Arena Media Limited

05536321

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HAVAS HOUSE HERMITAGE COURT, MAIDSTONE, ME16 9NT

Incorporated 15/08/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

73110

Advertising agencies

Officers

Mr Alan Ralston Adamson

director · Since 09/01/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 60

Also on 29 other boards

Mr Darren Todhunter

director · Since 09/01/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 17 other boards

Mr Patrick Andrew Robert Affleck

director · Since 14/04/2021

CEO

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Mr Allan John Ross

secretary · Since 30/04/2025

Persons with Significant Control

Havas E Group Limited

75–100% shares

75–100% votes

Appoint directors

Havas House, Hermitage Court, Maidstone, ME16 9NT

Reg: 09675978 · Uk Companies House · Limited Company

Notified 25/03/2019

Former PSCs

Cooler King Limited

Ceased 25/03/2019

Charges0 outstanding

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 31/07/2015Registered 04/08/2015Satisfied 20/03/2019

charge

satisfied

HSBC BANK PLC

Created 01/11/2007Registered 14/11/2007Satisfied 13/04/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 09/09/2005Registered 15/09/2005Satisfied 09/11/2007