Background WavePink WaveYellow Wave

ARENA MEDIA HOLDINGS LIMITED (02954661)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 03/06/2026
A

ARENA MEDIA HOLDINGS LIMITED

ARENA MEDIA HOLDINGS LIMITED is an dissolved company incorporated on with the registered office located in Maidstone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ARENA MEDIA HOLDINGS LIMITED was registered 32 years ago.(SIC: 70100)

Status

dissolved

Active since 32 years ago

Company No

02954661

LTD Company

Age

32 Years

Incorporated 2 August 1994

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 November 2025 (10 months ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 26 July 2025 (1 year ago)
Submitted on 31 July 2025 (1 year ago)

Next Due

Due by N/A

Previous Company Names

ARENA BLM HOLDINGS LIMITED
From: 12 May 2008To: 15 July 2020
B L M HOLDINGS LIMITED
From: 22 August 1994To: 12 May 2008
STORMDEAN LIMITED
From: 2 August 1994To: 22 August 1994

Contact

Address

Havas House Hermitage Court Hermitage Lane Maidstone, ME16 9NT,

Timeline

32 key events • 1994 - 2026

Funding Officers Ownership
Company Founded
Aug 94
Director Left
Oct 12
Director Joined
Oct 12
Director Left
Jan 13
Director Joined
Jan 13
Director Left
Jul 13
Director Left
Mar 14
Director Joined
Mar 14
Director Joined
Aug 15
Director Joined
Aug 15
Director Left
Mar 16
Director Joined
May 16
Director Left
Jan 17
Director Left
Jul 17
Owner Exit
Jul 17
Owner Exit
Dec 17
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Apr 18
Director Joined
Jul 18
Director Joined
Jun 19
Director Joined
Jun 19
Director Left
Apr 20
Director Joined
Sept 20
Director Left
Oct 20
Director Left
Nov 20
Director Left
Jul 22
Funding Round
Dec 24
Owner Exit
Mar 25
Capital Update
Nov 25
Director Joined
Feb 26
Director Left
Feb 26
2
Funding
26
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

23

1 Active
22 Resigned

LEVER, Christopher John

Resigned
30 Wittering Close, Kingston Upon ThamesKT2 5GA
Secretary
Appointed 01 Feb 2007
Resigned 10 Jan 2008

BOHORQUEZ, Joaquin

Resigned
Gualdalquivir, 8-A, MadridFOREIGN
Born August 1961
Director
Appointed 10 Jan 2008
Resigned 01 Jan 2013

MAKIN, Charles

Resigned
56 Saint Marys Grove, LondonW4 3LW
Born March 1960
Director
Appointed 11 Aug 1994
Resigned 10 Jan 2008

RHYMER, Alastair St John

Resigned
St. Martin's Lane, LondonWC2N 4JS
Born April 1966
Director
Appointed 19 Sept 2012
Resigned 29 Feb 2016

RHYMER, Alastair St John

Resigned
St. Martin's Lane, LondonWC2N 4JS
Secretary
Appointed 19 Sept 2012
Resigned 01 Jul 2015

CRAZE, Mark Robert Benjamin

Resigned
Oscar House, LondonWC2E 7AA
Born February 1960
Director
Appointed 01 Jan 2013
Resigned 18 Mar 2014

DELPORT, Dominique

Resigned
Rue Laurin, Malmaison
Born November 1967
Director
Appointed 18 Mar 2014
Resigned 30 Apr 2018

AVERY, Pedro Mark Daniel

Resigned
247 Tottenham Court RoadW1T 7QX
Born December 1969
Director
Appointed 01 Jul 2015
Resigned 09 Jan 2017

FRAMPTON-CALERO, Paul Anthony

Resigned
Three Pancras Square, LondonN1C 4AG
Born July 1975
Director
Appointed 01 Jul 2015
Resigned 17 Oct 2017

ROSS, Allan John

Resigned
Three Pancras Square, LondonN1C 4AG
Secretary
Appointed 01 Jul 2015
Resigned 23 Sept 2020

ADAMS, Matthew Edward

Resigned
Three Pancras Square, LondonN1C 4AG
Born January 1978
Director
Appointed 05 Jun 2019
Resigned 31 Mar 2020

ADAMSON, Alan Ralston

Resigned
Hermitage Lane, MaidstoneME16 9NT
Born April 1966
Director
Appointed 18 Dec 2017
Resigned 06 Nov 2020

POYNTON, Darren William

Resigned
Three Pancras Square, LondonN1C 4AG
Born September 1972
Director
Appointed 29 Feb 2016
Resigned 30 Jun 2017

MCARTHUR, Anna Louise Liberty

Active
Hermitage Court, MaidstoneME16 9NT
Secretary
Appointed 23 Sept 2020

LOCKETT, Nicholas James

Resigned
Little Touchwood, Tylers GreenHP10 8JA
Born April 1952
Director
Appointed 11 Aug 1994
Resigned 10 Jan 2008

