ARENA MEDIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ARENA MEDIA HOLDINGS LIMITED
COMPANY NUMBER
02954661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/08/1994
(30 years and 3 months old)
WEBSITE
www.arenamedia.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/05/2008
15/07/2020
ARENA BLM HOLDINGS LIMITED
View all previous names
KENT
ME16 9NT
Telephone: 02037933800
TPS: No
Havas House
Hermitage Court
Hermitage Lane
MAIDSTONE
ME16 9NT
Telephone: 37933800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDIA ADVISORS SA | N/A | N/A |
| ARENA MEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARENA MEDIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARENA MEDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARENA MEDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARENA MEDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2019 - Present (5 years and 5 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 23 Past: 26 |
View Report |
|
23/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/08/1994 - Present (30 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
02/08/1994 - Present (30 years and 3 months) 02/08/1994 - Present (30 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Director: 11/08/1994 - 10/01/2008 (13 years and 4 months) Secretary: 11/08/1994 - 01/02/2007 (12 years and 5 months) Born in Mar 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 25/07/2022 | Chris Hirst (909054344) has left the board |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 18/02/2021 | Change in Reg. Office |
| 10/11/2020 | Alan Ralston Adamson (924065569) has left the board |
| 21/10/2020 | Change in Reg. Office |
| 07/10/2020 | Allan John Ross (909568756) has left the board |
| 25/09/2020 | New Board Member Allan John Ross (909568756) Appointed |
| 25/09/2020 | New Company Secretary Anna Louise Liberty McArthur (927452805) Appointed |
| 25/09/2020 | Allan John Ross (920011605) has left the board |
| 22/08/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 06/04/2020 | Matthew Edward Adams (922762244) has left the board |
| 03/10/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Board Member Matthew Edward Adams (922762244) Appointed |
| 07/06/2019 | New Board Member Darren Todhunter (906694673) Appointed |
| 02/10/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Board Member Chris Hirst (909054344) Appointed |
| 02/05/2018 | Dominique Delport (918617476) has left the board |
| 18/01/2018 | Paul Anthony Frampton-Calero (920010850) has left the board |
| 18/01/2018 | New Board Member Alan Ralston Adamson (924065569) Appointed |
| 12/10/2017 | New Accounts filed |
| 30/07/2017 | New Confirmation Statement filed |
| 09/07/2017 | Darren William Poynton (919466949) has left the board |
| 08/02/2017 | Change in Reg. Office |
| 13/01/2017 | Pedro Mark Daniel Avery (920010846) has left the board |
| 17/10/2016 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 10/05/2016 | New Board Member Darren William Poynton (919466949) Appointed |
| 09/03/2016 | Alastair St John Rhymer (917266805) has left the board |
| 18/10/2015 | New Accounts filed |
| 14/08/2015 | Alastair St John Rhymer (917271627) has left the board |
| 14/08/2015 | New Company Secretary Allan John Ross (920011605) Appointed |
| 14/08/2015 | New Board Member Pedro Mark Daniel Avery (920010846) Appointed |
| 14/08/2015 | New Board Member Paul Anthony Frampton-Calero (920010850) Appointed |
| 31/07/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 28/03/2014 | New Board Member Dominique Delport (918617476) Appointed |
| 28/03/2014 | Dominique Delport (918611636) has left the board |
| 25/03/2014 | Mark Robert Benjamin Craze (917534539) has left the board |
| 25/03/2014 | New Board Member Dominique Delport (918611636) Appointed |
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