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ARCANE DIRECT MARKETING LTD. (05396333)

ARCANE DIRECT MARKETING LTD. (05396333) is an active UK company. incorporated on 17 March 2005. with registered office in Garretts Green Ind Estate. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ARCANE DIRECT MARKETING LTD. has been registered for 21 years. Current directors include SMITH, Alan, SMITH, Mark Alan, SMITH, Steven.

Company Number
05396333
Status
active
Type
ltd
Incorporated
17 March 2005
Age
21 years
Address
George House, Garretts Green Ind Estate, B33 0SL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
SMITH, Alan, SMITH, Mark Alan, SMITH, Steven
SIC Codes
74990

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Introduction
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ARCANE DIRECT MARKETING LTD.

ARCANE DIRECT MARKETING LTD. is an active company incorporated on 17 March 2005 with the registered office located in Garretts Green Ind Estate. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ARCANE DIRECT MARKETING LTD. was registered 21 years ago.(SIC: 74990)

Status

active

Active since 21 years ago

Company No

05396333

LTD Company

Age

21 Years

Incorporated 17 March 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

1y 8m left

Last Filed

Made up to 31 March 2026 (1 month ago)
Submitted on 15 April 2026 (Just now)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Dormant

Next Due

Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 17 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)

Next Due

Due by 31 March 2027
For period ending 17 March 2027
Contact
Address

George House Bannerley Road Garretts Green Ind Estate, B33 0SL,

Timeline

3 key events • 2005 - 2021

Funding Officers Ownership
Company Founded
Mar 05
Director Joined
Mar 21
Director Joined
Mar 21
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

SMITH, Sheila

Active
Ashborough Drive, SolihullB91 3XN
Secretary
Appointed 17 Mar 2005

SMITH, Alan

Active
George House, Garretts Green Ind EstateB33 0SL
Born May 1951
Director
Appointed 17 Mar 2005

SMITH, Mark Alan

Active
George House, Garretts Green Ind EstateB33 0SL
Born July 1976
Director
Appointed 01 Mar 2021

SMITH, Steven

Active
George House, Garretts Green Ind EstateB33 0SL
Born January 1974
Director
Appointed 01 Mar 2021

CHETTLEBURGHS SECRETARIAL LTD

Resigned
20 Holywell Row, LondonEC2A 4XH
Corporate nominee secretary
Appointed 17 Mar 2005
Resigned 17 Mar 2005

Persons with significant control

2

Mr Alan Smith

Active
George House, Garretts Green Ind EstateB33 0SL
Born May 1951

Nature of Control

Ownership of shares 25 to 50 percent
Notified 30 Jun 2016

Mrs Sheila Elsie Smith

Active
George House, Garretts Green Ind EstateB33 0SL
Born November 1950

Nature of Control

Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

52

Accounts With Accounts Type Dormant
15 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
18 March 2022
CH01Change of Director Details
Change To A Person With Significant Control
24 June 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
24 June 2021
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
24 June 2021
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 June 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
18 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 March 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
12 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2016
AR01AR01
Accounts With Accounts Type Dormant
24 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2015
AR01AR01
Accounts With Accounts Type Dormant
11 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2014
AR01AR01
Accounts With Accounts Type Dormant
18 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2012
AR01AR01
Accounts With Accounts Type Dormant
17 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
27 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2010
AR01AR01
Change Person Director Company With Change Date
23 May 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
3 July 2009
AAAnnual Accounts
Legacy
2 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
9 September 2008
AAAnnual Accounts
Legacy
6 June 2008
363aAnnual Return
Accounts With Accounts Type Dormant
1 August 2007
AAAnnual Accounts
Legacy
28 June 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 October 2006
AAAnnual Accounts
Legacy
25 April 2006
363sAnnual Return (shuttle)
Legacy
29 March 2005
288bResignation of Director or Secretary
Incorporation Company
17 March 2005
NEWINCIncorporation