DEFINITION AGENCY LIMITED
Overview
| Company Name | DEFINITION AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06004016 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEFINITION AGENCY LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is DEFINITION AGENCY LIMITED located?
| Registered Office Address | One Park Row LS1 5HN Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEFINITION AGENCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCELERIS MARKETING COMMUNICATIONS LIMITED | Nov 21, 2006 | Nov 21, 2006 |
What are the latest accounts for DEFINITION AGENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DEFINITION AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for DEFINITION AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Termination of appointment of Fiona Clare Holton as a director on Jun 26, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Holt as a director on Jun 26, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rachel Griffin as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rachel Griffin as a secretary on Jun 27, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Adam James Sumnall as a director on Jun 23, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Change of details for Definition Group Holdings Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Heather Mary Baker as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Nigel Guy Howes as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Termination of appointment of James Sydney Horsley as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Andrew Stothert as a director on Mar 22, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 16, 2022 with updates | 10 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 09, 2022
| 6 pages | SH01 | ||||||||||||||
Notification of Definition Group Holdings Limited as a person with significant control on Jul 09, 2022 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jul 18, 2022 | 2 pages | PSC09 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 060040160003 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Anthony Layton as a director on Jul 09, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Philip Rose as a director on Jul 09, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of DEFINITION AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUMNALL, Adam James | Director | Park Row LS1 5HN Leeds One England | England | British | 306719740001 | |||||
| TAYLOR, Neil Michael | Director | Park Row LS1 5HN Leeds One England | England | British | 240393720003 | |||||
| VAUGHAN, Claire Louise | Director | Tockwith Road Long Marston YO26 7PQ York Cotswold N Yorkshire United Kingdom | England | British | 128600450002 | |||||
| BEATTIE, Alison Jane | Secretary | Whitehall Lodge 2 Tewit Well Road HG2 8JG Harrogate 5 North Yorkshire United Kingdom | British | 53088610001 | ||||||
| GRIFFIN, Rachel | Secretary | Park Row LS1 5HN Leeds One England | 270797340001 | |||||||
| MOLYNEUX, Norman | Secretary | Glen Cottage 1 Prospect Road Standish WN6 0TZ Wigan Lancashire | British | 14115620001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BAKER, Heather Mary | Director | Park Row LS1 5HN Leeds One England | England | Irish | 121125440003 | |||||
| BATTLES, Mark Barney | Director | Old Road Cawood YO8 3SP York The Old Mill 6 North Yorkshire | England | British | 155316320001 | |||||
| DAVENPORT, Peter George | Director | 32 Kent Road HG1 2LJ Harrogate Flat 6 North Yorkshire England | United Kingdom | British | 119514230002 | |||||
| GRIFFIN, Rachel | Director | Park Row LS1 5HN Leeds One England | United Kingdom | British | 224283620001 | |||||
| HOBSON, Sandra | Director | Park Row LS1 5HN Leeds One England | England | British | 262773050001 | |||||
| HOLT, Andrew | Director | Park Row LS1 5HN Leeds One England | England | British | 75879390002 | |||||
| HOLTON, Fiona Clare | Director | Park Row LS1 5HN Leeds One England | United Kingdom | British | 50639510004 | |||||
| HORSLEY, James Sydney | Director | Park Row LS1 5HN Leeds One England | England | British | 295990850001 | |||||
| HOWES, Nigel Guy | Director | Fairoak Close Oxshott KT22 0TJ Leatherhead Bridestone England | England | British | 104918950003 | |||||
| LAYTON, Anthony | Director | Park Row LS1 5HN Leeds One England | England | British | 276266330002 | |||||
| LIPPELL, Sean | Director | Cheltenham Crescent HG1 1DQ Harrogate Town Centre House North Yorkshire | England | British | 158465260001 | |||||
| MULLIN, Donna Marie | Director | Appletrees Moorland Road LS16 9HW Leeds West Yorkshire | British | 119514350001 | ||||||
| ROSE, Patrick | Director | Great Ouseburn YO21 9RF York Tarndale Yorkshire | United Kingdom | British | 141084590001 | |||||
| ROSE, Paul Philip | Director | Bowcliffe Hall Bramham LS23 6LP Wetherby Bowcliffe Hall England | England | British | 16716820003 | |||||
| SIMPSON, Susanna Claire | Director | Park Row LS1 5HN Leeds One England | England | British | 220648960001 | |||||
| STOTHERT, Richard Andrew | Director | Park Row LS1 5HN Leeds One England | United Kingdom | British | 230246410001 | |||||
| YATES, John Richard | Director | 86 Victoria Road WA15 9AB Hale Cheshire | United Kingdom | British | 97822910001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of DEFINITION AGENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Definition Group Limited | Jul 09, 2022 | Park Row LS1 5HN Leeds One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Layton | Oct 25, 2020 | Park Row LS1 5HN Leeds One England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel Guy Howes | Apr 06, 2016 | Park Row LS1 5HN Leeds One England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DEFINITION AGENCY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2021 | Jul 09, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0