DEFINED MEDIA LTD - LONDON


Company Profile Company Filings

Overview

DEFINED MEDIA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DEFINED MEDIA LTD was incorporated 5 years ago on 09/10/2018 and has the registered number: 11612530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DEFINED MEDIA LTD - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ROCKLIFFE Jan 1986 British Director 2018-10-09 CURRENT
MR BEN PAUL DEWHURST Aug 1975 Australian Director 2018-10-09 CURRENT
MR PETER ROCKLIFFE Secretary 2018-10-09 CURRENT
MR BEN DEWHURST Secretary 2018-10-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Clive Rockliffe 2018-10-09 1/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ben Paul Dewhurst 2018-10-09 8/1975 Lancing   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Defined Media Limited 31/12/2022 iXBRL 2023-09-30 31-12-2022 £68,812 Cash £8,632 equity
Defined Media Limited 31/12/2021 iXBRL 2022-08-25 31-12-2021 £85,773 Cash £24,378 equity
Defined Media Limited 31/12/2020 iXBRL 2021-06-25 31-12-2020 £84,597 Cash £16,932 equity
Defined Media Limited 31/12/2019 iXBRL 2020-06-30 31-12-2019 £738,375 Cash £833 equity

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