DEFINITIVE DESIGN & MEDIA LIMITED
XL BUSINESS SOLUTIONS LIMITED PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON BD19 3TT- Liquidation
- Private Limited Company
- Company No. 05256369
- Last Updated: 01 Jun 2023
Company Profile
DEFINITIVE DESIGN & MEDIA LIMITED was incorporated on Tuesday, October 12, 2004 as a Private Limited Company with registered address in CLECKHEATON. DEFINITIVE DESIGN & MEDIA LIMITED has the status: Liquidation and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 20 years and 27 days.
| Name | DEFINITIVE DESIGN & MEDIA LIMITED |
|---|---|
| Company number | 05256369 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
XL BUSINESS SOLUTIONS LIMITED PREMIER HOUSE BRADFORD ROAD CLECKHEATON BD19 3TT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Scott Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Thomas Birkinshaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gareth Mcdonnell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-374 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
No mortgages have been registered against DEFINITIVE DESIGN & MEDIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEFINITIVE DESIGN & MEDIA LIMITED | 12 Oct 2004 |