This company is commonly known as Defined Media Ltd. The company was founded 5 years ago and was given the registration number 11612530. The firm's registered office is in LANCING. You can find them at Suite Ff10 Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing, West Sussex. This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | DEFINED MEDIA LTD |
|---|---|---|
| Company Number | : | 11612530 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite Ff10 Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing, West Sussex, England, BN15 8AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 128, City Road, London, United Kingdom, EC1V 2NX | Secretary | 09 October 2018 | Active |
| 128, City Road, London, United Kingdom, EC1V 2NX | Secretary | 09 October 2018 | Active |
| 128, City Road, London, United Kingdom, EC1V 2NX | Director | 09 October 2018 | Active |
| 128, City Road, London, United Kingdom, EC1V 2NX | Director | 09 October 2018 | Active |
| Mr Peter Clive Rockliffe | ||
| Notified on | : | 09 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 128, City Road, London, United Kingdom, EC1V 2NX |
| Nature of control | : |
|
| Mr Ben Paul Dewhurst | ||
| Notified on | : | 09 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, England, BN15 8AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-24 | Officers | Change person director company with change date. | Download |
| 2021-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-21 | Officers | Change person director company with change date. | Download |
| 2020-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-17 | Officers | Change person director company with change date. | Download |
| 2020-04-17 | Officers | Change person secretary company with change date. | Download |
| 2020-04-17 | Officers | Change person secretary company with change date. | Download |
| 2020-04-15 | Accounts | Change account reference date company previous extended. | Download |
| 2019-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-09 | Incorporation | Incorporation company. | Download |
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