Definition Media Limited in Warwickshire, CV37 6JG

Description

Data updated on: 01-11-2023

Definition Media Limited with Companies House Reg No. 06312010 has been in this business field for seventeen years. This particular Private Limited Company can be reached at 29 Wood Street, Stratford-upon-avon in Warwickshire and their postal code is CV37 6JG. This company's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022-07-31 is the last time company accounts were reported.

Martin P. is the following enterprise's only managing director, that was designated to this position seventeen years ago. Since 2008 James F., had been supervising this firm up until the resignation on 2016-02-29. Additionally a different director, namely David R. quit in July 2016.

Martin P. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Currency
Net Worth	801	646	2 038

Balance Sheet
Cash Bank On Hand			11 211	11 376	7 310	5 400
Current Assets	25 138	26 192	28 711	18 153	23 380	21 318
Debtors	15 091	12 249	17 501	6 777	9 857	9 418
Net Assets Liabilities			2 038	3 049	546	834
Property Plant Equipment			6 960	5 407	9 817	7 363
Total Inventories					6 213	6 500
Cash Bank In Hand	10 047	13 943	11 210
Net Assets Liabilities Including Pension Asset Liability	801	646	2 038
Tangible Fixed Assets	13 512	10 334	6 961

Capital & Reserves
Called Up Share Capital	3	3	4
Profit Loss Account Reserve	798	643	2 034
Shareholder Funds	801	646	2 038

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					-2 085	-2 085
Accumulated Depreciation Impairment Property Plant Equipment			23 580	25 382	28 655	31 109
Additions Other Than Through Business Combinations Property Plant Equipment				249	7 683
Average Number Employees During Period			3	3	3	3
Creditors			32 404	23 059	30 778	24 452
Increase From Depreciation Charge For Year Property Plant Equipment				1 802	3 273	2 454
Net Current Assets Liabilities	-10 241	-7 812	-3 693	-1 331	-5 321	-3 045
Number Shares Issued Fully Paid			4	4	4	4
Par Value Share		1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			385	3 575	2 077	89
Property Plant Equipment Gross Cost			30 540	30 789	38 472	38 472
Provisions For Liabilities Balance Sheet Subtotal			1 230	1 027	1 865	1 399
Total Assets Less Current Liabilities	3 271	2 522	3 268	4 076	4 496	4 318
Work In Progress					6 213	6 500
Consideration For Shares Issued			1
Creditors Due Within One Year	35 379	34 004	32 404
Fixed Assets	13 512	10 334	6 961
Nominal Value Shares Issued			1
Number Shares Allotted	3	3	4
Number Shares Issued			1
Provisions For Liabilities Charges	2 470	1 876	1 230
Value Shares Allotted	3	3	4

Company staff

Martin P.

Role: Director

Appointed: 13 July 2007

Latest update: 5 February 2024

James F.

Role: Director

Appointed: 11 June 2008

Resigned: 29 February 2016

Latest update: 5 February 2024

David R.

Role: Director

Appointed: 11 June 2008

Resigned: 14 July 2016

Latest update: 5 February 2024

Juliana P.

Role: Secretary

Appointed: 13 July 2007

Resigned: 06 May 2009

Latest update: 5 February 2024

People with significant control

Martin P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

David R.

Notified on 6 April 2016

Ceased on 14 July 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	27 July 2024
Confirmation statement last made up date	13 July 2023

Annual Accounts 21 October 2015
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	21 October 2015
Annual Accounts 11 January 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	11 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	1 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	1 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	1 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	1 August 2022
End Date For Period Covered By Report	31 July 2023
Annual Accounts
End Date For Period Covered By Report	2019-07-31

Definition Media Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin P.

James F.

David R.

Juliana P.

People with significant control

Martin P.

David R.

Accounts Documents

Company filings

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