ARENA TELEVISION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1BN

Company number 02261678
Status Active
Incorporation Date 25 May 1988
Company Type Private Limited Company
Address 17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 31 December 2016 GBP 4,900,000 ; Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 4,500,000 . The most likely internet sites of ARENA TELEVISION LIMITED are www.arenatelevision.co.uk, and www.arena-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Arena Television Limited is a Private Limited Company. The company registration number is 02261678. Arena Television Limited has been working since 25 May 1988. The present status of the company is Active. The registered address of Arena Television Limited is 17 Hanover Square London England W1s 1bn. . YEOWART, Richard Andrew is a Secretary of the company. HOPKINSON, Robert is a Director of the company. YEOWART, Richard Andrew is a Director of the company. Secretary COSTIN, Christopher Alan has been resigned. Secretary HAYTER, Stephen Peter has been resigned. Secretary YEOWART, Richard Andrew has been resigned. Director COSTIN, Christopher Alan has been resigned. Director ROGERS, Anthony has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
YEOWART, Richard Andrew
Appointed Date: 01 September 2003
Director
HOPKINSON, Robert
Appointed Date: 30 June 2003
45 years old
Director
YEOWART, Richard Andrew

58 years old

Resigned Directors

Secretary
COSTIN, Christopher Alan
Resigned: 14 August 2003
Appointed Date: 12 November 2002
Secretary
HAYTER, Stephen Peter
Resigned: 12 November 2002
Appointed Date: 21 April 1992
Secretary
YEOWART, Richard Andrew
Resigned: 21 April 1992
Director
COSTIN, Christopher Alan
Resigned: 14 August 2003
Appointed Date: 12 November 2002
52 years old
Director
ROGERS, Anthony
Resigned: 21 April 1992
78 years old

ARENA TELEVISION LIMITED Events

12 Apr 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 4,900,000
30 Sep 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 4,500,000
13 Apr 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 4,500,000
01 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 4,150,000
...
... and 140 more events
11 Apr 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Oct 1989
Company name changed the radio consultancy LIMITED\certificate issued on 20/10/89
23 Jun 1989
Particulars of mortgage/charge
23 Feb 1989
New secretary appointed;new director appointed
25 May 1988
Incorporation

ARENA TELEVISION LIMITED Charges

27 March 2015
Charge code 0226 1678 0024
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Five Arrows Media Finance Limited
Description: Contains fixed charge…
9 March 2015
Charge code 0226 1678 0023
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: United Trust Bank LTD
Description: Contains fixed charge…
6 September 2013
Charge code 0226 1678 0022
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Notification of addition to or amendment of charge…
15 September 2008
Chattel mortgage
Delivered: 17 September 2008
Status: Satisfied on 11 October 2014
Persons entitled: Lloyds Tsb Corporate Asset Finance (Hp) Limited (Lloyds)
Description: The equipment, all its interest in the insurances…
28 March 2008
Chattel mortgage
Delivered: 2 April 2008
Status: Satisfied on 11 October 2014
Persons entitled: Lloyds Tsb Corporate Asset Finance (Hp) Limited
Description: All equipment and its interest in insurances thereon see…
11 October 2004
Fixed charge on purchased debts which fail to vest and on other trade debts and floating charge on proceeds of other trade debts
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company (The Security Holder)
Description: (1) by way of fixed charge: (I) any receivables purchased…
24 March 2004
Supplemental chattel mortgage
Delivered: 27 March 2004
Status: Satisfied on 15 May 2008
Persons entitled: State Securities PLC
Description: Calrec zeta audio mixing console s/no. 067497.
30 January 2004
Chattel mortgage
Delivered: 3 February 2004
Status: Satisfied on 15 May 2008
Persons entitled: Davenham Trust PLC
Description: Various chattels as specified in schedule to form 395…
28 January 2004
Supplementall chattel mortgage
Delivered: 31 January 2004
Status: Satisfied on 15 May 2008
Persons entitled: State Securities PLC
Description: Sony BVP570 digital camera heads complete with sony CA550…
9 May 2003
Chattel mortgage
Delivered: 14 May 2003
Status: Satisfied on 15 May 2008
Persons entitled: Davenham Trust PLC
Description: The equipment being 3 vinten MK7 tripod heads duel pan bars…
11 July 2002
Charge over book debts
Delivered: 16 July 2002
Status: Satisfied on 30 October 2004
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
11 July 2002
Debenture
Delivered: 16 July 2002
Status: Satisfied on 30 October 2004
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 July 2002
Floating charge over stock
Delivered: 16 July 2002
Status: Satisfied on 30 October 2004
Persons entitled: Close Invoice Finance Limited
Description: Floating charge all unfinished raw materials…
14 February 2002
Floating charge
Delivered: 15 February 2002
Status: Satisfied on 5 April 2006
Persons entitled: Pcf Equipment Leasing Limited
Description: The whole of the company's undertaking, property and assets…
19 October 2001
Fixed & floating charge
Delivered: 31 October 2001
Status: Satisfied on 15 August 2002
Persons entitled: Five Arrows Commercial Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
30 July 2001
Debenture
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2001
Mortgage
Delivered: 3 February 2001
Status: Satisfied on 22 December 2001
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule attached to form 395…
7 April 2000
Mortgage
Delivered: 12 April 2000
Status: Satisfied on 15 August 2002
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The items as listed on the schedule together with all…
21 June 1999
Fixed charge supplemental to a debenture dated 16TH june 1989 issued by the company
Delivered: 30 June 1999
Status: Satisfied on 22 December 2001
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
16 March 1999
Book debts debenture
Delivered: 20 March 1999
Status: Satisfied on 15 August 2002
Persons entitled: Five Arrows Commercial Finance Limited
Description: First fixed charge on all book debts and other debts of the…
31 August 1995
Mortgage
Delivered: 6 September 1995
Status: Satisfied on 15 August 2002
Persons entitled: Barclays Mercantile Business Finance Limited
Description: One leyland daf box van registration no A1 obu chassis…
15 April 1993
Corporate mortgage
Delivered: 4 May 1993
Status: Satisfied on 22 December 2001
Persons entitled: Barclays Bank PLC
Description: "The goods" meaning the goods or chattels specified in the…
16 June 1989
Debenture
Delivered: 23 June 1989
Status: Satisfied on 22 December 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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