ARROW FM LIMITED - BURGESS HILL


Company Profile Company Filings

Overview

ARROW FM LIMITED is a Private Limited Company from BURGESS HILL ENGLAND and has the status: Active.
ARROW FM LIMITED was incorporated 27 years ago on 13/09/1996 and has the registered number: 03249198. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ARROW FM LIMITED - BURGESS HILL

This company is listed in the following categories:
60100 - Radio broadcasting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SUSSEX MEDIA CENTRE UNIT 4 REGENT BUSINESS CENTRE
BURGESS HILL
WEST SUSSEX
RH15 9TL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONQUEROR BROADCASTING LIMITED (until 02/04/2007)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY WALTER IAN PERKINS Jul 1971 British Director 2015-01-01 CURRENT
MR ALLAN MOULDS Sep 1966 British Secretary 2009-06-26 CURRENT
MR ALLAN MOULDS Sep 1966 British Director 2009-06-26 CURRENT
JOHN SANDERSON Aug 1945 British Director 2001-08-01 UNTIL 2005-09-09 RESIGNED
RADIO INVESTMENTS LIMITED Corporate Director 2005-09-30 UNTIL 2009-06-26 RESIGNED
ANDREW PHILLIP FENNELL Aug 1961 English Secretary 2008-08-28 UNTIL 2009-06-26 RESIGNED
MR ADRIAN PAUL HARRIS May 1962 British Secretary 2000-04-19 UNTIL 2000-11-01 RESIGNED
PETER JONES May 1945 British Secretary 1997-01-08 UNTIL 2000-11-01 RESIGNED
ANN MARGUERITE WATERHOUSE British Secretary 2000-11-01 UNTIL 2002-04-08 RESIGNED
MS LYNETTE ANN WELLS Feb 1968 British Secretary 2002-04-08 UNTIL 2008-08-28 RESIGNED
ANGELA JEAN MCCOLLUM Feb 1963 British Nominee Director 1996-09-13 UNTIL 1997-01-08 RESIGNED
MARGARET MARY WATKINS Nominee Secretary 1996-09-13 UNTIL 1997-01-08 RESIGNED
PAUL ROBERT MCCARTNEY Dec 1963 British Director 2000-04-19 UNTIL 2002-06-20 RESIGNED
MR WILLIAM JAMES UTTLEY-MOORE Jul 1944 British Director 1997-01-08 UNTIL 2001-08-01 RESIGNED
MARK FRANCIS BRIGGS May 1969 British Director 1998-01-02 UNTIL 2000-11-01 RESIGNED
MRS KEELY MICHELLE PERKINS Jan 1972 British Director 2009-06-26 UNTIL 2015-01-01 RESIGNED
JOAN MARIE PATTEN Aug 1945 British Director 1997-01-08 UNTIL 2001-08-01 RESIGNED
MR RICHARD THOMAS ORGAN Jun 1952 British Director 2016-06-29 UNTIL 2020-03-31 RESIGNED
PETER JONES May 1945 British Director 1998-10-16 UNTIL 2000-11-01 RESIGNED
ALISTAIR WILLIAM MACKENZIE Jul 1964 British Director 2004-05-10 UNTIL 2009-01-16 RESIGNED
HUMPHREY ALEXANDER LLOYD Mar 1956 British Director 2002-06-20 UNTIL 2004-05-10 RESIGNED
ELISABETH MARGARET KERR Nov 1972 British Director 1997-01-08 UNTIL 2001-04-20 RESIGNED
SIR HENRY EGERTON AUBREY FLETCHER Nov 1945 British Director 1997-01-08 UNTIL 2000-11-01 RESIGNED
ANDREW PHILLIP FENNELL Aug 1961 English Director 2009-01-16 UNTIL 2009-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Total Sense Media Limited 2016-04-06 Burgess Hill   West Sussex Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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ISLE OF WIGHT RADIO LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
PRACTYS SYSTEMS LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
MEDIA SOUND LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
SOVEREIGN RADIO LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
SPLASH FM LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
SOLUTIONS IN I.T. LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
F H G SOFTWARE LIMITED HERTFORDSHIRE Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
SUSSEX LIVING LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
TALLYPRO LIMITED HAYWARDS HEATH ENGLAND Active DORMANT 74990 - Non-trading company
TOTAL SENSE MEDIA LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
ISLE OF WIGHT RADIO HOLDINGS LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
HR SYSTEMS LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
PHOENIX INVESTMENTS (UK) LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
BEACON MEDIA LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EMIR SOFTWARE LTD HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
EXPATUX LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
ABILITY PROMOTIONS 2022 LIMITED BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Arrow FM Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-29 30-09-2023 £2,861 Cash £207,845 equity
Arrow FM Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-26 30-09-2022 £2,811 Cash £616,060 equity
Arrow FM Limited - Accounts to registrar (filleted) - small 18.2 2022-05-18 30-09-2021 £5,658 Cash £540,882 equity
Arrow FM Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £5,981 Cash £523,644 equity
Arrow FM Limited - Accounts to registrar (filleted) - small 18.2 2020-03-18 30-09-2019 £9,740 Cash £462,451 equity
Arrow FM Limited - Accounts to registrar (filleted) - small 18.2 2019-05-23 30-09-2018 £10,769 Cash £494,300 equity
Arrow FM Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £7,240 Cash £344,026 equity
Arrow FM Limited - Abbreviated accounts 16.3 2017-06-30 30-09-2016 £244 Cash £327,732 equity
Arrow FM Limited - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £6,439 Cash £193,703 equity
Arrow FM Limited - Limited company - abbreviated - 11.6 2015-07-01 30-09-2014 £4,077 Cash £176,573 equity

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