ARMADILLO NEW MEDIA COMMUNICATIONS LIMITED

Key Data

Status

Active

Company No.

04985571

Incorporation date

05/12/2003

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2003)

09/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

02/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

18/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (5 pages)

03/12/2024

Director's details changed for Mr Jagjit Singh Rooprai on 2024-11-25

View PDF (2 pages)

03/12/2024

Change of details for Mr Jagjit Singh Rooprai as a person with significant control on 2024-11-25

View PDF (2 pages)

24/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

11/04/2024

Director's details changed for Mr Stephen Robert Dennis Kennett on 2023-09-01

View PDF (2 pages)

11/04/2024

Change of details for Mr Stephen Robert Dennis Kennett as a person with significant control on 2023-09-01

View PDF (2 pages)

11/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

06/03/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

05/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

07/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

23/12/2020

Confirmation statement made on 2020-12-05 with updates

View PDF (5 pages)

23/12/2020

Change of details for Mr Stephen Robert Dennis Kennett as a person with significant control on 2020-12-01

View PDF (2 pages)

23/12/2020

Director's details changed for Mr Stephen Robert Dennis Kennett on 2020-12-01

View PDF (2 pages)

20/08/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

10/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (5 pages)

23/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

19/09/2019

Cessation of Lisa Lyn Stocking as a person with significant control on 2019-09-01

View PDF (1 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (5 pages)

10/09/2018

Notification of Jagjit Singh Rooprai as a person with significant control on 2018-08-31

View PDF (2 pages)

10/09/2018

Change of details for Lisa Lyn Stocking as a person with significant control on 2018-08-31

View PDF (2 pages)

10/09/2018

Notification of Stephen Robert Dennis Kennett as a person with significant control on 2018-08-31

View PDF (2 pages)

10/09/2018

Appointment of Mr Jagjit Singh Rooprai as a director on 2018-08-31

View PDF (2 pages)

10/09/2018

Termination of appointment of Lisa Lyn Stocking as a director on 2018-08-31

View PDF (1 pages)

10/09/2018

Appointment of Mr Stephen Robert Dennis Kennett as a director on 2018-08-31

View PDF (2 pages)

18/06/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

11/12/2017

Confirmation statement made on 2017-12-05 with updates

View PDF (5 pages)

01/06/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

14/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (7 pages)

12/12/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (6 pages)

27/10/2016

Secretary's details changed for Lisa Lyn Stocking on 2016-10-26

View PDF (1 pages)

26/10/2016

Termination of appointment of Michael Broe Stocking as a director on 2016-10-08

View PDF (1 pages)

26/10/2016

Director's details changed for Lisa Lynn Stocking on 2016-10-26

View PDF (2 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

22/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (4 pages)

09/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

22/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (4 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

18/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (4 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

20/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (4 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

23/01/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (3 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

16/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (3 pages)

16/12/2010

Director's details changed for Lisa Lynn Stocking on 2010-12-05

View PDF (2 pages)

16/12/2010

Director's details changed for Michael Broe Stocking on 2010-12-05

View PDF (2 pages)

16/12/2010

Secretary's details changed for Lisa Lynn Stocking on 2010-12-05

View PDF (1 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

16/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Lisa Lynn Stocking on 2009-10-01

View PDF (2 pages)

16/12/2009

Director's details changed for Michael Broe Stocking on 2009-10-01

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

22/12/2008

Return made up to 05/12/08; full list of members

View PDF (4 pages)

01/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

10/12/2007

Return made up to 05/12/07; full list of members

View PDF (2 pages)

26/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

07/12/2006

Return made up to 05/12/06; full list of members

View PDF (2 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

18/04/2006

Ad 21/09/05--------- £ si 900@1

View PDF (2 pages)

18/04/2006

New director appointed

View PDF (2 pages)

11/04/2006

Return made up to 05/12/05; full list of members

View PDF (2 pages)

20/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

17/12/2004

Return made up to 05/12/04; full list of members

View PDF (6 pages)

08/04/2004

Secretary resigned

View PDF (1 pages)

07/02/2004

Ad 10/12/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/01/2004

New director appointed

View PDF (2 pages)

26/01/2004

New secretary appointed

View PDF (2 pages)

16/12/2003

Director resigned

View PDF (1 pages)

05/12/2003

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
52.09K
-
0.00
-
-

2022
2
78.37K
-
0.00
-
-

2022
2
78.37K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

78.37K £50.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LTD	Nominee Secretary	05/12/2003 - 09/12/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	05/12/2003 - 16/12/2003	12606
Mr Stephen Robert Dennis Kennett	Director	31/08/2018 - Present	-
Mr Jagjit Singh Rooprai	Director	31/08/2018 - Present	-
Stocking, Lisa Lyn	Secretary	10/12/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About ARMADILLO NEW MEDIA COMMUNICATIONS LIMITED

ARMADILLO NEW MEDIA COMMUNICATIONS LIMITED is an(a) Active company incorporated on 05/12/2003 with the registered office located at 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire LU1 3TD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ARMADILLO NEW MEDIA COMMUNICATIONS LIMITED?

ARMADILLO NEW MEDIA COMMUNICATIONS LIMITED is currently Active. It was registered on 05/12/2003 .

Where is ARMADILLO NEW MEDIA COMMUNICATIONS LIMITED located?

ARMADILLO NEW MEDIA COMMUNICATIONS LIMITED is registered at 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire LU1 3TD.

What does ARMADILLO NEW MEDIA COMMUNICATIONS LIMITED do?

ARMADILLO NEW MEDIA COMMUNICATIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ARMADILLO NEW MEDIA COMMUNICATIONS LIMITED have?

ARMADILLO NEW MEDIA COMMUNICATIONS LIMITED had 2 employees in 2022.

What is the latest filing for ARMADILLO NEW MEDIA COMMUNICATIONS LIMITED?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-05 with no updates.