AI

ARROW INTERACTIVE LIMITED

Dissolved

Company number 03521226

Liverpool · Incorporated 26 February 1998

C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH

Dormant Company · SIC 99999

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MASTERCALL INTERACTIVE LIMITED · 26 February 1998 – 9 March 1998

VOICE MEDIA LIMITED · 9 March 1998 – 16 June 2003

Previous registered addresses

One Canada Square Canary Wharf London E14 5AP · until 7 January 2025

0Ne Canada Square Canary Wharf London E14 5AP · until 3 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
6 February 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RS
REACH SECRETARIES LIMITED
Corporate Secretary
10 December 2001
RD
REACH DIRECTORS LIMITED
Corporate Director
10 December 2001
MJ
MULLEN, James Joseph
Director · Resigned
16 August 2019
FS
FULLER, Simon Jeremy Ian
Director · Resigned
1 March 2019
FS
FOX, Simon Richard
Director · Resigned
17 November 2014
VV
VAGHELA, Vijay Kumar Lakhman Meghji
Director · Resigned
1 October 2009
VP
VICKERS, Paul Andrew
Director · Resigned
1 October 2009
EM
EWING, Margaret
Director · Resigned
20 July 2000
AC
ALLWOOD, Charles John
Director · Resigned
22 December 1999
TM
TULLY, Michael
Director · Resigned
25 January 1999
BS
BARBER, Stephen David
Director · Resigned
11 November 1998
VP
VICKERS, Paul Andrew
Secretary · Resigned
26 February 1998
SS
SEVERNSIDE SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
26 February 1998
HR
HORWOOD, Richard Jonathan
Director · Resigned
26 February 1998
VP
VICKERS, Paul Andrew
Director · Resigned
26 February 1998
SN
SEVERNSIDE NOMINEES LIMITED
Corporate Nominee Director · Resigned
26 February 1998

Persons with significant control

PS
Mgl2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 January 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 January 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 December 2024 View
Resolution
Resolution
19 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 November 2024 View
Legacy
Capital
25 November 2024 View
Legacy
Insolvency
25 November 2024 View
Resolution
Resolution
25 November 2024 View
Accounts With Accounts Type Dormant
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Accounts With Accounts Type Dormant
Accounts
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Dormant
Accounts
20 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Dormant
Accounts
3 September 2018 View
Change Corporate Director Company With Change Date
Officers
3 August 2018 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Dormant
Accounts
7 September 2016 View
Accounts Amended With Accounts Type Dormant
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Dormant
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2014 View
Accounts With Accounts Type Dormant
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Memorandum Articles
Incorporation
13 August 2010 View
Resolution
Resolution
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Change Corporate Director Company With Change Date
Officers
10 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 February 2010 View
Resolution
Resolution
12 January 2010 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Full
Accounts
9 April 2008 View
Legacy
Annual Return
6 February 2008 View
Accounts With Accounts Type Full
Accounts
4 November 2007 View
Legacy
Annual Return
16 February 2007 View
Accounts With Accounts Type Full
Accounts
5 October 2006 View
Legacy
Annual Return
15 February 2006 View
Accounts With Accounts Type Full
Accounts
26 May 2005 View
Legacy
Annual Return
17 February 2005 View
Accounts With Accounts Type Full
Accounts
24 September 2004 View
Legacy
Annual Return
24 February 2004 View
Accounts With Accounts Type Full
Accounts
2 July 2003 View
Certificate Change Of Name Company
Change Of Name
16 June 2003 View
Legacy
Annual Return
11 February 2003 View
Accounts With Accounts Type Full
Accounts
7 October 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Annual Return
14 February 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Officers
30 January 2002 View
Resolution
Resolution
20 December 2001 View
Legacy
Officers
16 November 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2001 View
Legacy
Annual Return
8 February 2001 View
Legacy
Officers
20 November 2000 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Annual Return
21 February 2000 View
Auditors Resignation Company
Auditors
7 February 2000 View
Legacy
Officers
23 January 2000 View
Accounts With Accounts Type Full
Accounts
12 January 2000 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Annual Return
11 February 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
4 January 1999 View
Legacy
Accounts
6 November 1998 View
Resolution
Resolution
13 October 1998 View
Resolution
Resolution
13 October 1998 View
Resolution
Resolution
13 October 1998 View
Legacy
Address
28 September 1998 View
Legacy
Officers
23 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Address
22 July 1998 View
Certificate Change Of Name Company
Change Of Name
6 March 1998 View
Incorporation Company
Incorporation
26 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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