ARMADILLO NEWMEDIA LIMITED

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ARMADILLO NEWMEDIA LIMITED

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Key Data

Status

Active

Company No.

03836894Copy
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Incorporation date

07/09/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 24, I:Centre Howard Way, Newport Pagnell, Milton Keynes MK16 9PYCopy
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Latest events (Record since 07/09/1999)
dot icon27/11/2025
Total exemption full accounts made up to 2025-02-28
dot icon12/09/2025
Confirmation statement made on 2025-09-08 with no updates
dot icon13/02/2025
Total exemption full accounts made up to 2024-02-29
dot icon19/09/2024
Confirmation statement made on 2024-09-08 with no updates
dot icon30/11/2023
Total exemption full accounts made up to 2023-02-28
dot icon26/09/2023
Confirmation statement made on 2023-09-08 with no updates
dot icon30/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon06/10/2022
Confirmation statement made on 2022-09-08 with no updates
dot icon03/02/2022
Total exemption full accounts made up to 2021-02-28
dot icon10/11/2021
Confirmation statement made on 2021-09-08 with updates
dot icon10/11/2021
Cessation of Craig Russell Austin as a person with significant control on 2021-03-01
dot icon08/11/2021
Change of details for Mr Adalberto Arias as a person with significant control on 2021-03-01
dot icon02/03/2021
Termination of appointment of Craig Russell Austin as a director on 2021-02-25
dot icon23/02/2021
Total exemption full accounts made up to 2020-02-29
dot icon06/10/2020
Confirmation statement made on 2020-09-08 with no updates
dot icon26/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon25/09/2019
Confirmation statement made on 2019-09-08 with no updates
dot icon14/03/2019
Confirmation statement made on 2018-09-08 with updates
dot icon13/03/2019
Change of details for Mr Alberto Arias as a person with significant control on 2019-03-13
dot icon13/03/2019
Director's details changed for Mr Alberto Arias on 2019-03-12
dot icon30/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon07/11/2018
Confirmation statement made on 2018-09-07 with no updates
dot icon28/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon06/10/2017
Confirmation statement made on 2017-09-07 with no updates
dot icon30/11/2016
Total exemption small company accounts made up to 2016-02-28
dot icon13/10/2016
Confirmation statement made on 2016-09-07 with updates
dot icon23/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon22/09/2015
Annual return made up to 2015-09-07 with full list of shareholders
dot icon22/09/2015
Registered office address changed from Unit 24, I:Centre Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9PY England to Unit 24, I:Centre Howard Way Newport Pagnell Milton Keynes MK16 9PY on 2015-09-22
dot icon22/09/2015
Director's details changed for Mr Alberto Arias on 2015-09-17
dot icon22/09/2015
Director's details changed for Mr Craig Russell Austin on 2015-09-17
dot icon18/09/2015
Registered office address changed from Unit 24 Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9PY to Unit 24, I:Centre Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9PY on 2015-09-18
dot icon28/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon10/10/2014
Annual return made up to 2014-09-07 with full list of shareholders
dot icon22/01/2014
Registered office address changed from 3B Opal Court Opal Drive Fox Milne Milton Keynes Buckinghamshire MK15 0DF on 2014-01-22
dot icon29/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon01/10/2013
Annual return made up to 2013-09-07 with full list of shareholders
dot icon30/11/2012
Total exemption small company accounts made up to 2012-02-28
dot icon21/09/2012
Annual return made up to 2012-09-07 with full list of shareholders
dot icon20/10/2011
Total exemption small company accounts made up to 2011-02-28
dot icon09/09/2011
Annual return made up to 2011-09-07 with full list of shareholders
dot icon10/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon20/09/2010
Annual return made up to 2010-09-07 with full list of shareholders
dot icon20/09/2010
Director's details changed for Alberto Arias on 2009-10-01
dot icon11/12/2009
Total exemption small company accounts made up to 2009-02-28
dot icon17/09/2009
Return made up to 07/09/09; full list of members
dot icon17/09/2009
Director's change of particulars / adalberto arias / 06/09/2009
dot icon01/10/2008
Return made up to 07/09/08; full list of members
dot icon24/07/2008
Registered office changed on 24/07/2008 from 20 chelwood oakleigh road north whetstone london N20 9JA
dot icon24/07/2008
Total exemption small company accounts made up to 2008-02-28
dot icon07/02/2008
Total exemption small company accounts made up to 2007-02-28
dot icon01/11/2007
New director appointed
dot icon01/11/2007
Secretary resigned
dot icon23/10/2007
Return made up to 07/09/07; full list of members
dot icon02/04/2007
Total exemption small company accounts made up to 2006-02-28
dot icon28/11/2006
Return made up to 07/09/06; full list of members
dot icon11/04/2006
Secretary resigned
dot icon11/04/2006
New secretary appointed
dot icon11/04/2006
Director resigned
dot icon31/10/2005
Return made up to 07/09/05; full list of members
dot icon31/10/2005
Director's particulars changed
dot icon24/10/2005
Ad 01/06/05--------- £ si 2@1=2 £ ic 198/200
dot icon26/04/2005
Total exemption small company accounts made up to 2005-02-28
dot icon07/03/2005
Return made up to 07/09/04; full list of members
dot icon28/04/2004
Total exemption small company accounts made up to 2004-02-29
dot icon20/01/2004
Return made up to 07/09/03; full list of members
dot icon22/12/2003
Total exemption small company accounts made up to 2003-02-28
dot icon11/07/2003
Director resigned
dot icon30/06/2003
Secretary resigned
dot icon27/05/2003
New secretary appointed
dot icon26/11/2002
Total exemption small company accounts made up to 2002-02-28
dot icon02/10/2002
Return made up to 07/09/02; full list of members
dot icon09/07/2002
Registered office changed on 09/07/02 from: studio 4 vivian court alexandra grove london N12 8HJ
dot icon10/01/2002
Director resigned
dot icon04/11/2001
Return made up to 07/09/01; full list of members
dot icon08/08/2001
Total exemption small company accounts made up to 2001-02-28
dot icon09/01/2001
Accounting reference date extended from 30/09/00 to 28/02/01
dot icon16/10/2000
Secretary's particulars changed;director's particulars changed
dot icon16/10/2000
New director appointed
dot icon12/10/2000
Ad 04/10/00--------- £ si 98@1=98 £ ic 100/198
dot icon12/10/2000
Return made up to 07/09/00; full list of members
dot icon24/07/2000
Director resigned
dot icon28/04/2000
Registered office changed on 28/04/00 from: 181A gladstone avenue london N22 6LB
dot icon09/02/2000
Certificate of change of name
dot icon15/09/1999
Director resigned
dot icon15/09/1999
Secretary resigned
dot icon15/09/1999
New director appointed
dot icon15/09/1999
New director appointed
dot icon15/09/1999
New director appointed
dot icon15/09/1999
New director appointed
dot icon15/09/1999
New secretary appointed
dot icon15/09/1999
Registered office changed on 15/09/99 from: 229 nether street london N3 1NT
dot icon07/09/1999
Incorporation
2025
change arrow icon-24.87 % *

