Arrow Digital Limited LONDON


Arrow Digital Limited was formally closed on 2022-09-20. Arrow Digital was a private limited company that was situated at 30 Leicester Square, London, WC2H 7LA. This company (formally formed on 2000-05-30) was run by 2 directors.
Director John W. who was appointed on 31 December 2017.
Director Darren S. who was appointed on 09 November 2015.

The company was officially categorised as "non-trading company" (74990). According to the CH data, there was a name change on 2002-12-19, their previous name was Chrysalis Media Plus. The latest confirmation statement was filed on 2022-05-30 and last time the accounts were filed was on 31 March 2021. 2016-05-30 was the date of the latest annual return.

Arrow Digital Limited Address / Contact

Office Address 30 Leicester Square
Town London
Post code WC2H 7LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04004082
Date of Incorporation Tue, 30th May 2000
Date of Dissolution Tue, 20th Sep 2022
Industry Non-trading company
End of financial Year 31st March
Company age 22 years old
Account next due date Sat, 31st Dec 2022
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Tue, 13th Jun 2023
Last confirmation statement dated Mon, 30th May 2022

Company staff

John W.

Position: Director

Appointed: 31 December 2017

Darren S.

Position: Director

Appointed: 09 November 2015

Jonathan B.

Position: Director

Appointed: 09 November 2015

Resigned: 31 December 2017

Jonathan B.

Position: Secretary

Appointed: 09 November 2015

Resigned: 31 December 2017

Stephen M.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Charles A.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Clive P.

Position: Director

Appointed: 17 November 2008

Resigned: 30 September 2015

Michael C.

Position: Director

Appointed: 17 November 2008

Resigned: 14 August 2015

Clive P.

Position: Secretary

Appointed: 11 March 2008

Resigned: 30 September 2015

Owen M.

Position: Secretary

Appointed: 27 September 2007

Resigned: 11 March 2008

Julie F.

Position: Director

Appointed: 31 July 2007

Resigned: 27 September 2007

Ashley T.

Position: Director

Appointed: 31 July 2007

Resigned: 05 June 2008

Richard P.

Position: Director

Appointed: 31 July 2007

Resigned: 18 November 2008

Owen M.

Position: Director

Appointed: 31 July 2007

Resigned: 03 November 2008

Julie F.

Position: Secretary

Appointed: 31 July 2007

Resigned: 27 September 2007

Clive P.

Position: Secretary

Appointed: 03 November 2000

Resigned: 31 July 2007

Philip R.

Position: Director

Appointed: 30 May 2000

Resigned: 31 July 2007

Donald T.

Position: Director

Appointed: 30 May 2000

Resigned: 18 November 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 2000

Resigned: 30 May 2000

Lynne S.

Position: Secretary

Appointed: 30 May 2000

Resigned: 03 November 2000

People with significant control

Global Radio Holdings Limited

30 Leicester Square, London, WC2H 7LA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 04077052
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Chrysalis Media Plus December 19, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2021/03/31
filed on: 7th, September 2021
Free Download (5 pages)

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