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 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
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)
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 |