ARENA SPORTS MARKETING LIMITED

ARENA SPORTS MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameARENA SPORTS MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04846118
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARENA SPORTS MARKETING LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is ARENA SPORTS MARKETING LIMITED located?

    Registered Office Address
    WISE GEARY SOLICITORS
    The Courtyard Chapel Lane Bodicote
    OX15 4DB Banbury
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ARENA SPORTS MARKETING LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAVENHAIL LTDJul 25, 2003Jul 25, 2003

    What are the latest accounts for ARENA SPORTS MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for ARENA SPORTS MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Andrew Phillip Dwyer as a director on Dec 18, 2015

    2 pagesTM01

    Total exemption full accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Jul 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Richard Patrick Thompson as a director on Dec 18, 2014

    1 pagesTM01

    Registered office address changed from Greencoat House Francis Street London SW1P 1DH to The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB on Apr 08, 2015

    2 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Jul 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of George Keith Pinner as a director on Jul 01, 2014

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jul 15, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital following an allotment of shares on Jul 30, 2013

    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Jul 15, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Jul 15, 2011 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Xavier Quattrocchi Oubradous as a director

    1 pagesTM01

    Full accounts made up to Mar 31, 2010

    15 pagesAA

    Miscellaneous

    Section 519
    1 pagesMISC

    Annual return made up to Jul 15, 2010 with full list of shareholders

    7 pagesAR01

    Registered office address changed from * Albury House the Street Albury Guildford Surrey GU5 9AE* on Jul 13, 2010

    1 pagesAD01

    Termination of appointment of Mark Bullingham as a director

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2009

    7 pagesAA

    legacy

    6 pages363a

    Total exemption small company accounts made up to May 31, 2008

    6 pagesAA

    Who are the officers of ARENA SPORTS MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STILL, Marie Irene Jane
    17 Albert Grove
    SW20 8PZ London
    Secretary
    17 Albert Grove
    SW20 8PZ London
    British4890050001
    ENGLAND, Julie
    Yew Tree Cottage 61 Heybridge Lane
    Prestbury
    SK10 4ER Macclesfield
    Cheshire
    Secretary
    Yew Tree Cottage 61 Heybridge Lane
    Prestbury
    SK10 4ER Macclesfield
    Cheshire
    British60643190002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BULLINGHAM, Mark William
    35 Lucien Road
    SW19 8EL London
    Director
    35 Lucien Road
    SW19 8EL London
    United KingdomBritish108397370001
    DWYER, Andrew Phillip
    7 Woodland Avenue
    BN3 6BH Hove
    East Sussex
    Director
    7 Woodland Avenue
    BN3 6BH Hove
    East Sussex
    EnglandBritish32272400001
    ENGLAND, Julie
    Yew Tree Cottage 61 Heybridge Lane
    Prestbury
    SK10 4ER Macclesfield
    Cheshire
    Director
    Yew Tree Cottage 61 Heybridge Lane
    Prestbury
    SK10 4ER Macclesfield
    Cheshire
    British60643190002
    PINNER, George Keith
    1 Carre Del Blauet
    Cap Marti 224
    Alicante
    03730 Javea
    Spain
    Director
    1 Carre Del Blauet
    Cap Marti 224
    Alicante
    03730 Javea
    Spain
    SpainBritish134775990001
    QUATTROCCHI-OUBRADOUS, Xavier Alexandre
    42 Wardo Avenue
    SW6 6RE London
    Director
    42 Wardo Avenue
    SW6 6RE London
    United KingdomFrench163856430001
    THOMPSON, Richard Patrick
    Chorley Lodge
    77 Knutsford Road
    SK9 7SH Alderley Edge
    Cheshire
    Director
    Chorley Lodge
    77 Knutsford Road
    SK9 7SH Alderley Edge
    Cheshire
    EnglandBritish92375830003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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.
    • license: CC0