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ARENA MEDIA HOLDINGS LIMITED - Havas House, Hermitage Lane, Maidstone, ME16 9NT, United Kingdom
Company Information
- Company registration number
- 02954661
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Havas House
- Hermitage Lane
- Maidstone
- ME16 9NT
- England Havas House, Hermitage Lane, Maidstone, ME16 9NT, England UK
Management
- Managing Directors
- DOMINIQUE DELPORT
- PEDRO MARK DANIEL AVERY
- PAUL ANTHONY FRAMPTON-CALERO
- DARREN WILLIAM POYNTON
- Company secretaries
- ALLAN JOHN ROSS
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-08-02
- Age Of Company 1994-08-02 29 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- B L M HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-07-26
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ARENA MEDIA HOLDINGS LIMITED Company Description
- ARENA MEDIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02954661. Its current trading status is "live". It was registered 1994-08-02. It was previously called B L M HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 4 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-07-26.It can be contacted at Havas House .
Get ARENA MEDIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arena Media Holdings Limited - Havas House, Hermitage Lane, Maidstone, ME16 9NT, United Kingdom
- 1994-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ARENA MEDIA HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02954661#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02954661#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02954661#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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DIRECTOR APPOINTED MR DARREN WILLIAM POYNTON (2016-05-06) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RHYMER (2016-03-07) - TM01
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR PAUL ANTHONY FRAMPTON-CALERO (2015-08-12) - AP01
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DIRECTOR APPOINTED MR PEDRO MARK DANIEL AVERY (2015-08-12) - AP01
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SECRETARY APPOINTED MR ALLAN JOHN ROSS (2015-08-12) - AP03
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APPOINTMENT TERMINATED, SECRETARY ALASTAIR RHYMER (2015-08-12) - TM02
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26/07/15 FULL LIST (2015-07-27) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2015-07-27) - AD03
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SAIL ADDRESS CREATED (2015-07-27) - AD02
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-14) - AA
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-30) - AA
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26/07/14 FULL LIST (2014-08-04) - AR01
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DIRECTOR APPOINTED DOMINIQUE DELPORT (2014-03-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARK CRAZE (2014-03-20) - TM01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR JOAQUIN BOHORQUEZ (2013-01-28) - TM01
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DIRECTOR APPOINTED MARK ROBERT BENJAMIN CRAZE (2013-01-28) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-04-10) - AA
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26/07/13 FULL LIST (2013-08-06) - AR01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BOOTH (2013-07-05) - TM01
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keyboard_arrow_right 2012
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SECRETARY APPOINTED ALASTAIR ST JOHN RHYMER (2012-10-09) - AP03
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DIRECTOR APPOINTED MR ALASTAIR ST JOHN RHYMER (2012-10-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCELHATTON (2012-10-09) - TM01
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MCELHATTON (2012-10-09) - TM02
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26/07/12 FULL LIST (2012-08-08) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-04-03) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-20) - AA
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26/07/11 FULL LIST (2011-08-25) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-03) - AA
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26/07/10 FULL LIST (2010-09-14) - AR01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-02) - AA
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26/07/09 FULL LIST (2009-10-12) - AR01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS (2008-06-27) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 (2008-01-08) - AA
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REGISTERED OFFICE CHANGED ON 09/01/08 FROM: (2008-01-09) - 287
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ALTERATION TO MEMORANDUM AND ARTICLES (2008-01-10) - RES01
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NC INC ALREADY ADJUSTED (2008-01-10) - 123
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NEW DIRECTOR APPOINTED (2008-01-14) - 288a
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 (2008-01-15) - AAMD
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LOCATION OF REGISTER OF MEMBERS (2008-01-15) - 353
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS (2008-08-26) - 363a
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DIRECTOR RESIGNED (2008-01-22) - 288b
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ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 (2008-01-22) - 225
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REGISTERED OFFICE CHANGED ON 22/01/08 FROM: (2008-01-22) - 287
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VARYING SHARE RIGHTS AND NAMES (2008-01-22) - RES12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2008-01-22) - 288a
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SECRETARY RESIGNED (2008-01-22) - 288b
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AD 10/01/08--------- (2008-01-22) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2008-01-22) - RES01
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LOCATION OF REGISTER OF MEMBERS (2008-01-28) - 353
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DIRECTOR RESIGNED (2008-01-30) - 288b
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COMPANY NAME CHANGED B L M HOLDINGS LIMITED (2008-05-12) - CERTNM
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-05-13) - AA
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NEW DIRECTOR APPOINTED (2008-01-22) - 288a
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keyboard_arrow_right 2007
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SECRETARY'S PARTICULARS CHANGED (2007-11-30) - 288c
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AD 14/07/07--------- (2007-11-02) - 88(2)O
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NC INC ALREADY ADJUSTED (2007-10-22) - 123
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-10-22) - RES01
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S-DIV (2007-10-22) - 122
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AD 14/06/07--------- (2007-10-22) - 88(2)R
