Arena Broadcast Limited in Waterfield TADWORTH

Arena Broadcast Limited TADWORTH

Founded in 2003, Arena Broadcast, classified under reg no. 04865892 is an active company. Currently registered at Units 9 & 10 KT20 5LR, Tadworth the company has been in the business for twenty one years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31. Since 2007-05-10 Arena Broadcast Limited is no longer carrying the name Gowerjack.

At the moment there are 3 directors in the the company, namely Nigel G., John L. and Alan L.. In addition one secretary - Richard C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Arena Broadcast Limited Address / Contact

Office Address	Units 9 & 10
Office Address2	Waterfield
Town	Tadworth
Post code	KT20 5LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04865892
Date of Incorporation	Wed, 13th Aug 2003
Industry	Dormant Company
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (155 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Richard C.

Position: Secretary

Appointed: 17 May 2016

Nigel G.

Position: Director

Appointed: 13 August 2003

John L.

Position: Director

Appointed: 13 August 2003

Alan L.

Position: Director

Appointed: 13 August 2003

Nigel G.

Position: Secretary

Appointed: 23 November 2007

Resigned: 16 May 2016

Uk Company Secretaries Limited

Position: Corporate Secretary

Appointed: 13 August 2003

Resigned: 13 August 2003

Janneke H.

Position: Secretary

Appointed: 13 August 2003

Resigned: 23 November 2007

John S.

Position: Director

Appointed: 13 August 2003

Resigned: 31 August 2011

Andrew Z.

Position: Director

Appointed: 13 August 2003

Resigned: 31 March 2004

Uk Incorporations Limited

Position: Corporate Director

Appointed: 13 August 2003

Resigned: 13 August 2003

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Alan L. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is John L. This PSC owns 25-50% shares.

Alan L.

Notified on	6 April 2016
Nature of control:	25-50% shares

John L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Gowerjack	May 10, 2007
Arena Broadcast	January 3, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31

Balance Sheet
Net Assets Liabilities	-29 998	-29 998	-29 998	-29 998	-29 998	-29 998

Other
Average Number Employees During Period		3	3	3	3	3
Creditors	29 998	29 998	29 998	29 998	29 998	29 998
Net Current Assets Liabilities	-29 998	-29 998	-29 998	-29 998	-29 998	-29 998
Total Assets Less Current Liabilities	-29 998	-29 998	-29 998	-29 998	-29 998	-29 998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 19th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 19th, June 2023	accounts	Free Download (6 pages)
AD01	New registered office address Units 9 & 10 Waterfield Tadworth KT20 5LR. Change occurred on 2023-05-17. Company's previous address: Unit 9 Waterfield Tadworth KT20 5HT England. filed on: 17th, May 2023	address	Free Download (1 page)
AD01	New registered office address Unit 9 Waterfield Tadworth KT20 5HT. Change occurred on 2023-01-17. Company's previous address: 565 Kingston Road London SW20 8SA. filed on: 17th, January 2023	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 4th, May 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 28th, July 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 21st, April 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 20th, May 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 1st, June 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 8th, August 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 5th, July 2016	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 10th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-13 filed on: 25th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-25: 2.00 GBP	capital
AD01	New registered office address 565 Kingston Road London SW20 8SA. Change occurred on 2014-09-22. Company's previous address: 74 Abbott Avenue West Wimbledon London SW20 8SQ. filed on: 22nd, September 2014	address	Free Download (1 page)
AD01	New registered office address 565 Kingston Road London SW20 8SA. Change occurred on 2014-09-22. Company's previous address: 565 Kingston Road Kingston Road London SW20 8SA England. filed on: 22nd, September 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-08-13 filed on: 22nd, September 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-01-31 filed on: 7th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-13 filed on: 28th, August 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-01-31 filed on: 4th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-13 filed on: 23rd, August 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-01-31 filed on: 2nd, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-13 filed on: 31st, August 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-01-31 filed on: 3rd, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-13 filed on: 21st, September 2010	annual return	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 21st, May 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-09-04 - Annual return with full member list filed on: 4th, September 2009	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 22nd, April 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-08-21 - Annual return with full member list filed on: 21st, August 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-01-31 filed on: 28th, May 2008	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 30th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 30th, November 2007	accounts	Free Download (8 pages)
363s	Period up to 2007-09-19 - Annual return with full member list filed on: 19th, September 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-09-19 - Annual return with full member list filed on: 19th, September 2007	annual return	Free Download (8 pages)
CERTNM	Company name changed gowerjack LIMITEDcertificate issued on 10/05/07 filed on: 10th, May 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed gowerjack LIMITEDcertificate issued on 10/05/07 filed on: 10th, May 2007	change of name	Free Download (2 pages)
363a	Period up to 2007-01-04 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (6 pages)
363a	Period up to 2007-01-04 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 4th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 4th, January 2007	accounts	Free Download (9 pages)
CERTNM	Company name changed arena broadcast LIMITEDcertificate issued on 03/01/07 filed on: 3rd, January 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed arena broadcast LIMITEDcertificate issued on 03/01/07 filed on: 3rd, January 2007	change of name	Free Download (2 pages)
363s	Period up to 2005-09-13 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-09-13 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 14th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 14th, June 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-09-20 - Annual return with full member list filed on: 20th, September 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-09-20 - Annual return with full member list filed on: 20th, September 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/04 to 31/01/05 filed on: 5th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/01/05 filed on: 5th, December 2003	accounts	Free Download (1 page)
287	Registered office changed on 13/10/03 from: 85 south street dorking surrey RH4 2LA filed on: 13th, October 2003	address	Free Download (1 page)
287	Registered office changed on 13/10/03 from: 85 south street dorking surrey RH4 2LA filed on: 13th, October 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, August 2003	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 13th, August 2003	incorporation	Free Download (14 pages)

Arena Broadcast Limited TADWORTH

Arena Broadcast Limited Address / Contact

Company Information / Profile

Company staff

Richard C.

Nigel G.

John L.

Alan L.

Nigel G.

Uk Company Secretaries Limited

Janneke H.

John S.

Andrew Z.

Uk Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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