ARMADILLO NEWMEDIA LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
ARMADILLO NEWMEDIA LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
ARMADILLO NEWMEDIA LIMITED was incorporated 24 years ago on 07/09/1999 and has the registered number: 03836894. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ARMADILLO NEWMEDIA LIMITED was incorporated 24 years ago on 07/09/1999 and has the registered number: 03836894. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ARMADILLO NEWMEDIA LIMITED - MILTON KEYNES
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
63120 - Web portals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
UNIT 24, I:CENTRE HOWARD WAY
MILTON KEYNES
MK16 9PY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALBERTO ARIAS | British | Director | 1999-09-07 | CURRENT | |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1999-09-07 UNTIL 1999-09-07 | RESIGNED | ||
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1999-09-07 UNTIL 1999-09-07 | RESIGNED | ||
| MR MILAN SHAH | Apr 1974 | British | Director | 1999-09-07 UNTIL 2002-01-04 | RESIGNED |
| MARK WILLIAM PHILLIPS | Aug 1968 | British | Director | 1999-09-07 UNTIL 2000-02-29 | RESIGNED |
| MAURO GIOVANELLI | British | Director | 1999-09-07 UNTIL 2002-03-01 | RESIGNED | |
| MR SIMON DIAZ | Dec 1972 | British | Director | 1999-09-07 UNTIL 2005-12-31 | RESIGNED |
| MR CRAIG RUSSELL AUSTIN | Oct 1959 | British | Director | 2007-08-01 UNTIL 2021-02-25 | RESIGNED |
| MAURO GIOVANELLI | British | Secretary | 1999-09-07 UNTIL 2002-03-01 | RESIGNED | |
| MRS LAURIE JEAN ARIAS | Nov 1974 | British | Secretary | 2006-01-01 UNTIL 2007-07-31 | RESIGNED |
| MR ALBERTO ARIAS | British | Secretary | 2003-04-10 UNTIL 2006-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Craig Russell Austin | 2016-04-06 - 2021-03-01 | 10/1959 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Adalberto Arias | 2016-04-06 | 7/1973 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Armadillo Newmedia Ltd - Filleted accounts | 2023-12-01 | 28-02-2023 | £7,312 Cash £9,536 equity |
| Armadillo Newmedia Ltd - Filleted accounts | 2022-12-01 | 28-02-2022 | £13,042 Cash £51,023 equity |
| Armadillo Newmedia Ltd - Filleted accounts | 2022-02-04 | 28-02-2021 | £8,375 Cash £17,814 equity |
| Armadillo Newmedia Ltd - Filleted accounts | 2021-02-24 | 29-02-2020 | £917 Cash £247 equity |
| Armadillo Newmedia Ltd - Filleted accounts | 2019-11-27 | 28-02-2019 | £867 Cash £20,777 equity |
| Armadillo Newmedia Ltd - Filleted accounts | 2018-12-01 | 28-02-2018 | £817 Cash £7,507 equity |
| Armadillo Newmedia Ltd - Filleted accounts | 2017-11-29 | 28-02-2017 | £6,824 Cash £4,664 equity |
| Abbreviated Company Accounts - ARMADILLO NEWMEDIA LIMITED | 2016-12-01 | 28-02-2016 | £7,143 Cash £3,208 equity |
| Armadillo Newmedia Limited - Abbreviated accounts | 2015-11-24 | 28-02-2015 | £7,143 Cash |
| Abbreviated Company Accounts - ARMADILLO NEWMEDIA LIMITED | 2014-11-29 | 28-02-2014 | £7,016 Cash £1,804 equity |