ARM DIRECT GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ARM DIRECT GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARM DIRECT GROUP LIMITED was incorporated 25 years ago on 07/05/1999 and has the registered number: 03766583. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ARM DIRECT GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

125 KINGWAY
LONDON
WC2B 6NH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIGBY ALFRED IAN ORSMOND Jul 1953 British Director 1999-05-11 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-05-07 UNTIL 1999-05-11 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-07 UNTIL 1999-05-11 RESIGNED
CARL DAVID PHILLIPSON Sep 1974 British Director 2002-10-04 UNTIL 2008-03-31 RESIGNED
MR MERRICK BROCKWELL PAGE Jul 1956 British Director 2001-02-12 UNTIL 2009-12-04 RESIGNED
JOHN EDWARD ORSMOND Dec 1947 British Director 1999-05-11 UNTIL 1999-12-31 RESIGNED
MRS ANNE MARION LUGGERI May 1954 Irish Director 2008-05-29 UNTIL 2009-08-31 RESIGNED
MARTIN MCCORMICK EASTWOOD British Director 2000-04-01 UNTIL 2004-06-04 RESIGNED
ANTHONY MURRAY DANIEL Oct 1969 New Zealander Director 2000-02-28 UNTIL 2003-06-13 RESIGNED
SUSAN ROSALIE WALL British Secretary 2006-09-27 UNTIL 2007-01-31 RESIGNED
MRS ANNE MARION LUGGERI May 1954 Irish Secretary 2007-02-01 UNTIL 2009-08-31 RESIGNED
MISS YIN HAR LAU Aug 1969 British Secretary 2004-06-16 UNTIL 2006-09-27 RESIGNED
MARTIN MCCORMICK EASTWOOD British Secretary 1999-05-11 UNTIL 2004-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Digby Alfred Ian Orsmond 2016-04-06 7/1953 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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ACCURATE MARKETING LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
MERRICK PAGE ADVERTISING LTD BRIGHTON ENGLAND Active -... NO ACCOUNTS FILED 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
ARM_DIRECT_GROUP_LIMITED - Accounts 2023-11-29 31-03-2023 £714,131 Cash £1,061,555 equity
ARM_DIRECT_GROUP_LIMITED - Accounts 2022-12-16 31-03-2022 £745,634 Cash £1,045,634 equity
ARM_DIRECT_GROUP_LIMITED - Accounts 2021-12-25 31-03-2021 £749,750 Cash £1,049,750 equity
ARM_DIRECT_GROUP_LIMITED - Accounts 2020-12-23 31-03-2020 £600,730 Cash £1,227,198 equity
ARM_DIRECT_GROUP_LIMITED - Accounts 2019-12-13 31-03-2019 £1,002,660 Cash £1,257,660 equity
ARM_DIRECT_GROUP_LIMITED - Accounts 2018-06-19 31-03-2018 £1,002,660 Cash £1,302,660 equity
ARM_DIRECT_GROUP_LIMITED - Accounts 2017-12-15 31-03-2017 £494,660 Cash

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