Arena Media Holdings Limited
Company profile · Maidstone
DissolvedUnited KingdomIncorporated 1994
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHavas N.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-16 · No cessation recorded
Source record 256373380Show 3 ceased records
Vivendi S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-14 · Ceased 2024-12-16
Source record 253720107Media Advisors S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 247208064Havas S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-14
Source record 249486166People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalShow 24 historical appointments
AR
Allan RossResigned director
Resigned 2020-09-23 · Accountant
MA
Matthew AdamsResigned director
Resigned 2019-06-05 · Chief Executive Officer
DT
Darren TodhunterResigned director
Resigned 2019-06-05 · 6 yrs · Accountant
CH
Chris HirstResigned director
Resigned 2018-07-17 · 4 yrs · Chief Executive Officer
AA
Alan AdamsonResigned director
Resigned 2017-12-18 · 2 yrs · Chief Financial Officer
DP
Darren PoyntonResigned director
Resigned 2016-02-29 · 1 yr · Finance Director
PF
Paul Frampton CaleroResigned director
Resigned 2015-07-01 · 2 yrs · Director
AR
Allan RossResigned secretary
Resigned 2015-07-01 · 5 yrs
PA
Pedro AveryResigned director
Resigned 2015-07-01 · 1 yr · Director
DD
Dominique DelportResigned director
Resigned 2014-03-18 · 4 yrs · Advertising
MC
Mark CrazeResigned director
Resigned 2013-01-01 · 1 yr · Ceo, Havas Media UK Group
AR
Alastair RhymerResigned director
Resigned 2012-09-19 · 3 yrs · Accountant
AR
Alastair RhymerResigned secretary
Resigned 2012-09-19 · 2 yrs
JB
Joaquin BohorquezResigned director
Resigned 2008-01-10 · 4 yrs · Director
MM
Resigned 2008-01-10 · 4 yrs · Director
PV
Paul Van BartholdResigned director
Resigned 2008-01-04 · Ceo
CL
Christopher LeverResigned secretary
Resigned 2007-02-01
SB
Steven BoothResigned director
Resigned 1994-08-11 · 18 yrs · Chief Executive
NL
Nicholas LockettResigned director
Resigned 1994-08-11 · 13 yrs · Media Director
CM
Resigned 1994-08-11 · 13 yrs · Media Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1994-08-02
CorpLondon Law Services LimitedResigned director
Resigned 1994-08-02
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active