ARENA MEDIA LIMITED
Overview
| Company Name | ARENA MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05536321 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARENA MEDIA LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is ARENA MEDIA LIMITED located?
| Registered Office Address | Havas House Hermitage Court Hermitage Lane ME16 9NT Maidstone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARENA MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAVAS ENTERTAINMENT LIMITED | Feb 02, 2021 | Feb 02, 2021 |
| TARGET MEDIA LIMITED | Sep 13, 2005 | Sep 13, 2005 |
| DEEP CORPORATE MEDIA LIMITED | Aug 15, 2005 | Aug 15, 2005 |
What are the latest accounts for ARENA MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARENA MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2024 |
| Overdue | No |
What are the latest filings for ARENA MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed havas entertainment LIMITED\certificate issued on 21/03/25 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Targetmcg Limited as a person with significant control on Feb 01, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Darren Todhunter on May 04, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Patrick Andrew Robert Affleck as a director on Apr 14, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Termination of appointment of Allan John Ross as a director on Sep 23, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Allan John Ross as a director on Sep 23, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on Sep 23, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Allan John Ross as a secretary on Sep 23, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Edward Adams as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||||||||||
Termination of appointment of Louise Mary Gaynor as a director on Sep 13, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Dennis-Jones as a director on Aug 23, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of ARENA MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCARTHUR, Anna Louise Liberty | Secretary | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | 274552210001 | |||||||
| ADAMSON, Alan Ralston | Director | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | United Kingdom | British | Chief Financial Officer | 240655690001 | ||||
| AFFLECK, Patrick Andrew Robert | Director | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | United Kingdom | British | Ceo | 282058690001 | ||||
| TODHUNTER, Darren | Director | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | England | British | Accountant | 66946730003 | ||||
| PAGE, Alan John | Secretary | 1 Wandon Road SW6 2JF London | British | Director | 114834010001 | |||||
| ROSS, Allan John | Secretary | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | 216188080001 | |||||||
| WICKERSON, Susan Joan | Secretary | 15 Cleaver Square SE11 4DW London | British | 123337020001 | ||||||
| ABACUS LONDON LIMITED | Secretary | 32 Lancaster Mews W2 3QE London | 17942370001 | |||||||
| SLC REGISTRARS LIMITED | Secretary | 42-46 High Street KT10 9QY Esher Surrey | 34893920001 | |||||||
| ADAMS, Matthew Edward | Director | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | England | British | Chief Executive Officer | 227622440001 | ||||
| BARCLAY, Lucinda | Director | 75 Tantallon Road SW12 8DQ London | British | Account Director | 107712800001 | |||||
| BARCLAY, Lucy | Director | 75 Tantallon Road SW12 8DQ London | British | Co Director | 74349960001 | |||||
| CHILDS, David Reginald, Me | Director | Whitfield Street W1T 4HD London 45/51 United Kingdom | England | British | Co Director | 30771620002 | ||||
| CONSTANTINE, Toby | Director | 35 Upper Richmond Road SW15 2RF London | British | Director | 105100090001 | |||||
| DENNIS-JONES, Richard | Director | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | England | British | Trading Director | 201975300001 | ||||
| FRAMPTON-CALERO, Paul Anthony | Director | Whitfield Street W1T 4HD London 45/51 | United Kingdom | British | Chief Executive | 200108500001 | ||||
| GAYNOR, Louise Mary | Director | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | England | Australian | Company Director | 153891640001 | ||||
| HIGGINS, John Gerard Anthony | Director | 55 Micheldever Road Lee SE12 8LU London | England | British | Director | 92170460001 | ||||
| PAGE, Alan | Director | 35 Upper Richmond Road SW15 2EF London | British | Co Director | 108601610001 | |||||
| PAGE, Alan John | Director | 1 Wandon Road SW6 2JF London | United Kingdom | British | Director | 114834010001 | ||||
| POYNTON, Darren William | Director | Whitfield Street W1T 4HD London 45/51 | United Kingdom | British | Finance Director | 241341180001 | ||||
| ROSS, Allan John | Director | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | England | British | Accountant | 95687560001 | ||||
| WATTS, Christopher Derek Jonathan | Director | Leigh Gardens NW10 5HN London 71 | United Kingdom | British | Advertising | 132551030001 | ||||
| WICKERSON, Susan Joan | Director | 15 Cleaver Square SE11 4DW London | England | British | Company Director | 123337020001 | ||||
| WILKERSON, Robert Frank | Director | Harcourt House Gaston Street CO7 6SB East Burgholt Suffolk | United Kingdom | British | Company Director | 49410950001 | ||||
| SLC CORPORATE SERVICES LIMITED | Director | 42-46 High Street KT10 9QY Esher Surrey | 74654310001 |
Who are the persons with significant control of ARENA MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Havas E Group Limited | Mar 25, 2019 | Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cooler King Limited | Apr 06, 2016 | Whitfield Street W1T 4HD London 45/51 England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0