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DEFINITIVE DESIGN & MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Definitive Design & Media Limited. The company was founded 20 years ago and was given the registration number 05256369. The firm's registered office is in LEEDS. You can find them at 1 Pickering Street, Armley, Leeds, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:DEFINITIVE DESIGN & MEDIA LIMITED
Company Number:05256369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2004
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:1 Pickering Street, Armley, Leeds, LS12 2QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Xl Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT

Secretary12 October 2004Active
Xl Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT

Director12 October 2004Active
Xl Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT

Director12 October 2004Active
1, Pickering Street, Armley, Leeds, England, LS12 2QG

Director12 October 2004Active

People with Significant Control

Mr James Scott Russell
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:1, Pickering Street, Leeds, LS12 2QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Thomas Birkinshaw
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Address:Xl Business Solutions Limited, Premier House, Cleckheaton, BD19 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth Mcdonnell
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Address:Xl Business Solutions Limited, Premier House, Cleckheaton, BD19 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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