DEFINITION AGENCY LIMITED
- Address
- 2 Stephen Street, London, W1T1ANCopied!
Company received £11,850 of state aid to support it through COVID-19 more details
Latest financial results as of 3 August 2025- Cash in bank
- £21.07k
- Current assets
- £330.96k
- Fixed assets
- £425.64k
- Current creditors
- £483.14k
- Shareholders funds
- £73.47k
View full financial accounts- Cash in bank
- £21.07k
- Current assets
- £330.96k
- Fixed assets
- £425.64k
- Current creditors
- £483.14k
- Shareholders funds
- £73.47k
- Company number
- 06004016 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 16 November 2024
Next statement due by 30 November 2025
Nature of business (SIC)
70210 - Public relations and communications activities
- Legal registered address
- One Park Row Leeds England LS1 5HN Copied!
Previous company names
| Name | Date previous name changed |
|---|---|
| ACCELERIS MARKETING COMMUNICATIONS LIMITED | 20 December 2018 |
Latest company documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-16 with updates |
| 11/07/2411 July 2024 | Change of details for Definition Group Holdings Limited as a person with significant control on 2023-10-31 |
| 16/04/2416 April 2024 | Termination of appointment of Heather Mary Baker as a director on 2024-03-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 14/11/2314 November 2023 | Termination of appointment of Nigel Guy Howes as a director on 2023-10-31 |
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