ARSENAL BROADBAND LIMITED
LONDON TRUSHELFCO (NO.2716) LIMITED

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Company number 04053669
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address HIGHBURY HOUSE, 75 DRAYTON PARK, LONDON, N5 1BU
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 16 August 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of ARSENAL BROADBAND LIMITED are www.arsenalbroadband.co.uk, and www.arsenal-broadband.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.8 miles; to Barnes Bridge Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arsenal Broadband Limited is a Private Limited Company. The company registration number is 04053669. Arsenal Broadband Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of Arsenal Broadband Limited is Highbury House 75 Drayton Park London N5 1bu. . MILES, David is a Secretary of the company. GAZIDIS, Ivan Efthinios is a Director of the company. HINCHLEY, Timothy is a Director of the company. HUTCHINGS, Matthew Maurice is a Director of the company. LEAVEY, Michael Peter is a Director of the company. MARTIN, James A. is a Director of the company. VENKATESHAM, Vinaichandra Guduguntla is a Director of the company. Secretary EDELMAN, Keith Graeme has been resigned. Secretary PARROTT, Graham Joseph has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ANDREWS, Paul Daniel has been resigned. Director BETTS, Thomas Matthew has been resigned. Director BURNS, Julian Delisle has been resigned. Director CLARK, Timothy Nicholas has been resigned. Director CRESSWELL, John has been resigned. Director DEIN, David Barry has been resigned. Director DRAKE, Matthew Simon Edward has been resigned. Director EDELMAN, Keith Graeme has been resigned. Director FORD, Adrian Michael has been resigned. Director FOX, Tom Evans has been resigned. Director GRAESSER, Max Ainley has been resigned. Director HOWARD, Mark has been resigned. Director HUTCHINGS, Matthew Maurice has been resigned. Director KINNEAR, Angus Robert has been resigned. Director KINNEAR, Angus Robert has been resigned. Director PHILAND, Thomas Michael has been resigned. Director PLUSH, Jeffrey Scott has been resigned. Director ROBERTSON, Andrew Michael has been resigned. Director ROGERS, Jonathan has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SHAPS, Simon has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
MILES, David
Appointed Date: 04 April 2008
Director
GAZIDIS, Ivan Efthinios
Appointed Date: 01 April 2009
61 years old
Director
HINCHLEY, Timothy
Appointed Date: 12 December 2011
57 years old
Director
HUTCHINGS, Matthew Maurice
Appointed Date: 19 November 2013
62 years old
Director
LEAVEY, Michael Peter
Appointed Date: 03 September 2014
61 years old
Director
MARTIN, James A.
Appointed Date: 17 November 2009
70 years old
Director
VENKATESHAM, Vinaichandra Guduguntla
Appointed Date: 08 November 2013
44 years old

Resigned Directors

Secretary
EDELMAN, Keith Graeme
Resigned: 10 October 2000
Appointed Date: 10 October 2000
Secretary
PARROTT, Graham Joseph
Resigned: 17 August 2004
Appointed Date: 10 October 2000
Secretary
TAUTZ, Helen Jane
Resigned: 04 April 2008
Appointed Date: 17 August 2004
Nominee Secretary
TRUSEC LIMITED
Resigned: 10 October 2000
Appointed Date: 16 August 2000
Director
ANDREWS, Paul Daniel
Resigned: 27 October 2010
Appointed Date: 04 April 2008
61 years old
Director
BETTS, Thomas Matthew
Resigned: 04 April 2008
Appointed Date: 29 November 2002
60 years old
Director
BURNS, Julian Delisle
Resigned: 29 November 2002
Appointed Date: 10 October 2000
76 years old
Director
CLARK, Timothy Nicholas
Resigned: 10 October 2000
Appointed Date: 28 September 2000
74 years old
Director
CRESSWELL, John
Resigned: 04 March 2004
Appointed Date: 31 December 2001
64 years old
Director
DEIN, David Barry
Resigned: 21 February 2005
Appointed Date: 10 October 2000
82 years old
Director
DRAKE, Matthew Simon Edward
Resigned: 15 May 2006
Appointed Date: 04 March 2004
56 years old
Director
EDELMAN, Keith Graeme
Resigned: 01 May 2008
Appointed Date: 10 October 2000
75 years old
Director
FORD, Adrian Michael
Resigned: 30 September 2009
Appointed Date: 21 February 2005
62 years old
Director
FOX, Tom Evans
Resigned: 03 September 2014
Appointed Date: 30 September 2009
62 years old
Director
GRAESSER, Max Ainley
Resigned: 04 March 2004
Appointed Date: 20 February 2001
68 years old
Director
HOWARD, Mark
Resigned: 10 October 2000
Appointed Date: 28 September 2000
51 years old
Director
HUTCHINGS, Matthew Maurice
Resigned: 09 December 2011
Appointed Date: 30 November 2010
62 years old
Director
KINNEAR, Angus Robert
Resigned: 08 November 2013
Appointed Date: 17 November 2009
51 years old
Director
KINNEAR, Angus Robert
Resigned: 01 April 2009
Appointed Date: 30 April 2008
51 years old
Director
PHILAND, Thomas Michael
Resigned: 19 November 2013
Appointed Date: 30 January 2012
69 years old
Director
PLUSH, Jeffrey Scott
Resigned: 05 December 2011
Appointed Date: 04 April 2008
59 years old
Director
ROBERTSON, Andrew Michael
Resigned: 31 December 2001
Appointed Date: 20 February 2001
69 years old
Director
ROGERS, Jonathan
Resigned: 04 April 2008
Appointed Date: 15 May 2006
53 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 28 September 2000
Appointed Date: 16 August 2000
64 years old
Director
SHAPS, Simon
Resigned: 17 May 2002
Appointed Date: 10 October 2000
69 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 28 September 2000
Appointed Date: 16 August 2000
62 years old

Persons With Significant Control

Mr Enos Stanley Kroenke
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Arsenal Football Club Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARSENAL BROADBAND LIMITED Events

28 Feb 2017
Full accounts made up to 31 May 2016
17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
13 Feb 2016
Full accounts made up to 31 May 2015
17 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 25,000,001
27 Feb 2015
Full accounts made up to 31 May 2014
...
... and 116 more events
03 Oct 2000
Director resigned
03 Oct 2000
New director appointed
03 Oct 2000
New director appointed
29 Sep 2000
Company name changed trushelfco (no.2716) LIMITED\certificate issued on 29/09/00
16 Aug 2000
Incorporation

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