Arm Direct Group Limited

Company Name	Arm Direct Group Limited
Director	Digby Alfred Ian Orsmond
Company Status	Active
Company Number	03766583
Category	Private Limited Company
Incorporation Date	7 May 1999(25 years ago)
Previous Names	Reachplan Limited and Advertising Research Marketing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Digby Alfred Ian Orsmond
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 May 1999(4 days after company formation)
Appointment Duration	24 years, 12 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Aviation House 125 Kingsway London WC2B 6NH

Director Name	John Edward Orsmond
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(4 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1999)
Role	Advertising Agent
Correspondence Address	20 Cranbourne Road Muswell Hill London N10 2BT

Secretary Name	Martin McCormick Eastwood
Nationality	British
Status	Resigned
Appointed	11 May 1999(4 days after company formation)
Appointment Duration	5 years (resigned 04 June 2004)
Role	Company Director
Correspondence Address	Rose Cottage Forest Glade Rowledge Surrey GU10 4DG

Director Name	Anthony Murray Daniel
Date of Birth	October 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 February 2000(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 13 June 2003)
Role	Company Director
Correspondence Address	69 Lae Drive Runaway Bay Queensland Australia

Director Name	Martin McCormick Eastwood
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 June 2004)
Role	Accountant
Correspondence Address	Rose Cottage Forest Glade Rowledge Surrey GU10 4DG

Director Name	Mr Merrick Brockwell Page
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(1 year, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 04 December 2009)
Role	Media Director
Country of Residence	United Kingdom
Correspondence Address	40 West End Avenue Pinner Middlesex HA5 1BJ

Director Name	Carl David Phillipson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(3 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	17 Chathill Close Whitley Bay Tyne & Wear NE25 9LN

Secretary Name	Yin Har Lau
Nationality	British
Status	Resigned
Appointed	16 June 2004(5 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2006)
Role	Accountant
Correspondence Address	14 Bramley Avenue Melbourn Royston Hertfordshire SG8 6HG

Secretary Name	Susan Rosalie Wall
Nationality	British
Status	Resigned
Appointed	27 September 2006(7 years, 4 months after company formation)
Appointment Duration	4 months (resigned 31 January 2007)
Role	Fin Controller
Correspondence Address	83 Riverdale Road Erith Kent DA8 1PU

Secretary Name	Mrs Anne Marion Luggeri
Nationality	Irish
Status	Resigned
Appointed	01 February 2007(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2009)
Role	Finance Controller
Correspondence Address	36 Hillington Gardens Woodford Green Essex IG8 8QT

Director Name	Mrs Anne Marion Luggeri
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 May 2008(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2009)
Role	Accountant
Correspondence Address	36 Hillington Gardens Woodford Green Essex IG8 8QT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	arm-direct.co.uk
Email address	[email protected]
Telephone	020 72243040
Telephone region	London

Location

Registered Address	125 Kingway London WC2B 6NH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

6.9k at £1	Mr Digby Orsmond 77.21% Ordinary
2k at £1	Mr Digby Orsmond 22.79% Ordinary A

Financials

Year	2014
Net Worth	£936,255
Cash	£636,650
Current Liabilities	£395

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 February 2024 (3 months ago)
Next Return Due	16 February 2025 (9 months, 2 weeks from now)

