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DEFINITION AGENCY LIMITED - One, Park Row, Leeds, LS1 5HN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06004016
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- Park Row
- Leeds
- LS1 5HN
- England One, Park Row, Leeds, LS1 5HN, England UK
Management
- Geschäftsführung
- VAUGHAN, Claire Louise
- GRIFFIN, Rachel
- HOLT, Andrew
- HOLTON, Fiona Clare
- TAYLOR, Neil Michael
- Prokuristen
- GRIFFIN, Rachel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.11.2006
- Alter der Firma 2006-11-21 17 Jahre
- SIC/NACE
- 70210
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Antony Layton
- -
- Definition Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ACCELERIS MARKETING COMMUNICATIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-21
- Jahresmeldung
- Fälligkeit: 2024-11-30
- Letzte Einreichung: 2023-11-16
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DEFINITION AGENCY LIMITED Firmenbeschreibung
- DEFINITION AGENCY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06004016. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.11.2006 registriert. DEFINITION AGENCY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ACCELERIS MARKETING COMMUNICATIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70210" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.11.2012.Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern DEFINITION AGENCY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Definition Agency Limited - One, Park Row, Leeds, LS1 5HN, Grossbritannien
- 2006-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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termination-director-company-with-name-termination-date (2024-04-16) - TM01
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termination-director-company-with-name-termination-date (2023-11-14) - TM01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-07-12) - SH01
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mortgage-satisfy-charge-full (2022-07-18) - MR04
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accounts-with-accounts-type-total-exemption-full (2022-07-08) - AA
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notification-of-a-person-with-significant-control (2022-07-18) - PSC02
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capital-allotment-shares (2022-07-19) - SH01
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appoint-person-director-company-with-name-date (2022-05-19) - AP01
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memorandum-articles (2022-05-03) - MA
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appoint-person-director-company-with-name-date (2022-05-05) - AP01
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resolution (2022-05-03) - RESOLUTIONS
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capital-allotment-shares (2022-04-28) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-05) - MR01
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confirmation-statement-with-updates (2022-12-01) - CS01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-06-01) - PSC07
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capital-allotment-shares (2021-06-01) - SH01
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notification-of-a-person-with-significant-control-statement (2021-06-01) - PSC08
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memorandum-articles (2021-06-16) - MA
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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resolution (2021-06-16) - RESOLUTIONS
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confirmation-statement-with-updates (2021-11-17) - CS01
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capital-allotment-shares (2021-09-10) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-07-22) - AA
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capital-variation-of-rights-attached-to-shares (2021-06-16) - SH10
keyboard_arrow_right 2020
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resolution (2020-11-17) - RESOLUTIONS
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memorandum-articles (2020-11-17) - MA
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capital-name-of-class-of-shares (2020-11-17) - SH08
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capital-allotment-shares (2020-11-23) - SH01
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change-person-director-company-with-change-date (2020-09-10) - CH01
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
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appoint-person-secretary-company-with-name-date (2020-06-15) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-15) - TM02
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termination-director-company-with-name-termination-date (2020-02-21) - TM01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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mortgage-satisfy-charge-full (2020-11-17) - MR04
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notification-of-a-person-with-significant-control (2020-11-07) - PSC01
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appoint-person-director-company-with-name-date (2020-11-07) - AP01
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capital-allotment-shares (2020-11-07) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-26) - MR01
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termination-director-company-with-name-termination-date (2020-10-22) - TM01
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confirmation-statement-with-updates (2020-12-27) - CS01
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accounts-with-accounts-type-small (2020-12-21) - AA
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memorandum-articles (2020-12-10) - MA
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resolution (2020-12-10) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-12-04) - PSC04
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change-person-director-company-with-change-date (2020-12-04) - CH01
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-25) - AD01
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appoint-person-director-company-with-name-date (2019-09-25) - AP01
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accounts-with-accounts-type-small (2019-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-10) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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accounts-with-accounts-type-small (2018-05-02) - AA
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confirmation-statement-with-updates (2018-12-03) - CS01
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resolution (2018-01-18) - RESOLUTIONS
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capital-allotment-shares (2018-02-05) - SH01
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resolution (2018-12-20) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-12-17) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-24) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-18) - CS01
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accounts-with-accounts-type-full (2016-07-01) - AA
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-07-02) - SH03
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resolution (2015-05-06) - RESOLUTIONS
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capital-cancellation-shares (2015-07-02) - SH06
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accounts-with-accounts-type-full (2015-04-13) - AA
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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resolution (2015-07-02) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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change-person-director-company-with-change-date (2014-11-24) - CH01
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accounts-with-accounts-type-small (2014-03-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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accounts-with-accounts-type-full (2013-08-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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change-person-secretary-company-with-change-date (2012-12-17) - CH03
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accounts-with-accounts-type-full (2012-06-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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accounts-with-accounts-type-full (2011-09-26) - AA
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appoint-person-director-company-with-name (2011-03-11) - AP01
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capital-allotment-shares (2011-03-15) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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termination-director-company-with-name (2010-04-27) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-05-01) - AA
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legacy (2009-09-29) - 288a
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change-registered-office-address-company-with-date-old-address (2009-11-02) - AD01
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appoint-person-director-company-with-name (2009-12-10) - AP01
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legacy (2009-12-14) - MG01
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termination-director-company-with-name (2009-12-10) - TM01
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change-person-director-company-with-change-date (2009-12-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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capital-allotment-shares (2009-12-21) - SH01
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capital-alter-shares-subdivision (2009-12-16) - SH02
keyboard_arrow_right 2008
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legacy (2008-11-25) - 363a
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accounts-with-accounts-type-small (2008-04-21) - AA
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legacy (2008-03-12) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-23) - 363a
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legacy (2007-02-15) - 395
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legacy (2007-03-13) - 225
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legacy (2007-03-13) - 88(2)R
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legacy (2007-03-13) - 288a
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legacy (2007-04-11) - 288b
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legacy (2007-04-26) - 288a
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legacy (2007-08-29) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-15) - 288b
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legacy (2006-12-15) - 288a
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legacy (2006-12-11) - 288a
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incorporation-company (2006-11-21) - NEWINC