This company is commonly known as Definitive Design & Media Limited. The company was founded 19 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.
| 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 | : |
|
| Registered Address | : | 1 Pickering Street, Armley, Leeds, LS12 2QG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Xl Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT | Secretary | 12 October 2004 | Active |
| Xl Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT | Director | 12 October 2004 | Active |
| Xl Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT | Director | 12 October 2004 | Active |
| 1, Pickering Street, Armley, Leeds, England, LS12 2QG | Director | 12 October 2004 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-08-15 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-11-16 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-11-16 | Resolution | Resolution. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-28 | Officers | Change person director company with change date. | Download |
| 2022-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-27 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-26 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-23 | Officers | Change person director company with change date. | Download |
| 2018-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-07 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.