ARM DIRECT GROUP LIMITED
LONDON ADVERTISING RESEARCH MARKETING LIMITED REACHPLAN LIMITED

Hellopages » Greater London » Camden » WC1X 8HN

Company number 03766583
Status Active
Incorporation Date 7 May 1999
Company Type Private Limited Company
Address SHANE MURPHY, 14 GRAY'S INN ROAD, LONDON, ENGLAND, WC1X 8HN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred 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 8,986 . The most likely internet sites of ARM DIRECT GROUP LIMITED are www.armdirectgroup.co.uk, and www.arm-direct-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven 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.Arm Direct Group Limited is a Private Limited Company. The company registration number is 03766583. Arm Direct Group Limited has been working since 07 May 1999. The present status of the company is Active. The registered address of Arm Direct Group Limited is Shane Murphy 14 Gray S Inn Road London England Wc1x 8hn. . ORSMOND, Digby Alfred Ian is a Director of the company. Secretary EASTWOOD, Martin Mccormick has been resigned. Secretary LAU, Yin Har has been resigned. Secretary LUGGERI, Anne Marion has been resigned. Secretary WALL, Susan Rosalie has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DANIEL, Anthony Murray has been resigned. Director EASTWOOD, Martin Mccormick has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED 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 "Activities of head offices".


Current Directors

Director
ORSMOND, Digby Alfred Ian
Appointed Date: 11 May 1999
72 years old

Resigned Directors

Secretary
EASTWOOD, Martin Mccormick
Resigned: 04 June 2004
Appointed Date: 11 May 1999
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
WALL, Susan Rosalie
Resigned: 31 January 2007
Appointed Date: 27 September 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 May 1999
Appointed Date: 07 May 1999
Director
DANIEL, Anthony Murray
Resigned: 13 June 2003
Appointed Date: 28 February 2000
56 years old
Director
EASTWOOD, Martin Mccormick
Resigned: 04 June 2004
Appointed Date: 01 April 2000
63 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 May 1999
Appointed Date: 07 May 1999
Director
LUGGERI, Anne Marion
Resigned: 31 August 2009
Appointed Date: 29 May 2008
71 years old
Director
ORSMOND, John Edward
Resigned: 31 December 1999
Appointed Date: 11 May 1999
77 years old
Director
PAGE, Merrick Brockwell
Resigned: 04 December 2009
Appointed Date: 12 February 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

ARM DIRECT GROUP 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 8,986
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 90 more events
11 Jun 1999
New director appointed
11 Jun 1999
New director appointed
17 May 1999
Registered office changed on 17/05/99 from: 120 east road london N1 6AA
14 May 1999
Company name changed reachplan LIMITED\certificate issued on 17/05/99
07 May 1999
Incorporation

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