Definitive Media Limited
Company Profile
dissolved
UnknownDefinitive Media Limited
06595072•Private Limited With Share Capital
63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N8LE
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Incorporated
16/05/2008
Company Age
17 years
Directors
1
Employees
—
SIC Code
18203
Risk
not scored
Company Overview
Registration, classification & business activity
Definitive Media Limited (06595072) is a private limited with share capital incorporated on 16/05/2008 (17 years old) and registered in london, EC1N8LE. The company operates under SIC code 18203 and is classified as Unknown.
Definitive media offer the very latest cd/dvd duplication and replication, plus a wide selection of promotional usb drives, t-shirts, mugs and more.
Private Limited With Share Capital
SIC: 18203
Unknown
Incorporated 16/05/2008
EC1N8LE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
4
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
53
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:15-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-02-2012
Legacy
Category:Mortgage
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2011
Termination Director Company With Name
Category:Officers
Date:10-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Termination Director Company With Name
Category:Officers
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:02-06-2009
Incorporation Company
Category:Incorporation
Date:16-05-2008
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date28/02/2025
Filing Date10/06/2023
Latest Accounts31/05/2023
Trading Addresses
20-22 Wenlock Road, London, N17GU
63-66 Hatton Garden, London, EC1N8LERegistered
Contact
08450564213enquiries@definitivemediauk.comquote@definitivemediauk.comdefinitivemediauk.com
63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N8LE