DEFINITION DIGITAL MEDIA LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8BF

Company number 03335773
Status Active - Proposal to Strike off
Incorporation Date 13 March 1997
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of DEFINITION DIGITAL MEDIA LIMITED are www.definitiondigitalmedia.co.uk, and www.definition-digital-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Definition Digital Media Limited is a Private Limited Company. The company registration number is 03335773. Definition Digital Media Limited has been working since 13 March 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Definition Digital Media Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. ADRIAN, Carl is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary ROWLAND, Janet Lesley has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director ALLEN, Jane has been resigned. Director BOYLE, Hugh has been resigned. Director CHOWDHURY, Ajay has been resigned. Director CRESSWELL, John has been resigned. Director HARTLAND, David Gregory has been resigned. Director MAIDSTONE, David Russell has been resigned. Director MURRAY, Grant has been resigned. Director NUGEE, Andrew has been resigned. Director SALT, Bryan David has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 04 October 2000
Director
ADRIAN, Carl
Appointed Date: 01 April 2012
53 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 27 June 2000
Director
UNM INVESTMENTS LIMITED
Appointed Date: 27 June 2000

Resigned Directors

Secretary
ROWLAND, Janet Lesley
Resigned: 04 October 2000
Appointed Date: 17 March 1997
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 17 March 1997
Appointed Date: 13 March 1997
Director
ALLEN, Jane
Resigned: 31 March 2012
Appointed Date: 14 June 2010
63 years old
Director
BOYLE, Hugh
Resigned: 31 October 2000
Appointed Date: 22 April 1997
58 years old
Director
CHOWDHURY, Ajay
Resigned: 18 April 2000
Appointed Date: 17 March 1997
63 years old
Director
CRESSWELL, John
Resigned: 18 April 2000
Appointed Date: 22 April 1997
64 years old
Director
HARTLAND, David Gregory
Resigned: 28 March 1999
Appointed Date: 22 April 1997
68 years old
Director
MAIDSTONE, David Russell
Resigned: 03 September 1999
Appointed Date: 05 March 1999
64 years old
Director
MURRAY, Grant
Resigned: 04 October 2000
Appointed Date: 18 April 2000
61 years old
Director
NUGEE, Andrew
Resigned: 30 June 2001
Appointed Date: 04 October 2000
64 years old
Director
SALT, Bryan David
Resigned: 04 January 2000
Appointed Date: 05 March 1999
57 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 17 March 1997
Appointed Date: 13 March 1997

Persons With Significant Control

Ubmg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEFINITION DIGITAL MEDIA LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
18 Apr 2015
Director's details changed for Carl Adrian on 16 February 2015
...
... and 90 more events
24 Mar 1997
Secretary resigned
24 Mar 1997
Director resigned
24 Mar 1997
New director appointed
24 Mar 1997
New secretary appointed
13 Mar 1997
Incorporation

DEFINITION DIGITAL MEDIA LIMITED Charges

22 December 1998
Debenture
Delivered: 4 January 1999
Status: Outstanding
Persons entitled: United Media Holdings Limited
Description: .. fixed and floating charges over the undertaking and all…
27 May 1997
Debenture
Delivered: 31 May 1997
Status: Satisfied on 4 January 1999
Persons entitled: Anglia Multimedia Limited
Description: Fixed and floating charges over the undertaking and all…

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