: England
Date of birth: October 1957
Address: Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, Hampshire, SO21 2HX

BERESFORD-WYLIE, Simon Piers RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 20 Apr 2020
Country of Residence: England
Date of birth: May 1958
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

COATES, Trevor John RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 31 Jan 2001
Date of birth: May 1961
Address: Chestnut Lodge 39 Upper Seagry, Chippenham, Wiltshire, SN15 5HA

CRESSWELL, John Harold RESIGNED
Role: Director
Appointed on: 28 Jan 2011
Resigned on: 01 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

GILES, Robert Elliott RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 14 Jan 2002
Date of birth: December 1947
Address: Flat 1 Blackdown Hall, Sandy Lane, Blackdown, Leamington Spa, CV32 6RD

MARSHALL, Steven Christopher RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 03 Apr 2007
Country of Residence: England
Date of birth: March 1961
Address: Latimer Lodge, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS

MCHUTCHISON, Joshua RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 15 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 40, Saffron House, 7 Woodman Mews, Kew Gardens, England, TW9 4AP, England

MOSES, Philip David RESIGNED
Role: Director
Appointed on: 15 Jul 2011
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

O'BRIEN, Patrick Gerard RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 03 Apr 2007
Date of birth: December 1963
Address: 51 Lonsdale Road, Barnes, London, SW13 9JR

O'BRIEN, Patrick Gerard RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 03 Sep 2008
Date of birth: December 1963
Address: 51 Lonsdale Road, Barnes, London, SW13 9JR

PERUSAT, Marc Michel RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 03 Sep 2008
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Flat 1 14 The Little Boltons, London, SW10 9LP

PITT, Michael John RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 05 Aug 2009
Date of birth: January 1956
Address: Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP

QUARTERMAINE, Andrew David RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 31 Jan 2001
Country of Residence: England
Date of birth: November 1964
Address: Tall Trees, 133 Upper Chobham Road Frimley, Camberley, Surrey, GU15 1EE

SOLOMON, Liliana RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 11 Jan 2017
Country of Residence: England
Date of birth: April 1964
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

STRATTON, Paul Graham RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 25 Mar 2019
Country of Residence: England
Date of birth: September 1959
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

WARD, John Joseph RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 15 Dec 2010
Country of Residence: England
Date of birth: February 1956
Address: 26, Saxon Close, Stratford Upon Avon, Warwickshire, CV37 7DX

WAYNE, Yvonne RESIGNED
Role: Nominee Director
Appointed on: 20 Sep 1999
Resigned on: 20 Sep 1999
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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