ARROW INTERNATIONAL MEDIA LIMITED

Key Data

Status

Active

Company No.

07702079

Incorporation date

12/07/2011

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2011)

04/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

06/08/2025

Termination of appointment of Pierre-Gaspard De Chavagnac as a director on 2025-07-23

View PDF (1 pages)

05/08/2025

Appointment of Miss Joanna Rwama as a director on 2025-08-01

View PDF (2 pages)

05/08/2025

Termination of appointment of Andrew Bott as a director on 2025-08-01

View PDF (1 pages)

05/08/2025

Appointment of Ms Amelia Gwendola Clifton Brown as a director on 2025-08-01

View PDF (2 pages)

27/06/2025

Confirmation statement made on 2025-06-18 with updates

View PDF (7 pages)

09/06/2025

Termination of appointment of Pierre-Alexandre Du Fay De Lavallaz as a director on 2025-05-23

View PDF (1 pages)

09/06/2025

Appointment of Mr Andrew Bott as a director on 2025-05-23

View PDF (2 pages)

22/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

04/11/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

19/10/2024

Change of share class name or designation

View PDF (2 pages)

15/10/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

11/10/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/08/2024

Appointment of Timothy James Antill as a director on 2024-06-30

View PDF (2 pages)

30/08/2024

Termination of appointment of Iain Searle Pelling as a director on 2024-06-30

View PDF (1 pages)

30/08/2024

Termination of appointment of Marina Yurjevna Williams as a director on 2024-07-08

View PDF (1 pages)

30/08/2024

Appointment of Pierre-Alexandre Du Fay De Lavallaz as a director on 2024-07-08

View PDF (2 pages)

21/06/2024

Confirmation statement made on 2024-06-18 with updates

View PDF (9 pages)

05/04/2024

Resolutions

View PDF (3 pages)

05/04/2024

Memorandum and Articles of Association

View PDF (69 pages)

28/03/2024

Appointment of Mr Mark Alan Reynolds as a director on 2024-03-21

View PDF (2 pages)

28/03/2024

Termination of appointment of Marc Antoine D'halluin as a director on 2024-03-21

View PDF (1 pages)

28/03/2024

Withdrawal of a person with significant control statement on 2024-03-28

View PDF (2 pages)

28/03/2024

Notification of Fremantlemedia Group Limited as a person with significant control on 2024-03-21

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12/01/2024

Previous accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

11/08/2023

Notification of a person with significant control statement

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10/08/2023

Consolidation and sub-division of shares on 2023-07-26

View PDF (8 pages)

04/08/2023

Cessation of Thomas Charles Brisley as a person with significant control on 2023-07-27

View PDF (1 pages)

04/08/2023

Cessation of Iain Searle Pelling as a person with significant control on 2023-07-27

View PDF (1 pages)

04/08/2023

Cessation of John Smithson as a person with significant control on 2023-07-27

View PDF (1 pages)

04/08/2023

Appointment of Pierre-Gaspard De Chavagnac as a director on 2023-07-27

View PDF (2 pages)

04/08/2023

Appointment of Marc Antoine D'halluin as a director on 2023-07-27

View PDF (2 pages)

04/08/2023

Appointment of Ms Marina Yurjevna Williams as a director on 2023-07-27

View PDF (2 pages)

04/08/2023

Termination of appointment of John Smithson as a director on 2023-07-27

View PDF (1 pages)

03/08/2023

Change of share class name or designation

View PDF (2 pages)

03/08/2023

Resolutions

View PDF (2 pages)

03/08/2023

Resolutions

View PDF (1 pages)

03/08/2023

Change of share class name or designation

View PDF (2 pages)

03/08/2023

Memorandum and Articles of Association

View PDF (65 pages)

03/08/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

02/08/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

26/07/2023

Statement of capital following an allotment of shares on 2023-07-26

View PDF (6 pages)

26/07/2023

Resolutions

View PDF (2 pages)

26/07/2023

Solvency Statement dated 26/07/23

View PDF (1 pages)

26/07/2023

Statement by Directors

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26/07/2023

Statement of capital on 2023-07-26

View PDF (5 pages)

29/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

09/06/2023

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

11/05/2023

Group of companies' accounts made up to 2022-09-30

View PDF (32 pages)

09/03/2023

Satisfaction of charge 2 in full

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09/03/2023

Satisfaction of charge 077020790003 in full

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01/08/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

01/07/2022

Group of companies' accounts made up to 2021-09-30

View PDF (33 pages)

21/06/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (8 pages)

26/05/2021

Group of companies' accounts made up to 2020-09-30

View PDF (32 pages)

23/04/2021

Change of share class name or designation

View PDF (2 pages)

06/10/2020

Group of companies' accounts made up to 2019-09-30

View PDF (32 pages)

16/09/2020

Resolutions

View PDF (2 pages)

04/09/2020

Memorandum and Articles of Association

View PDF (47 pages)

06/07/2020

Confirmation statement made on 2020-06-18 with updates

View PDF (7 pages)

02/07/2020

Statement of capital following an allotment of shares on 2020-03-09

View PDF (5 pages)

15/04/2020

Resolutions

View PDF (3 pages)

26/02/2020

Resolutions

View PDF (51 pages)

