REDEFINE MARKETING LIMITED

REDEFINE MARKETING LIMITED is an active private limited company, incorporated on 10 January 2017. The nature of the business includes Public relations and communications activities and one other classification. The company's registered office is on Tirley Lane, Tarporley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. REDEFINE MARKETING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LITTLE GARTH TIRLEY LANE
Address Line 2	UTKINTON
Post Town	TARPORLEY
Country	ENGLAND
Postcode	CW6 0JZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	07/02/2018
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

70210 - Public relations and communications activities

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

REDEFINE MARKETING LIMITED

Directors

(The company's officers)

MRS AMY LOUISE LAWSON

(~40 year old British national)

LITTLE GARTH TIRLEY LANE, UTKINTON, TARPORLEY, CW6 0JZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/01/2017

MR DAVID WILLIAM LAWSON

(~40 year old British national)

LITTLE GARTH TIRLEY LANE, UTKINTON, TARPORLEY, CW6 0JZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/01/2017

Shareholders

(Persons of Significant Control)

Mrs Amy Louise Lawson

(~40 year old British national)

Little Garth, Tirley Lane, Utkinton, Tarporley, CW6 0JZ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/01/2017

Connections

(Shared officers)

AO DEUTSCHLAND LIMITED

MR DAVID WILLIAM LAWSON

AO RETAIL LIMITED

MR DAVID WILLIAM LAWSON

CLYNNOG FARM MAINTENANCE LTD

MR DAVID WILLIAM LAWSON

SYNERGISE CONSULTANTS LIMITED

MR DAVID WILLIAM LAWSON

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)