• UK
  • DEFINED MEDIA LTD - 128 City Road, London, EC1V 2NX, United Kingdom

Company Information

Company registration number
11612530
Company Status
LIVE
Country
United Kingdom
Registered Address
128 City Road
London
EC1V 2NX
United Kingdom
128 City Road, London, EC1V 2NX, United Kingdom UK

Management

Managing Directors
DEWHURST, Ben Paul
ROCKLIFFE, Peter Clive
Company secretaries
DEWHURST, Ben
ROCKLIFFE, Peter

Company Details

Type of Business
ltd
Incorporated
2018-10-09
Age Of Company
2018-10-09 5 years
SIC/NACE
63990

Ownership

Beneficial Owners
Mr Peter Clive Rockliffe
Mr Ben Paul Dewhurst

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-10-22
Last Date: 2023-10-08

DEFINED MEDIA LTD Company Description

DEFINED MEDIA LTD is a ltd registered in United Kingdom with the Company reg no 11612530. Its current trading status is "live". It was registered 2018-10-09. It has declared SIC or NACE codes as "63990". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at 128 City Road .
More information

Get DEFINED MEDIA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Defined Media Ltd - 128 City Road, London, EC1V 2NX, United Kingdom

2018-10-09 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-03) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA

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  • confirmation-statement-with-no-updates (2023-10-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-08-24) - AA

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  • confirmation-statement-with-no-updates (2022-10-19) - CS01

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  • confirmation-statement-with-no-updates (2021-10-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-24) - AA

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  • change-to-a-person-with-significant-control (2021-11-24) - PSC04

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  • change-person-director-company-with-change-date (2021-11-24) - CH01

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  • change-person-secretary-company-with-change-date (2020-04-17) - CH03

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  • change-person-director-company-with-change-date (2020-04-17) - CH01

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  • change-to-a-person-with-significant-control (2020-04-17) - PSC04

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  • change-to-a-person-with-significant-control (2020-04-21) - PSC04

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  • change-person-director-company-with-change-date (2020-04-21) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-29) - AA

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  • confirmation-statement-with-no-updates (2020-10-08) - CS01

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  • change-account-reference-date-company-previous-extended (2020-04-15) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-04) - AD01

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  • confirmation-statement-with-updates (2019-11-04) - CS01

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  • incorporation-company (2018-10-09) - NEWINC

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