Company information:
Definition Agency Group Limited (No: 10192399)
Address: ONE, PARK ROW, LEEDS, LS1 5HN, ENGLAND
Status: Operating Company
Incorporated: 20-May-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: HEATHER MARY BAKER ( DOB: Jul-1980 From: Oct-2023 )
Current Director: RACHEL GRIFFIN ( DOB: Apr-1978 From: May-2024 )
Current Secretary: ALISON JANE BEATTIE ( From: May-2016 )
Resigned Director: HEATHER MARY BAKER ( DOB: Jul-1980 From: Oct-2023 To: Mar-2024 )
Resigned Director: NICHOLAS JAMES BAND ( DOB: Nov-1955 From: May-2016 To: Jan-2017 )
Resigned Director: NIGEL GUY HOWES ( DOB: Feb-1951 From: May-2016 To: Oct-2023 )
Persons of Significant Control:
Definition Agency Limited, One Park Row, Leeds, LS1 5HN, England: Ownership of shares – 75% or more (Notified: 2020-11-17)
Mr Nigel Guy Howes, One Park Row, Leeds, LS1 5HN, England: Ownership of shares – 75% or more (Notified: 2017-01-18, Ceased: 2020-11-17)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |