Arena Media Limited

Active05536321 Private limited company
Incorporated
15 August 2005 (21 years)
Previously known as
Havas Entertainment Limited (until 21 March 2025)
Target Media Limited (until 2 February 2021)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Accounts type
Full
Region
South East
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Ross, Allan John
Secretary · Appointed 30 April 2025
Director · Appointed 14 April 2021
British
Born April 1978 (48)
Director · Appointed 9 January 2019
British
Born June 1968 (58)
Director · Appointed 9 January 2018
British
Born April 1966 (60)
Officer history (23 former)
30 April 2025
Resigned Mcarthur, Anna Louise Liberty as Secretary
30 April 2025
Appointed Ross, Allan John as Secretary
14 April 2021
Appointed Affleck, Patrick Andrew Robert as Director
23 September 2020
Resigned Ross, Allan John as Secretary
23 September 2020
Resigned Ross, Allan John as Director
23 September 2020
Appointed Mcarthur, Anna Louise Liberty as Secretary
23 September 2020
Appointed Ross, Allan John as Director
31 March 2020
Resigned Adams, Matthew Edward as Director
13 September 2019
Resigned Gaynor, Louise Mary as Director
23 August 2019
Resigned Dennis-Jones, Richard as Director
30 June 2019
Resigned Wickerson, Susan Joan as Director
30 June 2019
Resigned Wilkerson, Robert Frank as Director
5 June 2019
Appointed Adams, Matthew Edward as Director
9 January 2019
Appointed Todhunter, Darren as Director
9 January 2018
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
6 October 2016
Appointed Frampton-Calero, Paul Anthony as Director
6 October 2016
Appointed Ross, Allan John as Secretary
6 October 2016
Appointed Poynton, Darren William as Director
6 October 2016
Resigned Wickerson, Susan Joan as Secretary
1 October 2015
Appointed Dennis-Jones, Richard as Director
1 June 2013
Resigned Childs, David Reginald, Me as Director
1 January 2011
Resigned Watts, Christopher Derek Jonathan as Director
1 January 2011
Appointed Childs, David Reginald, Me as Director
15 August 2010
Appointed Gaynor, Louise Mary as Director
31 May 2009
Resigned Higgins, John Gerard Anthony as Director
1 August 2008
Appointed Watts, Christopher Derek Jonathan as Director
1 November 2007
Resigned Abacus London Limited as Corporate Secretary
1 November 2007
Appointed Wickerson, Susan Joan as Secretary
22 October 2007
Resigned Barclay, Lucy as Director
22 October 2007
Resigned Page, Alan as Director
22 October 2007
Resigned Barclay, Lucinda as Director
21 September 2005
Appointed Barclay, Lucy as Director
21 September 2005
Appointed Page, Alan as Director
9 September 2005
Appointed Wickerson, Susan Joan as Director
9 September 2005
Resigned Page, Alan John as Secretary
9 September 2005
Appointed Abacus London Limited as Corporate Secretary
9 September 2005
Appointed Wilkerson, Robert Frank as Director
9 September 2005
Appointed Barclay, Lucinda as Director
9 September 2005
Resigned Page, Alan John as Director
9 September 2005
Resigned Constantine, Toby as Director
9 September 2005
Appointed Higgins, John Gerard Anthony as Director
15 August 2005
Resigned Slc Corporate Services Limited as Corporate Director
15 August 2005
Appointed Page, Alan John as Secretary
15 August 2005
Appointed Slc Corporate Services Limited as Corporate Director
15 August 2005
Appointed Constantine, Toby as Director
15 August 2005
Resigned Slc Registrars Limited as Corporate Secretary
15 August 2005
Appointed Page, Alan John as Director
15 August 2005
Appointed Slc Registrars Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 25 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09675978
Former controllers (1)
25 March 2019
Ceased Cooler King Limited — Owns 75–100% of shares

Filings 137

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts31 December 2025
17 August 2026Confirmation statement with updates15 August 2026
24 November 2025Full accounts31 December 2024
20 August 2025Confirmation statement with updates15 August 2025
30 April 2025Termination of appointment of a secretary
Show all 137 filings

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