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Definitive Design & Media Limited

Definitive Design & Media Limited is a dissolved company incorporated on 12 October 2004 with the registered office located in Cleckheaton, West Yorkshire. Definitive Design & Media Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 15 November 2023 (1 year 11 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05256369
Private limited company
Age
21 years
Incorporated 12 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Xl Business Solutions Limited Premier House
Bradford Road
Cleckheaton
BD19 3TT
Address changed on 16 Nov 2022 (2 years 11 months ago)
Previous address was 1 Pickering Street Armley Leeds LS12 2QG
Telephone
07801291890
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Nov 1976
Director • PSC • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Formula Print Ltd
Mr Gareth McDonnell and Mr Paul Thomas Birkinshaw are mutual people.
Active
Formula Print (Leeds) Ltd
Mr Gareth McDonnell and Mr Paul Thomas Birkinshaw are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£38.84K
Same as previous period
Total Liabilities
-£44.87K
Same as previous period
Net Assets
-£6.03K
Same as previous period
Debt Ratio (%)
116%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 15 Nov 2023
Registered Address Changed
2 Years 11 Months Ago on 16 Nov 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 16 Nov 2022
Micro Accounts Submitted
3 Years Ago on 4 Oct 2022
Mr Gareth Mcdonnell (PSC) Details Changed
3 Years Ago on 1 Apr 2022
Mr Paul Birkinshaw (PSC) Details Changed
3 Years Ago on 31 Mar 2022
Mr Gareth Mcdonnell Details Changed
3 Years Ago on 28 Mar 2022
Mr Gareth Mcdonnell (PSC) Details Changed
3 Years Ago on 28 Mar 2022
Micro Accounts Submitted
4 Years Ago on 27 Oct 2021
Confirmation Submitted
4 Years Ago on 27 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Nov 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Aug 2023
Appointment of a voluntary liquidator
Submitted on 16 Nov 2022
Statement of affairs
Submitted on 16 Nov 2022
Registered office address changed from 1 Pickering Street Armley Leeds LS12 2QG to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 16 November 2022
Submitted on 16 Nov 2022
Resolutions
Submitted on 16 Nov 2022
Micro company accounts made up to 31 January 2022
Submitted on 4 Oct 2022
Change of details for Mr Gareth Mcdonnell as a person with significant control on 1 April 2022
Submitted on 1 Apr 2022
Change of details for Mr Paul Birkinshaw as a person with significant control on 31 March 2022
Submitted on 31 Mar 2022
Change of details for Mr Gareth Mcdonnell as a person with significant control on 28 March 2022
Submitted on 28 Mar 2022
Repayment History
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