* during past year

Total Assets

£28,952.00
2025
change arrow icon0 *

* during past year

Number of employees

2
2025
change arrow icon+19.20 % *

* during past year

Cash in Bank

£2,756.00

Total Exemption Full Accounts

dot iconNext accounts made up to
28/02/2026
dot iconDue by
30/11/2026
dot iconLast accounts made up to
28/02/2025View PDF

Confirmation

dot iconNext statement date
08/09/2026
dot iconLast statement dated
28/02/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
2
9.54K
43.59K
0.00
7.31K
-
-
-
-
-
-
2024
2
20.62K
38.54K
0.00
2.31K
-
-
-
-
-
-
2025
2
888.00
28.95K
0.00
2.76K
-
-
-
-
-
-
2025
2
888.00
28.95K
0.00
2.76K
-
-
-
-
-
-

2025

Employees

2 Ascended0 % *

Net Assets(GBP)

888.00 £Descended-95.69 % *

Total Assets(GBP)

28.95K £Descended-24.87 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.76K £Ascended19.20 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ARMADILLO NEWMEDIA LIMITED

ARMADILLO NEWMEDIA LIMITED is an Active company incorporated on 07/09/1999 with the registered office located at Unit 24, I:Centre Howard Way, Newport Pagnell, Milton Keynes MK16 9PY. There is currently 1 active director 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 NEWMEDIA LIMITED?

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ARMADILLO NEWMEDIA LIMITED is currently Active. It was registered on 07/09/1999 .

Where is ARMADILLO NEWMEDIA LIMITED located?

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ARMADILLO NEWMEDIA LIMITED is registered at Unit 24, I:Centre Howard Way, Newport Pagnell, Milton Keynes MK16 9PY.

What does ARMADILLO NEWMEDIA LIMITED do?

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

How many employees does ARMADILLO NEWMEDIA LIMITED have?

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ARMADILLO NEWMEDIA LIMITED had 2 employees in 2025.

What is the latest filing for ARMADILLO NEWMEDIA LIMITED?

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The latest filing was on 27/11/2025: Total exemption full accounts made up to 2025-02-28.