ARENA MEDIA LIMITED

Key Data

Status

Active

Company No.

05536321

Incorporation date

15/08/2005

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2005)

24/11/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

20/08/2025

Confirmation statement made on 2025-08-15 with updates

View PDF (5 pages)

30/04/2025

Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-04-30

View PDF (1 pages)

30/04/2025

Appointment of Mr Allan John Ross as a secretary on 2025-04-30

View PDF (2 pages)

21/03/2025

Change of name notice

View PDF (2 pages)

21/03/2025

Certificate of change of name

View PDF (2 pages)

25/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

16/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

20/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

23/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

11/11/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

15/08/2022

Confirmation statement made on 2022-08-15 with updates

View PDF (4 pages)

15/08/2022

Change of details for Targetmcg Limited as a person with significant control on 2021-02-01

View PDF (2 pages)

04/05/2022

Director's details changed for Mr Darren Todhunter on 2022-05-04

View PDF (2 pages)

14/12/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

16/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

14/04/2021

Appointment of Mr Patrick Andrew Robert Affleck as a director on 2021-04-14

View PDF (2 pages)

02/02/2021

Resolutions

View PDF (3 pages)

31/12/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

05/10/2020

Termination of appointment of Allan John Ross as a director on 2020-09-23

View PDF (1 pages)

23/09/2020

Appointment of Mr Allan John Ross as a director on 2020-09-23

View PDF (2 pages)

23/09/2020

Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 2020-09-23

View PDF (2 pages)

23/09/2020

Termination of appointment of Allan John Ross as a secretary on 2020-09-23

View PDF (1 pages)

21/08/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

02/04/2020

Termination of appointment of Matthew Edward Adams as a director on 2020-03-31

View PDF (1 pages)

05/11/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

13/09/2019

Termination of appointment of Louise Mary Gaynor as a director on 2019-09-13

View PDF (1 pages)

23/08/2019

Termination of appointment of Richard Dennis-Jones as a director on 2019-08-23

View PDF (1 pages)

16/08/2019

Confirmation statement made on 2019-08-15 with updates

View PDF (4 pages)

08/08/2019

Termination of appointment of Robert Frank Wilkerson as a director on 2019-06-30

View PDF (1 pages)

30/07/2019

Termination of appointment of Susan Joan Wickerson as a director on 2019-06-30

View PDF (1 pages)

06/06/2019

Appointment of Mr Matthew Edward Adams as a director on 2019-06-05

View PDF (2 pages)

01/04/2019

Notification of Targetmcg Limited as a person with significant control on 2019-03-25

View PDF (2 pages)

01/04/2019

Cessation of Cooler King Limited as a person with significant control on 2019-03-25

View PDF (1 pages)

20/03/2019

Satisfaction of charge 055363210003 in full

View PDF (1 pages)

09/01/2019

Appointment of Mr Darren Todhunter as a director on 2019-01-09

View PDF (2 pages)

06/11/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

16/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

17/05/2018

Auditor's resignation

View PDF (1 pages)

07/03/2018

Full accounts made up to 2016-12-31

View PDF (19 pages)

30/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2018

Appointment of Mr Alan Ralston Adamson as a director on 2018-01-09

View PDF (2 pages)

16/01/2018

Registered office address changed from 45/51 Whitfield Street London W1T 4HD to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2018-01-16

View PDF (1 pages)

16/01/2018

Termination of appointment of Paul Anthony Frampton-Calero as a director on 2017-10-17

View PDF (1 pages)

09/01/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

06/07/2017

Termination of appointment of Darren William Poynton as a director on 2017-06-30

View PDF (1 pages)

13/03/2017

Full accounts made up to 2016-05-31

View PDF (19 pages)

02/11/2016

Resolutions

View PDF (24 pages)

12/10/2016

Current accounting period shortened from 2017-05-30 to 2016-12-31

View PDF (1 pages)

12/10/2016

Appointment of Mr Paul Anthony Frampton-Calero as a director on 2016-10-06

View PDF (2 pages)

12/10/2016

Appointment of Mr Allan John Ross as a secretary on 2016-10-06

View PDF (2 pages)

12/10/2016

Appointment of Mr Darren William Poynton as a director on 2016-10-06

View PDF (2 pages)

12/10/2016

Termination of appointment of Susan Joan Wickerson as a secretary on 2016-10-06

View PDF (1 pages)

22/09/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

13/04/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

08/04/2016

Annual return made up to 2006-08-05 with full list of shareholders

View PDF (9 pages)

15/03/2016

Full accounts made up to 2015-05-31

View PDF (15 pages)

09/03/2016

Statement of capital following an allotment of shares on 2005-09-09

View PDF (2 pages)

20/10/2015

Appointment of Mr Richard Dennis-Jones as a director on 2015-10-01

View PDF (2 pages)

26/08/2015

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

18/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (5 pages)

04/08/2015

Registration of charge 055363210003, created on 2015-07-31

View PDF (8 pages)

21/04/2015

Full accounts made up to 2014-05-31

View PDF (15 pages)

