ARSENAL BROADBAND LIMITED

Overview

Company Name	ARSENAL BROADBAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04053669
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARSENAL BROADBAND LIMITED?

Video production activities (59112) / Information and communication

Where is ARSENAL BROADBAND LIMITED located?

Registered Office Address	Highbury House 75 Drayton Park N5 1BU London
Undeliverable Registered Office Address	No

What were the previous names of ARSENAL BROADBAND LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2716) LIMITED	Aug 16, 2000	Aug 16, 2000

What are the latest accounts for ARSENAL BROADBAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for ARSENAL BROADBAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2025
Next Confirmation Statement Due	Aug 30, 2025
Next Confirmation Statement Made Up To	Aug 16, 2024
Overdue	No

What are the latest filings for ARSENAL BROADBAND LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Full accounts made up to May 31, 2024	18 pages	AA

Mar 05, 2025	Termination of appointment of Matthew Maurice Hutchings as a director on Feb 23, 2024	1 pages	TM01

Oct 18, 2024	Confirmation statement made on Aug 16, 2024 with no updates	3 pages	CS01

Aug 01, 2024	Appointment of Mr Timothy Julian Lewis as a director on Jul 31, 2024	2 pages	AP01

Aug 01, 2024	Termination of appointment of Vinaichandra Guduguntla Venkatesham as a director on Jul 31, 2024	1 pages	TM01

Mar 07, 2024	Accounts for a small company made up to May 31, 2023	18 pages	AA

Sep 27, 2023	Change of details for The Arsenal Football Club Plc as a person with significant control on Apr 18, 2023	2 pages	PSC05

Sep 27, 2023	Confirmation statement made on Aug 16, 2023 with updates	4 pages	CS01

Mar 21, 2023	Accounts for a small company made up to May 31, 2022	16 pages	AA

Nov 02, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 01, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

Nov 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 09, 2022	Accounts for a small company made up to May 31, 2021	19 pages	AA

Oct 13, 2021	Confirmation statement made on Aug 16, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Appointment of Mr Stuart William Wisely as a secretary on Jun 30, 2021	2 pages	AP03

Jun 30, 2021	Termination of appointment of David Miles as a secretary on Jun 30, 2021	1 pages	TM02

Jun 11, 2021	Full accounts made up to May 31, 2020	19 pages	AA

Aug 18, 2020	Confirmation statement made on Aug 16, 2020 with no updates	3 pages	CS01

Aug 14, 2020	Termination of appointment of Michael Peter Leavey as a director on Aug 12, 2020	1 pages	TM01

Feb 20, 2020	Full accounts made up to May 31, 2019	20 pages	AA

Jan 02, 2020	Termination of appointment of James A. Martin as a director on Dec 31, 2019	1 pages	TM01

Aug 22, 2019	Confirmation statement made on Aug 16, 2019 with no updates	3 pages	CS01

Mar 01, 2019	Full accounts made up to May 31, 2018	20 pages	AA

Nov 01, 2018	Termination of appointment of Ivan Efthinios Gazidis as a director on Oct 31, 2018	1 pages	TM01

