ARENA MEDIA LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

ARENA MEDIA LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
ARENA MEDIA LIMITED was incorporated 33 years ago on 28/08/1990 and has the registered number: 02535107. The accounts status is FULL and accounts are next due on 30/09/2024.

ARENA MEDIA LIMITED - MAIDSTONE

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HAVAS HOUSE HERMITAGE COURT
MAIDSTONE
KENT
ME16 9NT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARENA BLM LIMITED (until 15/07/2020)
BOOTH LOCKETT MAKIN LTD. (until 12/05/2008)

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK ANDREW ROBERT AFFLECK Apr 1978 British Director 2021-04-14 CURRENT
MR DARREN TODHUNTER Jun 1968 British Director 2019-06-05 CURRENT
MRS ANNA LOUISE LIBERTY MCARTHUR Secretary 2020-09-23 CURRENT
MICHAEL FOY TAPSFIELD Apr 1948 British Secretary 1993-10-01 UNTIL 2002-01-31 RESIGNED
KATHRYN WRIGHT Nov 1967 British Director 1995-06-01 UNTIL 1996-05-03 RESIGNED
MICHAEL EDWARD MCELHATTON Apr 1965 British Director 2008-01-10 UNTIL 2012-09-19 RESIGNED
SIR MICHAEL VERNON LOCKETT Apr 1948 British Director 1993-09-22 UNTIL 1994-11-07 RESIGNED
MICHAEL FOY TAPSFIELD Apr 1948 British Director 1995-06-01 UNTIL 2002-01-31 RESIGNED
NICHOLAS JAMES LOCKETT Apr 1952 British Director RESIGNED
MR ALEXANDER JOHN KENNY Jul 1947 Irish Director RESIGNED
CHARLES MAKIN Mar 1960 British Director RESIGNED
CHRIS HIRST Apr 1971 British Director 2018-07-17 UNTIL 2022-07-19 RESIGNED
MR ALASTAIR ST JOHN RHYMER Apr 1966 British Director 2012-09-19 UNTIL 2016-02-29 RESIGNED
MR ALLAN JOHN ROSS Secretary 2015-07-01 UNTIL 2020-09-23 RESIGNED
MICHAEL EDWARD MCELHATTON Apr 1965 British Secretary 2008-01-10 UNTIL 2012-09-19 RESIGNED
ALASTAIR ST JOHN RHYMER Secretary 2012-09-19 UNTIL 2015-07-01 RESIGNED
NICHOLAS JAMES LOCKETT Apr 1952 British Secretary 2002-02-01 UNTIL 2007-02-01 RESIGNED
MR CHRISTOPHER JOHN LEVER Apr 1961 British Secretary 2007-02-01 UNTIL 2008-01-10 RESIGNED
MR ROBIN JAMES FAWCETT Apr 1954 British Secretary RESIGNED
MR DOMINIQUE DELPORT Nov 1967 French Director 2014-03-18 UNTIL 2018-04-30 RESIGNED
GUY ABRAHAMS Nov 1965 British Director 2003-10-09 UNTIL 2005-07-01 RESIGNED
MR MATTHEW ADAMS Jan 1978 British Director 2019-06-05 UNTIL 2020-03-31 RESIGNED
MR ALAN RALSTON ADAMSON Apr 1966 British Director 2018-01-09 UNTIL 2020-11-06 RESIGNED
MR PEDRO MARK DANIEL AVERY Dec 1969 British Director 2015-07-01 UNTIL 2017-01-09 RESIGNED
PEDRO MARK DANIEL AVERY Dec 1969 British Director 2000-06-01 UNTIL 2008-01-10 RESIGNED
JOAQUIN BOHORQUEZ Aug 1961 Spanish Director 2008-01-10 UNTIL 2013-01-01 RESIGNED
MR STEVEN PETER BOOTH Jun 1960 British Director RESIGNED
IAN BOSTON CLARK Feb 1962 British Director 1995-06-01 UNTIL 2000-08-25 RESIGNED
MR DARREN WILLIAM POYNTON Sep 1972 British Director 2016-02-29 UNTIL 2017-06-30 RESIGNED
JOSHUA HYLTON DOVEY Aug 1959 British Director RESIGNED
MR PAUL ANTHONY FRAMPTON-CALERO Jul 1975 British Director 2015-07-01 UNTIL 2017-10-17 RESIGNED
MR MARK ROBERT BENJAMIN CRAZE Feb 1960 British Director 2013-01-01 UNTIL 2014-03-18 RESIGNED
MR GRAHAM EDWARD HAWKEY-SMITH Jun 1969 British Director 1999-10-01 UNTIL 2003-09-30 RESIGNED
PAUL VAN BARTHOLD Sep 1957 British Director 2000-09-11 UNTIL 2008-01-10 RESIGNED
PHILIPPA MARGARET GLUCKLICH Nov 1967 British Director 2001-06-01 UNTIL 2008-01-10 RESIGNED
MR ALLAN JOHN ROSS Aug 1961 British Director 2020-09-23 UNTIL 2020-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arena Media Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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