Arrow Digital Limited in LONDON

Arrow Digital Limited LONDON

Arrow Digital started in year 2000 as Private Limited Company with registration number 04004082. The Arrow Digital company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 30 Leicester Square. Postal code: WC2H 7LA. Since 2002/12/19 Arrow Digital Limited is no longer carrying the name Chrysalis Media Plus.

The firm has 2 directors, namely John W., Darren S.. Of them, Darren S. has been with the company the longest, being appointed on 9 November 2015 and John W. has been with the company for the least time - from 31 December 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

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
Industry	Non-trading company
End of financial Year	31st March
Company age	21 years old
Account next due date	Fri, 31st Dec 2021 (345 days left)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Sun, 13th Jun 2021 (2021-06-13)
Last confirmation statement dated	Sat, 30th May 2020

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

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Global Radio Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

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

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 16th, September 2020	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 16th, September 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 16th, May 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 4th, December 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 29th, November 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 2nd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/30 filed on: 1st, June 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 14th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/30 filed on: 1st, June 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 30th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/30 filed on: 3rd, June 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/30 filed on: 3rd, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 14th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/30 filed on: 6th, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 19th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/30 filed on: 8th, June 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/30 filed on: 2nd, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, April 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 3rd, January 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/06/10 with complete member list filed on: 10th, June 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/2008 to 31/03/2009 filed on: 18th, August 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 9th, July 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/06/05 with complete member list filed on: 5th, June 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/08/07 to 30/09/07 filed on: 8th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 30/09/07 filed on: 8th, October 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/05/31 with complete member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/31 with complete member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 22nd, September 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 22nd, September 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/06/07 with complete member list filed on: 7th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/07 with complete member list filed on: 7th, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 28th, November 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 28th, November 2005	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2005/07/25 with complete member list filed on: 25th, July 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/07/25 with complete member list filed on: 25th, July 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/22 with complete member list filed on: 22nd, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/22 with complete member list filed on: 22nd, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 23rd, March 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 23rd, March 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/12 with complete member list filed on: 12th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/12 with complete member list filed on: 12th, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 7th, April 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 7th, April 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/01 with complete member list filed on: 1st, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/01 with complete member list filed on: 1st, July 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/08/31 filed on: 28th, March 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/08/31 filed on: 28th, March 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/06/22 with complete member list filed on: 22nd, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/22 with complete member list filed on: 22nd, June 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/01 to 31/08/01 filed on: 23rd, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 31/08/01 filed on: 23rd, March 2001	accounts	Free Download (1 page)

Arrow Digital Limited LONDON

Arrow Digital Limited Address / Contact

Company Information / Profile

Company staff

John W.

Darren S.

Jonathan B.

Jonathan B.

Stephen M.

Charles A.

Clive P.

Michael C.

Clive P.

Owen M.

Julie F.

Ashley T.

Richard P.

Owen M.

Julie F.

Clive P.

Philip R.

Donald T.

Swift Incorporations Limited

Lynne S.

People with significant control

Company previous names

Company filings

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