VAN BARTHOLD, Paul

Resigned
Lynbury South Park Crescent, Gerrards CrossSL9 8HJ
Born September 1957
Director
Appointed 04 Jan 2008
Resigned 10 Jan 2008

BOOTH, Steven Peter

Resigned
Birchland House, BeaconsfieldHP9 2QJ
Born June 1960
Director
Appointed 11 Aug 1994
Resigned 01 Jul 2013

MCELHATTON, Michael Edward

Resigned
28 White Rose Lane, WokingGU22 7JY
Born April 1965
Director
Appointed 10 Jan 2008
Resigned 19 Sept 2012

TODHUNTER, Darren

Resigned
Hermitage Court, MaidstoneME16 9NT
Born June 1968
Director
Appointed 05 Jun 2019
Resigned 02 Feb 2026

LONDON LAW SERVICES LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 02 Aug 1994
Resigned 11 Aug 1994

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 02 Aug 1994
Resigned 11 Aug 1994

HIRST, Chris

Resigned
Hermitage Court, MaidstoneME16 9NT
Born April 1971
Director
Appointed 17 Jul 2018
Resigned 19 Jul 2022

ROSS, Allan John

Resigned
Three Pancras Square, LondonN1C 4AG
Born August 1961
Director
Appointed 23 Sept 2020
Resigned 23 Sept 2020

Persons with significant control

4

1 Active
3 Ceased

Media Advisors S.A.

Ceased
Avenida Geral Peron, Madrid

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
Notified 06 Apr 2016

Havas S.A.

Ceased
Quai De Dion Bouton, Paris

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Vivendi S.A.

Ceased
Avenue Friedland, Paris

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2017

Havas N.V.