Filing History

2 February 2024	Change of details for Mr Digby Alfred Ian Orsmond as a person with significant control on 22 January 2024 (2 pages)
2 February 2024	Confirmation statement made on 2 February 2024 with no updates (3 pages)
2 February 2024	Director's details changed for Mr Digby Alfred Ian Orsmond on 22 January 2024 (2 pages)
28 November 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
6 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
8 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
22 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
15 March 2019	Registered office address changed from 125 Kingsway London WC2B 6NH England to 125 Kingway London WC2B 6NH on 15 March 2019 (1 page)
15 March 2019	Confirmation statement made on 15 March 2019 with updates (5 pages)
4 February 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 4 February 2019 (1 page)
18 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
28 September 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
28 September 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 8,986 (4 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 8,986 (4 pages)
4 April 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 4 April 2016 (1 page)
4 April 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 4 April 2016 (1 page)
26 October 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
26 October 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 8,986 (4 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 8,986 (4 pages)
23 September 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
23 September 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
17 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 8,986 (4 pages)
17 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 8,986 (4 pages)
28 August 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
28 August 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
7 September 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
7 September 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
11 August 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
11 August 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
3 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Auditor's resignation (1 page)
8 April 2011	Auditor's resignation (1 page)
7 April 2011	Letter disengaging auditors (1 page)
7 April 2011	Letter disengaging auditors (1 page)
11 November 2010	Cancellation of shares. Statement of capital on 11 November 2010 GBP 8,986 (4 pages)
11 November 2010	Cancellation of shares. Statement of capital on 11 November 2010 GBP 8,986 (4 pages)
11 November 2010	Purchase of own shares. (3 pages)
11 November 2010	Purchase of own shares. (3 pages)
26 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
26 October 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 October 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
23 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
11 January 2010	Termination of appointment of Anne Luggeri as a director (1 page)
11 January 2010	Termination of appointment of Anne Luggeri as a secretary (1 page)
11 January 2010	Termination of appointment of Anne Luggeri as a secretary (1 page)
11 January 2010	Termination of appointment of Anne Luggeri as a director (1 page)
7 January 2010	Termination of appointment of Merrick Page as a director (2 pages)
7 January 2010	Termination of appointment of Merrick Page as a director (2 pages)
24 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
24 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
20 April 2009	Return made up to 31/03/09; full list of members (4 pages)
20 April 2009	Return made up to 31/03/09; full list of members (4 pages)
20 November 2008	Full accounts made up to 31 March 2008 (17 pages)
20 November 2008	Full accounts made up to 31 March 2008 (17 pages)
29 August 2008	Return made up to 07/05/08; full list of members (4 pages)
29 August 2008	Return made up to 07/05/08; full list of members (4 pages)
30 June 2008	Gbp ic 11533/11034\31/03/08\gbp sr 499@1=499\ (1 page)
30 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 June 2008	Gbp ic 11533/11034\31/03/08\gbp sr 499@1=499\ (1 page)
30 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 June 2008	Director appointed mrs anne marion luggeri (1 page)
3 June 2008	Director appointed mrs anne marion luggeri (1 page)
27 May 2008	Return made up to 07/05/07; full list of members (4 pages)
27 May 2008	Return made up to 07/05/07; full list of members (4 pages)
20 May 2008	Appointment terminated director carl phillipson (1 page)
20 May 2008	Appointment terminated director carl phillipson (1 page)
22 October 2007	Accounts for a medium company made up to 31 March 2007 (16 pages)
22 October 2007	Accounts for a medium company made up to 31 March 2007 (16 pages)
19 March 2007	New secretary appointed (2 pages)
19 March 2007	Secretary resigned (1 page)
19 March 2007	Secretary resigned (1 page)
19 March 2007	New secretary appointed (2 pages)
4 October 2006	Secretary resigned (1 page)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	Secretary resigned (1 page)
4 October 2006	New secretary appointed (2 pages)
27 June 2006	Group of companies' accounts made up to 31 March 2006 (19 pages)
27 June 2006	Group of companies' accounts made up to 31 March 2006 (19 pages)
31 May 2006	Return made up to 07/05/06; full list of members (3 pages)
31 May 2006	Return made up to 07/05/06; full list of members (3 pages)
10 July 2005	Group of companies' accounts made up to 31 March 2005 (19 pages)
10 July 2005	Group of companies' accounts made up to 31 March 2005 (19 pages)
1 June 2005	Return made up to 07/05/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
1 June 2005	Return made up to 07/05/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
18 May 2005	Ad 04/05/05--------- Â£ si 499@1=499 Â£ ic 11034/11533 (2 pages)
18 May 2005	Ad 04/05/05--------- Â£ si 499@1=499 Â£ ic 11034/11533 (2 pages)
19 April 2005	Auditor's resignation (1 page)
