DEFINITIVE MEDIA LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 06595072
Status Active
Incorporation Date 16 May 2008
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 18203 - Reproduction of computer media
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 31 May 2016; Registered office address changed from 20-22 Suite Lp28467 20-22 Wenlock Road London N1 7GU to 20-22 Wenlock Road London N1 7GU on 5 November 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 100 . The most likely internet sites of DEFINITIVE MEDIA LIMITED are www.definitivemedia.co.uk, and www.definitive-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Definitive Media Limited is a Private Limited Company. The company registration number is 06595072. Definitive Media Limited has been working since 16 May 2008. The present status of the company is Active. The registered address of Definitive Media Limited is 20 22 Wenlock Road London England N1 7gu. . IFILL, Richard Irving Beverly is a Director of the company. Director IFILL, Richard has been resigned. Director MARKHAM, John has been resigned. Director PARKER, Carl has been resigned. Director THYLMANN, Hubertus has been resigned. The company operates in "Reproduction of computer media".


Current Directors

Director
IFILL, Richard Irving Beverly
Appointed Date: 16 May 2008
66 years old

Resigned Directors

Director
IFILL, Richard
Resigned: 16 May 2008
Appointed Date: 16 May 2008
66 years old
Director
MARKHAM, John
Resigned: 17 April 2016
Appointed Date: 08 July 2014
64 years old
Director
PARKER, Carl
Resigned: 31 May 2011
Appointed Date: 16 May 2008
65 years old
Director
THYLMANN, Hubertus
Resigned: 17 April 2016
Appointed Date: 08 July 2014
61 years old

DEFINITIVE MEDIA LIMITED Events

08 Dec 2016
Micro company accounts made up to 31 May 2016
05 Nov 2016
Registered office address changed from 20-22 Suite Lp28467 20-22 Wenlock Road London N1 7GU to 20-22 Wenlock Road London N1 7GU on 5 November 2016
22 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 100
17 Apr 2016
Termination of appointment of John Markham as a director on 17 April 2016
17 Apr 2016
Termination of appointment of Hubertus Thylmann as a director on 17 April 2016
...
... and 25 more events
25 May 2010
Director's details changed for Mr Carl Parker on 16 May 2010
25 May 2010
Director's details changed for Mr Richard Ifill on 16 May 2010
21 Jan 2010
Accounts for a dormant company made up to 31 May 2009
02 Jun 2009
Return made up to 16/05/09; full list of members
16 May 2008
Incorporation

DEFINITIVE MEDIA LIMITED Charges

13 October 2011
All assets debenture
Delivered: 20 October 2011
Status: Satisfied on 26 March 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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