11/10/2019

Registration of charge 077020790003, created on 2019-09-26

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27/09/2019

Group of companies' accounts made up to 2018-09-30

View PDF (37 pages)

03/07/2019

Confirmation statement made on 2019-06-18 with updates

View PDF (4 pages)

04/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (10 pages)

18/06/2018

Confirmation statement made on 2018-06-18 with updates

View PDF (5 pages)

18/06/2018

Director's details changed for Mr Thomas Brisley on 2018-06-18

View PDF (2 pages)

06/06/2018

Change of share class name or designation

View PDF (2 pages)

29/05/2018

Resolutions

View PDF (45 pages)

21/05/2018

Change of share class name or designation

View PDF (2 pages)

02/05/2018

Statement by Directors

View PDF (2 pages)

02/05/2018

Statement of capital on 2018-05-02

View PDF (5 pages)

02/05/2018

Solvency Statement dated 01/05/18

View PDF (2 pages)

02/05/2018

Resolutions

View PDF (3 pages)

24/01/2018

Resolutions

View PDF (2 pages)

19/01/2018

Second filing of Confirmation Statement dated 18/06/2017

View PDF (11 pages)

28/06/2017

Accounts for a small company made up to 2016-09-30

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23/06/2017

18/06/17 Statement of Capital gbp 121.80

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22/09/2016

Statement of capital following an allotment of shares on 2016-08-09

View PDF (7 pages)

29/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (7 pages)

20/06/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

25/04/2016

Sub-division of shares on 2016-04-08

View PDF (6 pages)

25/04/2016

Resolutions

View PDF (76 pages)

12/11/2015

Statement of capital following an allotment of shares on 2015-08-21

View PDF (7 pages)

12/11/2015

Resolutions

View PDF (2 pages)

21/10/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (7 pages)

26/06/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

02/10/2014

Resolutions

View PDF (3 pages)

18/09/2014

Resolutions

View PDF (75 pages)

18/09/2014

Change of share class name or designation

View PDF (2 pages)

18/09/2014

Statement of capital following an allotment of shares on 2014-08-11

View PDF (7 pages)

16/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (5 pages)

22/05/2014

Total exemption small company accounts made up to 2013-09-30

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04/12/2013

Director's details changed for Mr Iain Searle Pelling on 2012-12-28

View PDF (2 pages)

04/12/2013

Director's details changed for Mr John Smithson on 2012-12-28

View PDF (2 pages)

04/12/2013

Director's details changed for Mr Thomas Brisley on 2012-12-28

View PDF (2 pages)

16/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (7 pages)

16/07/2013

Director's details changed for Mr John Smithson on 2013-07-12

View PDF (2 pages)

18/04/2013

Statement of capital following an allotment of shares on 2013-03-20

View PDF (4 pages)

18/04/2013

Change of share class name or designation

View PDF (2 pages)

18/04/2013

Resolutions

View PDF (1 pages)

04/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

27/02/2013

Previous accounting period extended from 2012-07-31 to 2012-09-30

View PDF (1 pages)

28/12/2012

Registered office address changed from Gilmoora House 57-61 Mortimer Street London W1W 8HS United Kingdom on 2012-12-28

View PDF (1 pages)

09/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (6 pages)

24/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

07/12/2011

Director's details changed for Mr John Smithson on 2011-10-28

View PDF (2 pages)

07/12/2011

Director's details changed for Mr Thomas Brisley on 2011-10-28

View PDF (2 pages)

06/12/2011

Director's details changed for Mr Iain Searle Pelling on 2011-10-28

View PDF (2 pages)

25/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

28/10/2011

Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom on 2011-10-28

View PDF (1 pages)

19/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

19/07/2011

Register inspection address has been changed

View PDF (1 pages)

13/07/2011

Termination of appointment of Ovalsec Limited as a secretary

View PDF (1 pages)

12/07/2011

Termination of appointment of Oval Nominees Limited as a director

View PDF (1 pages)

12/07/2011

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smithson, John	Director	12/07/2011 - 27/07/2023	7
D'halluin, Marc-Antoine	Director	27/07/2023 - 21/03/2024	30
Bott, Andrew	Director	23/05/2025 - 01/08/2025	30
OVAL NOMINEES LIMITED	Corporate Director	12/07/2011 - 12/07/2011	641
Rwama, Joanna	Director	01/08/2025 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARROW INTERNATIONAL MEDIA LIMITED

ARROW INTERNATIONAL MEDIA LIMITED is an(a) Active company incorporated on 12/07/2011 with the registered office located at 17-18 Margaret Street, London W1W 8RP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARROW INTERNATIONAL MEDIA LIMITED?

ARROW INTERNATIONAL MEDIA LIMITED is currently Active. It was registered on 12/07/2011 .

Where is ARROW INTERNATIONAL MEDIA LIMITED located?

ARROW INTERNATIONAL MEDIA LIMITED is registered at 17-18 Margaret Street, London W1W 8RP.

What does ARROW INTERNATIONAL MEDIA LIMITED do?

ARROW INTERNATIONAL MEDIA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARROW INTERNATIONAL MEDIA LIMITED?

The latest filing was on 04/02/2026: Purchase of own shares. Shares purchased into treasury:.