19 April 2005	Auditor's resignation (1 page)
1 February 2005	Group of companies' accounts made up to 31 March 2004 (22 pages)
1 February 2005	Group of companies' accounts made up to 31 March 2004 (22 pages)
27 July 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/07/04 (8 pages)
27 July 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/07/04 (8 pages)
7 July 2004	Director's particulars changed (2 pages)
7 July 2004	Director's particulars changed (2 pages)
29 June 2004	Â£ ic 12032/11034 04/06/04 Â£ sr 998@1=998 (1 page)
29 June 2004	Â£ ic 12032/11034 04/06/04 Â£ sr 998@1=998 (1 page)
22 June 2004	Secretary resigned;director resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Secretary resigned;director resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
22 January 2004	Group of companies' accounts made up to 31 March 2003 (22 pages)
22 January 2004	Group of companies' accounts made up to 31 March 2003 (22 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
11 June 2003	Director's particulars changed (1 page)
11 June 2003	Director's particulars changed (1 page)
15 May 2003	Director's particulars changed (1 page)
15 May 2003	Director's particulars changed (1 page)
14 May 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 May 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2003	Director's particulars changed (1 page)
17 April 2003	Director's particulars changed (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
24 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 August 2002	Â£ ic 12288/12032 02/07/02 Â£ sr 256@1=256 (1 page)
12 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 August 2002	Â£ ic 12288/12032 02/07/02 Â£ sr 256@1=256 (1 page)
7 August 2002	Group of companies' accounts made up to 31 March 2002 (21 pages)
7 August 2002	Group of companies' accounts made up to 31 March 2002 (21 pages)
17 May 2002	Return made up to 07/05/02; full list of members (9 pages)
17 May 2002	Return made up to 07/05/02; full list of members (9 pages)
30 July 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
30 July 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
22 June 2001	Director's particulars changed (1 page)
22 June 2001	Director's particulars changed (1 page)
23 May 2001	Director's particulars changed (1 page)
23 May 2001	Return made up to 07/05/01; full list of members (7 pages)
23 May 2001	Return made up to 07/05/01; full list of members (7 pages)
23 May 2001	Director's particulars changed (1 page)
2 May 2001	Particulars of contract relating to shares (4 pages)
2 May 2001	Ad 29/03/01--------- Â£ si 2048@1=2048 Â£ ic 10240/12288 (2 pages)
2 May 2001	Ad 29/03/01--------- Â£ si 2048@1=2048 Â£ ic 10240/12288 (2 pages)
2 May 2001	Particulars of contract relating to shares (4 pages)
23 April 2001	Memorandum and Articles of Association (14 pages)
23 April 2001	Memorandum and Articles of Association (14 pages)
23 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
7 September 2000	Ad 01/08/00--------- Â£ si 6240@1=6240 Â£ ic 4000/10240 (2 pages)
7 September 2000	Particulars of contract relating to shares (3 pages)
7 September 2000	Ad 01/08/00--------- Â£ si 6240@1=6240 Â£ ic 4000/10240 (2 pages)
7 September 2000	Particulars of contract relating to shares (3 pages)
17 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 July 2000	Particulars of contract relating to shares (3 pages)
28 July 2000	Particulars of contract relating to shares (3 pages)
28 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 July 2000	Ad 02/06/00--------- Â£ si 3000@1=3000 Â£ ic 1000/4000 (2 pages)
28 July 2000	Nc inc already adjusted 02/06/00 (1 page)
28 July 2000	Nc inc already adjusted 02/06/00 (1 page)
28 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 July 2000	Ad 02/06/00--------- Â£ si 3000@1=3000 Â£ ic 1000/4000 (2 pages)
18 May 2000	Secretary's particulars changed (1 page)
18 May 2000	Secretary's particulars changed (1 page)
18 May 2000	Secretary's particulars changed (1 page)
18 May 2000	Secretary's particulars changed (1 page)
15 May 2000	Return made up to 07/04/00; full list of members (7 pages)
15 May 2000	Return made up to 07/04/00; full list of members (7 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
31 March 2000	Registered office changed on 31/03/00 from: 66 wigmore street london W1H 0HQ (1 page)
31 March 2000	Registered office changed on 31/03/00 from: 66 wigmore street london W1H 0HQ (1 page)
23 March 2000	Company name changed advertising research marketing l imited\certificate issued on 24/03/00 (2 pages)
23 March 2000	Company name changed advertising research marketing l imited\certificate issued on 24/03/00 (2 pages)
8 March 2000	Notice of resolution removing auditor (1 page)
8 March 2000	Resolutions SRES13 ‐ Special resolution (1 page)
8 March 2000	Notice of resolution removing auditor (1 page)
8 March 2000	Resolutions SRES13 ‐ Special resolution (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
8 July 1999	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
8 July 1999	Ad 16/06/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 July 1999	Ad 16/06/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 July 1999	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New secretary appointed (2 pages)
11 June 1999	Secretary resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	Secretary resigned (1 page)
11 June 1999	New secretary appointed (2 pages)
11 June 1999	New director appointed (2 pages)
17 May 1999	Registered office changed on 17/05/99 from: 120 east road london N1 6AA (1 page)
17 May 1999	Registered office changed on 17/05/99 from: 120 east road london N1 6AA (1 page)
14 May 1999	Company name changed reachplan LIMITED\certificate issued on 17/05/99 (2 pages)
14 May 1999	Company name changed reachplan LIMITED\certificate issued on 17/05/99 (2 pages)
7 May 1999	Incorporation (16 pages)
7 May 1999	Incorporation (16 pages)

Arm Direct Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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