Definitive Design & Media Limited

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dissolved
Unknown

Definitive Design & Media Limited

05256369•Private Limited With Share Capital

Xl Business Solutions Limited, Premier House, Cleckheaton, BD193TT
WebsiteEmail01132907030

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Incorporated

12/10/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

58190

Risk

not scored

Company Overview

Registration, classification & business activity

Definitive Design & Media Limited (05256369) is a private limited with share capital incorporated on 12/10/2004 (21 years old) and registered in cleckheaton, BD193TT. The company operates under SIC code 58190 - other publishing activities.

Private Limited With Share Capital
SIC: 58190
Unknown
Incorporated 12/10/2004
BD193TT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

1

PSCs

Board of Directors

2
G
gareth mcdonnell
director
P
paul thomas birkinshaw
director

Filed Documents

70
Gazette Dissolved Liquidation
Category:Gazette
Date:15-11-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:15-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-11-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:16-11-2022
Resolution
Category:Resolution
Date:16-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2010
Legacy
Category:Capital
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2008
Legacy
Category:Annual Return
Date:12-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2007
Legacy
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:24-11-2006
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:24-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:17-11-2005
Incorporation Company
Category:Incorporation
Date:12-10-2004

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/10/2023
Filing Date04/10/2022
Latest Accounts31/01/2022

Trading Addresses

Xl Business Solutions Limited, Premier House, Cleckheaton, Bd19 3Tt, BD193TTRegistered

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Contact

01132907030
hello@fdpgroup.co.ukweb@fdpgroup.co.uk
definitive-design.com
Xl Business Solutions Limited, Premier House, Cleckheaton, BD193TT