Company Information for ARENA MEDIA HOLDINGS LIMITED
HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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ARENA MEDIA HOLDINGS 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 | 02954661 | |
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Company ID Number | 02954661 | |
Date formed | 1994-08-02 | |
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 | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 19:32:43 |
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Officer | Role | Date Appointed |
---|---|---|
ALLAN JOHN ROSS |
||
ALAN RALSTON ADAMSON |
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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 | ||
NICHOLAS JAMES LOCKETT |
Director | ||
CHARLES MAKIN |
Director | ||
PAUL VAN BARTHOLD |
Director | ||
CHARLES MAKIN |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated 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 | |
ARENA MEDIA LIMITED | Director | 2018-01-09 | CURRENT | 1990-08-28 | 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 - Proposal to Strike off | |
HAVAS PLAY LIMITED | Director | 2017-12-18 | CURRENT | 1989-08-16 | Active | |
SPORTS MEDIA DORMANT LIMITED | Director | 2017-12-18 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
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 LIMITED | Director | 2018-07-17 | CURRENT | 1990-08-28 | Active | |
SPORTS MEDIA DORMANT LIMITED | Director | 2018-07-17 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
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 |
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20/11/24 STATEMENT OF CAPITAL GBP 3605318.86 | ||
Change of share class name or designation | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, 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 26/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, 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 26/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/21 FROM Havas House Hermitage Lane Maidstone ME16 9NT England | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 15/07/20 | |
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 26/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD ADAMS | |
AP01 | DIRECTOR APPOINTED MR DARREN TODHUNTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, 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 | |
PSC02 | Notification of Vivendi S.A. as a person with significant control on 2017-12-14 | |
PSC07 | CESSATION OF HAVAS S.A. AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
PSC07 | CESSATION OF MEDIA ADVISORS S.A. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Havas S.A. as a person with significant control on 2016-04-06 | |
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 | 28/07/16 STATEMENT OF CAPITAL;GBP 5318.86 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, 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 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY FRAMPTON-CALERO | |
AP01 | DIRECTOR APPOINTED MR PEDRO MARK DANIEL AVERY | |
AP03 | SECRETARY APPOINTED MR ALLAN JOHN ROSS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR RHYMER | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 5318.86 | |
AR01 | 26/07/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 5318.86 | |
AR01 | 26/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DOMINIQUE DELPORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CRAZE | |
AR01 | 26/07/13 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 | |
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 | |
AR01 | 26/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 26/07/09 FULL LIST | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED B L M HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/05/08 | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY 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 31/05/08 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 10/01/08--------- £ SI 31961@.01=319 £ IC 9842/10161 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 20/12/07 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 50 MARSHALL STREET LONDON W1V 1LR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
88(2)O | AD 14/07/07--------- £ SI 60514@.01 | |
123 | NC INC ALREADY ADJUSTED 01/08/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 01/08/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 10000/10550 01/08/ | |
88(2)R | AD 14/06/07--------- £ SI 60514@.01=605 £ IC 9237/9842 | |
88(2)R | AD 14/06/07--------- £ SI 36004@.01=360 £ IC 8877/9237 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 31/01/05 | |
RES04 | £ NC 5000/10000 31/01/ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | |
122 | S-DIV 29/08/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 HOLDINGS LIMITED
ARENA MEDIA HOLDINGS LIMITED owns 1 domain names.
nicklockett.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ARENA MEDIA HOLDINGS 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. |