Active
Company Information for ARENA MEDIA LIMITED
HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT,
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Company Registration Number
02535107
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ARENA MEDIA LIMITED | ||||
Legal Registered Office | ||||
HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT Other companies in W1T | ||||
Previous Names | ||||
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Company Number | 02535107 | |
---|---|---|
Company ID Number | 02535107 | |
Date formed | 1990-08-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-09-09 01:05:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARENA MEDIA HOLDINGS LIMITED | HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT | Active | Company formed on the 1994-08-02 | |
ARENA MEDIA SERVICES LTD | ST MARY'S COURT BARNHAM BROOM ROAD CARLETON FOREHOE NORWICH NORFOLK NR9 4AL | Active | Company formed on the 2009-03-16 | |
ARENA MEDIATION LIMITED | 56 Middlebridge Street Romsey SO51 8HL | Active - Proposal to Strike off | Company formed on the 2006-02-28 | |
ARENA MEDIA NETWORKS LLC | ATTN: GREGG A GILMAN, ESQ. 1740 BROADWAY NEW YORK NY 10019 | Active | Company formed on the 2003-10-16 | |
ARENA MEDIA PRIVATE LIMITED | 3080/D-3 VASANT KUNJ NEW DELHI Delhi 110070 | ACTIVE | Company formed on the 2008-03-27 | |
ARENA MEDIA AUSTRALIA PTY LTD | Sydney NSW 2000 | Active | Company formed on the 1986-12-05 | |
ARENA MEDIA ASIA PTE. LTD. | ROBINSON ROAD Singapore 068898 | Active | Company formed on the 2008-09-10 | |
Arena Media Limited | Unknown | Company formed on the 2014-07-16 | ||
ARENA MEDIA LIMITED | GROUND FLOOR SENECA HOUSE LINKS POINT, AMY JOHNSON WAY BLACKPOOL LANCS FY4 2FF | Dissolved | Company formed on the 2016-12-07 | |
Arena Media LLC | Delaware | Unknown | ||
ARENA MEDIA GROUP INC | Delaware | Unknown | ||
ARENA MEDIA SDN.BHD. | Unknown | |||
ARENA MEDIA TECH SDN. BHD. | Active | |||
ARENA MEDIA GROUP, INC. | 3370 NE 190 ST. AVENTURA FL 33180 | Inactive | Company formed on the 2009-12-15 | |
ARENA MEDIA AS | Vollsveien 13H LYSAKER 1366 | Bankruptcy / Dissolved | Company formed on the 2012-01-02 | |
ARENA MEDIA NETWORKS LLC | Georgia | Unknown | ||
ARENA MEDIA INCORPORATED | California | Unknown | ||
ARENA MEDIA NETWORKS LLC | Michigan | UNKNOWN | ||
ARENA MEDIA NETWORKS LLC | New Jersey | Unknown | ||
ARENA MEDIA NETWORKS LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALLAN JOHN ROSS |
||
ALAN RALSTON ADAMSON |
||
CHRIS HIRST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIQUE DELPORT |
Director | ||
PAUL ANTHONY FRAMPTON-CALERO |
Director | ||
DARREN WILLIAM POYNTON |
Director | ||
PEDRO MARK DANIEL AVERY |
Director | ||
ALASTAIR ST JOHN RHYMER |
Director | ||
ALASTAIR ST JOHN RHYMER |
Company Secretary | ||
MARK ROBERT BENJAMIN CRAZE |
Director | ||
STEVEN PETER BOOTH |
Director | ||
JOAQUIN BOHORQUEZ |
Director | ||
MICHAEL EDWARD MCELHATTON |
Company Secretary | ||
MICHAEL EDWARD MCELHATTON |
Director | ||
CHRISTOPHER JOHN LEVER |
Company Secretary | ||
PEDRO MARK DANIEL AVERY |
Director | ||
PHILIPPA MARGARET GLUCKLICH |
Director | ||
NICHOLAS JAMES LOCKETT |
Director | ||
CHARLES MAKIN |
Director | ||
PAUL VAN BARTHOLD |
Director | ||
NICHOLAS JAMES LOCKETT |
Company Secretary | ||
GUY STUART ABRAHAMS |
Director | ||
GRAHAM EDWARD HAWKEY-SMITH |
Director | ||
MICHAEL FOY TAPSFIELD |
Company Secretary | ||
MICHAEL FOY TAPSFIELD |
Director | ||
IAN BOSTON CLARK |
Director | ||
KATHRYN WRIGHT |
Director | ||
MICHAEL VERNON LOCKETT |
Director | ||
ROBIN JAMES FAWCETT |
Company Secretary | ||
ALEXANDER JOHN KENNY |
Director | ||
JOSHUA HYLTON DOVEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BTRME LIMITED | Director | 2018-07-17 | CURRENT | 2015-10-12 | Active | |
