About

Registered Number: 06675240
Date of Incorporation: 18/08/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: Unit 1, Concord Business Centre, Concord Road, London, W3 0TJ,

 

Based in London, Arena Online Ltd was established in 2008, it's status is listed as "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SZEWCZYK, Jacek 20 September 2017 - 1
WYNNE, Anna Margaret 16 January 2019 - 1
FRANCE, Steven Mark 18 August 2008 04 September 2009 1
TURNER, Carole Linda 04 September 2009 30 April 2013 1
ZAHEER, Adnan 22 September 2014 31 October 2016 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 19 February 2019
AP03 - Appointment of secretary 29 January 2019
MR01 - N/A 23 January 2019
AD01 - Change of registered office address 17 October 2018
AD01 - Change of registered office address 16 October 2018
AD01 - Change of registered office address 16 October 2018
MR01 - N/A 03 October 2018
CS01 - N/A 21 August 2018
MR04 - N/A 25 June 2018
AA - Annual Accounts 25 January 2018
AP03 - Appointment of secretary 02 October 2017
MR04 - N/A 02 October 2017
CS01 - N/A 23 August 2017
AA - Annual Accounts 31 January 2017
TM02 - Termination of appointment of secretary 31 October 2016
SH01 - Return of Allotment of shares 21 September 2016
CS01 - N/A 30 August 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 15 September 2015
MR01 - N/A 14 May 2015
CH03 - Change of particulars for secretary 09 April 2015
AP03 - Appointment of secretary 23 September 2014
AR01 - Annual Return 11 September 2014
MR04 - N/A 07 August 2014
AA - Annual Accounts 15 July 2014
TM01 - Termination of appointment of director 24 June 2014
RESOLUTIONS - N/A 29 November 2013
MR01 - N/A 13 November 2013
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 28 August 2013
TM02 - Termination of appointment of secretary 29 May 2013
AA - Annual Accounts 23 January 2013
AD01 - Change of registered office address 15 November 2012
AR01 - Annual Return 14 September 2012
CH01 - Change of particulars for director 14 September 2012
CH01 - Change of particulars for director 14 September 2012
CH03 - Change of particulars for secretary 14 September 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 14 September 2011
CH01 - Change of particulars for director 14 September 2011
CH01 - Change of particulars for director 06 June 2011
MG01 - Particulars of a mortgage or charge 12 November 2010
MG01 - Particulars of a mortgage or charge 12 November 2010
MG01 - Particulars of a mortgage or charge 12 November 2010
MG01 - Particulars of a mortgage or charge 12 November 2010
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH03 - Change of particulars for secretary 13 September 2010
AA - Annual Accounts 02 July 2010
AA - Annual Accounts 18 May 2010
AA01 - Change of accounting reference date 22 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 January 2010
363a - Annual Return 05 September 2009
353 - Register of members 05 September 2009
287 - Change in situation or address of Registered Office 05 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 September 2009
288c - Notice of change of directors or secretaries or in their particulars 04 September 2009
288b - Notice of resignation of directors or secretaries 04 September 2009
288a - Notice of appointment of directors or secretaries 04 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 March 2009
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
CERTNM - Change of name certificate 17 September 2008
RESOLUTIONS - N/A 08 September 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 September 2008
395 - Particulars of a mortgage or charge 06 September 2008
NEWINC - New incorporation documents 18 August 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 January 2019 Outstanding

N/A

A registered charge 25 September 2018 Outstanding

N/A

A registered charge 14 May 2015 Fully Satisfied

N/A

A registered charge 08 November 2013 Fully Satisfied

N/A

Debenture 12 November 2010 Outstanding

N/A

Debenture 12 November 2010 Fully Satisfied

N/A

Debenture 12 November 2010 Outstanding

N/A

Debenture 12 November 2010 Outstanding

N/A

Debenture 03 September 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.