Menna Overview
Here’s a quick overview of DEFINITION AGENCY LIMITED 👀 — a Leeds based business that started in 2006.
DEFINITION AGENCY LIMITED
- Company statusactive
- Company No06004016
- Age19 years 8 months Incorporated 21 November 2006
- Officers3
Address
One, Park Row, Leeds, LS1 5HN, England
DEFINITION AGENCY LIMITED is an active company incorporated on 21 November 2006 and based in Leeds, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70210 Public relations and communications activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 11 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 01 Dec 2022
Capital Allotment Shares
4 Years Ago on 19 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 18 Jul 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 18 Jul 2022
Resolution
4 Years Ago on 18 Jul 2022
Resolution
4 Years Ago on 18 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jul 2022
Capital Allotment Shares
4 Years Ago on 12 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUMNALL, Adam James | director | Jan 1993 | 23 Jun 2025 |
| TAYLOR, Neil Michael | director | Dec 1976 | 03 Apr 2022 |
| VAUGHAN, Claire Louise | director | Feb 1973 | 01 Mar 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Definition Group Limited | 09 Jul 2022 | |
| Mr Anthony Layton | Aug 1956 | 25 Oct 2020 |
| Mr Nigel Guy Howes | Feb 1951 | 06 Apr 2016 |
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Here’s a quick overview of DEFINITION AGENCY LIMITED 👀 — a Leeds based business that started in 2006.