Arena Media Holdings Limited. net worth, address, company information. Free

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Arena Media Holdings Limited (number 02954661) is a private limited company incorporated on 1994-08-02 in England. The firm is located at Havas House Hermitage Court, Hermitage Lane, Maidstone ME16 9NT. Changed on 2020-07-15, the previous name this company utilized was Arena Blm Holdings Limited. Arena Media Holdings Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Arena Media Holdings Limited
Number	02954661
Date of Incorporation:	1994-08-02
End of financial year:	31 December
Address:	Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT
SIC code:	70100 - Activities of head offices

Moving to the 1 managing director that can be found in the enterprise, we can name: Darren T. (in the company from 05 June 2019). 1 secretary is present as well: Anna M. (appointed on 23 September 2020). The Companies House lists 3 persons of significant control, namely: Vivendi S.A. can be found at Avenue Friedland, 75008, Paris. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Havas S.A. can be found at Quai De Dion Bouton, 92800 Puteaux, Paris. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Media Advisors S.A. can be found at Avenida Geral Peron, 28029, Madrid. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Vivendi S.A.

14 December 2017

Address	42 Avenue Friedland, 75008, Paris, France
Legal authority	French Company Law
Legal form	Limited Liability Company (Sa)
Country registered	France
Place registered	Registered In Paris
Registration number	Siret Number 343 134 763 00048
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Havas S.A.

6 April 2016 - 14 December 2017

Address	29-30 Quai De Dion Bouton, 92800 Puteaux, Paris, France
Legal authority	French Company Law
Legal form	Limited Liability Company (Sa)
Country registered	Francce
Place registered	Registered In Nanterre
Registration number	Rcs 335 480 265
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Media Advisors S.A.

6 April 2016 - 6 April 2016

Address	38 Avenida Geral Peron, 28029, Madrid, Spain
Legal authority	Spanish Company Law
Legal form	Sociedad Anonima
Country registered	Spain
Place registered	N/A
Registration number	N/A
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 11th, November 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 14th, December 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 18th, August 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 26th July 2015 filed on: 27th, July 2015 \| annual return	Free Download (7 pages)
(SH01) 5318.86 GBP is the capital in company's statement on Monday 27th July 2015 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th July 2014 filed on: 4th, August 2014 \| annual return	Free Download (6 pages)
(SH01) 5318.86 GBP is the capital in company's statement on Monday 4th August 2014 capital
(AR01) Annual return with full list of company shareholders, made up to Friday 26th July 2013 filed on: 6th, August 2013 \| annual return	Free Download (6 pages)
(AA) Accounts made up to Monday 31st December 2012 filed on: 10th, April 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th July 2012 filed on: 8th, August 2012 \| annual return	Free Download (7 pages)
(AA) Accounts made up to Saturday 31st December 2011 filed on: 3rd, April 2012 \| accounts	Free Download (17 pages)
(AA) Accounts made up to Friday 31st December 2010 filed on: 20th, September 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 26th July 2011 filed on: 25th, August 2011 \| annual return	Free Download (7 pages)
(AA) Accounts made up to Thursday 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 26th July 2010 filed on: 14th, September 2010 \| annual return	Free Download (7 pages)
(AA) Accounts made up to Wednesday 31st December 2008 filed on: 2nd, November 2009 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 26th July 2009 filed on: 12th, October 2009 \| annual return	Free Download (4 pages)
(363a) Period up to Tuesday 26th August 2008 - Annual return with full member list filed on: 26th, August 2008 \| annual return	Free Download (4 pages)
(363a) Period up to Friday 27th June 2008 - Annual return with full member list filed on: 27th, June 2008 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2007 filed on: 13th, May 2008 \| accounts	Free Download (28 pages)
(225) Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 22nd, January 2008 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 31st May 2007 filed on: 8th, January 2008 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to Wednesday 31st May 2006 filed on: 22nd, December 2006 \| accounts	Free Download (31 pages)
(363s) Period up to Friday 11th August 2006 - Annual return with full member list filed on: 11th, August 2006 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to Tuesday 31st May 2005 filed on: 1st, December 2005 \| accounts	Free Download (26 pages)
(363s) Period up to Saturday 30th July 2005 - Annual return with full member list filed on: 30th, July 2005 \| annual return	Free Download (9 pages)
(363s) Period up to Thursday 21st October 2004 - Annual return with full member list filed on: 21st, October 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Thursday 21st October 2004 (Director's particulars changed) annual return
(AA) Group of companies' accounts made up to Monday 31st May 2004 filed on: 29th, September 2004 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to Saturday 31st May 2003 filed on: 14th, February 2004 \| accounts	Free Download (25 pages)
(363s) Period up to Thursday 25th September 2003 - Annual return with full member list filed on: 25th, September 2003 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to Friday 31st May 2002 filed on: 17th, December 2002 \| accounts	Free Download (28 pages)
(363s) Period up to Friday 2nd August 2002 - Annual return with full member list filed on: 2nd, August 2002 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to Thursday 31st May 2001 filed on: 20th, December 2001 \| accounts	Free Download (25 pages)
(363s) Period up to Tuesday 28th August 2001 - Annual return with full member list filed on: 28th, August 2001 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Tuesday 28th August 2001 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st May 2000 filed on: 8th, November 2000 \| accounts	Free Download (24 pages)
(363s) Period up to Monday 21st August 2000 - Annual return with full member list filed on: 21st, August 2000 \| annual return	Free Download (7 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Monday 31st May 1999 filed on: 26th, November 1999 \| accounts	Free Download (18 pages)
(363s) Period up to Thursday 16th September 1999 - Annual return with full member list filed on: 16th, September 1999 \| annual return	Free Download (5 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Sunday 31st May 1998 filed on: 19th, January 1999 \| accounts	Free Download (17 pages)
(363s) Period up to Thursday 6th August 1998 - Annual return with full member list filed on: 6th, August 1998 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Thursday 6th August 1998 (Director's particulars changed) annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to Saturday 31st May 1997 filed on: 5th, January 1998 \| accounts	Free Download (17 pages)
(363s) Period up to Tuesday 9th September 1997 - Annual return with full member list filed on: 9th, September 1997 \| annual return	Free Download (4 pages)
(363(288)) Annual return drawn up to Tuesday 9th September 1997 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to Friday 31st May 1996 filed on: 25th, March 1997 \| accounts	Free Download (18 pages)
(363s) Period up to Friday 6th September 1996 - Annual return with full member list filed on: 6th, September 1996 \| annual return	Free Download (4 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st May 1995 filed on: 29th, February 1996 \| accounts	Free Download (20 pages)
(363s) Period up to Tuesday 8th August 1995 - Annual return with full member list filed on: 8th, August 1995 \| annual return	Free Download (6 pages)
(363(353)) Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
(224) Accounting reference date notified as 31/05 filed on: 10th, March 1995 \| accounts

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