Armadillo Newmedia Limited
- Company number
- 03836894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 1999
- Nature of business
- Other information technology service activities
Web portals
Registered office
Previous names
- Armadillo-Cis Limited (until 10 Feb 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARIAS, Adalberto | Director | 7 Sep 1999 | |
| AUSTIN, Craig Russell | Director | 1 Aug 2007 | 25 Feb 2021 |
| ARIAS, Laurie Jean | Secretary | 1 Jan 2006 | 31 Jul 2007 |
| ARIAS, Adalberto | Secretary | 10 Apr 2003 | 1 Jan 2006 |
| DIAZ, Simon | Director | 7 Sep 1999 | 31 Dec 2005 |
| GIOVANELLI, Mauro | Director | 7 Sep 1999 | 1 Mar 2002 |
| GIOVANELLI, Mauro | Secretary | 7 Sep 1999 | 1 Mar 2002 |
| SHAH, Milan | Director | 7 Sep 1999 | 4 Jan 2002 |
| PHILLIPS, Mark William | Director | 7 Sep 1999 | 29 Feb 2000 |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate-Nominee-Director | 7 Sep 1999 | 7 Sep 1999 |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate-Nominee-Secretary | 7 Sep 1999 | 7 Sep 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adalberto Arias | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Craig Russell Austin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £888 | £2,756 | 2 |
| 29 Feb 2024 | £20,616 | £2,312 | 2 |
| 28 Feb 2023 | £9,536 | £7,312 | 2 |
| 28 Feb 2022 | £51,023 | £13,042 | 4 |
| 28 Feb 2021 | £17,814 | £8,375 | 4 |
| 29 Feb 2020 | £247 | £917 | 4 |
| 28 Feb 2019 | £20,777 | £867 | 5 |
| 28 Feb 2018 | £7,507 | £817 | 5 |
| 28 Feb 2017 | £4,664 | £6,824 | 1 |
| 28 Feb 2016 | £3,208 | £7,143 | - |
| 28 Feb 2015 | £1,877 | £7,143 | - |
| 28 Feb 2014 | £1,804 | £7,016 | - |
| 28 Feb 2013 | £1,265 | £8,984 | - |
| 28 Feb 2012 | £419 | £6,603 | - |
| 28 Feb 2011 | £7,413 | £1,445 | - |
| 28 Feb 2010 | £20,671 | £11,034 | - |
| 28 Feb 2009 | £33,902 | £3,700 | - |
| 28 Feb 2008 | £216 | £101 | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |