ARSENAL BROADBAND LIMITED
Active - Accounts Filed
General Information
NAME
ARSENAL BROADBAND LIMITED
COMPANY NUMBER
04053669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59112 -
Video production activities
INCORPORATION DATE
16/08/2000
(24 years and 4 months old)
WEBSITE
www.arsenal.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
16/08/2000
29/09/2000
TRUSHELFCO (NO.2716) LIMITED
LONDON
N5 1BU
Telephone: 02076195003
TPS: No
Highbury House
75 Drayton Park
London
N5 1BU
Telephone: 8160013
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 |
|---|---|---|---|
| 18/10/2024 | Confirmation Statement (CS01) | other | |
| 01/08/2024 | Termination of appointment of director (TM01) | officers | |
| 01/08/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ARSENAL FOOTBALL CLUB PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| ARSENAL BROADBAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Board Member Timothy Julian Lewis (927168562) Appointed |
| 05/08/2024 | Vinaichandra Guduguntla Venkatesham (918275066) has left the board |
Credit Risk Overview
Want to learn more about ARSENAL BROADBAND 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 ARSENAL BROADBAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARSENAL BROADBAND 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 |
|---|---|---|---|---|
|
19/11/2013 - Present (11 years and 1 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2000 - Present (24 years and 4 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 347 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/10/2024 | Confirmation Statement (CS01) | other | |
| 01/08/2024 | Termination of appointment of director (TM01) | officers | |
| 01/08/2024 | Appointment of director (AP01) | officers | |
| 07/03/2024 | Annual Accounts. (AA) | accounts | |
| 27/09/2023 | Confirmation Statement (CS01) | other | |
| 27/09/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 21/03/2023 | Annual Accounts. (AA) | accounts | |
| 02/11/2022 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 01/11/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 01/11/2022 | Confirmation Statement (CS01) | other | |
| 09/06/2022 | Annual Accounts. (AA) | accounts | |
| 30/06/2021 | Appointment of secretary (AP03) | officers | |
| 30/06/2021 | Termination of appointment of secretary (TM02) | officers | |
| 11/06/2021 | Annual Accounts. (AA) | accounts | |
| 18/08/2020 | Confirmation Statement (CS01) | other | |
| 14/08/2020 | Termination of appointment of director (TM01) | officers | |
| 20/02/2020 | Annual Accounts. (AA) | accounts | |
| 02/01/2020 | Termination of appointment of director (TM01) | officers | |
| 22/08/2019 | Confirmation Statement (CS01) | other | |
| 01/03/2019 | Annual Accounts. (AA) | accounts | |
| 01/11/2018 | Termination of appointment of director (TM01) | officers | |
| 16/08/2018 | Confirmation Statement (CS01) | other | |
| 14/02/2018 | Annual Accounts. (AA) | accounts | |
| 16/08/2017 | Confirmation Statement (CS01) | other | |
| 13/07/2017 | Termination of appointment of director (TM01) | officers | |
| 28/02/2017 | Annual Accounts. (AA) | accounts | |
| 17/08/2016 | Confirmation Statement (CS01) | other | |
| 13/02/2016 | Annual Accounts. (AA) | accounts | |
| 17/08/2015 | Annual Return (AR01) | returns | |
| 27/02/2015 | Annual Accounts. (AA) | accounts | |
| 03/09/2014 | Termination of appointment of director (TM01) | officers | |
| 03/09/2014 | Appointment of director (AP01) | officers | |
| 20/08/2014 | Annual Return (AR01) | returns | |
| 20/01/2014 | Annual Accounts. (AA) | accounts | |
| 19/11/2013 | Termination of appointment of director (TM01) | officers | |
| 19/11/2013 | Appointment of director (AP01) | officers | |
| 08/11/2013 | Termination of appointment of director (TM01) | officers | |
| 08/11/2013 | Appointment of director (AP01) | officers | |
| 16/08/2013 | Annual Return (AR01) | returns | |
| 22/02/2013 | Annual Accounts. (AA) | accounts | |
| 13/09/2012 | Annual Return (AR01) | returns | |
| 08/02/2012 | Annual Accounts. (AA) | accounts | |
| 02/02/2012 | Appointment of director (AP01) | officers | |
| 23/12/2011 | Appointment of director (AP01) | officers | |
| 13/12/2011 | Termination of appointment of director (TM01) | officers | |
| 13/12/2011 | Termination of appointment of director (TM01) | officers | |
| 17/08/2011 | Annual Return (AR01) | returns | |
| 19/04/2011 | Change of director’s details (CH01) | officers | |
| 18/04/2011 | Change of secretary’s details (CH03) | officers | |
| 18/04/2011 | Change of director’s details (CH01) | officers | |
| 18/04/2011 | Change of director’s details (CH01) | officers | |
