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Company Information for

A R M DIRECT LIMITED

C/O TC GROUP KING'S HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP,
Company Registration Number
01843038
Private Limited Company
Active

Company Overview

About A R M Direct Ltd
A R M DIRECT LIMITED was founded on 1984-08-23 and has its registered office in London. The organisation's status is listed as "Active". A R M Direct Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A R M DIRECT LIMITED
 
Legal Registered Office
C/O TC GROUP KING'S HOUSE
9-10 HAYMARKET
LONDON
SW1Y 4BP
Other companies in W1U
 
Filing Information
Company Number 01843038
Company ID Number 01843038
Date formed 1984-08-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 10:58:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A R M DIRECT LIMITED
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Company Officers of A R M DIRECT LIMITED

Current Directors
Officer Role Date Appointed
SHANE MURPHY
 Company Secretary 2010-04-01
DIGBY ALFRED IAN ORSMOND
 Director 1992-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
MERRICK BROCKWELL PAGE
 Director 2001-03-30 2009-12-04
ANNE MARION LUGGERI
 Company Secretary 2007-02-01 2009-08-31
ANNE MARION LUGGERI
 Director 2008-05-29 2009-08-31
CARL DAVID PHILLIPSON
 Director 2002-10-04 2008-03-31
SUSAN ROSALIE WALL
 Company Secretary 2006-09-27 2007-01-31
YIN HAR LAU
 Company Secretary 2004-06-16 2006-09-27
MARTIN MCCORMICK EASTWOOD
 Company Secretary 1999-12-31 2004-06-04
MARTIN MCCORMICK EASTWOOD
 Director 1999-06-23 2004-06-04
ANTHONY MURRAY DANIEL
 Director 1999-06-23 2003-06-13
JOHN EDWARD ORSMOND
 Company Secretary 1998-12-31 1999-12-31
JOHN EDWARD ORSMOND
 Director 1992-09-20 1999-12-31
HENRY ALFRED JAMES
 Company Secretary 1992-09-20 1998-12-31
HENRY ALFRED JAMES
 Director 1992-09-20 1998-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIGBY ALFRED IAN ORSMOND MARTINE DIGBY LIMITED Director 2006-02-16 CURRENT 2006-02-16 Dissolved 2017-07-25
DIGBY ALFRED IAN ORSMOND THE LONDON COLLECTION LIMITED Director 2005-12-19 CURRENT 2005-12-19 Active
DIGBY ALFRED IAN ORSMOND TLC JEWELLERY LIMITED Director 2000-11-09 CURRENT 2000-11-09 Active
DIGBY ALFRED IAN ORSMOND ARM DIRECT GROUP LIMITED Director 1999-05-11 CURRENT 1999-05-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-01REGISTERED OFFICE CHANGED ON 01/07/24 FROM Aviation House 125 Kingsway London WC2B 6NH United Kingdom
2024-02-02REGISTERED OFFICE CHANGED ON 02/02/24 FROM 125 Kingsway London WC2B 6NH United Kingdom
2024-02-02SECRETARY'S DETAILS CHNAGED FOR MR SHANE MURPHY on 2024-01-22
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2024-02-02Director's details changed for Mr Digby Alfred Ian Orsmond on 2024-01-22
2023-11-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2021-02-22CH03SECRETARY'S DETAILS CHNAGED FOR MR SHANE MURPHY on 2021-02-19
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-03-02CH01Director's details changed for Mr Digby Alfred Ian Orsmond on 2020-03-02
2020-03-02CH03SECRETARY'S DETAILS CHNAGED FOR MR SHANE MURPHY on 2020-03-02
2020-02-28PSC07CESSATION OF DIGBY ALFRED IAN ORSMOND AS A PERSON OF SIGNIFICANT CONTROL
2020-02-28PSC02Notification of Arm Direct Group Ltd as a person with significant control on 2016-04-06
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CH03SECRETARY'S DETAILS CHNAGED FOR MR SHANE MURPHY on 2019-10-10
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM 125 Kingsway London WC2B 6NH England
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM C/O Shane Murphy 14 Gray's Inn Road London WC1X 8HN England
2018-06-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 93000
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-11CH03SECRETARY'S DETAILS CHNAGED FOR MR SHANE MURPHY on 2018-04-11
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 93000
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 93000
2016-04-11AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM 1 Bentinck Mews London W1U 2AF
2015-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 93000
2015-04-07AR0131/03/15 ANNUAL RETURN FULL LIST
2014-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 93000
2014-04-17AR0131/03/14 ANNUAL RETURN FULL LIST
