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ARROW INTERNATIONAL MEDIA LIMITED - 17-18 Margaret Street, London, W1W 8RP, United Kingdom
Company Information
- Company registration number
- 07702079
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17-18 Margaret Street
- London
- W1W 8RP 17-18 Margaret Street, London, W1W 8RP UK
Management
- Managing Directors
- PELLING, Iain Searle
- BRISLEY, Thomas Charles
- D'HALLUIN, Marc Antoine
- DE CHAVAGNAC, Pierre-Gaspard
- WILLIAMS, Marina Yurjevna
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-12
- Age Of Company 2011-07-12 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Thomas Brisley
- Mr John Smithson
- -
- Mr Thomas Brisley
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800GM4FYUAGX7FX70
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2024-07-02
- Last Date: 2023-06-18
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ARROW INTERNATIONAL MEDIA LIMITED Company Description
- ARROW INTERNATIONAL MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 07702079. Its current trading status is "live". It was registered 2011-07-12. It has declared SIC or NACE codes as "82990". It has 5 directors The latest annual return was filed up to 2012-07-12.It can be contacted at 17-18 Margaret Street .
Get ARROW INTERNATIONAL MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arrow International Media Limited - 17-18 Margaret Street, London, W1W 8RP, United Kingdom
- 2011-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-alter-shares-consolidation-subdivision (2023-08-10) - SH02
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confirmation-statement-with-no-updates (2023-06-29) - CS01
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accounts-with-accounts-type-group (2023-05-11) - AA
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mortgage-satisfy-charge-full (2023-03-09) - MR04
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termination-director-company-with-name-termination-date (2023-08-04) - TM01
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appoint-person-director-company-with-name-date (2023-08-04) - AP01
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cessation-of-a-person-with-significant-control (2023-08-04) - PSC07
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capital-variation-of-rights-attached-to-shares (2023-08-03) - SH10
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capital-name-of-class-of-shares (2023-08-03) - SH08
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resolution (2023-08-03) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2023-08-11) - PSC08
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capital-variation-of-rights-attached-to-shares (2023-08-02) - SH10
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capital-statement-capital-company-with-date-currency-figure (2023-07-26) - SH19
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capital-allotment-shares (2023-07-26) - SH01
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resolution (2023-07-26) - RESOLUTIONS
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memorandum-articles (2023-08-03) - MA
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legacy (2023-07-26) - CAP-SS
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legacy (2023-07-26) - SH20
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-07-01) - AA
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confirmation-statement-with-no-updates (2022-08-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-05-26) - AA
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capital-name-of-class-of-shares (2021-04-23) - SH08
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confirmation-statement-with-updates (2021-06-21) - CS01
keyboard_arrow_right 2020
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resolution (2020-02-26) - RESOLUTIONS
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resolution (2020-04-15) - RESOLUTIONS
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memorandum-articles (2020-09-04) - MA
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capital-allotment-shares (2020-07-02) - SH01
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confirmation-statement-with-updates (2020-07-06) - CS01
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accounts-with-accounts-type-group (2020-10-06) - AA
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resolution (2020-09-16) - RESOLUTIONS
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-11) - MR01
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accounts-with-accounts-type-group (2019-09-27) - AA
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confirmation-statement-with-updates (2019-07-03) - CS01
keyboard_arrow_right 2018
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legacy (2018-05-02) - CAP-SS
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legacy (2018-01-19) - RP04CS01
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resolution (2018-05-02) - RESOLUTIONS
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legacy (2018-05-02) - SH20
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capital-name-of-class-of-shares (2018-05-21) - SH08
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resolution (2018-01-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-06-06) - SH08
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accounts-with-accounts-type-small (2018-07-04) - AA
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resolution (2018-05-29) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-18) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-05-02) - SH19
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change-person-director-company-with-change-date (2018-06-18) - CH01
keyboard_arrow_right 2017
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legacy (2017-06-23) - CS01
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accounts-with-accounts-type-small (2017-06-28) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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capital-alter-shares-subdivision (2016-04-25) - SH02
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resolution (2016-04-25) - RESOLUTIONS
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accounts-with-accounts-type-small (2016-06-20) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-06-26) - AA
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capital-allotment-shares (2015-11-12) - SH01
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resolution (2015-11-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
keyboard_arrow_right 2014
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resolution (2014-10-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-09-18) - SH08
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capital-allotment-shares (2014-09-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-22) - AA
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resolution (2014-09-18) - RESOLUTIONS
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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change-person-director-company-with-change-date (2013-07-16) - CH01
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capital-allotment-shares (2013-04-18) - SH01
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capital-name-of-class-of-shares (2013-04-18) - SH08
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resolution (2013-04-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-04-04) - AA
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change-account-reference-date-company-previous-extended (2013-02-27) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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legacy (2012-07-24) - MG01
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change-registered-office-address-company-with-date-old-address (2012-12-28) - AD01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-07) - CH01
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change-person-director-company-with-change-date (2011-12-06) - CH01
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legacy (2011-11-25) - MG01
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change-registered-office-address-company-with-date-old-address (2011-10-28) - AD01
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move-registers-to-sail-company (2011-07-19) - AD03
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change-sail-address-company (2011-07-19) - AD02
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termination-secretary-company-with-name (2011-07-13) - TM02
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termination-director-company-with-name (2011-07-12) - TM01
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incorporation-company (2011-07-12) - NEWINC