| 18/04/2011 | Change of director’s details (CH01) | officers | |
| 02/03/2011 | Annual Accounts. (AA) | accounts | |
| 09/02/2011 | No description (RESOLUTIONS) | other | |
| 09/02/2011 | Statement of Companys Objects (CC04) | miscellaneous | |
| 31/12/2010 | Appointment of director (AP01) | officers | |
| 01/11/2010 | Termination of appointment of director (TM01) | officers | |
| 18/08/2010 | Annual Return (AR01) | returns | |
| 16/08/2010 | Change of director’s details (CH01) | officers | |
| 16/08/2010 | Change of director’s details (CH01) | officers | |
| 16/08/2010 | Change of director’s details (CH01) | officers | |
| 19/02/2010 | Annual Accounts. (AA) | accounts | |
| 18/11/2009 | Appointment of director (AP01) | officers | |
| 18/11/2009 | Appointment of director (AP01) | officers | |
| 30/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/09/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/09/2009 | Annual Return. (363A) | returns | |
| 12/05/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/03/2009 | Annual Accounts. (AA) | accounts | |
| 05/11/2008 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 24/09/2008 | Annual Accounts. (AA) | accounts | |
| 03/09/2008 | Register of members. (353) | miscellaneous | |
| 03/09/2008 | Register of members. (353) | miscellaneous | |
| 03/09/2008 | Annual Return. (363A) | returns | |
| 10/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/04/2008 | Annual Accounts. (AA) | accounts | |
| 16/01/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/12/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/10/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/10/2007 | Annual Return. (363A) | returns | |
| 01/02/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/11/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/08/2006 | Annual Return. (363A) | returns | |
| 12/07/2006 | Annual Accounts. (AA) | accounts | |
| 17/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/05/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/11/2005 | Annual Return. (363S) | returns | |
| 16/03/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/03/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/09/2004 | Annual Accounts. (AA) | accounts | |
| 25/08/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/08/2004 | Annual Return. (363A) | returns | |
| 06/04/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/04/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/04/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/11/2003 | No description (RESOLUTIONS) | other | |
| 28/09/2003 | Annual Accounts. (AA) | accounts | |
| 26/09/2003 | Annual Return. (363S) | returns | |
| 06/04/2003 | Annual Accounts. (AA) | accounts | |
| 06/04/2003 | Annual Accounts. (AA) | accounts | |
| 23/12/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/12/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/09/2002 | Annual Return. (363S) | returns | |
| 16/07/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/02/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/02/2002 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Board Member Timothy Julian Lewis (927168562) Appointed |
| 05/08/2024 | Vinaichandra Guduguntla Venkatesham (918275066) has left the board |
| 05/08/2024 | New Board Member Timothy Julian Lewis (932569230) Appointed |
| 12/03/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 18/08/2020 | Michael Peter Leavey (919065766) has left the board |
| 25/02/2020 | New Accounts filed |
| 06/01/2020 | James A. Martin (914700849) has left the board |
| 27/08/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 05/11/2018 | Ivan Efthinios Gazidis (913552532) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 17/07/2017 | Timothy Hinchley (916551435) has left the board |
| 03/03/2017 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 21/08/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 06/09/2014 | New Board Member Michael Peter Leavey (919065766) Appointed |
| 06/09/2014 | Tom Evans Fox (914112473) has left the board |
| 24/08/2014 | New Annual Return filed |
| 25/01/2014 | New Accounts filed |
| 21/11/2013 | Thomas Michael Philand (916640165) has left the board |
| 21/11/2013 | New Board Member Matthew Maurice Hutchings (918300368) Appointed |
| 12/11/2013 | Angus Robert Kinnear (913103431) has left the board |
| 12/11/2013 | New Board Member Vinaichandra Guduguntla Venkatesham (918275066) Appointed |
| 21/08/2013 | New Annual Return filed |
| 28/02/2013 | New Accounts filed |
| 26/02/2013 | Change in Reg. Office |
| 17/09/2012 | New Annual Return filed |
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