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ARENA MEDIA LIMITED
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ARENA MEDIA LIMITED: Filings

    • Overview

    Company NameARENA MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05536321
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARENA MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		31 pagesAA

    Confirmation statement made on Aug 15, 2025 with updates

    		5 pagesCS01

    Appointment of Mr Allan John Ross as a secretary on Apr 30, 2025

    		2 pagesAP03

    Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on Apr 30, 2025

    		1 pagesTM02

    Certificate of change of name

    Company name changed havas entertainment LIMITED\certificate issued on 21/03/25
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2025

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		28 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		30 pagesAA

    Confirmation statement made on Aug 15, 2022 with updates

    		4 pagesCS01

    Change of details for Targetmcg Limited as a person with significant control on Feb 01, 2021

    		2 pagesPSC05

    Director's details changed for Mr Darren Todhunter on May 04, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Patrick Andrew Robert Affleck as a director on Apr 14, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 02, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 29, 2021

    		RES15

    Full accounts made up to Dec 31, 2019

    		30 pagesAA

    Termination of appointment of Allan John Ross as a director on Sep 23, 2020

    		1 pagesTM01

    Appointment of Mr Allan John Ross as a director on Sep 23, 2020

    		2 pagesAP01

    Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on Sep 23, 2020

    		2 pagesAP03

    Termination of appointment of Allan John Ross as a secretary on Sep 23, 2020

    		1 pagesTM02

    Confirmation statement made on Aug 15, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Matthew Edward Adams as a director on Mar 31, 2020

    		1 pagesTM01
    23456Next

    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