Arena Digital Online Limited

Company Name	Arena Digital Online Limited
Company Status	Dissolved
Company Number	02947318
Category	Private Limited Company
Incorporation Date	11 July 1994(29 years, 9 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Name	Arena Radio Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Andrew Yeowart
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chilling Street Cottage Chilling Street Sharpthorne West Sussex RH14 4HZ

Secretary Name	Mr Richard Andrew Yeowart
Nationality	British
Status	Closed
Appointed	11 July 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chilling Street Cottage Chilling Street Sharpthorne West Sussex RH14 4HZ

Director Name	Robert Hopkinson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(8 years, 11 months after company formation)
Appointment Duration	19 years, 6 months (closed 17 January 2023)
Role	Manager
Country of Residence	England
Correspondence Address	Chilling Street Cottage Sharpthorne East Grinstead West Sussex RH19 4HZ

Director Name	Stephen Peter Hayter
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	Chilling Street Cottage Chilling Street Sharpthorne West Sussex RH14 4HZ

Director Name	Christopher Alan Costin
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(8 years, 4 months after company formation)
Appointment Duration	9 months (resigned 14 August 2003)
Role	Project Manager
Correspondence Address	24 Ashdown Eaton Road Hove East Sussex BN3 3AQ

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	11 July 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	11 July 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.arena-television.com

Location

Registered Address	17 Hanover Square London W1S 1BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	R.a. Yeowart 50.00% Ordinary
1 at £1	S.p. Hayter 50.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

26 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
13 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
11 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
19 September 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
19 September 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
22 May 2017	Registered office address changed from Hangar 7 Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY to 17 Hanover Square London W1S 1BN on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from Hangar 7 Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY to 17 Hanover Square London W1S 1BN on 22 May 2017 (1 page)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (5 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (5 pages)
7 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (5 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (5 pages)
8 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 March 2012	Change of name notice (2 pages)
16 March 2012	Change of name notice (2 pages)
16 March 2012	Company name changed arena radio LIMITED\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-13 (2 pages)
16 March 2012	Company name changed arena radio LIMITED\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-13 (2 pages)
18 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
17 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
21 July 2009	Return made up to 11/07/09; full list of members (4 pages)
21 July 2009	Return made up to 11/07/09; full list of members (4 pages)
5 April 2009	Registered office changed on 05/04/2009 from 14-16 station road west oxted surrey RH8 9EP (1 page)
5 April 2009	Registered office changed on 05/04/2009 from 14-16 station road west oxted surrey RH8 9EP (1 page)
26 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 July 2008	Return made up to 11/07/08; full list of members (4 pages)
14 July 2008	Return made up to 11/07/08; full list of members (4 pages)
14 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
14 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
16 July 2007	Return made up to 11/07/07; full list of members (2 pages)
16 July 2007	Return made up to 11/07/07; full list of members (2 pages)
2 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 July 2006	Return made up to 11/07/06; full list of members (2 pages)
18 July 2006	Return made up to 11/07/06; full list of members (2 pages)
11 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 July 2005	Return made up to 11/07/05; full list of members (3 pages)
25 July 2005	Return made up to 11/07/05; full list of members (3 pages)
7 April 2005	Full accounts made up to 31 December 2004 (7 pages)
7 April 2005	Full accounts made up to 31 December 2004 (7 pages)
21 March 2005	Registered office changed on 21/03/05 from: the old wheel house 31-37 church street reigate surrey RH2 0AD (1 page)
21 March 2005	Registered office changed on 21/03/05 from: the old wheel house 31-37 church street reigate surrey RH2 0AD (1 page)
16 July 2004	Return made up to 11/07/04; full list of members (7 pages)
16 July 2004	Return made up to 11/07/04; full list of members (7 pages)
15 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
27 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
20 July 2003	Return made up to 11/07/03; full list of members (7 pages)
20 July 2003	Return made up to 11/07/03; full list of members (7 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
27 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
26 July 2002	Return made up to 11/07/02; full list of members (7 pages)
26 July 2002	Return made up to 11/07/02; full list of members (7 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 July 2001	Return made up to 11/07/01; full list of members (6 pages)
6 July 2001	Return made up to 11/07/01; full list of members (6 pages)
7 November 2000	Registered office changed on 07/11/00 from: rutherford way crawley sussex RH10 2PF (1 page)
7 November 2000	Registered office changed on 07/11/00 from: rutherford way crawley sussex RH10 2PF (1 page)
11 September 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
23 August 1999	Return made up to 11/07/99; no change of members (4 pages)
23 August 1999	Return made up to 11/07/99; no change of members (4 pages)
9 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
9 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
17 July 1998	Return made up to 11/07/98; full list of members (6 pages)
17 July 1998	Return made up to 11/07/98; full list of members (6 pages)
17 February 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
17 February 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
23 July 1997	Return made up to 11/07/97; no change of members (4 pages)
23 July 1997	Return made up to 11/07/97; no change of members (4 pages)
27 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 September 1996	Return made up to 11/07/96; no change of members (4 pages)
9 September 1996	Return made up to 11/07/96; no change of members (4 pages)
22 August 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
22 August 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
30 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
17 August 1995	Return made up to 11/07/95; full list of members (6 pages)
17 August 1995	Return made up to 11/07/95; full list of members (6 pages)

Arena Digital Online Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London