DEFINITIVE MEDIA LIMITED

DEFINITIVE MEDIA LIMITED is an active private limited company, incorporated on 16 May 2008. The nature of the business is Reproduction of computer media. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. DEFINITIVE MEDIA LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	63-66 HATTON GARDEN FIFTH FLOOR, SUITE 23
Address Line 2	HATTON GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	EC1N 8LE

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	13/06/2017
Last Made Up Date	16/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

18203 - Reproduction of computer media

Company Name History

From incorporation onwards:

DEFINITIVE MEDIA LIMITED

Directors

(The company's officers)

MR RICHARD IRVING BEVERLY IFILL

(~64 year old Trinidadian national)

29 PROSPECT HOUSE DONEGAL STREET, LONDON, N1 9QD

Current Director
Gives occupation as SALES EXECUTIVE
Usually resident in ENGLAND

Appointed on 16/05/2008

Shareholders

(Persons of Significant Control)

Mr Richard Irving Beverly Ifill

(~64 year old Trinidadian national)

20-22, Wenlock Road, London, N1 7GU, England

Owns between 75% and 100% of the shares.

Notified on 01/06/2016

Connections

(Shared officers)

FIT4CHANGE WORLDWIDE LIMITED

MR RICHARD IRVING BEVERLY IFILL

Source: Companies House

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)