Arena Broadcast Limited

Company Name	Arena Broadcast Limited
Company Status	Active
Company Number	04865892
Category	Private Limited Company
Incorporation Date	13 August 2003(20 years, 8 months ago)
Previous Names	Arena Broadcast Limited and Gowerjack Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nigel Gardiner
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 9 & 10 Waterfield Tadworth KT20 5LR

Director Name	Mr Alan Howard Lavender
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	13 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 9 & 10 Waterfield Tadworth KT20 5LR

Director Name	Mr John Paul Lavender
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 9 & 10 Waterfield Tadworth KT20 5LR

Secretary Name	Mr Richard Coulthard
Status	Current
Appointed	17 May 2016(12 years, 9 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	Units 9 & 10 Waterfield Tadworth KT20 5LR

Director Name	John Thomas Sears
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	74 Abbott Avenue West Wimbledon London SW20 8SQ

Director Name	Andrew John Constantine Zoltowski
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	40d House High Street Child Okeford Blandford Forum Dorset DT11 8EN

Secretary Name	Janneke Johanna Hiddink
Nationality	Dutch
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	28 Beverley Hyrst Addiscombe Road Croydon Surrey CR0 6SL

Secretary Name	Mr Nigel Gardiner
Nationality	British
Status	Resigned
Appointed	23 November 2007(4 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Juniper Gardens Sunbury On Thames Middlesex TW16 7TA

Director Name	UK Incorporations Limited (Corporation)
Date of Birth	March 1964 (Born 60 years ago)
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Contact

Website	www.arenabroadcast.com

Location

Registered Address	Units 9 & 10 Waterfield Tadworth KT20 5LR
Region	South East
Constituency	Reigate
County	Surrey
Ward	Preston
Built Up Area	Greater London

Shareholders

1 at £1	Alan Howard Lavender 50.00% Ordinary
1 at £1	John Paul Lavender 50.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Filing History

