DEFINITION MEDIA LIMITED - WARWICKSHIRE
Company Profile | Company Filings |
Overview
DEFINITION MEDIA LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
DEFINITION MEDIA LIMITED was incorporated 16 years ago on 13/07/2007 and has the registered number: 06312010. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
DEFINITION MEDIA LIMITED was incorporated 16 years ago on 13/07/2007 and has the registered number: 06312010. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
DEFINITION MEDIA LIMITED - WARWICKSHIRE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
29 WOOD STREET
WARWICKSHIRE
CV37 6JG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN REUBEN PHILLIS | Jun 1971 | British | Director | 2007-07-13 | CURRENT |
JAMES PATRICK FOWLER | Nov 1974 | English | Director | 2008-06-11 UNTIL 2016-02-29 | RESIGNED |
JULIANA CHODOTA PHILLIS | Secretary | 2007-07-13 UNTIL 2009-05-06 | RESIGNED | ||
DAVID ROGERS | Jun 1970 | British | Director | 2008-06-11 UNTIL 2016-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Rogers | 2016-04-06 - 2016-07-14 | 6/1970 | Stratford-Upon-Avon Warwickshire | Ownership of shares 25 to 50 percent |
Mr Martin Reuben Phillis | 2016-04-06 | 6/1971 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Definition Media Limited | 2023-04-18 | 31-07-2022 | £30,232 Cash |
Definition Media Limited | 2021-11-25 | 31-07-2021 | £41,945 Cash |
Definition Media Limited | 2021-04-23 | 31-07-2020 | £38,672 Cash |
Definition Media Limited - Period Ending 2019-07-31 | 2020-04-01 | 31-07-2019 | £5,400 Cash |
Definition Media Limited - Period Ending 2018-07-31 | 2019-02-26 | 31-07-2018 | £7,310 Cash |
Definition Media Limited - Period Ending 2017-07-31 | 2018-03-24 | 31-07-2017 | £11,376 Cash |
Definition Media Limited - Period Ending 2016-07-31 | 2017-02-03 | 31-07-2016 | £11,210 Cash £2,038 equity |
Definition Media Limited - Period Ending 2015-07-31 | 2015-10-23 | 31-07-2015 | £13,943 Cash £646 equity |