ARENA MEDIA HOLDINGS LIMITED

Company number 02954661

Date	Type	Description	View / Download
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
27 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	(3 pages)
23 Jul 2018	AP01	Appointment of Mr Chris Hirst as a director on 17 July 2018	(2 pages)
30 Apr 2018	TM01	Termination of appointment of Dominique Delport as a director on 30 April 2018	(1 page)
16 Jan 2018	AP01	Appointment of Mr Alan Ralston Adamson as a director on 18 December 2017	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Paul Anthony Frampton-Calero as a director on 17 October 2017	(1 page)
27 Dec 2017	PSC02	Notification of Vivendi S.A. as a person with significant control on 14 December 2017	(2 pages)
27 Dec 2017	PSC07	Cessation of Havas S.A. as a person with significant control on 14 December 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
26 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	(3 pages)
26 Jul 2017	PSC07	Cessation of Media Advisors S.A. as a person with significant control on 6 April 2016	(1 page)
26 Jul 2017	PSC02	Notification of Havas S.A. as a person with significant control on 6 April 2016	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Darren William Poynton as a director on 30 June 2017	(1 page)
06 Feb 2017	AD01	Registered office address changed from 247 Tottenham Court Road London W1T 7QX to The Hkx Building Three Pancras Square London N1C 4AG on 6 February 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Pedro Mark Daniel Avery as a director on 9 January 2017	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
28 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(5 pages)
06 May 2016	AP01	Appointment of Mr Darren William Poynton as a director on 29 February 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Alastair St John Rhymer as a director on 29 February 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
12 Aug 2015	AP01	Appointment of Mr Paul Anthony Frampton-Calero as a director on 1 July 2015	(2 pages)
12 Aug 2015	AP01	Appointment of Mr Pedro Mark Daniel Avery as a director on 1 July 2015	(2 pages)
12 Aug 2015	AP03	Appointment of Mr Allan John Ross as a secretary on 1 July 2015	(2 pages)
12 Aug 2015	TM02	Termination of appointment of Alastair St John Rhymer as a secretary on 1 July 2015	(1 page)
27 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 5,318.86	(7 pages)