Aug 16, 2018	Confirmation statement made on Aug 16, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ARSENAL BROADBAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WISELY, Stuart William Highbury House 75 Drayton Park N5 1BU London	Jun 30, 2021		Secretary	Highbury House 75 Drayton Park N5 1BU London					284770820001
LEWIS, Timothy Julian Highbury House 75 Drayton Park N5 1BU London	Jul 31, 2024		Director	Highbury House 75 Drayton Park N5 1BU London	England	British	1962-11	Corporate Lawyer	271685620001
EDELMAN, Keith Graeme "Laurimar" 7 Linksway HA6 2XA Northwood Middlesex	Oct 10, 2000	Oct 10, 2000	Secretary	"Laurimar" 7 Linksway HA6 2XA Northwood Middlesex		British		Football Club	34519430003
MILES, David Highbury House 75 Drayton Park N5 1BU London	Apr 04, 2008	Jun 30, 2021	Secretary	Highbury House 75 Drayton Park N5 1BU London		British			55264060001
PARROTT, Graham Joseph 39 Springfield Road St John's Wood NW8 0QJ London	Oct 10, 2000	Aug 17, 2004	Secretary	39 Springfield Road St John's Wood NW8 0QJ London		British			6741720004
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Aug 17, 2004	Apr 04, 2008	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British			37564540001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Aug 16, 2000	Oct 10, 2000	Nominee Secretary	35 Basinghall Street EC2V 5DB London					900007200001
ANDREWS, Paul Daniel 86th Drive CO 80005 Arvada 13274 W United States	Apr 04, 2008	Oct 27, 2010	Director	86th Drive CO 80005 Arvada 13274 W United States	Usa	British	1964-9	Executive	129505560001
BETTS, Thomas Matthew 19 Beckwith Road Dulwich SE24 9LH London	Nov 29, 2002	Apr 04, 2008	Director	19 Beckwith Road Dulwich SE24 9LH London	United Kingdom	British	1964-11	Director Of Business Developme	85937750001
BURNS, Julian Delisle 10 Gayton Road Hampstead NW3 1TX London	Oct 10, 2000	Nov 29, 2002	Director	10 Gayton Road Hampstead NW3 1TX London	United Kingdom	British	1949-9	Company Director	17986720002
CLARK, Timothy Nicholas 55 Westover Road SW18 2RF London	Sep 28, 2000	Oct 10, 2000	Director	55 Westover Road SW18 2RF London	United Kingdom	British	1951-1	Lawyer	4867120001
CRESSWELL, John Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	Dec 31, 2001	Mar 04, 2004	Director	Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	United Kingdom	British	1961-5	Director	39795820003
DEIN, David Barry The Long Pond House 27 Totteridge Common N20 8LR London	Oct 10, 2000	Feb 21, 2005	Director	The Long Pond House 27 Totteridge Common N20 8LR London	United Kingdom	British	1943-9	Director Football Club	44536170001
DRAKE, Matthew Simon Edward Dean House Farm Gatehouse Lane BN6 9LE Goddards Green West Sussex	Mar 04, 2004	May 15, 2006	Director	Dean House Farm Gatehouse Lane BN6 9LE Goddards Green West Sussex		British	1969-2	Solicitor	92640940001
EDELMAN, Keith Graeme "Laurimar" 7 Linksway HA6 2XA Northwood Middlesex	Oct 10, 2000	May 01, 2008	Director	"Laurimar" 7 Linksway HA6 2XA Northwood Middlesex	England	British	1950-7	Football Club	34519430003
FORD, Adrian Michael Caius Farmhouse 16 St Peters Street CB2 4RP Duxford Cambridgeshire	Feb 21, 2005	Sep 30, 2009	Director	Caius Farmhouse 16 St Peters Street CB2 4RP Duxford Cambridgeshire		British	1963-3	Commercial Director	103619870001
FOX, Tom Evans Highbury House 75 Drayton Park N5 1BU London	Sep 30, 2009	Sep 03, 2014	Director	Highbury House 75 Drayton Park N5 1BU London	United Kingdom	American	1963-9	Chief Commercial Officer	141124730001
GAZIDIS, Ivan Efthinios Highbury House 75 Drayton Park N5 1BU London	Apr 01, 2009	Oct 31, 2018	Director	Highbury House 75 Drayton Park N5 1BU London	United Kingdom	South African	1964-9	Chief Executive Officer	135525320001
GRAESSER, Max Ainley 215 East Dulwich Grove SE22 8SY London	Feb 20, 2001	Mar 04, 2004	Director	215 East Dulwich Grove SE22 8SY London	England	British	1957-9	Director	82944280001
