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Arena Media Limited

Advertising agencies · Maidstone

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Havas E Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-25 · No cessation recorded

Source record 133616014
Show 1 ceased record
Cooler King LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-03-25

Source record 130271045

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
AR
Allan John RossCurrent secretary
Appointed 2025-04-30 · 1 yr
PA
Patrick AffleckCurrent director
Appointed 2021-04-14 · 5 yrs · Ceo
+15 others
DT
Darren TodhunterCurrent director
Appointed 2019-01-09 · 7 yrs · Accountant
+23 others
AA
Alan AdamsonCurrent director
Appointed 2018-01-09 · 8 yrs · Chief Financial Officer
+28 others
Show 21 historical appointments
AR
Allan RossResigned director
Resigned 2020-09-23 · Accountant
AM
Anna McarthurResigned secretary
Resigned 2020-09-23 · 4 yrs
MA
Matthew AdamsResigned director
Resigned 2019-06-05 · Chief Executive Officer
PF
Paul Frampton CaleroResigned director
Resigned 2016-10-06 · 1 yr · Chief Executive
AR
Allan RossResigned secretary
Resigned 2016-10-06 · 3 yrs
DP
Darren PoyntonResigned director
Resigned 2016-10-06 · Finance Director
RD
Richard Dennis JonesResigned director
Resigned 2015-10-01 · 3 yrs · Trading Director
DC
David ChildsResigned director
Resigned 2011-01-01 · 2 yrs · Co Director
LG
Louise GaynorResigned director
Resigned 2010-08-15 · 9 yrs · Company Director
CW
Christopher WattsResigned director
Resigned 2008-08-01 · 2 yrs · Advertising
SW
Susan WickersonResigned secretaryResigned director
Resigned 2007-11-01 · 8 yrs
AP
Alan PageResigned director
Resigned 2005-09-21 · 2 yrs · Co Director
LB
Lucy BarclayResigned director
Resigned 2005-09-21 · 2 yrs · Co Director
CorpAbacus London LimitedResigned secretary
Resigned 2005-09-09 · 2 yrs
LB
Lucinda BarclayResigned director
Resigned 2005-09-09 · 2 yrs · Account Director
JH
John HigginsResigned director
Resigned 2005-09-09 · 3 yrs · Director
RW
Robert WilkersonResigned director
Resigned 2005-09-09 · 13 yrs · Company Director
AP
Alan PageResigned directorResigned secretary
Resigned 2005-08-15 · Director
TC
Toby ConstantineResigned director
Resigned 2005-08-15 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active