ARENA BROADCAST LIMITED - TADWORTH


Company Profile Company Filings

Overview

ARENA BROADCAST LIMITED is a Private Limited Company from TADWORTH ENGLAND and has the status: Active.
ARENA BROADCAST LIMITED was incorporated 20 years ago on 13/08/2003 and has the registered number: 04865892. The accounts status is DORMANT and accounts are next due on 31/10/2024.

ARENA BROADCAST LIMITED - TADWORTH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNITS 9 & 10
TADWORTH
KT20 5LR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GOWERJACK LIMITED (until 10/05/2007)
ARENA BROADCAST LIMITED (until 03/01/2007)

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN PAUL LAVENDER Dec 1969 British Director 2003-08-13 CURRENT
MR NIGEL GARDINER British Director 2003-08-13 CURRENT
ALAN HOWARD LAVENDER Sep 1941 British Director 2003-08-13 CURRENT
MR RICHARD COULTHARD Secretary 2016-05-17 CURRENT
UK INCORPORATIONS LIMITED Corporate Director 2003-08-13 UNTIL 2003-08-13 RESIGNED
UK COMPANY SECRETARIES LIMITED Corporate Secretary 2003-08-13 UNTIL 2003-08-13 RESIGNED
ANDREW JOHN CONSTANTINE ZOLTOWSKI Nov 1945 British Director 2003-08-13 UNTIL 2004-03-31 RESIGNED
JOHN THOMAS SEARS Aug 1955 British Director 2003-08-13 UNTIL 2011-08-31 RESIGNED
JANNEKE JOHANNA HIDDINK Dutch Secretary 2003-08-13 UNTIL 2007-11-23 RESIGNED
MR NIGEL GARDINER British Secretary 2007-11-23 UNTIL 2016-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Paul Lavender 2016-04-06 12/1969 Tadworth   Ownership of shares 25 to 50 percent
Mr Alan Howard Lavender 2016-04-06 9/1941 Tadworth   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAG LIMITED TADWORTH ENGLAND Active TOTAL EXEMPTION FULL 27200 - Manufacture of batteries and accumulators
PAG SHEET METAL LIMITED LONDON Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
PAULS LTD LONDON Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Arena Broadcast Limited 31/01/2024 iXBRL 2024-05-02 31-01-2024 £-29,998 equity
Arena Broadcast Limited 31/01/2023 iXBRL 2023-06-20 31-01-2023 £-29,998 equity
Arena Broadcast Limited 31/01/2022 iXBRL 2022-05-06 31-01-2022 £-29,998 equity
Arena Broadcast Limited 31/01/2021 iXBRL 2021-07-29 31-01-2021 £-29,998 equity
Arena Broadcast Limited 31/01/2020 iXBRL 2020-04-22 31-01-2020 £-29,998 equity

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