Arsenal Broadband Limited
- Active
- Incorporated on 16 Aug 2000
Reg Address: Highbury House, 75 Drayton Park, London N5 1BU
Previous Names:
Trushelfco (No.2716) Limited - 16 Aug 2000
Company Classifications:
59112 - Video production activities
- Summary The company with name "Arsenal Broadband Limited" is a ltd and located in Highbury House, 75 Drayton Park, London N5 1BU. Arsenal Broadband Limited is currently in active status and it was incorporated on 16 Aug 2000 (24 years 1 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 28 Feb 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Arsenal Broadband Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Stuart William Wisely | Secretary | 30 Jun 2021 | - | Active |
| 2 | Michael Peter Leavey | Director | 3 Sep 2014 | British | Resigned 12 Aug 2020 |
| 3 | Matthew Maurice Hutchings | Director | 19 Nov 2013 | American | Active |
| 4 | Vinaichandra Guduguntla Venkatesham | Director | 8 Nov 2013 | British | Active |
| 5 | Thomas Michael Philand | Director | 30 Jan 2012 | British | Resigned 19 Nov 2013 |
| 6 | Timothy Hinchley | Director | 12 Dec 2011 | American | Resigned 30 Jun 2017 |
| 7 | Matthew Maurice Hutchings | Director | 30 Nov 2010 | American | Resigned 9 Dec 2011 |
| 8 | James A. Martin | Director | 17 Nov 2009 | American | Resigned 31 Dec 2019 |
| 9 | Angus Robert Kinnear | Director | 17 Nov 2009 | British | Resigned 8 Nov 2013 |
| 10 | Tom Evans Fox | Director | 30 Sep 2009 | American | Resigned 3 Sep 2014 |
| 11 | Ivan Efthinios Gazidis | Director | 1 Apr 2009 | South African | Resigned 31 Oct 2018 |
| 12 | Angus Robert Kinnear | Director | 30 Apr 2008 | British | Resigned 1 Apr 2009 |
| 13 | David Miles | Secretary | 4 Apr 2008 | British | Resigned 30 Jun 2021 |
| 14 | Paul Daniel Andrews | Director | 4 Apr 2008 | British | Resigned 27 Oct 2010 |
| 15 | Jeffrey Scott Plush | Director | 4 Apr 2008 | United States | Resigned 5 Dec 2011 |
| 16 | David Miles | Secretary | 4 Apr 2008 | British | Active |
| 17 | Jonathan Rogers | Director | 15 May 2006 | British | Resigned 4 Apr 2008 |
| 18 | Adrian Michael Ford | Director | 21 Feb 2005 | British | Resigned 30 Sep 2009 |
| 19 | Helen Jane Tautz | Secretary | 17 Aug 2004 | British | Resigned 4 Apr 2008 |
| 20 | Matthew Simon Edward Drake | Director | 4 Mar 2004 | British | Resigned 15 May 2006 |
| 21 | Thomas Matthew Betts | Director | 29 Nov 2002 | British | Resigned 4 Apr 2008 |
| 22 | John Cresswell | Director | 31 Dec 2001 | British | Resigned 4 Mar 2004 |
| 23 | Max Ainley Graesser | Director | 20 Feb 2001 | British | Resigned 4 Mar 2004 |
| 24 | Andrew Michael Robertson | Director | 20 Feb 2001 | British | Resigned 31 Dec 2001 |
| 25 | Graham Joseph Parrott | Secretary | 10 Oct 2000 | British | Resigned 17 Aug 2004 |
| 26 | Keith Graeme Edelman | Secretary | 10 Oct 2000 | British | Resigned 10 Oct 2000 |
| 27 | Julian Delisle Burns | Director | 10 Oct 2000 | British | Resigned 29 Nov 2002 |
| 28 | Keith Graeme Edelman | Director | 10 Oct 2000 | British | Resigned 1 May 2008 |
| 29 | Rose Neville | Director | 10 Oct 2000 | British | Resigned 17 May 2002 |
| 30 | David Barry Dein | Director | 10 Oct 2000 | British | Resigned 21 Feb 2005 |
| 31 | Mark Howard | Director | 28 Sep 2000 | British | Resigned 10 Oct 2000 |
| 32 | Timothy Nicholas Clark | Director | 28 Sep 2000 | British | Resigned 10 Oct 2000 |
| 33 | Drusilla Charlotte Jane Rowe | Nominee Director | 16 Aug 2000 | British | Resigned 28 Sep 2000 |
| 34 | TRUSEC LIMITED | Corporate Nominee Secretary | 16 Aug 2000 | - | Resigned 10 Oct 2000 |
| 35 | Eleanor Jane Zuercher | Nominee Director | 16 Aug 2000 | British | Resigned 28 Sep 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Enos Stanley Kroenke Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | American | Active |
| 2 | The Arsenal Football Club Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Arsenal Broadband Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 7 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 27 Sep 2023 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 27 Sep 2023 | Download PDF |
| 4 | Gazette - Filings Brought Up To Date | 2 Nov 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 1 Nov 2022 | Download PDF 3 Pages |
| 6 | Gazette - Notice Compulsory | 1 Nov 2022 | Download PDF |
| 7 | Accounts - Small | 9 Jun 2022 | Download PDF |
| 8 | Officers - Termination Secretary Company With Name Termination Date | 30 Jun 2021 | Download PDF |
| 9 | Officers - Appoint Person Secretary Company With Name Date | 30 Jun 2021 | Download PDF |
| 10 | Accounts - Full | 11 Jun 2021 | Download PDF |
| 11 | Confirmation Statement - No Updates | 18 Aug 2020 | Download PDF 3 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 14 Aug 2020 | Download PDF 1 Pages |
| 13 | Accounts - Full | 20 Feb 2020 | Download PDF 20 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 2 Jan 2020 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 22 Aug 2019 | Download PDF 3 Pages |
| 16 | Accounts - Full | 1 Mar 2019 | Download PDF 20 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2018 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 16 Aug 2018 | Download PDF 3 Pages |
| 19 | Accounts - Full | 14 Feb 2018 | Download PDF 19 Pages |
| 20 | Confirmation Statement - No Updates | 16 Aug 2017 | Download PDF 3 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 13 Jul 2017 | Download PDF 1 Pages |
| 22 | Accounts - Full | 28 Feb 2017 | Download PDF 18 Pages |
