DEFINITION AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
DEFINITION AGENCY LIMITED
COMPANY NUMBER
06004016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70210 -
Public relations and communications activities
INCORPORATION DATE
21/11/2006
(18years old)
WEBSITE
http://www.ripegroup.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/11/2006
20/12/2018
ACCELERIS MARKETING COMMUNICATIONS LIMITED
LEEDS
LS1 5HN
Telephone: 01138197345
TPS: No
One Park Row
Leeds
LS1 5HN
Telephone: 4567251
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEFINITION AGENCY LIMITED | Active - Accounts Filed | View Report |
| DEFINITION AGENCY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 18/04/2024 | Heather Mary Baker (912112544) has left the board |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEFINITION AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEFINITION AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEFINITION AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2008 - Present (16 years and 8 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/07/2020 - Present (4 years and 4 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
25/10/2020 - Present (4 years and 1 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
25/11/2020 - Present (4years) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEFINITION AGENCY LIMITED | Active - Accounts Filed | View Report |
| DEFINITION AGENCY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 18/04/2024 | Heather Mary Baker (912112544) has left the board |
| 21/11/2023 | New Confirmation Statement filed |
| 16/11/2023 | Nigel Guy Howes (910491895) has left the board |
| 12/10/2023 | New Accounts filed |
| 25/08/2023 | James Sydney Horsley (929599085) has left the board |
| 20/04/2023 | Richard Andrew Stothert (923024641) has left the board |
| 06/12/2022 | New Confirmation Statement filed |
| 19/07/2022 | Paul Philip Rose (901671682) has left the board |
| 19/07/2022 | Anthony Layton (927626633) has left the board |
| 13/07/2022 | New Accounts filed |
| 23/05/2022 | New Board Member James Sydney Horsley (929599085) Appointed |
| 16/05/2022 | New Board Member Neil Michael Taylor (924039372) Appointed |
| 09/05/2022 | New Board Member Richard Andrew Stothert (923024641) Appointed |
| 09/05/2022 | New Board Member Neil Michael Taylor (929546485) Appointed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 21/11/2021 | New Confirmation Statement filed |
| 28/10/2021 | New Board Member Fiona Clare Holton (905063951) Appointed |
| 28/10/2021 | New Board Member Fiona Clare Holton (905063951) Appointed |
| 14/06/2021 | New Board Member Heather Mary Baker (912112544) Appointed |
| 07/06/2021 | New Board Member Heather Mary Baker (928388758) Appointed |
| 31/12/2020 | New Accounts filed |
| 31/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Board Member Antony Layton (927626633) Appointed |
| 11/11/2020 | New Board Member Andrew Holt (907587939) Appointed |
| 26/10/2020 | John Richard Yates (909782291) has left the board |
| 25/08/2020 | New Board Member Rachel Griffin (922428362) Appointed |
| 17/06/2020 | Alison Jane Beattie (905308861) has left the board |
| 17/06/2020 | New Company Secretary Rachel Griffin (927079734) Appointed |
| 25/02/2020 | Sandra Hobson (926277305) has left the board |
| 05/02/2020 | Susanna Claire Simpson (922064896) has left the board |
| 29/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 27/09/2019 | New Board Member Sandra Hobson (926277305) Appointed |
| 29/07/2019 | Change in Reg. Office |
| 31/05/2019 | Change in Reg. Office |
| 14/05/2019 | Change in Reg. Office |
| 07/12/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 27/03/2018 | New Board Member Susanna Claire Simpson (922064896) Appointed |
| 29/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 07/03/2017 | Sean Lippell (915846526) has left the board |
| 07/03/2017 | New Board Member Paul Philip Rose (901671682) Appointed |
| 05/01/2017 | Peter George Davenport (911951423) has left the board |
| 24/11/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
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