DEFINED MEDIA LTD

DEFINED MEDIA LTD is an active private limited company, incorporated on 9 October 2018. The nature of the business is Other information service activities n.e.c.. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DEFINED MEDIA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11612530
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/10/2024
Last Made Up Date08/10/2023

Return

Next Due Date06/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:
DEFINED MEDIA LTD

Directors

(The company's officers)
MR BEN PAUL DEWHURST
(~48 year old Australian national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as INTERNET
  • Usually resident in AUSTRALIA
Appointed on 09/10/2018
MR PETER CLIVE ROCKLIFFE
(~38 year old British national)
SUITE FF10 BROOKLANDS HOUSE 58 MARLBOROUGH ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8AF, ENGLAND
  • Current Director
  • Gives occupation as TELECOM
  • Usually resident in ENGLAND
Appointed on 09/10/2018
MR PETER CLIVE ROCKLIFFE
(~38 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as TELECOM
  • Usually resident in ENGLAND
Appointed on 09/10/2018
MR BEN DEWHURST
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Secretary
Appointed on 09/10/2018
MR PETER ROCKLIFFE
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Secretary
Appointed on 09/10/2018

Shareholders

(Persons of Significant Control)
Mr Peter Clive Rockliffe
(~38 year old British national)
128, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/10/2018
Mr Ben Paul Dewhurst
(~48 year old Australian national)
Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8AF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/10/2018

Connections

(Shared officers)
ALLIED LAW LTD
  • MR PETER CLIVE ROCKLIFFE
  • MR PETER CLIVE ROCKLIFFE
  • MR PETER CLIVE ROCKLIFFE
  • MR PETER CLIVE ROCKLIFFE
SOUTHEAST LEGACIES LTD
  • MR PETER CLIVE ROCKLIFFE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DEFINED MEDIA LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of DEFINED MEDIA LTD at local scale
Map of DEFINED MEDIA LTD at local scale
Map of DEFINED MEDIA LTD at district scale
Map of DEFINED MEDIA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)