This company is commonly known as Definition Media Limited. The company was founded 16 years ago and was given the registration number 06312010. The firm's registered office is in WARWICKSHIRE. You can find them at 29 Wood Street, Stratford-upon-avon, Warwickshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DEFINITION MEDIA LIMITED |
|---|---|---|
| Company Number | : | 06312010 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 2007 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29 Wood Street, Stratford-Upon-Avon, Warwickshire, CV37 6JG | Director | 13 July 2007 | Active |
| 11 Darlow Drive, Stratford-Upon-Avon, CV37 9DG | Secretary | 13 July 2007 | Active |
| 4, Bell Lane, Syresham, NN13 5HP | Director | 11 June 2008 | Active |
| 3, Barrie Close, Stratford-Upon-Avon, CV37 7JE | Director | 11 June 2008 | Active |
| Mr David Rogers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Barrie Close, Stratford-Upon-Avon, England, CV37 7JE |
| Nature of control | : |
|
| Mr Martin Reuben Phillis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Address | : | 29 Wood Street, Warwickshire, CV37 6JG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-04 | Officers | Change person director company with change date. | Download |
| 2017-02-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-02 | Officers | Change person director company with change date. | Download |
| 2016-08-15 | Officers | Termination director company with name termination date. | Download |
| 2016-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-01 | Capital | Capital allotment shares. | Download |
| 2016-03-01 | Officers | Termination director company with name termination date. | Download |
| 2015-10-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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