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Definition Media Systems Ltd

Definition Media Systems Ltd is a dissolved company incorporated on 24 January 2011 with the registered office located in Basingstoke, Hampshire. Definition Media Systems Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 20 December 2019 (5 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
07503333
Private limited company
Age
14 years
Incorporated 24 January 2011
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
Learn more about Definition Media Systems Ltd
Contact
Address
Unit 2 Blandys Farm
Malshanger
Basingstoke
Hampshire
RG23 7ES
Same address for the past 12 years
Telephone
01256371180
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Adam Richard Hornblow
Director • Engineer • British • Lives in UK • Born in Sep 1977
Mrs Holly-Anna Hornblow
Director • Accountant • British • Lives in UK • Born in Oct 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Performance Sound & Light Ltd
Mr Adam Richard Hornblow is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Jan 2013
For period 31 Jan ⟶ 31 Jan 2013
Traded for 12 months
Cash in Bank
£1.63K
Increased by £1.62K (+32440%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£115.62K
Increased by £55K (+91%)
Total Liabilities
-£91.45K
Increased by £31.35K (+52%)
Net Assets
£24.17K
Increased by £23.64K (+4453%)
Debt Ratio (%)
79%
Decreased by 20.03% (-20%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 20 Dec 2019
Winding Up Completed
5 Years Ago on 20 Sep 2019
Court Order to Wind Up
10 Years Ago on 6 Jan 2015
Gareth Cooke Resigned
11 Years Ago on 31 Aug 2014
Confirmation Submitted
11 Years Ago on 13 Mar 2014
Mr Gareth Cooke Appointed
11 Years Ago on 13 Mar 2014
Small Accounts Submitted
12 Years Ago on 2 Jul 2013
Philip Bacon Resigned
12 Years Ago on 11 Jun 2013
Mrs Holly Hornblow Appointed
12 Years Ago on 11 Jun 2013
Mr Philip James Bacon Details Changed
12 Years Ago on 11 Mar 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Dec 2019
Completion of winding up
Submitted on 20 Sep 2019
Order of court to wind up
Submitted on 6 Jan 2015
Termination of appointment of Gareth Cooke as a director on 31 August 2014
Submitted on 14 Oct 2014
Appointment of Mr Gareth Cooke as a director
Submitted on 13 Mar 2014
Annual return made up to 24 January 2014 with full list of shareholders
Submitted on 13 Mar 2014
Total exemption small company accounts made up to 31 January 2013
Submitted on 2 Jul 2013
Appointment of Mrs Holly Hornblow as a director
Submitted on 11 Jun 2013
Termination of appointment of Philip Bacon as a director
Submitted on 11 Jun 2013
Annual return made up to 24 January 2013 with full list of shareholders
Submitted on 11 Mar 2013
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Repayment History
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