29/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (5 pages)

25/02/2014

Full accounts made up to 2013-05-31

View PDF (13 pages)

16/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (5 pages)

16/08/2013

Termination of appointment of David Childs as a director

View PDF (1 pages)

17/05/2013

Full accounts made up to 2012-05-31

View PDF (14 pages)

27/02/2013

Previous accounting period shortened from 2012-05-31 to 2012-05-30

View PDF (1 pages)

26/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (6 pages)

26/09/2012

Registered office address changed from , 45-51 Whitfield Street, London, W1T 4HB, England on 2012-09-26

View PDF (1 pages)

06/12/2011

Full accounts made up to 2011-05-31

View PDF (14 pages)

07/09/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (6 pages)

10/03/2011

Appointment of David Reginald Childs as a director

View PDF (2 pages)

10/03/2011

Termination of appointment of Christopher Watts as a director

View PDF (1 pages)

16/12/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

16/12/2010

Miscellaneous

View PDF (1 pages)

24/11/2010

Current accounting period extended from 2010-12-30 to 2011-05-31

View PDF (1 pages)

29/09/2010

Previous accounting period shortened from 2009-12-31 to 2009-12-30

View PDF (1 pages)

06/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (7 pages)

06/09/2010

Director's details changed for Christopher Derek Jonathan Watts on 2010-08-15

View PDF (2 pages)

06/09/2010

Appointment of Ms Louise Gaynor as a director

View PDF (2 pages)

21/01/2010

Registered office address changed from , Fitzroy House 11 Chenies Street, London, WC1E 7EY on 2010-01-21

View PDF (1 pages)

04/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

21/08/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

21/08/2009

Director's change of particulars / susan wickerson / 17/08/2008

View PDF (1 pages)

15/07/2009

Appointment terminated director john higgins

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

07/10/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

24/09/2008

Registered office changed on 24/09/2008 from, 12 goslett yard, london, WC2H 0EQ

View PDF (1 pages)

13/08/2008

Director appointed christopher derek jonathan watts

View PDF (2 pages)

14/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2007

Resolutions

View PDF (13 pages)

12/11/2007

Registered office changed on 12/11/07 from: 32 lancaster mews, london, W2 3QE

View PDF (1 pages)

12/11/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

12/11/2007

Secretary resigned

View PDF (1 pages)

12/11/2007

New secretary appointed

View PDF (2 pages)

12/11/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

12/11/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

12/11/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

12/11/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

09/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/2007

Full accounts made up to 2007-04-30

View PDF (14 pages)

25/10/2007

Auditor's resignation

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

Full accounts made up to 2006-04-30

View PDF (13 pages)

22/10/2007

Auditor's resignation

View PDF (1 pages)

20/08/2007

Resolutions

View PDF (1 pages)

20/08/2007

Nc inc already adjusted 09/09/05

View PDF (1 pages)

20/08/2007

Ad 09/09/05--------- £ si 299998@1

View PDF (2 pages)

16/08/2007

Return made up to 15/08/07; full list of members

View PDF (3 pages)

26/09/2006

Return made up to 15/08/06; full list of members

View PDF (9 pages)

17/05/2006

New director appointed

View PDF (2 pages)

01/11/2005

New director appointed

View PDF (2 pages)

01/11/2005

New director appointed

View PDF (2 pages)

01/11/2005

New director appointed

View PDF (2 pages)

20/09/2005

Registered office changed on 20/09/05 from: 35 upper richmond road london SW15 2RF

View PDF (1 pages)

20/09/2005

Accounting reference date shortened from 31/08/06 to 30/04/06

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

20/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

13/09/2005

Certificate of change of name

View PDF (2 pages)

02/09/2005

Registered office changed on 02/09/05 from: 42-46 high street, esher, surrey, KT10 9QY

View PDF (1 pages)

02/09/2005

Secretary resigned

View PDF (1 pages)

02/09/2005

Director resigned

View PDF (1 pages)

02/09/2005

New director appointed

View PDF (2 pages)

02/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Poynton, Darren William	Director	06/10/2016 - 30/06/2017	31
Adamson, Alan Ralston	Director	09/01/2018 - Present	89
Page, Alan	Director	21/09/2005 - 22/10/2007	-
SLC REGISTRARS LIMITED	Corporate Secretary	15/08/2005 - 15/08/2005	568
SLC CORPORATE SERVICES LIMITED	Corporate Director	15/08/2005 - 15/08/2005	426

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARENA MEDIA LIMITED

ARENA MEDIA LIMITED is an(a) Active company incorporated on 15/08/2005 with the registered office located at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARENA MEDIA LIMITED?

ARENA MEDIA LIMITED is currently Active. It was registered on 15/08/2005 .

Where is ARENA MEDIA LIMITED located?

ARENA MEDIA LIMITED is registered at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT.

What does ARENA MEDIA LIMITED do?

ARENA MEDIA LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for ARENA MEDIA LIMITED?

The latest filing was on 24/11/2025: Full accounts made up to 2024-12-31.