- Company Overview for ARENA MEDIA LIMITED (02535107)
- Filing history for ARENA MEDIA LIMITED (02535107)
- People for ARENA MEDIA LIMITED (02535107)
- Charges for ARENA MEDIA LIMITED (02535107)
- More for ARENA MEDIA LIMITED (02535107)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Jun 2019 | AP01 | Appointment of Mr Darren Todhunter as a director on 5 June 2019 | |
10 May 2019 | SH01 |
Statement of capital following an allotment of shares on 10 May 2019
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27 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
29 Aug 2018 | CS01 | Confirmation statement made on 28 August 2018 with no updates | |
23 Jul 2018 | AP01 | Appointment of Mr Chris Hirst as a director on 17 July 2018 | |
30 Apr 2018 | TM01 | Termination of appointment of Dominique Delport as a director on 30 April 2018 | |
16 Jan 2018 | AP01 | Appointment of Mr Alan Ralston Adamson as a director on 9 January 2018 | |
16 Jan 2018 | TM01 | Termination of appointment of Paul Anthony Frampton-Calero as a director on 17 October 2017 | |
06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
29 Aug 2017 | CS01 | Confirmation statement made on 28 August 2017 with no updates | |
06 Jul 2017 | TM01 | Termination of appointment of Darren William Poynton as a director on 30 June 2017 | |
06 Feb 2017 | AD01 | Registered office address changed from 247 Tottenham Court Road London W1T 7QX to The Hkx Building Three Pancras Square London N1C 4AG on 6 February 2017 | |
11 Jan 2017 | TM01 | Termination of appointment of Pedro Mark Daniel Avery as a director on 9 January 2017 | |
12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
30 Aug 2016 | CS01 | Confirmation statement made on 28 August 2016 with updates | |
21 Mar 2016 | AP01 | Appointment of Mr Darren William Poynton as a director on 29 February 2016 | |
07 Mar 2016 | TM01 | Termination of appointment of Alastair St John Rhymer as a director on 29 February 2016 | |
14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
04 Sep 2015 | AR01 |
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
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12 Aug 2015 | AP01 | Appointment of Mr Paul Anthony Frampton-Calero as a director on 1 July 2015 | |
12 Aug 2015 | AP01 | Appointment of Mr Pedro Mark Daniel Avery as a director on 1 July 2015 | |
12 Aug 2015 | AP03 | Appointment of Mr Allan John Ross as a secretary on 1 July 2015 | |
12 Aug 2015 | TM02 | Termination of appointment of Alastair St John Rhymer as a secretary on 1 July 2015 | |
10 Nov 2014 | AR01 |
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-11-10
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30 Sep 2014 | AA | Full accounts made up to 31 December 2013 |