DEFINITION DIGITAL MEDIA LIMITED - LONDON
Overview
DEFINITION DIGITAL MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DEFINITION DIGITAL MEDIA LIMITED was incorporated 27 years ago on 13/03/1997 and has the registered number: 03335773. The accounts status is DORMANT.
DEFINITION DIGITAL MEDIA LIMITED was incorporated 27 years ago on 13/03/1997 and has the registered number: 03335773. The accounts status is DORMANT.
DEFINITION DIGITAL MEDIA LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8BF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| UNM INVESTMENTS LIMITED | Corporate Director | 2000-06-27 | CURRENT | ||
| CROSSWALL NOMINEES LIMITED | Corporate Director | 2000-06-27 | CURRENT | ||
| CARL ADRIAN | Feb 1972 | British | Director | 2012-04-01 | CURRENT |
| CROSSWALL NOMINEES LIMITED | Corporate Secretary | 2000-10-04 | CURRENT | ||
| RUTLAND DIRECTORS LIMITED | Nominee Director | 1997-03-13 UNTIL 1997-03-17 | RESIGNED | ||
| ANDREW NUGEE | Oct 1961 | British | Director | 2000-10-04 UNTIL 2001-06-30 | RESIGNED |
| GRANT MURRAY | Apr 1964 | British | Director | 2000-04-18 UNTIL 2000-10-04 | RESIGNED |
| DAVID RUSSELL MAIDSTONE | Mar 1961 | Director | 1999-03-05 UNTIL 1999-09-03 | RESIGNED | |
| DAVID GREGORY HARTLAND | Mar 1957 | British | Director | 1997-04-22 UNTIL 1999-03-28 | RESIGNED |
| JOHN CRESSWELL | May 1961 | British | Director | 1997-04-22 UNTIL 2000-04-18 | RESIGNED |
| HUGH BOYLE | Nov 1967 | British | Director | 1997-04-22 UNTIL 2000-10-31 | RESIGNED |
| MR AJAY CHOWDHURY | Apr 1962 | British | Director | 1997-03-17 UNTIL 2000-04-18 | RESIGNED |
| JANE ALLEN | Jul 1962 | British | Director | 2010-06-14 UNTIL 2012-03-31 | RESIGNED |
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | 1997-03-13 UNTIL 1997-03-17 | RESIGNED | ||
| MS JANET LESLEY ROWLAND | May 1958 | British | Secretary | 1997-03-17 UNTIL 2000-10-04 | RESIGNED |
| BRYAN DAVID SALT | May 1968 | British | Director | 1999-03-05 UNTIL 2000-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ubmg Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |