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Companies House/Bedfordshire/Company profile

ARMADILLO NEW MEDIA COMMUNICATIONS LIMITED

Active
04985571·incorporated 2003-12-05

ARMADILLO NEW MEDIA COMMUNICATIONS LIMITED is an active UK private limited company, incorporated on 5 December 2003 at Companies House (number 04985571; OpenRegistry canonical ID GB-04985571-armadillo-new-media-communications-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 864 active companies registered in Bedfordshire (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-05
Registered Address
15 HOME FARM, LUTON HOO ESTATE, LUTON, BEDFORDSHIRE, LU1 3TD
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

ARMADILLO NEW MEDIA COMMUNICATIONS LIMITED has 2 persons with significant control on file:

  • Mr Stephen Robert Dennis Kennett born 1975 resident in United Kingdom, British national. Notified 2018-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jagjit Singh Rooprai born 1984 resident in United Kingdom, British national. Notified 2018-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Michael Broe Stocking born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lisa Lyn Stocking born 1966 resident in United Kingdom, British national. Notified 2016-10-08. Ceased 2019-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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