Introduction
Watch Company
A
ARROW MEDIA LIMITED
ARROW MEDIA LIMITED is an active company incorporated on 3 May 2018 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ARROW MEDIA LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11344407
LTD Company
Age
7 Years
Incorporated 3 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
17-18 Margaret Street London, W1W 8RP,
4 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ANTILL, Timothy James
ActiveLondonW1W 8RP
Born June 1973
Director
Appointed 30 Jun 2024
ANTILL, Timothy James
LondonW1W 8RP
Born June 1973
Director
30 Jun 2024
Active
BRISLEY, Thomas Charles
ActiveLondonW1W 8RP
Born May 1964
Director
Appointed 03 May 2018
BRISLEY, Thomas Charles
LondonW1W 8RP
Born May 1964
Director
03 May 2018
Active
PELLING, Iain Searle
ResignedLondonW1W 8RP
Born June 1961
Director
Appointed 03 May 2018
Resigned 30 Jun 2024
PELLING, Iain Searle
LondonW1W 8RP
Born June 1961
Director
03 May 2018
Resigned 30 Jun 2024
Resigned
SMITHSON, John
ResignedLondonW1W 8RP
Born March 1952
Director
Appointed 03 May 2018
Resigned 27 Jul 2023
SMITHSON, John
LondonW1W 8RP
Born March 1952
Director
03 May 2018
Resigned 27 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1W 8RP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2018
Arrow International Media Limited
LondonW1W 8RP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2018
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2024
13 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2023
9 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
9 June 2023
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
9 May 2018
8 May 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 May 2018
8 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 May 2018