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
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2020/03/31
filed on: 16th, September 2020
Free Download (6 pages)

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