BizStats
You are here: bizstats.co.uk > a-z index > A list > AR list > ARM list > ARMA list

Armadillo New Media Communications Limited BEDFORDSHIRE

Founded in 2003, Armadillo New Media Communications, classified under reg no. 04985571 is an active company. Currently registered at 15 Home Farm, Luton Hoo Estate LU1 3TD, Bedfordshire the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Stephen K. and Jagjit R.. In addition one secretary - Lisa S. - is with the company. As of 25 April 2024, there were 2 ex directors - Lisa S., Michael S. and others listed below. There were no ex secretaries.

Armadillo New Media Communications Limited Address / Contact

Office Address 15 Home Farm, Luton Hoo Estate
Office Address2 Luton
Town Bedfordshire
Post code LU1 3TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04985571
Date of Incorporation Fri, 5th Dec 2003
Industry Other information technology service activities
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Stephen K.

Position: Director

Appointed: 31 August 2018

Jagjit R.

Position: Director

Appointed: 31 August 2018

Lisa S.

Position: Secretary

Appointed: 10 December 2003

Lisa S.

Position: Director

Appointed: 06 April 2005

Resigned: 31 August 2018

Michael S.

Position: Director

Appointed: 10 December 2003

Resigned: 08 October 2016

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 05 December 2003

Resigned: 09 December 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 05 December 2003

Resigned: 16 December 2003

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As BizStats established, there is Stephen K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jagjit R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lisa S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen K.

Notified on 31 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Jagjit R.

Notified on 31 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Lisa S.

Notified on 8 October 2016
Ceased on 1 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Michael S.

Notified on 6 April 2016
Ceased on 8 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-10 2871 039       
Balance Sheet
Current Assets50 93453 33265 18548 33523 55055 88665 49569 368103 045
Net Assets Liabilities 4720 882-101-9 84634 66346 43352 09078 369
Debtors50 93453 332       
Tangible Fixed Assets3 9443 787       
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve-11 28739       
Shareholder Funds-10 2871 039       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 4 2397 6855 9683 0913 3073 2313 0383 066
Average Number Employees During Period    32222
Creditors 52 83443 65544 13630 59018 20116 11614 24021 610
Fixed Assets 3 7872 1161 383     
Net Current Assets Liabilities-14 231-2 74826 4514 484-6 75537 97049 66455 12881 435
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 4 9214 921285285285285  
Total Assets Less Current Liabilities-10 2871 03928 5675 867-6 755    
Creditors Due Within One Year65 16556 080       
Number Shares Allotted 1 000       
Par Value Share 1       
Share Capital Allotted Called Up Paid1 0001 000       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st December 2022
filed on: 6th, March 2023 		Free Download (4 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.