DEFINITIVE DESIGN & MEDIA LIMITED
LEEDS

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Company number 05256369
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 1 PICKERING STREET, ARMLEY, LEEDS, LS12 2QG
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr James Scott Russell on 2 January 2015. The most likely internet sites of DEFINITIVE DESIGN & MEDIA LIMITED are www.definitivedesignmedia.co.uk, and www.definitive-design-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Wakefield Westgate Rail Station is 8.8 miles; to Ravensthorpe Rail Station is 9.1 miles; to Wakefield Kirkgate Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Definitive Design Media Limited is a Private Limited Company. The company registration number is 05256369. Definitive Design Media Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Definitive Design Media Limited is 1 Pickering Street Armley Leeds Ls12 2qg. . MCDONNELL, Gareth is a Secretary of the company. BIRKINSHAW, Paul Thomas is a Director of the company. MCDONNELL, Gareth is a Director of the company. RUSSELL, James Scott is a Director of the company. The company operates in "Other publishing activities".


Current Directors

Secretary
MCDONNELL, Gareth
Appointed Date: 12 October 2004
Director
BIRKINSHAW, Paul Thomas
Appointed Date: 12 October 2004
49 years old
Director
MCDONNELL, Gareth
Appointed Date: 12 October 2004
49 years old
Director
RUSSELL, James Scott
Appointed Date: 12 October 2004
48 years old

Persons With Significant Control

Mr James Scott Russell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Birkinshaw
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Mcdonnell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEFINITIVE DESIGN & MEDIA LIMITED Events

31 Oct 2016
Confirmation statement made on 12 October 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 January 2016
21 Dec 2015
Director's details changed for Mr James Scott Russell on 2 January 2015
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 120
...
... and 28 more events
24 Nov 2006
Director's particulars changed
24 Nov 2006
Secretary's particulars changed;director's particulars changed
31 May 2006
Total exemption small company accounts made up to 31 October 2005
17 Nov 2005
Return made up to 12/10/05; full list of members
12 Oct 2004
Incorporation

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