HINCHLEY, Timothy Highbury House 75 Drayton Park N5 1BU London	Dec 12, 2011	Jun 30, 2017	Director	Highbury House 75 Drayton Park N5 1BU London	Usa	American	1968-6	President Of A Football Club	165514350001
HOWARD, Mark 1 Pepler Mews Camberwell SE5 0HX London	Sep 28, 2000	Oct 10, 2000	Director	1 Pepler Mews Camberwell SE5 0HX London		British	1974-6	Lawyer	74496580001
HUTCHINGS, Matthew Maurice Highbury House 75 Drayton Park N5 1BU London	Nov 19, 2013	Feb 23, 2024	Director	Highbury House 75 Drayton Park N5 1BU London	United States	American	1963-9	Media And Entertainment Executive	183003680001
HUTCHINGS, Matthew Maurice Highbury House 75 Drayton Park N5 1BU London	Nov 30, 2010	Dec 09, 2011	Director	Highbury House 75 Drayton Park N5 1BU London	Usa	American	1963-9	Media Executive	156619180002
KINNEAR, Angus Robert Highbury House 75 Drayton Park N5 1BU London	Nov 17, 2009	Nov 08, 2013	Director	Highbury House 75 Drayton Park N5 1BU London	England	British	1974-1	Marketing Manager	131034310001
KINNEAR, Angus Robert Micawber Wharf Micawber Street N1 7TB London 8	Apr 30, 2008	Apr 01, 2009	Director	Micawber Wharf Micawber Street N1 7TB London 8	England	British	1974-1	Head Of Marketing	131034310001
LEAVEY, Michael Peter Highbury House 75 Drayton Park N5 1BU London	Sep 03, 2014	Aug 12, 2020	Director	Highbury House 75 Drayton Park N5 1BU London	United Kingdom	British	1963-12	Media, Marketing And Crm Director	190657660001
MARTIN, James A. Highbury House 75 Drayton Park N5 1BU London	Nov 17, 2009	Dec 31, 2019	Director	Highbury House 75 Drayton Park N5 1BU London	United States	American	1954-10	Chief Executive Officer	147008490001
PHILAND, Thomas Michael Highbury House 75 Drayton Park N5 1BU London	Jan 30, 2012	Nov 19, 2013	Director	Highbury House 75 Drayton Park N5 1BU London	Usa	British	1955-10	Marketing And Media	166401650001
PLUSH, Jeffrey Scott Highbury House 75 Drayton Park N5 1BU London	Apr 04, 2008	Dec 05, 2011	Director	Highbury House 75 Drayton Park N5 1BU London	Usa	United States	1965-11	Managing Director	130135590001
ROBERTSON, Andrew Michael Westfield House Highfields MK45 5EN Westoning Hertfordshire	Feb 20, 2001	Dec 31, 2001	Director	Westfield House Highfields MK45 5EN Westoning Hertfordshire	United Kingdom	British	1956-5	Director	188557790001
ROGERS, Jonathan 132 Leathwaite Road SW11 6RR London	May 15, 2006	Apr 04, 2008	Director	132 Leathwaite Road SW11 6RR London	United Kingdom	British	1971-10	Controller Of Business Operati	196280950001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Aug 16, 2000	Sep 28, 2000	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4		900010990001
SHAPS, Simon 33 Ainger Road NW3 3AT London	Oct 10, 2000	May 17, 2002	Director	33 Ainger Road NW3 3AT London	United Kingdom	British	1956-9	Md Granada Brroaddbd Nd	155601180001
VENKATESHAM, Vinaichandra Guduguntla Highbury House 75 Drayton Park N5 1BU London	Nov 08, 2013	Jul 31, 2024	Director	Highbury House 75 Drayton Park N5 1BU London	England	British	1981-4	Sales And Marketing Director	182750660001
ZUERCHER, Eleanor Jane 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks	Aug 16, 2000	Sep 28, 2000	Nominee Director	14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks		British	1963-8		900019290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARSENAL BROADBAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Enos Stanley Kroenke

Apr 06, 2016

Highbury House

75 Drayton Park

N5 1BU London

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

The Arsenal Football Club Limited

Apr 06, 2016

Highbury House

75 Drayton Park

N5 1BU London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	England - Companies House
Registration Number	00109244

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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