Active
Quai De Dion-Bouton, Paris92817

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2024

Fundings

Financials

Latest Activities

Filing History

184

Gazette Dissolved Voluntary
2 June 2026
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
17 March 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
9 March 2026
DS01DS01
Appoint Person Director Company With Name Date
26 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2026
TM01Termination of Director
Accounts With Accounts Type Small
24 November 2025
AAAnnual Accounts
Resolution
21 November 2025
RESOLUTIONSResolutions
Legacy
21 November 2025
CAP-SSCAP-SS
Legacy
21 November 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
21 November 2025
SH19Statement of Capital
Confirmation Statement With Updates
31 July 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 March 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
19 December 2024
SH01Allotment of Shares
Capital Name Of Class Of Shares
11 December 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
11 December 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
11 December 2024
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Small
28 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
11 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 July 2022
TM01Termination of Director
Change Person Director Company With Change Date
4 May 2022
CH01Change of Director Details
Accounts With Accounts Type Full
14 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 February 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
6 November 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
19 October 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
5 October 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 September 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 September 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
23 September 2020
AP01Appointment of Director
Accounts With Accounts Type Full
18 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2020
CS01Confirmation Statement
Resolution
15 July 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
2 April 2020
TM01Termination of Director
Accounts With Accounts Type Full
27 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
29 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2019
AP01Appointment of Director
Accounts With Accounts Type Full
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
16 January 2018
AP01Appointment of Director
Cessation Of A Person With Significant Control
27 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 December 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
26 July 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
26 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 July 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
6 February 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
11 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
28 July 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 March 2016
TM01Termination of Director
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
12 August 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 August 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
12 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 August 2015
AP01Appointment of Director
Change Sail Address Company With New Address
27 July 2015
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
27 July 2015
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
27 July 2015
AR01AR01
Accounts With Accounts Type Full
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2014
AR01AR01
Termination Director Company With Name
20 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
20 March 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 August 2013
AR01AR01
Termination Director Company With Name
5 July 2013
TM01Termination of Director
Accounts With Made Up Date
10 April 2013
AAAnnual Accounts
Termination Director Company With Name
28 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
28 January 2013
AP01Appointment of Director
Termination Secretary Company With Name
9 October 2012
TM02Termination of Secretary
Termination Director Company With Name
9 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
9 October 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
9 October 2012
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
8 August 2012
AR01AR01
Accounts With Made Up Date
3 April 2012
AAAnnual Accounts
Accounts With Made Up Date
20 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 August 2011
AR01AR01
Accounts With Made Up Date
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2010
AR01AR01
Accounts With Made Up Date
2 November 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2009
AR01AR01
Legacy
26 August 2008
363aAnnual Return
Legacy
27 June 2008
363aAnnual Return
Accounts With Accounts Type Group
13 May 2008
AAAnnual Accounts
Certificate Change Of Name Company
12 May 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 January 2008
288bResignation of Director or Secretary
Legacy
28 January 2008
353353
Legacy
22 January 2008
288bResignation of Director or Secretary
Legacy
22 January 2008
288aAppointment of Director or Secretary
Legacy
22 January 2008
288aAppointment of Director or Secretary
Legacy
22 January 2008
287Change of Registered Office
Legacy
22 January 2008
225Change of Accounting Reference Date
Legacy
22 January 2008
288bResignation of Director or Secretary
Legacy
22 January 2008
288bResignation of Director or Secretary
Legacy
22 January 2008
88(2)R88(2)R
Resolution
22 January 2008
RESOLUTIONSResolutions
Resolution
22 January 2008
RESOLUTIONSResolutions
Legacy
15 January 2008
353353
Accounts Amended With Accounts Type Group
15 January 2008
AAMDAAMD
Legacy
14 January 2008
288aAppointment of Director or Secretary
Legacy
10 January 2008
123Notice of Increase in Nominal Capital
Resolution
10 January 2008
RESOLUTIONSResolutions
Resolution
10 January 2008
RESOLUTIONSResolutions
Resolution
10 January 2008
RESOLUTIONSResolutions
Resolution
10 January 2008
RESOLUTIONSResolutions
Resolution
10 January 2008
RESOLUTIONSResolutions
Legacy
9 January 2008
287Change of Registered Office
Accounts With Accounts Type Group
8 January 2008
AAAnnual Accounts
Legacy
30 November 2007
288cChange of Particulars
Legacy
2 November 2007
88(2)O88(2)O
Legacy
22 October 2007
88(2)R88(2)R
Legacy
22 October 2007
88(2)R88(2)R
Legacy
22 October 2007
122122
Resolution
22 October 2007
RESOLUTIONSResolutions
Resolution
22 October 2007
RESOLUTIONSResolutions
Resolution
22 October 2007
RESOLUTIONSResolutions
Legacy
22 October 2007
123Notice of Increase in Nominal Capital
Legacy
29 March 2007
288bResignation of Director or Secretary
Legacy
29 March 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
22 December 2006
AAAnnual Accounts
Legacy
11 August 2006
363sAnnual Return (shuttle)
Legacy
9 December 2005
88(2)R88(2)R
Accounts With Accounts Type Group
1 December 2005
AAAnnual Accounts
Legacy
16 September 2005
88(2)R88(2)R
Legacy
30 July 2005
363sAnnual Return (shuttle)
Legacy
21 June 2005
88(2)R88(2)R
Legacy
18 March 2005
88(2)R88(2)R
Legacy
18 March 2005
88(3)88(3)
Resolution
17 February 2005
RESOLUTIONSResolutions
Resolution
17 February 2005
RESOLUTIONSResolutions
Legacy
17 February 2005
123Notice of Increase in Nominal Capital
Legacy
21 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
29 September 2004
AAAnnual Accounts
Legacy
24 August 2004
88(2)R88(2)R
Resolution
4 March 2004
RESOLUTIONSResolutions
Resolution
4 March 2004
RESOLUTIONSResolutions
Resolution
4 March 2004
RESOLUTIONSResolutions
Legacy
4 March 2004
123Notice of Increase in Nominal Capital
Legacy
4 March 2004
122122
Accounts With Accounts Type Group
14 February 2004
AAAnnual Accounts
Legacy
25 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
17 December 2002
AAAnnual Accounts
Legacy
2 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
20 December 2001
AAAnnual Accounts
Legacy
28 August 2001
363sAnnual Return (shuttle)
Legacy
8 January 2001
288cChange of Particulars
Accounts With Accounts Type Full Group
8 November 2000
AAAnnual Accounts
Resolution
26 September 2000
RESOLUTIONSResolutions
Resolution
26 September 2000
RESOLUTIONSResolutions
Resolution
26 September 2000
RESOLUTIONSResolutions
Legacy
21 August 2000
363sAnnual Return (shuttle)
Legacy
9 May 2000
287Change of Registered Office
Accounts With Accounts Type Full Group
26 November 1999
AAAnnual Accounts
Legacy
16 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 January 1999
AAAnnual Accounts
Legacy
6 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
5 January 1998
AAAnnual Accounts
Legacy
9 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 March 1997
AAAnnual Accounts
Legacy
6 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 February 1996
AAAnnual Accounts
Legacy
8 August 1995
363sAnnual Return (shuttle)
Legacy
10 March 1995
224224
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
25 November 1994
88(2)O88(2)O
Legacy
25 November 1994
88(3)88(3)
Legacy
13 October 1994
123Notice of Increase in Nominal Capital
Resolution
13 October 1994
RESOLUTIONSResolutions
Legacy
13 October 1994
88(2)R88(2)R
Legacy
13 October 1994
88(2)P88(2)P
Legacy
4 September 1994
288288
Legacy
4 September 1994
288288
Legacy
4 September 1994
287Change of Registered Office
Certificate Change Of Name Company
19 August 1994
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
2 August 1994
NEWINCIncorporation