19 January 2024	Director's details changed for Mr Alan Howard Lavender on 17 January 2024 (2 pages)
19 January 2024	Director's details changed for Mr John Paul Lavender on 17 January 2024 (2 pages)
19 January 2024	Change of details for Mr Alan Howard Lavender as a person with significant control on 17 January 2024 (2 pages)
19 January 2024	Change of details for Mr John Paul Lavender as a person with significant control on 17 January 2024 (2 pages)
21 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
19 June 2023	Accounts for a dormant company made up to 31 January 2023 (6 pages)
17 May 2023	Registered office address changed from Unit 9 Waterfield Tadworth KT20 5HT England to Units 9 & 10 Waterfield Tadworth KT20 5LR on 17 May 2023 (1 page)
17 January 2023	Registered office address changed from 565 Kingston Road London SW20 8SA to Unit 9 Waterfield Tadworth KT20 5HT on 17 January 2023 (1 page)
22 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
4 May 2022	Accounts for a dormant company made up to 31 January 2022 (6 pages)
17 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
28 July 2021	Accounts for a dormant company made up to 31 January 2021 (6 pages)
13 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
21 April 2020	Accounts for a dormant company made up to 31 January 2020 (6 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
20 May 2019	Accounts for a dormant company made up to 31 January 2019 (4 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
1 June 2018	Accounts for a dormant company made up to 31 January 2018 (6 pages)
28 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
8 August 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
8 August 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
16 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
5 July 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
5 July 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
18 May 2016	Termination of appointment of Nigel Gardiner as a secretary on 16 May 2016 (1 page)
18 May 2016	Appointment of Mr Richard Coulthard as a secretary on 17 May 2016 (2 pages)
18 May 2016	Appointment of Mr Richard Coulthard as a secretary on 17 May 2016 (2 pages)
18 May 2016	Termination of appointment of Nigel Gardiner as a secretary on 16 May 2016 (1 page)
10 September 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
10 September 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
25 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (5 pages)
25 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (5 pages)
22 September 2014	Registered office address changed from 565 Kingston Road Kingston Road London SW20 8SA England to 565 Kingston Road London SW20 8SA on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from 74 Abbott Avenue West Wimbledon London SW20 8SQ to 565 Kingston Road London SW20 8SA on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from 74 Abbott Avenue West Wimbledon London SW20 8SQ to 565 Kingston Road London SW20 8SA on 22 September 2014 (1 page)
22 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (5 pages)
22 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (5 pages)
22 September 2014	Registered office address changed from 565 Kingston Road Kingston Road London SW20 8SA England to 565 Kingston Road London SW20 8SA on 22 September 2014 (1 page)
7 July 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
7 July 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
28 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
28 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
4 July 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
4 July 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
23 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
2 August 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
1 September 2011	Termination of appointment of John Sears as a director (1 page)
1 September 2011	Termination of appointment of John Sears as a director (1 page)
31 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Director's details changed for John Thomas Sears on 12 August 2011 (2 pages)
31 August 2011	Director's details changed for John Thomas Sears on 12 August 2011 (2 pages)
31 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
3 August 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
3 August 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
21 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (13 pages)
21 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (13 pages)
21 May 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
21 May 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
14 October 2009	Director's details changed for Alan Howard Lavender on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Alan Howard Lavender on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Alan Howard Lavender on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Nigel Gardiner on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for John Thomas Sears on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for John Paul Lavender on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Nigel Gardiner on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Nigel Gardiner on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for John Paul Lavender on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for John Thomas Sears on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for John Paul Lavender on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for John Thomas Sears on 5 October 2009 (3 pages)
4 September 2009	Return made up to 13/08/09; full list of members (8 pages)
4 September 2009	Return made up to 13/08/09; full list of members (8 pages)
22 April 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
22 April 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
21 August 2008	Return made up to 13/08/08; full list of members (4 pages)
21 August 2008	Return made up to 13/08/08; full list of members (4 pages)
28 May 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
28 May 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
30 November 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
30 November 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
28 November 2007	New secretary appointed (1 page)
28 November 2007	New secretary appointed (1 page)
28 November 2007	Secretary resigned (1 page)
28 November 2007	Secretary resigned (1 page)
19 September 2007	Return made up to 13/08/07; no change of members (8 pages)
19 September 2007	Return made up to 13/08/07; no change of members (8 pages)
10 May 2007	Company name changed gowerjack LIMITED\certificate issued on 10/05/07 (2 pages)
10 May 2007	Company name changed gowerjack LIMITED\certificate issued on 10/05/07 (2 pages)
4 January 2007	Return made up to 13/08/06; full list of members (6 pages)
4 January 2007	Return made up to 13/08/06; full list of members (6 pages)
4 January 2007	Total exemption full accounts made up to 31 January 2006 (9 pages)
4 January 2007	Total exemption full accounts made up to 31 January 2006 (9 pages)
3 January 2007	Company name changed arena broadcast LIMITED\certificate issued on 03/01/07 (2 pages)
3 January 2007	Company name changed arena broadcast LIMITED\certificate issued on 03/01/07 (2 pages)
3 January 2007	Restoration by order of the court (3 pages)
3 January 2007	Restoration by order of the court (3 pages)
25 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2006	First Gazette notice for voluntary strike-off (1 page)
10 January 2006	First Gazette notice for voluntary strike-off (1 page)
30 November 2005	Application for striking-off (1 page)
30 November 2005	Application for striking-off (1 page)
13 September 2005	Return made up to 13/08/05; full list of members (8 pages)
13 September 2005	Return made up to 13/08/05; full list of members (8 pages)
14 June 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
14 June 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
20 September 2004	Return made up to 13/08/04; full list of members (8 pages)
20 September 2004	Return made up to 13/08/04; full list of members (8 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
5 December 2003	Accounting reference date extended from 31/08/04 to 31/01/05 (1 page)
5 December 2003	Accounting reference date extended from 31/08/04 to 31/01/05 (1 page)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	Registered office changed on 13/10/03 from: 85 south street dorking surrey RH4 2LA (1 page)
13 October 2003	Registered office changed on 13/10/03 from: 85 south street dorking surrey RH4 2LA (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
10 October 2003	Secretary resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Secretary resigned (1 page)
10 October 2003	Director resigned (1 page)
13 August 2003	Incorporation (14 pages)
13 August 2003	Incorporation (14 pages)

Arena Broadcast Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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