2013-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-18AR0131/03/13 ANNUAL RETURN FULL LIST
2012-10-31SH20Statement by directors
2012-10-31SH19Statement of capital on 2012-10-31 GBP 93,000
2012-10-31CAP-SSSolvency statement dated 19/10/12
2012-10-31RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 19/10/2012
2012-10-31RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Cancellation of share premium account 19/10/2012
2012-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-02AR0131/03/12 ANNUAL RETURN FULL LIST
2011-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-05-03AR0131/03/11 ANNUAL RETURN FULL LIST
2011-04-08AUDAUDITOR'S RESIGNATION
2011-04-07MISCLetter disengaging auditors
2010-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-19AR0131/03/10 FULL LIST
2010-04-06AP03SECRETARY APPOINTED MR SHANE MURPHY
2010-01-11TM02APPOINTMENT TERMINATED, SECRETARY ANNE LUGGERI
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANNE LUGGERI
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MERRICK PAGE
2009-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-20363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-11-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-03288aDIRECTOR APPOINTED MRS ANNE MARION LUGGERI
2008-05-27363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-05-27363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR CARL PHILLIPSON
2007-10-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-03-19288aNEW SECRETARY APPOINTED
2007-03-19288bSECRETARY RESIGNED
2006-10-04288bSECRETARY RESIGNED
2006-10-04288aNEW SECRETARY APPOINTED
2006-06-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-11363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-11288cDIRECTOR'S PARTICULARS CHANGED
2005-07-10AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-06363(287)REGISTERED OFFICE CHANGED ON 06/06/05
2005-06-06363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-04-19AUDAUDITOR'S RESIGNATION
2005-02-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-06ELRESS252 DISP LAYING ACC 28/07/04
2004-08-06RES13369 AND 376 BE WAIVED 28/07/04
2004-07-07288cDIRECTOR'S PARTICULARS CHANGED
2004-06-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-22288aNEW SECRETARY APPOINTED
2004-06-08363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-22AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-2288(2)RAD 10/09/03--------- £ SI 90000@1=90000 £ IC 3000/93000
2003-06-25288bDIRECTOR RESIGNED
2003-06-11288cDIRECTOR'S PARTICULARS CHANGED
2003-05-15288cDIRECTOR'S PARTICULARS CHANGED
2003-04-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-17288cDIRECTOR'S PARTICULARS CHANGED
2003-04-13363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-10-15288aNEW DIRECTOR APPOINTED
2002-09-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-24363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-08-07AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-10-03363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-07-30AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-25363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS; AMEND
2001-06-22288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to A R M DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A R M DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-02-14 Outstanding ARM DIRECT GROUP LTD
MORTGAGE DEBENTURE 1995-09-22 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 1993-11-12 Satisfied BURFORD INVESTMENT PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A R M DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of A R M DIRECT LIMITED registering or being granted any patents
Domain Names

A R M DIRECT LIMITED owns 4 domain names.

ARMDIRECT.co.uk   drtv-centre.co.uk   drtveurope.co.uk   drtvmedia.co.uk  

Trademarks
We have not found any records of A R M DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A R M DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as A R M DIRECT LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where A R M DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A R M DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A R M DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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