A R M DIRECT LIMITED
LONDON ADVERTISING RESEARCH MARKETING LIMITED

Hellopages » Greater London » Camden » WC1X 8HN

Company number 01843038
Status Active
Incorporation Date 23 August 1984
Company Type Private Limited Company
Address SHANE MURPHY, 14 GRAY'S INN ROAD, LONDON, ENGLAND, WC1X 8HN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 93,000 . The most likely internet sites of A R M DIRECT LIMITED are www.armdirect.co.uk, and www.a-r-m-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A R M Direct Limited is a Private Limited Company. The company registration number is 01843038. A R M Direct Limited has been working since 23 August 1984. The present status of the company is Active. The registered address of A R M Direct Limited is Shane Murphy 14 Gray S Inn Road London England Wc1x 8hn. . MURPHY, Shane is a Secretary of the company. ORSMOND, Digby Alfred Ian is a Director of the company. Secretary EASTWOOD, Martin Mccormick has been resigned. Secretary JAMES, Henry Alfred has been resigned. Secretary LAU, Yin Har has been resigned. Secretary LUGGERI, Anne Marion has been resigned. Secretary ORSMOND, John Edward has been resigned. Secretary WALL, Susan Rosalie has been resigned. Director DANIEL, Anthony Murray has been resigned. Director EASTWOOD, Martin Mccormick has been resigned. Director JAMES, Henry Alfred has been resigned. Director LUGGERI, Anne Marion has been resigned. Director ORSMOND, John Edward has been resigned. Director PAGE, Merrick Brockwell has been resigned. Director PHILLIPSON, Carl David has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MURPHY, Shane
Appointed Date: 01 April 2010
Director
ORSMOND, Digby Alfred Ian

72 years old

Resigned Directors

Secretary
EASTWOOD, Martin Mccormick
Resigned: 04 June 2004
Appointed Date: 31 December 1999
Secretary
JAMES, Henry Alfred
Resigned: 31 December 1998
Secretary
LAU, Yin Har
Resigned: 27 September 2006
Appointed Date: 16 June 2004
Secretary
LUGGERI, Anne Marion
Resigned: 31 August 2009
Appointed Date: 01 February 2007
Secretary
ORSMOND, John Edward
Resigned: 31 December 1999
Appointed Date: 31 December 1998
Secretary
WALL, Susan Rosalie
Resigned: 31 January 2007
Appointed Date: 27 September 2006
Director
DANIEL, Anthony Murray
Resigned: 13 June 2003
Appointed Date: 23 June 1999
55 years old
Director
EASTWOOD, Martin Mccormick
Resigned: 04 June 2004
Appointed Date: 23 June 1999
63 years old
Director
JAMES, Henry Alfred
Resigned: 31 December 1998
87 years old
Director
LUGGERI, Anne Marion
Resigned: 31 August 2009
Appointed Date: 29 May 2008
71 years old
Director
ORSMOND, John Edward
Resigned: 31 December 1999
77 years old
Director
PAGE, Merrick Brockwell
Resigned: 04 December 2009
Appointed Date: 30 March 2001
69 years old
Director
PHILLIPSON, Carl David
Resigned: 31 March 2008
Appointed Date: 04 October 2002
51 years old

Persons With Significant Control

Mr Digby Alfred Ian Orsmond
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

A R M DIRECT LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Sep 2016
Accounts for a small company made up to 31 March 2016
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 93,000
04 Apr 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
26 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 118 more events
21 Dec 1987
Return made up to 30/09/87; full list of members
01 Oct 1987
Full accounts made up to 31 March 1987
13 May 1987
Full accounts made up to 31 March 1986
13 Nov 1986
Return made up to 30/09/86; full list of members
23 Aug 1984
Incorporation

A R M DIRECT LIMITED Charges

1 February 2001
Debenture
Delivered: 14 February 2001
Status: Outstanding
Persons entitled: Arm Direct Group LTD
Description: Fixed and floating charges over the undertaking and all…
22 September 1995
Mortgage debenture
Delivered: 28 September 1995
Status: Satisfied on 1 March 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 November 1993
Rent deposit deed
Delivered: 20 November 1993
Status: Satisfied on 17 April 2003
Persons entitled: Burford Investment Properties Limited
Description: £42,000 and otherwise the interest of the chargee in the…

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