Liquidation (when checked on 1 Jun 2018)


RG23 7ES

specialised design activities

Support activities to performing arts

Legal Information

Company Registration No.:
Incorporation Date:
24 Jan 2011
Financial Year End:
31 Jan
£100.00 on 13 Mar 2014
For period ending:
31 Jan 2013
Filed on:
2 Jul 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Jan 2014
Filed on:
13 Mar 2014
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Notices published in the Gazette

3 Sep 2014

In the Matter of DEFINITION MEDIA SYSTEMS LTD (Company Number 07503333 ) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company having its registered office at Unit 2 Blandys Farm, Malshanger, Basingstoke, Hampshire RG23 7ES, presented on 23 July 2014 by the Petitioner BATMINK LIMITED T/A BATMINK DISTRIBUTION of Beckery Road, Glastonbury, Somerset, BA6 9NX, claiming to be a Creditor of the Company, will be heard by Companies Court at The Rolls Building Royal Courts of Justice 7 Rolls Buildings, Fetter Lane London EC4A 1NL, on 15 September 2014, at 10.30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 12 September 2014. The Solicitors to the Petitioning Creditor are Clarke Willmott LLP, Blackbrook Gate, Blackbrook Park Avenue, Taunton TA1 2PG, telephone 0845 209 1843, facsimile 0845 209 2583. (Ref A151993/KN In the Companies Court No 5222 of 2014

Recently Filed Documents - 13 available

Directors and Secretaries

Philip Bacon
4 May 2011 ⇒ Present ( 7 Years ) Director
Gareth Cooke
1 Mar 2014 ⇒ Present ( 4 Years ) Director
Holly Hornblow
11 Jun 2013 ⇒ Present ( 5 Years ) Director
Adam Hornblow
24 Jan 2011 ⇒ Present ( 7 Years ) Director

Previous Addresses

RG22 5HZ
Changed 11 Mar 2013

Company Annual Accounts

Annual accounts were due on:
31 Oct 2014 (this information was checked on 1 Jun 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2013 2 Jul 2013 6
31 Jan 2012 26 Feb 2013 13

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Official Accounts
Latest Annual accounts for year ending 31 Jan 13

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13 other company documents are available

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