ARROW INTERNATIONAL MEDIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RP

Company number 07702079
Status Active
Incorporation Date 12 July 2011
Company Type Private Limited Company
Address 17-18 MARGARET STREET, LONDON, W1W 8RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 9 August 2016 GBP 121.80 ; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 117.5 ; Accounts for a small company made up to 30 September 2015. The most likely internet sites of ARROW INTERNATIONAL MEDIA LIMITED are www.arrowinternationalmedia.co.uk, and www.arrow-international-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Arrow International Media Limited is a Private Limited Company. The company registration number is 07702079. Arrow International Media Limited has been working since 12 July 2011. The present status of the company is Active. The registered address of Arrow International Media Limited is 17 18 Margaret Street London W1w 8rp. . BRISLEY, Thomas is a Director of the company. PELLING, Iain Searle is a Director of the company. SMITHSON, John is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRISLEY, Thomas
Appointed Date: 12 July 2011
61 years old
Director
PELLING, Iain Searle
Appointed Date: 12 July 2011
64 years old
Director
SMITHSON, John
Appointed Date: 12 July 2011
73 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 12 July 2011
Appointed Date: 12 July 2011
Director
OVAL NOMINEES LIMITED
Resigned: 12 July 2011
Appointed Date: 12 July 2011

ARROW INTERNATIONAL MEDIA LIMITED Events

22 Sep 2016
Statement of capital following an allotment of shares on 9 August 2016
  • GBP 121.80
29 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 117.5
20 Jun 2016
Accounts for a small company made up to 30 September 2015
25 Apr 2016
Sub-division of shares on 8 April 2016
25 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 08/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 28 more events
19 Jul 2011
Register(s) moved to registered inspection location
19 Jul 2011
Register inspection address has been changed
13 Jul 2011
Termination of appointment of Ovalsec Limited as a secretary
12 Jul 2011
Termination of appointment of Oval Nominees Limited as a director
12 Jul 2011
Incorporation

ARROW INTERNATIONAL MEDIA LIMITED Charges

16 July 2012
Rent deposit deed
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum see image for full details.
24 November 2011
Debenture
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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