This company is commonly known as Armadillo Newmedia Limited. The company was founded 24 years ago and was given the registration number 03836894. The firm's registered office is in MILTON KEYNES. You can find them at Unit 24, I:centre Howard Way, Newport Pagnell, Milton Keynes, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ARMADILLO NEWMEDIA LIMITED |
|---|---|---|
| Company Number | : | 03836894 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 1999 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 24, I:centre Howard Way, Newport Pagnell, Milton Keynes, MK16 9PY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Chase Road, Oakwood, London, England, N14 4EU | Director | 07 September 1999 | Active |
| 20 Chelwood, Oakleigh Road North, Whetstone, London, N20 9JA | Secretary | 10 April 2003 | Active |
| 20 Chelwood, Oakleigh Road North, Whetstone, London, N20 9JA | Secretary | 01 January 2006 | Active |
| 68 Ridgeview Road, Whetstone, London, N20 0HL | Secretary | 07 September 1999 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 07 September 1999 | Active |
| 12, Queen Anne Street, New Bradwell, Milton Keynes, England, MK13 0BA | Director | 01 August 2007 | Active |
| 10 Scotland Bridge Road, New Haw, KT15 3HD | Director | 07 September 1999 | Active |
| 68 Ridgeview Road, Whetstone, London, N20 0HL | Director | 07 September 1999 | Active |
| 181a Gladstone Avenue, London, N22 6LB | Director | 07 September 1999 | Active |
| 61 Brookdale, London, N11 1BS | Director | 07 September 1999 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Director | 07 September 1999 | Active |
| Mr Craig Russell Austin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Address | : | Unit 24, I:Centre, Howard Way, Milton Keynes, MK16 9PY |
| Nature of control | : |
|
| Mr Adalberto Arias | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | British |
| Address | : | Unit 24, I:Centre, Howard Way, Milton Keynes, MK16 9PY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-02 | Officers | Termination director company with name termination date. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-13 | Officers | Change person director company with change date. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-22 | Address | Change registered office address company with date old address new address. | Download |
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