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 Number | 11612530 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/10/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 128 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/10/2024 |
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Last Made Up Date | 08/10/2023 |
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Return
Next Due Date | 06/11/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 09/10/2018
MR PETER ROCKLIFFE
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
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)
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 district scale
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)