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Company Information for

DEFINITION AGENCY LIMITED

ONE, PARK ROW, LEEDS, LS1 5HN,
Company Registration Number
06004016
Private Limited Company
Active

Company Overview

About Definition Agency Ltd
DEFINITION AGENCY LIMITED was founded on 2006-11-21 and has its registered office in Leeds. The organisation's status is listed as "Active". Definition Agency Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DEFINITION AGENCY LIMITED
 
Legal Registered Office
ONE
PARK ROW
LEEDS
LS1 5HN
Other companies in HG1
 
Previous Names
ACCELERIS MARKETING COMMUNICATIONS LIMITED20/12/2018
Filing Information
Company Number 06004016
Company ID Number 06004016
Date formed 2006-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB894906371  
Last Datalog update: 2024-12-05 09:21:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEFINITION AGENCY LIMITED
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Companies with same name DEFINITION AGENCY LIMITED
The following companies were found which have the same name as DEFINITION AGENCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEFINITION AGENCY GROUP LIMITED ONE PARK ROW LEEDS LS1 5HN Active Company formed on the 2016-05-20

Company Officers of DEFINITION AGENCY LIMITED

Current Directors
Officer Role Date Appointed
ALISON JANE BEATTIE
 Company Secretary 2006-12-06
NIGEL GUY HOWES
 Director 2006-11-29
PAUL PHILIP ROSE
 Director 2017-03-01
SUSANNA CLAIRE SIMPSON
 Director 2018-01-10
CLAIRE LOUISE VAUGHAN
 Director 2008-03-01
JOHN RICHARD YATES
 Director 2007-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN LIPPELL
 Director 2011-02-10 2017-02-28
PETER GEORGE DAVENPORT
 Director 2007-01-30 2016-12-31
PATRICK ROSE
 Director 2009-09-18 2014-12-31
MARK BARNEY BATTLES
 Director 2009-11-20 2010-04-19
DONNA MARIE MULLIN
 Director 2007-01-30 2009-11-30
NORMAN MOLYNEUX
 Company Secretary 2006-11-29 2006-12-06
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-11-21 2006-11-21
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-11-21 2006-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON JANE BEATTIE RAM MEDIA GROUP LIMITED Company Secretary 2000-06-27 CURRENT 2000-06-27 Liquidation
NIGEL GUY HOWES LIMELIGHT PUBLIC RELATIONS LIMITED Director 2018-01-10 CURRENT 2001-12-14 Active
NIGEL GUY HOWES MSH CANINE COUNTRY CLUBS LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active - Proposal to Strike off
NIGEL GUY HOWES DEFINITION AGENCY GROUP LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
NIGEL GUY HOWES USEFUL VENTURES LIMITED Director 2009-12-17 CURRENT 2009-12-17 Active
PAUL PHILIP ROSE TADWELD LIMITED Director 2017-12-22 CURRENT 1983-03-23 Active
PAUL PHILIP ROSE TADWELD HOLDINGS LTD Director 2017-12-19 CURRENT 2012-05-16 Active
PAUL PHILIP ROSE THE INDIVIDUAL INVESTMENT COMPANY LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active
CLAIRE LOUISE VAUGHAN LIMELIGHT PUBLIC RELATIONS LIMITED Director 2018-01-10 CURRENT 2001-12-14 Active
JOHN RICHARD YATES HALE SENSORS LIMITED Director 2001-07-16 CURRENT 1997-11-26 Dissolved 2013-10-15
JOHN RICHARD YATES GENTRONIX LIMITED Director 2001-06-22 CURRENT 1999-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27CONFIRMATION STATEMENT MADE ON 16/11/24, WITH UPDATES
2024-09-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-23APPOINTMENT TERMINATED, DIRECTOR JAMES SYDNEY HORSLEY
2023-04-18APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW STOTHERT
2022-07-19SH0109/07/22 STATEMENT OF CAPITAL GBP 645.005
2022-07-18PSC02Notification of Definition Group Holdings Limited as a person with significant control on 2022-07-09
2022-07-18PSC09Withdrawal of a person with significant control statement on 2022-07-18
2022-07-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060040160003
2022-07-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PHILIP ROSE
2022-07-12SH0105/07/22 STATEMENT OF CAPITAL GBP 608.005
2022-07-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19AP01DIRECTOR APPOINTED MR JAMES SYDNEY HORSLEY
2022-05-05AP01DIRECTOR APPOINTED MR NEIL MICHAEL TAYLOR
2022-05-03Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-05-03Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-05-03Memorandum articles filed
2022-05-03MEM/ARTSARTICLES OF ASSOCIATION
2022-05-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-05-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-04-2803/04/22 STATEMENT OF CAPITAL GBP 607.877
2022-04-28SH0103/04/22 STATEMENT OF CAPITAL GBP 607.877
2022-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 060040160004
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-09-10SH0102/09/21 STATEMENT OF CAPITAL GBP 471.391
2021-07-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16MEM/ARTSARTICLES OF ASSOCIATION
2021-06-16SH10Particulars of variation of rights attached to shares
2021-06-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-06-03AP01DIRECTOR APPOINTED HEATHER MARY BAKER
2021-06-01PSC08Notification of a person with significant control statement
2021-06-01SH0125/05/21 STATEMENT OF CAPITAL GBP 471.371
2021-06-01PSC07CESSATION OF NIGEL GUY HOWES AS A PERSON OF SIGNIFICANT CONTROL
2020-12-27CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-10MEM/ARTSARTICLES OF ASSOCIATION
2020-12-10RES01ADOPT ARTICLES 10/12/20
2020-12-04AP01DIRECTOR APPOINTED FIONA CLARE HOLTON
2020-12-04CH01Director's details changed for Mr Antony Layton on 2020-10-25
2020-12-04PSC04Change of details for Mr Antony Layton as a person with significant control on 2020-10-25
2020-11-23SH0125/10/20 STATEMENT OF CAPITAL GBP 392.281
2020-11-17SH08Change of share class name or designation
2020-11-17MEM/ARTSARTICLES OF ASSOCIATION
2020-11-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-11-17RES12Resolution of varying share rights or name
