ARENA BROADCAST LIMITED
LONDON GOWERJACK LIMITED ARENA BROADCAST LIMITED

Hellopages » Greater London » Merton » SW20 8SA
Company number 04865892
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address 565 KINGSTON ROAD, LONDON, SW20 8SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Appointment of Mr Richard Coulthard as a secretary on 17 May 2016. The most likely internet sites of ARENA BROADCAST LIMITED are www.arenabroadcast.co.uk, and www.arena-broadcast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 5.7 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9 miles; to Barbican Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arena Broadcast Limited is a Private Limited Company. The company registration number is 04865892. Arena Broadcast Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Arena Broadcast Limited is 565 Kingston Road London Sw20 8sa. . COULTHARD, Richard is a Secretary of the company. GARDINER, Nigel is a Director of the company. LAVENDER, Alan Howard is a Director of the company. LAVENDER, John Paul is a Director of the company. Secretary GARDINER, Nigel has been resigned. Secretary HIDDINK, Janneke Johanna has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director SEARS, John Thomas has been resigned. Director ZOLTOWSKI, Andrew John Constantine has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COULTHARD, Richard
Appointed Date: 17 May 2016
Director
GARDINER, Nigel
Appointed Date: 13 August 2003
77 years old
Director
LAVENDER, Alan Howard
Appointed Date: 13 August 2003
84 years old
Director
LAVENDER, John Paul
Appointed Date: 13 August 2003
56 years old

Resigned Directors

Secretary
GARDINER, Nigel
Resigned: 16 May 2016
Appointed Date: 23 November 2007
Secretary
HIDDINK, Janneke Johanna
Resigned: 23 November 2007
Appointed Date: 13 August 2003
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003
Director
SEARS, John Thomas
Resigned: 31 August 2011
Appointed Date: 13 August 2003
70 years old
Director
ZOLTOWSKI, Andrew John Constantine
Resigned: 31 March 2004
Appointed Date: 13 August 2003
80 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003

Persons With Significant Control

Mr Alan Howard Lavender
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Paul Lavender
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARENA BROADCAST LIMITED Events

16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
05 Jul 2016
Accounts for a dormant company made up to 31 January 2016
18 May 2016
Appointment of Mr Richard Coulthard as a secretary on 17 May 2016
18 May 2016
Termination of appointment of Nigel Gardiner as a secretary on 16 May 2016
10 Sep 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 45 more events
13 Oct 2003
New secretary appointed
13 Oct 2003
Registered office changed on 13/10/03 from: 85 south street dorking surrey RH4 2LA
10 Oct 2003
Secretary resigned
10 Oct 2003
Director resigned
13 Aug 2003
Incorporation

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