ARMADILLO NEWMEDIA LIMITED

Key Data

Status

Active

Company No.

03836894

Incorporation date

07/09/1999

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1999)

27/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (6 pages)

12/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

13/02/2025

Total exemption full accounts made up to 2024-02-29

View PDF (6 pages)

19/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

30/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (6 pages)

26/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

30/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (6 pages)

06/10/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

03/02/2022

Total exemption full accounts made up to 2021-02-28

View PDF (6 pages)

10/11/2021

Confirmation statement made on 2021-09-08 with updates

View PDF (4 pages)

10/11/2021

Cessation of Craig Russell Austin as a person with significant control on 2021-03-01

View PDF (1 pages)

08/11/2021

Change of details for Mr Adalberto Arias as a person with significant control on 2021-03-01

View PDF (2 pages)

02/03/2021

Termination of appointment of Craig Russell Austin as a director on 2021-02-25

View PDF (1 pages)

23/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (6 pages)

06/10/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

26/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (5 pages)

25/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

14/03/2019

Confirmation statement made on 2018-09-08 with updates

View PDF (4 pages)

13/03/2019

Change of details for Mr Alberto Arias as a person with significant control on 2019-03-13

View PDF (2 pages)

13/03/2019

Director's details changed for Mr Alberto Arias on 2019-03-12

View PDF (2 pages)

30/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (5 pages)

07/11/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

28/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (5 pages)

06/10/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

13/10/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (6 pages)

23/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

22/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (4 pages)

22/09/2015

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

View PDF (1 pages)

22/09/2015

Director's details changed for Mr Alberto Arias on 2015-09-17

View PDF (2 pages)

22/09/2015

Director's details changed for Mr Craig Russell Austin on 2015-09-17

View PDF (2 pages)

18/09/2015

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

View PDF (1 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

10/10/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (4 pages)

22/01/2014

Registered office address changed from 3B Opal Court Opal Drive Fox Milne Milton Keynes Buckinghamshire MK15 0DF on 2014-01-22

View PDF (1 pages)

29/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

01/10/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (4 pages)

30/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (5 pages)

21/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (4 pages)

20/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

09/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (4 pages)

10/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

20/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (4 pages)

20/09/2010

Director's details changed for Alberto Arias on 2009-10-01

View PDF (2 pages)

11/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

17/09/2009

Return made up to 07/09/09; full list of members

View PDF (3 pages)

17/09/2009

Director's change of particulars / adalberto arias / 06/09/2009

View PDF (1 pages)

01/10/2008

Return made up to 07/09/08; full list of members

View PDF (3 pages)

24/07/2008

Registered office changed on 24/07/2008 from 20 chelwood oakleigh road north whetstone london N20 9JA

View PDF (2 pages)

24/07/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (3 pages)

07/02/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (3 pages)

01/11/2007

New director appointed

View PDF (1 pages)

01/11/2007

Secretary resigned

View PDF (1 pages)

23/10/2007

Return made up to 07/09/07; full list of members

View PDF (2 pages)

02/04/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (3 pages)

28/11/2006

Return made up to 07/09/06; full list of members

View PDF (2 pages)

11/04/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

New secretary appointed

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

31/10/2005

Return made up to 07/09/05; full list of members

View PDF (3 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

24/10/2005

Ad 01/06/05--------- £ si 2@1=2 £ ic 198/200

View PDF (1 pages)

26/04/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (3 pages)

07/03/2005

Return made up to 07/09/04; full list of members

View PDF (7 pages)

28/04/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (3 pages)

20/01/2004

Return made up to 07/09/03; full list of members

View PDF (7 pages)

22/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (3 pages)

11/07/2003

Director resigned

View PDF (1 pages)

30/06/2003

Secretary resigned

View PDF (1 pages)

27/05/2003

New secretary appointed

View PDF (2 pages)

26/11/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (3 pages)

02/10/2002

Return made up to 07/09/02; full list of members

View PDF (8 pages)

09/07/2002

Registered office changed on 09/07/02 from: studio 4 vivian court alexandra grove london N12 8HJ

View PDF (1 pages)

10/01/2002

Director resigned

View PDF (1 pages)

04/11/2001

Return made up to 07/09/01; full list of members

View PDF (8 pages)

08/08/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (3 pages)

09/01/2001

Accounting reference date extended from 30/09/00 to 28/02/01

View PDF (1 pages)

16/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

Ad 04/10/00--------- £ si 98@1=98 £ ic 100/198

View PDF (2 pages)

12/10/2000

Return made up to 07/09/00; full list of members

View PDF (7 pages)

24/07/2000

Director resigned

View PDF (1 pages)

28/04/2000

Registered office changed on 28/04/00 from: 181A gladstone avenue london N22 6LB

View PDF (1 pages)

09/02/2000

Certificate of change of name

View PDF (2 pages)

15/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

Secretary resigned

View PDF (1 pages)

15/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

New secretary appointed

View PDF (2 pages)

15/09/1999

Registered office changed on 15/09/99 from: 229 nether street london N3 1NT

View PDF (1 pages)

07/09/1999

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+55.73 % *

* during past year

Cash in Bank

£13,042.00

Business linkages

Check business linkages of ARMADILLO NEWMEDIA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2025

Next confirmation date

08/09/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
3
17.81K
-
0.00
8.38K
-

2022
3
51.02K
-
0.00
13.04K
-

2022
3
51.02K
-
0.00
13.04K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

51.02K £186.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.04K £55.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Diaz, Simon	Director	06/09/1999 - 30/12/2005	4
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	06/09/1999 - 06/09/1999	5496
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	06/09/1999 - 06/09/1999	5554
Phillips, Mark William	Director	06/09/1999 - 28/02/2000	1
Giovanelli, Mauro	Director	06/09/1999 - 28/02/2002	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About ARMADILLO NEWMEDIA LIMITED

ARMADILLO NEWMEDIA LIMITED is an(a) 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 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ARMADILLO NEWMEDIA LIMITED?

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

Where is ARMADILLO NEWMEDIA LIMITED located?

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

What does ARMADILLO NEWMEDIA LIMITED do?

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

How many employees does ARMADILLO NEWMEDIA LIMITED have?

ARMADILLO NEWMEDIA LIMITED had 3 employees in 2022.

What is the latest filing for ARMADILLO NEWMEDIA LIMITED?

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