Menna Overview
Here’s a quick overview of DEFINITION GROUP LIMITED 👀 — a Leeds based business that started in 2022.
DEFINITION GROUP LIMITED
- Company statusactive
- Company No14192023
- Age4 years 5 months Incorporated 23 June 2022
- Officers6
Address
One, Park Row, Leeds, LS1 5HN, England
DEFINITION GROUP LIMITED is an active company incorporated on 23 June 2022 and based in Leeds, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
3 Months Ago on 18 Aug 2026
Change Person Director Company With Change Date
4 Months Ago on 21 Jul 2026
Confirmation Statement With Updates
10 Months Ago on 08 Jan 2026
Accounts With Accounts Type Group
1 Year Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jun 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 11 Sep 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 24 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Nov 2023
Certificate Change Of Name Company
3 Years Ago on 13 Nov 2023
Change Of Name Notice
3 Years Ago on 13 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jul 2023
Resolution
3 Years Ago on 20 May 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLOOMFIELD, Katherine | director | Apr 1990 | 09 Jan 2025 |
| BODDY, James Martin | director | Dec 1964 | 09 Jan 2025 |
| GERRY, Jennifer | director | Sep 1967 | 09 Jan 2025 |
| SUMNALL, Adam James | director | Jan 1993 | 23 Jun 2025 |
| TAYLOR, Neil Michael | director | Dec 1976 | 16 Nov 2023 |
| VAUGHAN, Claire Louise | director | Feb 1973 | 01 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Heather Mary Baker | Jul 1980 | 09 Jul 2022 |
| Mr Nigel Guy Howes | Feb 1951 | 23 Jun 2022 |
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BODDY, James Martin are mutual persons.
SUMNALL, Adam James, VAUGHAN, Claire Louise, GRIFFIN, Rachel are mutual persons.
SUMNALL, Adam James, VAUGHAN, Claire Louise, GRIFFIN, Rachel are mutual persons.
SUMNALL, Adam James, VAUGHAN, Claire Louise, BAKER, Heather Mary, GRIFFIN, Rachel are mutual persons.
SUMNALL, Adam James, BAKER, Heather Mary, GRIFFIN, Rachel are mutual persons.
RG FINANCE LIMITED
GRIFFIN, Rachel are mutual persons.
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Here’s a quick overview of DEFINITION GROUP LIMITED 👀 — a Leeds based business that started in 2022.