DEFINITION AGENCY LIMITED
ONE, PARK ROW, LEEDS LS1 5HN- Active
- Private Limited Company
- Company No. 06004016
- Last Updated: 01 Mar 2024
Company Profile
DEFINITION AGENCY LIMITED was incorporated on Tuesday, November 21, 2006 as a Private Limited Company with registered address in LEEDS. DEFINITION AGENCY LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 17 years 11 months and 21 days.
| Name | DEFINITION AGENCY LIMITED |
|---|---|
| Company number | 06004016 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE PARK ROW LEEDS LS1 5HN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Definition Group Holdings Limited Park Row, LS1 5HN |
Dates: Saturday, July 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Layton Nationality: British |
Dates: Sunday, October 25, 2020 - Tuesday, May 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Guy Howes Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 25, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DEFINITION AGENCY LIMITED | 21 Nov 2006 |
| ACCELERIS MARKETING COMMUNICATIONS LIMITED | 20 Dec 2018 |