Definition Agency Limited

General information

Name:

Definition Agency Ltd

Office Address:

One Park Row LS1 5HN Leeds

Number: 06004016

Incorporation date: 2006-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06004016 eighteen years ago, Definition Agency Limited was set up as a Private Limited Company. Its present office address is One, Park Row Leeds. The company's official name transformation from Acceleris Marketing Communications to Definition Agency Limited took place on Thursday 20th December 2018. This company's registered with SIC code 70210 which stands for Public relations and communications activities. Definition Agency Ltd filed its latest accounts for the financial year up to 2022-12-31. Its latest confirmation statement was submitted on 2022-11-16.

As suggested by this particular company's executives list, for two years there have been six directors to name just a few: Neil T., Heather B. and Fiona H.. Moreover, the director's assignments are often backed by a secretary - Rachel G., who was appointed by this specific company four years ago.

  • Previous company's names
  • Definition Agency Limited 2018-12-20
  • Acceleris Marketing Communications Limited 2006-11-21

Financial data based on annual reports

Company staff

Neil T.

Role: Director

Appointed: 03 April 2022

Latest update: 28 March 2024

Heather B.

Role: Director

Appointed: 25 May 2021

Latest update: 28 March 2024

Fiona H.

Role: Director

Appointed: 25 November 2020

Latest update: 28 March 2024

Andrew H.

Role: Director

Appointed: 25 October 2020

Latest update: 28 March 2024

Rachel G.

Role: Director

Appointed: 22 July 2020

Latest update: 28 March 2024

Rachel G.

Role: Secretary

Appointed: 03 June 2020

Latest update: 28 March 2024

Claire V.

Role: Director

Appointed: 01 March 2008

Latest update: 28 March 2024

People with significant control

The companies that control this firm include: Definition Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Park Row, LS1 5HN and was registered as a PSC under the registration number 14192023.

Definition Group Holdings Limited
Address: One Park Row, Leeds, LS1 5HN, England
Legal authority Laws Of England And Wales
Legal form Private Limited Company By Shares
Country registered England
Place registered Companies House
Registration number 14192023
Notified on 9 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony L.
Notified on 25 October 2020
Ceased on 25 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nigel H.
Notified on 6 April 2016
Ceased on 25 May 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to 2022-12-31 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70210 : Public relations and communications activities
17
Company Age

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