| 23 | Confirmation Statement - Updates | 17 Aug 2016 | Download PDF 6 Pages |
| 24 | Accounts - Full | 13 Feb 2016 | Download PDF 17 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Aug 2015 | Download PDF 7 Pages |
| 26 | Accounts - Full | 27 Feb 2015 | Download PDF 17 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 3 Sep 2014 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 3 Sep 2014 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Aug 2014 | Download PDF 7 Pages |
| 30 | Accounts - Full | 20 Jan 2014 | Download PDF 16 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 19 Nov 2013 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name | 19 Nov 2013 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name | 8 Nov 2013 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name | 8 Nov 2013 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Aug 2013 | Download PDF 7 Pages |
| 36 | Accounts - Full | 22 Feb 2013 | Download PDF 16 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Sep 2012 | Download PDF 7 Pages |
| 38 | Accounts - Full | 8 Feb 2012 | Download PDF 16 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 2 Feb 2012 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 23 Dec 2011 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name | 13 Dec 2011 | Download PDF 1 Pages |
| 42 | Officers - Termination Director Company With Name | 13 Dec 2011 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Aug 2011 | Download PDF 7 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 19 Apr 2011 | Download PDF 2 Pages |
| 45 | Officers - Change Person Secretary Company With Change Date | 18 Apr 2011 | Download PDF 1 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 18 Apr 2011 | Download PDF 2 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 18 Apr 2011 | Download PDF 2 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 18 Apr 2011 | Download PDF 2 Pages |
| 49 | Accounts - Full | 2 Mar 2011 | Download PDF 14 Pages |
| 50 | Change Of Constitution - Statement Of Companys Objects | 9 Feb 2011 | Download PDF 2 Pages |
| 51 | Resolution | 9 Feb 2011 | Download PDF 45 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 31 Dec 2010 | Download PDF 2 Pages |
| 53 | Officers - Termination Director Company With Name | 1 Nov 2010 | Download PDF 1 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Aug 2010 | Download PDF 9 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 16 Aug 2010 | Download PDF 2 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 16 Aug 2010 | Download PDF 2 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 16 Aug 2010 | Download PDF 2 Pages |
| 58 | Accounts - Full | 19 Feb 2010 | Download PDF 14 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 18 Nov 2009 | Download PDF 2 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 18 Nov 2009 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 30 Sep 2009 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 30 Sep 2009 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 1 Sep 2009 | Download PDF 5 Pages |
| 64 | Officers - Legacy | 12 May 2009 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 12 May 2009 | Download PDF 1 Pages |
| 66 | Accounts - Full | 28 Mar 2009 | Download PDF 15 Pages |
| 67 | Auditors - Resignation Company | 5 Nov 2008 | Download PDF 1 Pages |
| 68 | Accounts - Full | 24 Sep 2008 | Download PDF 15 Pages |
| 69 | Address - Legacy | 3 Sep 2008 | Download PDF 1 Pages |
| 70 | Address - Legacy | 3 Sep 2008 | Download PDF 1 Pages |
| 71 | Annual Return - Legacy | 3 Sep 2008 | Download PDF 5 Pages |
| 72 | Officers - Legacy | 10 Jun 2008 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 7 May 2008 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 2 May 2008 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 14 Apr 2008 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 10 Apr 2008 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 10 Apr 2008 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 10 Apr 2008 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 10 Apr 2008 | Download PDF 2 Pages |
| 80 | Accounts - Full | 7 Apr 2008 | Download PDF 15 Pages |
| 81 | Officers - Legacy | 16 Jan 2008 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 12 Dec 2007 | Download PDF 1 Pages |
| 83 | Address - Legacy | 18 Oct 2007 | Download PDF 1 Pages |
| 84 | Annual Return - Legacy | 2 Oct 2007 | Download PDF 3 Pages |
| 85 | Officers - Legacy | 1 Feb 2007 | Download PDF 1 Pages |
| 86 | Address - Legacy | 2 Nov 2006 | Download PDF 1 Pages |
| 87 | Annual Return - Legacy | 17 Aug 2006 | Download PDF 3 Pages |
| 88 | Accounts - Full | 12 Jul 2006 | Download PDF 15 Pages |
| 89 | Officers - Legacy | 17 May 2006 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 16 May 2006 | Download PDF 1 Pages |
| 91 | Annual Return - Legacy | 14 Nov 2005 | Download PDF 8 Pages |
| 92 | Officers - Legacy | 16 Mar 2005 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 8 Mar 2005 | Download PDF 3 Pages |
| 94 | Officers - Legacy | 2 Dec 2004 | Download PDF 1 Pages |
| 95 | Accounts - Full | 17 Sep 2004 | Download PDF 14 Pages |
| 96 | Officers - Legacy | 25 Aug 2004 | Download PDF 1 Pages |
| 97 | Annual Return - Legacy | 18 Aug 2004 | Download PDF 3 Pages |
| 98 | Officers - Legacy | 6 Apr 2004 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 6 Apr 2004 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 6 Apr 2004 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.