2020-11-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY LAYTON
2020-11-07AP01DIRECTOR APPOINTED MR ANDREW HOLT
2020-11-07SH0125/10/20 STATEMENT OF CAPITAL GBP 128.819
2020-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 060040160003
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD YATES
2020-09-10CH01Director's details changed for Mr Nigel Guy Howes on 2018-12-12
2020-08-21AP01DIRECTOR APPOINTED MRS RACHEL GRIFFIN
2020-06-15AP03Appointment of Mrs Rachel Griffin as company secretary on 2020-06-03
2020-06-15TM02Termination of appointment of Alison Jane Beattie on 2020-06-03
2020-02-21TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA HOBSON
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNA CLAIRE SIMPSON
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-25AP01DIRECTOR APPOINTED MS SANDRA HOBSON
2019-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/19 FROM 104 -108 Oxford Street London W1D 1LP England
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM 37 Park Square, Leeds 37 Park Square North Leeds LS1 2NY England
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM 37 Park Square, Leeds 37 Park Square North Leeds LS1 2NY England
2019-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/19 FROM Town Centre House Cheltenham Crescent Harrogate North Yorkshire HG1 1DQ
2019-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/19 FROM Town Centre House Cheltenham Crescent Harrogate North Yorkshire HG1 1DQ
2018-12-20RES15CHANGE OF COMPANY NAME 20/12/18
2018-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-23AP01DIRECTOR APPOINTED MS SUSANNA CLAIRE SIMPSON
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 127.819
2018-02-05SH0110/01/18 STATEMENT OF CAPITAL GBP 127.819
2018-01-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-01-18RES01ADOPT ARTICLES 10/01/2018
2018-01-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR SEAN LIPPELL
2017-03-03AP01DIRECTOR APPOINTED MR PAUL PHILIP ROSE
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE DAVENPORT
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 112.642
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-07-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 112.642
2015-11-25AR0121/11/15 ANNUAL RETURN FULL LIST
2015-07-02RES09Resolution of authority to purchase a number of shares
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 112.642
2015-07-02SH06Cancellation of shares. Statement of capital on 2015-06-01 GBP 112.642
2015-07-02SH03Purchase of own shares
2015-05-06RES01ADOPT ARTICLES 06/05/15
2015-04-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK ROSE
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 119.044
2014-11-24AR0121/11/14 ANNUAL RETURN FULL LIST
2014-11-24CH01Director's details changed for Mr Peter George Davenport on 2013-01-10
2014-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 119.044
2013-11-22AR0121/11/13 ANNUAL RETURN FULL LIST
2013-08-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-17AR0121/11/12 FULL LIST
2012-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE BEATTIE / 12/10/2012
2012-06-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-16AR0121/11/11 FULL LIST
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-15SH0126/02/10 STATEMENT OF CAPITAL GBP 119.04
2011-03-11AP01DIRECTOR APPOINTED MR SEAN LIPPELL
2010-12-17AR0121/11/10 FULL LIST
2010-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK BATTLES
2009-12-21SH0130/11/09 STATEMENT OF CAPITAL GBP 117.060
2009-12-17AR0121/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE VAUGHAN / 01/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROSE / 01/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE DAVENPORT / 01/10/2009
2009-12-16SH02SUB-DIVISION 02/09/09
2009-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-10TM01APPOINTMENT TERMINATED, DIRECTOR DONNA MULLIN
2009-12-10AP01DIRECTOR APPOINTED MARK BATTLES
2009-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2009 FROM DOUGLAS BANK HOUSE, WIGAN LANE WIGAN LANCASHIRE WN1 2TB
2009-09-29288aDIRECTOR APPOINTED PATRICK ROSE
2009-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-25363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-12288aDIRECTOR APPOINTED CLAIRE LOUISE VAUGHAN
2007-11-23363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-08-29288bSECRETARY RESIGNED
2007-04-26288aNEW SECRETARY APPOINTED
2007-04-11288bDIRECTOR RESIGNED
2007-03-13288aNEW DIRECTOR APPOINTED
2007-03-13288aNEW DIRECTOR APPOINTED
2007-03-13288aNEW DIRECTOR APPOINTED
2007-03-13225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-03-1388(2)RAD 25/01/07--------- £ SI 99@1=99 £ IC 1/100
2007-02-15395PARTICULARS OF MORTGAGE/CHARGE
2006-12-15288bDIRECTOR RESIGNED
2006-12-15288bSECRETARY RESIGNED
2006-12-15288aNEW SECRETARY APPOINTED
2006-12-15288aNEW DIRECTOR APPOINTED
2006-12-11288aNEW SECRETARY APPOINTED
2006-12-11288aNEW DIRECTOR APPOINTED
2006-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to DEFINITION AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEFINITION AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-14 Outstanding PATRICK FITZGERALD
GUARANTEE & DEBENTURE 2007-02-15 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEFINITION AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of DEFINITION AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEFINITION AGENCY LIMITED
Trademarks
We have not found any records of DEFINITION AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEFINITION AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as DEFINITION AGENCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEFINITION AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEFINITION AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEFINITION AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LS1 5HN