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Arena Media Holdings Limited

Arena Media Holdings Limited is an active company incorporated on 2 August 1994 with the registered office located in Maidstone, Kent. Arena Media Holdings Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02954661
Private limited company
Age
31 years
Incorporated 2 August 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
Kent
ME16 9NT
England
Same address for the past 4 years
Telephone
020 37933800
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1968
Havas N.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ledger Bennett Limited
Darren Todhunter is a mutual person.
Active
Havas Media Limited
Darren Todhunter is a mutual person.
Active
Havas Play Limited
Darren Todhunter is a mutual person.
Active
Havas Entertainment Limited
Darren Todhunter is a mutual person.
Active
Arena Media Limited
Darren Todhunter is a mutual person.
Active
Cooler King Limited
Darren Todhunter is a mutual person.
Active
Havas Market UK Limited
Darren Todhunter is a mutual person.
Active
Havas SBH Limited
Darren Todhunter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.84M
Decreased by £1.28M (-41%)
Total Liabilities
-£5.18M
Increased by £1K (0%)
Net Assets
-£3.35M
Decreased by £1.28M (+62%)
Debt Ratio (%)
282%
Increased by 115.94% (+70%)
Latest Activity
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Havas N.V. (PSC) Appointed
10 Months Ago on 16 Dec 2024
Vivendi S.A. (PSC) Resigned
10 Months Ago on 16 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 12 Months Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Chris Hirst Resigned
3 Years Ago on 19 Jul 2022
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Documents
Confirmation statement made on 26 July 2025 with updates
Submitted on 31 Jul 2025
Notification of Havas N.V. as a person with significant control on 16 December 2024
Submitted on 19 Mar 2025
Cessation of Vivendi S.A. as a person with significant control on 16 December 2024
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 20 November 2024
Submitted on 19 Dec 2024
Change of share class name or designation
Submitted on 11 Dec 2024
Change of share class name or designation
Submitted on 11 Dec 2024
Change of share class name or designation
Submitted on 11 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 26 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year