H ADVISORS LIMITED | Director | 2018-01-29 | CURRENT | 2017-05-26 | Active | |
EWDB LIMITED | Director | 2018-01-09 | CURRENT | 1987-09-02 | Active | |
THE MAITLAND CONSULTANCY LIMITED | Director | 2018-01-09 | CURRENT | 1994-09-05 | Active | |
HAVAS ENTERTAINMENT LIMITED | Director | 2018-01-09 | CURRENT | 2005-08-15 | Active | |
MAITLAND POLITICAL LIMITED | Director | 2018-01-09 | CURRENT | 2005-09-16 | Active - Proposal to Strike off | |
TARGET LIVE LIMITED | Director | 2018-01-09 | CURRENT | 2007-02-02 | Active | |
HAVAS SBH LIMITED | Director | 2018-01-09 | CURRENT | 2014-10-17 | Active | |
HAVAS HELIA LIMITED | Director | 2018-01-09 | CURRENT | 1990-10-12 | Active | |
HAVAS FINANCIAL COMMUNICATIONS LIMITED | Director | 2018-01-09 | CURRENT | 1986-05-28 | Active | |
HAVAS UK LIMITED | Director | 2018-01-09 | CURRENT | 1993-05-25 | Active | |
HAVAS HOLDINGS LIMITED | Director | 2018-01-09 | CURRENT | 2005-12-15 | Active | |
45-51 WHITFIELD LIMITED | Director | 2018-01-09 | CURRENT | 2007-02-23 | Active | |
HAVAS SHARED SERVICES LIMITED | Director | 2018-01-09 | CURRENT | 1901-08-30 | Active | |
HAVAS EHS DISCOVERY LIMITED | Director | 2018-01-09 | CURRENT | 1967-06-19 | Active | |
CONRAN DESIGN GROUP LIMITED | Director | 2018-01-09 | CURRENT | 1971-02-18 | Active | |
HAVAS PR UK LIMITED | Director | 2018-01-09 | CURRENT | 1985-01-29 | Active | |
COOLER KING LIMITED | Director | 2018-01-09 | CURRENT | 2005-08-18 | Active | |
SUPERHERO SCREEN LIMITED | Director | 2018-01-09 | CURRENT | 2008-04-16 | Active | |
ONE GREEN BEAN LONDON LIMITED | Director | 2018-01-09 | CURRENT | 2015-01-28 | Active | |
HAVAS E GROUP LIMITED | Director | 2018-01-09 | CURRENT | 2015-07-08 | Active | |
HAVAS WORLDWIDE LONDON LIMITED | Director | 2018-01-01 | CURRENT | 1998-11-30 | Active | |
CAKE GROUP LIMITED | Director | 2017-12-18 | CURRENT | 1997-06-24 | Active | |
FORWARD 1 UK LTD | Director | 2017-12-18 | CURRENT | 2014-11-17 | Active | |
HAVAS PLAY LIMITED | Director | 2017-12-18 | CURRENT | 1989-08-16 | Active | |
ARENA MEDIA HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 1994-08-02 | Active | |
SPORTS MEDIA DORMANT LIMITED | Director | 2017-12-18 | CURRENT | 2002-03-15 | Active | |
HAVAS MEDIA LIMITED | Director | 2017-12-18 | CURRENT | 1987-02-24 | Active | |
ELISA INTERACTIVE LTD | Director | 2017-11-23 | CURRENT | 2009-11-08 | Active | |
HAVAS PLAY LIMITED | Director | 2018-07-17 | CURRENT | 1989-08-16 | Active | |
ARENA MEDIA HOLDINGS LIMITED | Director | 2018-07-17 | CURRENT | 1994-08-02 | Active | |
SPORTS MEDIA DORMANT LIMITED | Director | 2018-07-17 | CURRENT | 2002-03-15 | Active | |
BTRME LIMITED | Director | 2018-07-17 | CURRENT | 2015-10-12 | Active | |
HAVAS MEDIA LIMITED | Director | 2018-07-17 | CURRENT | 1987-02-24 | Active | |
ELISA INTERACTIVE LTD | Director | 2018-07-17 | CURRENT | 2009-11-08 | Active | |
HAVAS E GROUP LIMITED | Director | 2018-07-17 | CURRENT | 2015-07-08 | Active | |
THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER) | Director | 2014-03-23 | CURRENT | 1927-04-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS HIRST | |
CH01 | Director's details changed for Mr Darren Todhunter on 2022-05-04 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES | |
SH01 | 21/05/21 STATEMENT OF CAPITAL GBP 5277668 | |
AP01 | DIRECTOR APPOINTED MR PATRICK ANDREW ROBERT AFFLECK | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/21 FROM Havas House Hermitage Lane Maidstone ME16 9NT England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RALSTON ADAMSON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/20 FROM The Hkx Building Three Pancras Square London N1C 4AG England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN JOHN ROSS | |
