Arrow Interactive Limited LONDON


Founded in 1998, Arrow Interactive, classified under reg no. 03521226 is an active company. Currently registered at One Canada Square E14 5AP, London the company has been in the business for 23 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on Sunday 29th December 2019. Since Monday 16th June 2003 Arrow Interactive Limited is no longer carrying the name Voice Media.

The company has 2 directors, namely James M., Simon F.. Of them, Simon F. has been with the company the longest, being appointed on 1 March 2019 and James M. has been with the company for the least time - from 16 August 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Paul V. who worked with the the company until 10 December 2001.

Arrow Interactive Limited Address / Contact

Office Address One Canada Square
Office Address2 Canary Wharf
Town London
Post code E14 5AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03521226
Date of Incorporation Thu, 26th Feb 1998
Industry Non-trading company
End of financial Year 31st December
Company age 23 years old
Account next due date Thu, 30th Sep 2021 (248 days left)
Account last made up date Sun, 29th Dec 2019
Next confirmation statement due date Wed, 17th Mar 2021 (2021-03-17)
Last confirmation statement dated Mon, 3rd Feb 2020

Company staff

James M.

Position: Director

Appointed: 16 August 2019

Simon F.

Position: Director

Appointed: 01 March 2019

Reach Directors Limited

Position: Corporate Director

Appointed: 10 December 2001

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 10 December 2001

Simon F.

Position: Director

Appointed: 17 November 2014

Resigned: 16 August 2019

Vijay V.

Position: Director

Appointed: 01 October 2009

Resigned: 01 March 2019

Paul V.

Position: Director

Appointed: 01 October 2009

Resigned: 17 November 2014

Margaret E.

Position: Director

Appointed: 20 July 2000

Resigned: 10 December 2001

Charles A.

Position: Director

Appointed: 22 December 1999

Resigned: 20 July 2000

Michael T.

Position: Director

Appointed: 25 January 1999

Resigned: 10 December 2001

Stephen B.

Position: Director

Appointed: 11 November 1998

Resigned: 30 September 1999

Richard H.

Position: Director

Appointed: 26 February 1998

Resigned: 27 October 1999

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 1998

Resigned: 26 February 1998

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 February 1998

Resigned: 26 February 1998

Paul V.

Position: Secretary

Appointed: 26 February 1998

Resigned: 10 December 2001

Paul V.

Position: Director

Appointed: 26 February 1998

Resigned: 10 December 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Mgl2 Limited from London, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mgl2 Limited

One Canada Square Canary Wharf, London, E14 5AP, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 6234510
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Voice Media June 16, 2003
Mastercall Interactive March 9, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Sunday 29th December 2019
filed on: 29th, September 2020
Free Download (4 pages)

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