ARMADILLO NEWMEDIA LIMITED
UNIT 24, I:CENTRE HOWARD WAY, NEWPORT PAGNELL, MILTON KEYNES MK16 9PY- Active
- Private Limited Company
- Company No. 03836894
- Last Updated: 01 Mar 2024
Company Profile
ARMADILLO NEWMEDIA LIMITED was incorporated on Tuesday, September 7, 1999 as a Private Limited Company with registered address in MILTON KEYNES. ARMADILLO NEWMEDIA LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years and 15 days.
| Name | ARMADILLO NEWMEDIA LIMITED |
|---|---|
| Company number | 03836894 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 24, I:CENTRE HOWARD WAY NEWPORT PAGNELL MILTON KEYNES MK16 9PY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Craig Russell Austin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adalberto Arias Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (68 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
No mortgages have been registered against ARMADILLO NEWMEDIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARMADILLO NEWMEDIA LIMITED | 07 Sep 1999 |