Arm Direct Group Limited in LONDON

Arm Direct Group Limited LONDON

Arm Direct Group started in year 1999 as Private Limited Company with registration number 03766583. The Arm Direct Group company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 125 Kingway. Postal code: WC2B 6NH. Since 2000/03/24 Arm Direct Group Limited is no longer carrying the name Advertising Research Marketing.

The firm has one director. Digby O., appointed on 11 May 1999. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arm Direct Group Limited Address / Contact

Office Address	125 Kingway
Town	London
Post code	WC2B 6NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03766583
Date of Incorporation	Fri, 7th May 1999
Industry	Activities of head offices
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Digby O.

Position: Director

Appointed: 11 May 1999

Anne L.

Position: Director

Appointed: 29 May 2008

Resigned: 31 August 2009

Anne L.

Position: Secretary

Appointed: 01 February 2007

Resigned: 31 August 2009

Susan W.

Position: Secretary

Appointed: 27 September 2006

Resigned: 31 January 2007

Yin L.

Position: Secretary

Appointed: 16 June 2004

Resigned: 27 September 2006

Carl P.

Position: Director

Appointed: 04 October 2002

Resigned: 31 March 2008

Merrick P.

Position: Director

Appointed: 12 February 2001

Resigned: 04 December 2009

Martin E.

Position: Director

Appointed: 01 April 2000

Resigned: 04 June 2004

Anthony D.

Position: Director

Appointed: 28 February 2000

Resigned: 13 June 2003

John O.

Position: Director

Appointed: 11 May 1999

Resigned: 31 December 1999

Martin E.

Position: Secretary

Appointed: 11 May 1999

Resigned: 04 June 2004

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 07 May 1999

Resigned: 11 May 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 May 1999

Resigned: 11 May 1999

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Digby O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Digby O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Advertising Research Marketing	March 24, 2000
Reachplan	May 17, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	544 749	494 660	1 002 660	1 002 660	600 730	749 750	745 634	714 131
Current Assets				1 002 660	927 711	749 750	745 634	764 798
Debtors					326 981			50 667
Other Debtors					326 981			50 667

Other
Corporation Tax Payable					513
Creditors				45 000	513			3 243
Investments Fixed Assets	300 000	300 000	300 000	300 000	300 000	300 000	300 000	300 000
Net Current Assets Liabilities	544 749	494 660	1 002 660	957 660	927 198	749 750	745 634	761 555
Number Shares Issued Fully Paid		2 048	2 048	2 048	2 048
Other Creditors				45 000
Par Value Share		1	1	1	1
Total Assets Less Current Liabilities	844 749	794 660	1 302 660	1 257 660	1 227 198	1 049 750	1 045 634	1 061 555

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, November 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 15th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 24th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 22nd, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 12th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 14th, December 2017	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2016/03/31 filed on: 28th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 11th, April 2016	annual return	Free Download (4 pages)
SH01	8986.00 GBP is the capital in company's statement on 2016/04/11	capital
AA	Small-sized company accounts made up to 2015/03/31 filed on: 26th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/31 with full list of members filed on: 7th, April 2015	annual return	Free Download (4 pages)
SH01	8986.00 GBP is the capital in company's statement on 2015/04/07	capital
AA	Small-sized company accounts made up to 2014/03/31 filed on: 23rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/31 with full list of members filed on: 17th, April 2014	annual return	Free Download (4 pages)
SH01	8986.00 GBP is the capital in company's statement on 2014/04/17	capital
AA	Small-sized company accounts made up to 2013/03/31 filed on: 28th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/31 with full list of members filed on: 18th, April 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 7th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/31 with full list of members filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 11th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/31 with full list of members filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 26th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/03/31 with full list of members filed on: 23rd, April 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 24th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/20 with shareholders record filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 20th, November 2008	accounts	Free Download (17 pages)
363a	Annual return up to 2008/08/29 with shareholders record filed on: 29th, August 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2008/05/27 with shareholders record filed on: 27th, May 2008	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2007/03/31 filed on: 22nd, October 2007	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2007/03/31 filed on: 22nd, October 2007	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 27th, June 2006	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 27th, June 2006	accounts	Free Download (19 pages)
363a	Annual return up to 2006/05/31 with shareholders record filed on: 31st, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/31 with shareholders record filed on: 31st, May 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 10th, July 2005	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 10th, July 2005	accounts	Free Download (19 pages)
363s	Annual return up to 2005/06/01 with shareholders record filed on: 1st, June 2005	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2005/06/01 with shareholders record filed on: 1st, June 2005	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 1st, February 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 1st, February 2005	accounts	Free Download (22 pages)
363s	Annual return up to 2004/07/27 with shareholders record filed on: 27th, July 2004	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 27/07/04	annual return
363s	Annual return up to 2004/07/27 with shareholders record filed on: 27th, July 2004	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 27/07/04	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 22nd, January 2004	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 22nd, January 2004	accounts	Free Download (22 pages)
363s	Annual return up to 2003/05/14 with shareholders record filed on: 14th, May 2003	annual return	Free Download (8 pages)
363(288)	2003/05/14 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2003/05/14 with shareholders record filed on: 14th, May 2003	annual return	Free Download (8 pages)
363(288)	2003/05/14 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 7th, August 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 7th, August 2002	accounts	Free Download (21 pages)
363s	Annual return up to 2002/05/17 with shareholders record filed on: 17th, May 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/05/17 with shareholders record filed on: 17th, May 2002	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 30th, July 2001	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 30th, July 2001	accounts	Free Download (19 pages)
363s	Annual return up to 2001/05/23 with shareholders record filed on: 23rd, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/05/23 with shareholders record filed on: 23rd, May 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 17th, August 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 17th, August 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/05/15 with shareholders record filed on: 15th, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/05/15 with shareholders record filed on: 15th, May 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 8th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 8th, July 1999	accounts	Free Download (1 page)

Arm Direct Group Limited LONDON

Arm Direct Group Limited Address / Contact

Company Information / Profile

Company staff

Digby O.

Anne L.

Anne L.

Susan W.

Yin L.

Carl P.

Merrick P.

Martin E.

Anthony D.

John O.

Martin E.

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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