DEFINITIVE MEDIA LIMITED

63-66 HATTON GARDEN FIFTH FLOOR, SUITE 23, HATTON GARDEN, LONDON  EC1N 8LE
  • Active
  • Private Limited Company
  • Company No. 06595072
  • Last Updated: 01 Mar 2024

Company Profile

DEFINITIVE MEDIA LIMITED was incorporated on Friday, May 16, 2008 as a Private Limited Company with registered address in LONDON. DEFINITIVE MEDIA LIMITED has the status: Active and it's listed in the following category: Reproduction of computer media. This Private Limited Company has been operating for 16 years 5 months and 18 days.

Name DEFINITIVE MEDIA LIMITED
Company number 06595072
Company type Private Limited Company
Incorporation date 16 May 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 63-66 HATTON GARDEN FIFTH FLOOR, SUITE 23
HATTON GARDEN
LONDON
EC1N 8LE
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
Mr Richard Irving Beverly Ifill Nationality: Trinidadian Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (116 days left)
Latest accounts 31 May 2023
Next confirmation statement due 13 June 2017
Last confirmation statement dated 16 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
DEFINITIVE MEDIA LIMITED 16 May 2008