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Definitive Media Limited

Definitive Media Limited is a dissolved company incorporated on 16 May 2008 with the registered office located in London, Greater London. Definitive Media Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 15 July 2025 (1 month ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
06595072
Private limited company
Age
17 years
Incorporated 16 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
63-66 Hatton Garden Fifth Floor, Suite 23
Hatton Garden
London
EC1N 8LE
England
Address changed on 23 May 2023 (2 years 3 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
08450564213
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Sales Executive • Trinidadian • Lives in England • Born in Aug 1959
Mr Richard Irving Beverly Ifill
PSC • Trinidadian • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Fit4change Worldwide Limited
Richard Irving Beverly Ifill is a mutual person.
Active
Exceptional Services Ltd
Richard Irving Beverly Ifill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.52K
Same as previous period
Total Liabilities
-£18.69K
Decreased by £1.96K (-10%)
Net Assets
-£14.17K
Increased by £1.96K (-12%)
Debt Ratio (%)
413%
Decreased by 43.39% (-10%)
Latest Activity
Compulsory Dissolution
1 Month Ago on 15 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 10 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 13 Nov 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
Micro Accounts Submitted
4 Years Ago on 6 Aug 2021
Confirmation Submitted
4 Years Ago on 17 May 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Confirmation statement made on 16 May 2024 with no updates
Submitted on 22 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 10 Jun 2023
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 63-66 Hatton Garden Fifth Floor, Suite 23 Hatton Garden London EC1N 8LE on 23 May 2023
Submitted on 23 May 2023
Confirmation statement made on 16 May 2023 with no updates
Submitted on 18 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 13 Nov 2022
Confirmation statement made on 16 May 2022 with no updates
Submitted on 19 May 2022
Micro company accounts made up to 31 May 2021
Submitted on 6 Aug 2021
Confirmation statement made on 16 May 2021 with no updates
Submitted on 17 May 2021
Repayment History
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