ARROW DIGITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARROW DIGITAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ARROW DIGITAL LIMITED was incorporated 24 years ago on 30/05/2000 and has the registered number: 04004082. The accounts status is DORMANT.
ARROW DIGITAL LIMITED was incorporated 24 years ago on 30/05/2000 and has the registered number: 04004082. The accounts status is DORMANT.
ARROW DIGITAL LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
30 LEICESTER SQUARE
LONDON
WC2H 7LA
This Company Originates in : United Kingdom
Previous trading names include:
CHRYSALIS MEDIA PLUS LIMITED (until 19/12/2002)
CHRYSALIS MEDIA PLUS LIMITED (until 19/12/2002)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2022 | 13/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN WILLIAMS | Apr 1970 | British | Director | 2017-12-31 | CURRENT |
| MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-05-30 UNTIL 2000-05-30 | RESIGNED | ||
| OWEN RAPHAEL MCGARTOLL | Oct 1948 | Irish | Secretary | 2007-09-27 UNTIL 2008-03-11 | RESIGNED |
| CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-03-11 UNTIL 2015-09-30 | RESIGNED |
| CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2000-11-03 UNTIL 2007-07-31 | RESIGNED |
| MRS JULIE FITZJOHN | British | Secretary | 2007-07-31 UNTIL 2007-09-27 | RESIGNED | |
| MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | RESIGNED | ||
| LYNNE SZEKERES | Secretary | 2000-05-30 UNTIL 2000-11-03 | RESIGNED | ||
| MR ASHLEY DANIEL TABOR-KING | May 1977 | British | Director | 2007-07-31 UNTIL 2008-06-05 | RESIGNED |
| MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
| MR PHILIP STEPHEN RILEY | Jun 1959 | British | Director | 2000-05-30 UNTIL 2007-07-31 | RESIGNED |
| CLIVE RONALD POTTERELL | Jun 1956 | British | Director | 2008-11-17 UNTIL 2015-09-30 | RESIGNED |
| RICHARD FRANCIS JACKSON PARK | Mar 1948 | British | Director | 2007-07-31 UNTIL 2008-11-18 | RESIGNED |
| MR JONATHAN BEAK | Sep 1965 | British | Director | 2015-11-09 UNTIL 2017-12-31 | RESIGNED |
| OWEN RAPHAEL MCGARTOLL | Oct 1948 | Irish | Director | 2007-07-31 UNTIL 2008-11-03 | RESIGNED |
| MRS JULIE FITZJOHN | British | Director | 2007-07-31 UNTIL 2007-09-27 | RESIGNED | |
| MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-11-17 UNTIL 2015-08-14 | RESIGNED |
| LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
| MR DONALD ALEXANDER THOMSON | Sep 1952 | British | Director | 2000-05-30 UNTIL 2008-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Global Radio Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |