ARSENAL BROADBAND LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARSENAL BROADBAND LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARSENAL BROADBAND LIMITED was incorporated 23 years ago on 16/08/2000 and has the registered number: 04053669. The accounts status is SMALL and accounts are next due on 29/02/2024.
ARSENAL BROADBAND LIMITED was incorporated 23 years ago on 16/08/2000 and has the registered number: 04053669. The accounts status is SMALL and accounts are next due on 29/02/2024.
ARSENAL BROADBAND LIMITED - LONDON
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
HIGHBURY HOUSE
LONDON
N5 1BU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART WILLIAM WISELY | Secretary | 2021-06-30 | CURRENT | ||
MR VINAICHANDRA GUDUGUNTLA VENKATESHAM | Apr 1981 | British | Director | 2013-11-08 | CURRENT |
MR MATTHEW MAURICE HUTCHINGS | Sep 1963 | American | Director | 2013-11-19 | CURRENT |
MR KEITH GRAEME EDELMAN | Jul 1950 | British | Secretary | 2000-10-10 UNTIL 2000-10-10 | RESIGNED |
MR DAVID MILES | Jul 1955 | British | Secretary | 2008-04-04 UNTIL 2021-06-30 | RESIGNED |
MR GRAHAM JOSEPH PARROTT | Aug 1949 | British | Secretary | 2000-10-10 UNTIL 2004-08-17 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 2000-08-16 UNTIL 2000-09-28 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 2000-08-16 UNTIL 2000-09-28 | RESIGNED |
MR TOM EVANS FOX | Sep 1963 | American | Director | 2009-09-30 UNTIL 2014-09-03 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2004-08-17 UNTIL 2008-04-04 | RESIGNED |
MARK HOWARD | Jun 1974 | British | Director | 2000-09-28 UNTIL 2000-10-10 | RESIGNED |
MR SIMON SHAPS | Sep 1956 | British | Director | 2000-10-10 UNTIL 2002-05-17 | RESIGNED |
MR MICHAEL PETER LEAVEY | Dec 1963 | British | Director | 2014-09-03 UNTIL 2020-08-12 | RESIGNED |
JONATHAN ROGERS | Oct 1971 | British | Director | 2006-05-15 UNTIL 2008-04-04 | RESIGNED |
MR ANDREW MICHAEL ROBERTSON | May 1956 | British | Director | 2001-02-20 UNTIL 2001-12-31 | RESIGNED |
MR JEFFREY SCOTT PLUSH | Nov 1965 | United States | Director | 2008-04-04 UNTIL 2011-12-05 | RESIGNED |
MR THOMAS MICHAEL PHILAND | Oct 1955 | British | Director | 2012-01-30 UNTIL 2013-11-19 | RESIGNED |
MR JAMES A. MARTIN | Oct 1954 | American | Director | 2009-11-17 UNTIL 2019-12-31 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2000-08-16 UNTIL 2000-10-10 | RESIGNED | ||
MR ANGUS ROBERT KINNEAR | Jan 1974 | British | Director | 2008-04-30 UNTIL 2009-04-01 | RESIGNED |
MR ANGUS ROBERT KINNEAR | Jan 1974 | British | Director | 2009-11-17 UNTIL 2013-11-08 | RESIGNED |
MR MATTHEW MAURICE HUTCHINGS | Sep 1963 | American | Director | 2010-11-30 UNTIL 2011-12-09 | RESIGNED |
MR TIMOTHY HINCHLEY | Jun 1968 | American | Director | 2011-12-12 UNTIL 2017-06-30 | RESIGNED |
PAUL DANIEL ANDREWS | Sep 1964 | British | Director | 2008-04-04 UNTIL 2010-10-27 | RESIGNED |
MAX AINLEY GRAESSER | Sep 1957 | British | Director | 2001-02-20 UNTIL 2004-03-04 | RESIGNED |
MR IVAN EFTHINIOS GAZIDIS | Sep 1964 | South African | Director | 2009-04-01 UNTIL 2018-10-31 | RESIGNED |
ADRIAN MICHAEL FORD | Mar 1963 | British | Director | 2005-02-21 UNTIL 2009-09-30 | RESIGNED |
MR KEITH GRAEME EDELMAN | Jul 1950 | British | Director | 2000-10-10 UNTIL 2008-05-01 | RESIGNED |
MATTHEW SIMON EDWARD DRAKE | Feb 1969 | British | Director | 2004-03-04 UNTIL 2006-05-15 | RESIGNED |
DAVID BARRY DEIN | Sep 1943 | British | Director | 2000-10-10 UNTIL 2005-02-21 | RESIGNED |
JOHN CRESSWELL | May 1961 | British | Director | 2001-12-31 UNTIL 2004-03-04 | RESIGNED |
MR TIMOTHY NICHOLAS CLARK | Jan 1951 | British | Director | 2000-09-28 UNTIL 2000-10-10 | RESIGNED |
MR JULIAN DELISLE BURNS | Sep 1949 | British | Director | 2000-10-10 UNTIL 2002-11-29 | RESIGNED |
THOMAS MATTHEW BETTS | Nov 1964 | British | Director | 2002-11-29 UNTIL 2008-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Enos Stanley Kroenke | 2016-04-06 | 7/1947 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
The Arsenal Football Club Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |