A R M DIRECT LIMITED

Register to unlock more data on OkredoRegister

A R M DIRECT LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

01843038

Incorporation date

23/08/1984

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Tc Group King's House, 9-10 Haymarket, London SW1Y 4BPCopy
copy info iconCopy
See on map
Latest events (Record since 23/08/1984)
dot icon02/03/2026
Termination of appointment of Shane Murphy as a secretary on 2026-03-02
dot icon21/01/2026
Confirmation statement made on 2026-01-21 with no updates
dot icon26/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon30/01/2025
Confirmation statement made on 2025-01-30 with no updates
dot icon06/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon15/07/2024
Change of details for Arm Direct Group Ltd as a person with significant control on 2024-07-15
dot icon15/07/2024
Secretary's details changed for Mr Shane Murphy on 2024-07-15
dot icon15/07/2024
Director's details changed for Mr Digby Alfred Ian Orsmond on 2024-07-15
dot icon01/07/2024
Registered office address changed from Aviation House 125 Kingsway London WC2B 6NH United Kingdom to C/O Tc Group King's House 9-10 Haymarket London SW1Y 4BP on 2024-07-01
dot icon02/02/2024
Registered office address changed from 125 Kingsway London WC2B 6NH United Kingdom to Aviation House 125 Kingsway London WC2B 6NH on 2024-02-02
dot icon02/02/2024
Secretary's details changed for Mr Shane Murphy on 2024-01-22
dot icon02/02/2024
Confirmation statement made on 2024-02-02 with no updates
dot icon02/02/2024
Director's details changed for Mr Digby Alfred Ian Orsmond on 2024-01-22
dot icon28/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon06/02/2023
Confirmation statement made on 2023-02-06 with no updates
dot icon15/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon08/02/2022
Confirmation statement made on 2022-02-08 with no updates
dot icon24/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon22/02/2021
Confirmation statement made on 2021-02-22 with no updates
dot icon22/02/2021
Secretary's details changed for Mr Shane Murphy on 2021-02-19
dot icon22/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon02/03/2020
Confirmation statement made on 2020-03-02 with no updates
dot icon02/03/2020
Director's details changed for Mr Digby Alfred Ian Orsmond on 2020-03-02
dot icon02/03/2020
Secretary's details changed for Mr Shane Murphy on 2020-03-02
dot icon28/02/2020
Cessation of Digby Alfred Ian Orsmond as a person with significant control on 2020-02-27
dot icon28/02/2020
Notification of Arm Direct Group Ltd as a person with significant control on 2016-04-06
dot icon12/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon10/10/2019
Secretary's details changed for Mr Shane Murphy on 2019-10-10
dot icon15/03/2019
Confirmation statement made on 2019-03-15 with updates
dot icon15/03/2019
Registered office address changed from 125 Kingsway London WC2B 6NH England to 125 Kingsway London WC2B 6NH on 2019-03-15
dot icon04/02/2019
Registered office address changed from C/O Shane Murphy 14 Gray's Inn Road London WC1X 8HN England to 125 Kingsway London WC2B 6NH on 2019-02-04
dot icon18/06/2018
Total exemption full accounts made up to 2018-03-31
dot icon11/04/2018
Confirmation statement made on 2018-03-31 with updates
dot icon11/04/2018
Secretary's details changed for Mr Shane Murphy on 2018-04-11
dot icon14/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon07/04/2017
Confirmation statement made on 2017-03-31 with updates
dot icon28/09/2016
Accounts for a small company made up to 2016-03-31
dot icon11/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon04/04/2016
Registered office address changed from 1 Bentinck Mews London W1U 2AF to C/O Shane Murphy 14 Gray's Inn Road London WC1X 8HN on 2016-04-04
dot icon26/10/2015
Accounts for a small company made up to 2015-03-31
dot icon07/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon23/09/2014
Accounts for a small company made up to 2014-03-31
dot icon17/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon28/08/2013
Accounts for a small company made up to 2013-03-31
dot icon18/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon31/10/2012
Statement of capital on 2012-10-31
dot icon31/10/2012
Statement by directors
dot icon31/10/2012
Solvency statement dated 19/10/12
dot icon31/10/2012
Resolutions
dot icon07/09/2012
Accounts for a small company made up to 2012-03-31
dot icon02/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon11/08/2011
Accounts for a small company made up to 2011-03-31
dot icon03/05/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon08/04/2011
Auditor's resignation
dot icon07/04/2011
Miscellaneous
dot icon26/10/2010
Accounts for a small company made up to 2010-03-31
dot icon19/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon06/04/2010
Appointment of Mr Shane Murphy as a secretary
dot icon11/01/2010
Termination of appointment of Anne Luggeri as a director
dot icon11/01/2010
Termination of appointment of Anne Luggeri as a secretary
dot icon11/01/2010
Termination of appointment of Merrick Page as a director
dot icon24/09/2009
Accounts for a small company made up to 2009-03-31
dot icon20/04/2009
Return made up to 31/03/09; full list of members
dot icon20/11/2008
Full accounts made up to 2008-03-31
dot icon03/06/2008
Director appointed mrs anne marion luggeri
dot icon27/05/2008
Return made up to 31/03/08; full list of members
dot icon27/05/2008
Return made up to 31/03/07; full list of members
dot icon19/05/2008
Appointment terminated director carl phillipson
dot icon22/10/2007
Accounts for a medium company made up to 2007-03-31
dot icon19/03/2007
New secretary appointed
dot icon19/03/2007
Secretary resigned
dot icon04/10/2006
Secretary resigned
dot icon04/10/2006
New secretary appointed
dot icon27/06/2006
Full accounts made up to 2006-03-31
dot icon11/04/2006
Return made up to 31/03/06; full list of members
dot icon11/04/2006
Director's particulars changed
dot icon10/07/2005
Full accounts made up to 2005-03-31
dot icon06/06/2005
Return made up to 31/03/05; full list of members
dot icon19/04/2005
Auditor's resignation
dot icon01/02/2005
Full accounts made up to 2004-03-31
dot icon06/08/2004
Resolutions
dot icon06/08/2004
Resolutions
dot icon06/08/2004
Resolutions
dot icon07/07/2004
Director's particulars changed
dot icon22/06/2004
New secretary appointed
dot icon22/06/2004
Secretary resigned;director resigned
dot icon08/06/2004
Return made up to 31/03/04; full list of members
dot icon22/01/2004
Full accounts made up to 2003-03-31
dot icon22/09/2003
Ad 10/09/03--------- £ si 90000@1=90000 £ ic 3000/93000
dot icon25/06/2003
Director resigned
dot icon11/06/2003
Director's particulars changed
dot icon15/05/2003
Director's particulars changed
dot icon28/04/2003
Secretary's particulars changed;director's particulars changed
dot icon17/04/2003
Declaration of satisfaction of mortgage/charge
dot icon17/04/2003
Director's particulars changed
dot icon13/04/2003
Return made up to 31/03/03; full list of members
dot icon15/10/2002
New director appointed
dot icon24/09/2002
Secretary's particulars changed;director's particulars changed
dot icon24/09/2002
Return made up to 20/09/02; full list of members
dot icon07/08/2002
Full accounts made up to 2002-03-31
dot icon03/10/2001
Return made up to 20/09/01; full list of members
dot icon30/07/2001
Full accounts made up to 2001-03-31
dot icon25/07/2001
Return made up to 20/09/00; full list of members; amend
dot icon22/06/2001
Director's particulars changed
dot icon23/05/2001
Director's particulars changed
dot icon02/05/2001
New director appointed
dot icon14/02/2001
Particulars of mortgage/charge
dot icon14/09/2000
Return made up to 20/09/00; full list of members
dot icon17/08/2000
Accounts for a small company made up to 2000-03-31
dot icon18/05/2000
Secretary's particulars changed
dot icon18/05/2000
Secretary's particulars changed
dot icon24/03/2000
Auditor's resignation
dot icon08/03/2000
Resolutions
dot icon08/03/2000
Notice of resolution removing auditor
dot icon02/03/2000
£ ic 6000/3000 03/02/00 £ sr 3000@1=3000
dot icon01/03/2000
Declaration of satisfaction of mortgage/charge
dot icon14/02/2000
New secretary appointed
dot icon14/02/2000
Resolutions
dot icon14/02/2000
Secretary resigned
dot icon14/02/2000
Director resigned
dot icon08/10/1999
Return made up to 20/09/99; full list of members
dot icon02/07/1999
New director appointed
dot icon02/07/1999
New director appointed
dot icon16/06/1999
Accounts for a small company made up to 1999-03-31
dot icon27/04/1999
Certificate of change of name
dot icon28/01/1999
New secretary appointed
dot icon07/01/1999
Accounts for a small company made up to 1998-03-31
dot icon06/01/1999
Director resigned
dot icon06/01/1999
Secretary resigned
dot icon23/12/1998
Location of register of members
dot icon29/10/1998
Return made up to 20/09/98; full list of members
dot icon27/10/1998
Location of register of members
dot icon28/04/1998
Auditor's resignation
dot icon10/02/1998
Full accounts made up to 1997-03-31
dot icon24/09/1997
Return made up to 20/09/97; no change of members
dot icon20/09/1996
Return made up to 20/09/96; no change of members
dot icon13/09/1996
Full accounts made up to 1996-03-31
dot icon08/12/1995
Full accounts made up to 1995-03-31
dot icon28/09/1995
Particulars of mortgage/charge
dot icon22/09/1995
Return made up to 20/09/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/09/1994
Full accounts made up to 1994-03-31
dot icon27/09/1994
Return made up to 20/09/94; no change of members
dot icon30/11/1993
Registered office changed on 30/11/93 from: 1 mccrone mews hampstead london NW3 5BG
dot icon20/11/1993
Particulars of mortgage/charge
dot icon04/10/1993
Return made up to 20/09/93; no change of members
dot icon22/08/1993
Accounts for a small company made up to 1993-03-31
dot icon03/11/1992
Return made up to 20/09/92; full list of members
dot icon18/10/1992
Director's particulars changed
dot icon08/10/1992
Full accounts made up to 1992-03-31
dot icon28/10/1991
Return made up to 20/09/91; no change of members
dot icon12/09/1991
Full accounts made up to 1991-03-31
dot icon24/09/1990
Full accounts made up to 1990-03-31
dot icon24/09/1990
Return made up to 20/09/90; no change of members
dot icon22/09/1989
Full accounts made up to 1989-03-31
dot icon22/09/1989
Return made up to 30/09/89; full list of members
dot icon12/04/1989
Full accounts made up to 1988-03-31
dot icon04/02/1989
Location of register of members
dot icon01/12/1988
Return made up to 30/09/88; full list of members
dot icon21/12/1987
Return made up to 30/09/87; full list of members
dot icon01/10/1987
Full accounts made up to 1987-03-31
dot icon13/05/1987
Full accounts made up to 1986-03-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon13/11/1986
Return made up to 30/09/86; full list of members
dot icon23/08/1984
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
168.25K
-
0.00
276.14K
-
2022
1
173.70K
-
0.00
237.07K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Murphy, Shane
Secretary
01/04/2010 - 02/03/2026
-
Eastwood, Martin Mccormick
Director
23/06/1999 - 04/06/2004
1
Luggeri, Anne Marion
Director
29/05/2008 - 31/08/2009
4
Page, Merrick Brockwell
Director
30/03/2001 - 04/12/2009
5
Phillipson, Carl David
Director
04/10/2002 - 31/03/2008
7

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About A R M DIRECT LIMITED

A R M DIRECT LIMITED is an(a) Active company incorporated on 23/08/1984 with the registered office located at C/O Tc Group King's House, 9-10 Haymarket, London SW1Y 4BP. There is currently no 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 A R M DIRECT LIMITED?

toggle

A R M DIRECT LIMITED is currently Active. It was registered on 23/08/1984 .

Where is A R M DIRECT LIMITED located?

toggle

A R M DIRECT LIMITED is registered at C/O Tc Group King's House, 9-10 Haymarket, London SW1Y 4BP.

What does A R M DIRECT LIMITED do?

toggle

A R M DIRECT LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for A R M DIRECT LIMITED?

toggle

The latest filing was on 02/03/2026: Termination of appointment of Shane Murphy as a secretary on 2026-03-02.