Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 28 February 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Armadillo Newmedia Limited
- Incorporated
- 7 September 1999 (27 years)
- Industry
- Other information technology service activities (62090) Web portals (63120)
- Directors
- Adalberto Arias
- Owned by
- Adalberto Arias
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 24I:centre Howard WayNewport PagnellMilton KeynesMK16 9PY
Officers 1 active
Officer details are public data from the Companies House register.
Arias, Adalberto
Director · Appointed 7 September 1999
British
Born July 1973 (53)
Officer history (10 former)
25 February 2021
Resigned Austin, Craig Russell as Director
1 August 2007
Appointed Austin, Craig Russell as Director
31 July 2007
1 January 2006
1 January 2006
Resigned Arias, Adalberto as Secretary
31 December 2005
Resigned Diaz, Simon as Director
10 April 2003
Appointed Arias, Adalberto as Secretary
1 March 2002
Resigned Giovanelli, Mauro as Director
1 March 2002
Resigned Giovanelli, Mauro as Secretary
4 January 2002
Resigned Shah, Milan as Director
29 February 2000
Resigned Phillips, Mark William as Director
7 September 1999
7 September 1999
Appointed Phillips, Mark William as Director
7 September 1999
Appointed Shah, Milan as Director
7 September 1999
Appointed Arias, Adalberto as Director
7 September 1999
Appointed Giovanelli, Mauro as Secretary
7 September 1999
7 September 1999
Appointed Giovanelli, Mauro as Director
7 September 1999
7 September 1999
Appointed Diaz, Simon as Director
7 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Adalberto Arias
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1973 (53)
Former controllers (1)
1 March 2021
Ceased Craig Russell Austin — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £888
- Cash
- £2,756
- Employees
- 2
- Debt Ratio
- 97%
- Current Ratio
- 3.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £118 | £158 | £210 | £280 | £374 | £498 |
| Current Assets | £28,834 | £38,378 | £43,378 | £52,108 | £46,546 | £44,471 |
| Debtors | £23,848 | £31,607 | £31,607 | £31,607 | £31,607 | £37,615 |
| Cash | £2,756 | £2,312 | £7,312 | £13,042 | £8,375 | £917 |
| Creditors (< 1 year) | (£8,288) | £2,024 | £12,652 | (£33,400) | (£12,597) | £21,082 |
| Creditors (> 1 year) | £36,352 | £15,896 | £21,400 | £34,765 | £41,703 | £23,640 |
| Net Current Assets | £37,122 | £36,354 | £30,726 | £85,508 | £59,143 | £23,389 |
| Net Assets | £888 | £20,616 | £9,536 | £51,023 | £17,814 | £247 |
| Shareholder Funds | £888 | £20,616 | £9,536 | £51,023 | £17,814 | £247 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 12 September 2025 | Confirmation statement with no updates | 8 September 2025 | ||
| 13 February 2025 | Total exemption full accounts | 29 February 2024 | ||
| 19 September 2024 | Confirmation statement with no updates | 8 September 2024 | ||
| 30 November 2023 | Total exemption full accounts | 28 February 2023 |
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