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 - LONDON

This company is listed in the following categories:
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

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