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 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.
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 |
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 |