Arena Media Holdings Limited

Dissolved 2 Jun 202602954661 Private limited company
Incorporated
2 August 1994
Industry
Activities of head offices (70100)
Directors at dissolution
Owners at dissolution
Havas N.V.
Accounts type
Small
Region
South East
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Also at Centenary Holdings Limited, Marcomms Group Limited, Lpe Organization Limited(the) · more companies
British
Born August 1961 (65)
Mcarthur, Anna Louise Liberty
Secretary · Appointed 23 September 2020
Officer history (24 former)
2 February 2026
Resigned Todhunter, Darren as Director
2 February 2026
Appointed Ross, Allan John as Director
19 July 2022
Resigned Hirst, Chris as Director
6 November 2020
Resigned Adamson, Alan Ralston as Director
23 September 2020
Resigned Ross, Allan John as Director
23 September 2020
Resigned Ross, Allan John as Secretary
23 September 2020
Appointed Ross, Allan John as Director
23 September 2020
Appointed Mcarthur, Anna Louise Liberty as Secretary
31 March 2020
Resigned Adams, Matthew Edward as Director
5 June 2019
Appointed Todhunter, Darren as Director
5 June 2019
Appointed Adams, Matthew Edward as Director
17 July 2018
Appointed Hirst, Chris as Director
30 April 2018
Resigned Delport, Dominique as Director
18 December 2017
Appointed Adamson, Alan Ralston as Director
17 October 2017
Resigned Frampton-Calero, Paul Anthony as Director
30 June 2017
Resigned Poynton, Darren William as Director
9 January 2017
Resigned Avery, Pedro Mark Daniel as Director
29 February 2016
Resigned Rhymer, Alastair St John as Director
29 February 2016
Appointed Poynton, Darren William as Director
1 July 2015
Appointed Avery, Pedro Mark Daniel as Director
1 July 2015
Appointed Frampton-Calero, Paul Anthony as Director
1 July 2015
Appointed Ross, Allan John as Secretary
1 July 2015
Resigned Rhymer, Alastair St John as Secretary
18 March 2014
Resigned Craze, Mark Robert Benjamin as Director
18 March 2014
Appointed Delport, Dominique as Director
1 July 2013
Resigned Booth, Steven Peter as Director
1 January 2013
Resigned Bohorquez, Joaquin as Director
1 January 2013
Appointed Craze, Mark Robert Benjamin as Director
19 September 2012
Appointed Rhymer, Alastair St John as Director
19 September 2012
Resigned Mcelhatton, Michael Edward as Secretary
19 September 2012
Appointed Rhymer, Alastair St John as Secretary
19 September 2012
Resigned Mcelhatton, Michael Edward as Director
10 January 2008
Appointed Mcelhatton, Michael Edward as Secretary
10 January 2008
Appointed Bohorquez, Joaquin as Director
10 January 2008
Resigned Van Barthold, Paul as Director
10 January 2008
Appointed Mcelhatton, Michael Edward as Director
10 January 2008
Resigned Lever, Christopher John as Secretary
10 January 2008
Resigned Lockett, Nicholas James as Director
10 January 2008
Resigned Makin, Charles as Director
4 January 2008
Appointed Van Barthold, Paul as Director
1 February 2007
Appointed Lever, Christopher John as Secretary
1 February 2007
Resigned Makin, Charles as Secretary
11 August 1994
Appointed Lockett, Nicholas James as Director
11 August 1994
Appointed Makin, Charles as Director
11 August 1994
Appointed Booth, Steven Peter as Director
11 August 1994
Appointed Makin, Charles as Secretary
11 August 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 August 1994
Resigned London Law Services Limited as Corporate Nominee Director
2 August 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 August 1994
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Havas N.V.
Corporate entity · Notified 16 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company In The Netherlands N.V.
Reg. no. Dutch Trade Register Number 95011439

Holdings 1

Companies where Arena Media Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (3)
16 December 2024
Ceased Vivendi S.A. — Owns 75–100% of shares
14 December 2017
Ceased Havas S.A. — Owns 75–100% of shares
6 April 2016
Ceased Media Advisors S.A. — Owns 75–100% of shares

Filings 184

DateDescriptionMade Up ToPagesPDF
2 June 2026Final Gazette dissolved via voluntary strike-off
17 March 2026First Gazette notice for voluntary strike-off
9 March 2026Application to strike the company off the register
26 February 2026Termination of appointment of a director
26 February 2026Appointment of a director
Show all 184 filings

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Adcity UK Limited
Arena Media Limited
Bearded Kitten Ltd
Betc London Limited
Btrme Limited
Centenary Holdings Limited

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