DEFINITION MEDIA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Definition Media Limited. The company was founded 17 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..
Company Information
| Name | : | DEFINITION MEDIA LIMITED |
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| Company Number | : | 06312010 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 July 2007 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 29 Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr David Rogers |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3, Barrie Close, Stratford-Upon-Avon, England, CV37 7JE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Martin Reuben Phillis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1971 |
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| Nationality | : | British |
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| Address | : | 29 Wood Street, Warwickshire, CV37 6JG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)