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 - WARWICKSHIRE

This company is listed in the following categories:
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

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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

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