AP01 | DIRECTOR APPOINTED MR ALLAN JOHN ROSS | |
AP03 | Appointment of Mrs Anna Louise Liberty Mcarthur as company secretary on 2020-09-23 | |
TM02 | Termination of appointment of Allan John Ross on 2020-09-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | |
PSC05 | Change of details for Arena Blm Holdings Limited as a person with significant control on 2020-07-15 | |
RES15 | CHANGE OF COMPANY NAME 15/07/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARD ADAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD ADAMS | |
AP01 | DIRECTOR APPOINTED MR DARREN TODHUNTER | |
SH01 | 10/05/19 STATEMENT OF CAPITAL GBP 3277668 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRIS HIRST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE DELPORT | |
AP01 | DIRECTOR APPOINTED MR ALAN RALSTON ADAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY FRAMPTON-CALERO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN POYNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN POYNTON | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/17 FROM 247 Tottenham Court Road London W1T 7QX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEDRO MARK DANIEL AVERY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 777668 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREN WILLIAM POYNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ST JOHN RHYMER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 777668 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY FRAMPTON-CALERO | |
AP01 | DIRECTOR APPOINTED MR PEDRO MARK DANIEL AVERY | |
AP03 | Appointment of Mr Allan John Ross as company secretary on 2015-07-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR RHYMER | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 777668 | |
AR01 | 28/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED DOMINIQUE DELPORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CRAZE | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 777668 | |
AR01 | 28/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOOTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MARK ROBERT BENJAMIN CRAZE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAQUIN BOHORQUEZ | |
AR01 | 28/08/12 FULL LIST | |
AP03 | SECRETARY APPOINTED ALASTAIR ST JOHN RHYMER | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR ST JOHN RHYMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCELHATTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCELHATTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/08/11 FULL LIST | |
AR01 | 28/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 20/05/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 28/08/09 FULL LIST | |
123 | NC INC ALREADY ADJUSTED 23/09/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 105000/805000 23/09/2008 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 23/09/08 GBP SI 742668@1=742668 GBP IC 35000/777668 | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BOOTH LOCKETT MAKIN LTD. CERTIFICATE ISSUED ON 12/05/08 | |
363a | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 247 TOTTENHAM COURT ROAD LONDON W1T 7QX | |
225 | ACC. REF. DATE SHORTENED FROM 30/05/08 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 50 MARSHALL STREET LONDON W1V 1LR | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/05/06 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF RENT DEPOSIT | Satisfied | RELOVAST B.V. | |
DEED OF RENT DEPOSIT | Satisfied | RELOVAST B.V. | |
DEED OF RENT DEPOSIT | Satisfied | RELOVAST B.V. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARENA MEDIA LIMITED
ARENA MEDIA LIMITED owns 1 domain names.
blm.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ARENA MEDIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |