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Defined Media Ltd

Defined Media Ltd is an active company incorporated on 9 October 2018 with the registered office located in London, Greater London. Defined Media Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11612530
Private limited company
Age
6 years
Incorporated 9 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
93a Rivington Street
London
EC2A 3AY
England
Address changed on 31 Mar 2025 (5 months ago)
Previous address was Office 4, Shaftesbury House, 20 Tylney Road Bromley BR1 2RL England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Jan 1986 • Telecom
Director • Secretary • Internet • Australian • Lives in Australia • Born in Aug 1975
Mr Ben Paul Dewhurst
PSC • Australian • Lives in Australia • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Peter Rockliffe is a mutual person.
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Peter Rockliffe is a mutual person.
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Southeast Legacies Ltd
Peter Rockliffe is a mutual person.
Active
Sel Opco Ltd
Peter Rockliffe is a mutual person.
Active
Miller & Rockliffe Ltd
Peter Rockliffe is a mutual person.
Active
The Inheritance Group Ltd
Peter Rockliffe is a mutual person.
Active
Leek Ltd
Peter Rockliffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£194.49K
Decreased by £176.62K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£511.96K
Increased by £140.86K (+38%)
Total Liabilities
-£443.54K
Increased by £117.04K (+36%)
Net Assets
£68.42K
Increased by £23.82K (+53%)
Debt Ratio (%)
87%
Decreased by 1.35% (-2%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 28 Aug 2025
Mr Peter Rockliffe Details Changed
5 Months Ago on 31 Mar 2025
Mr Ben Paul Dewhurst (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Registered Address Changed
5 Months Ago on 31 Mar 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Mr Peter Clive Rockliffe (PSC) Details Changed
5 Years Ago on 17 Apr 2020
Mr Peter Clive Rockliffe Details Changed
5 Years Ago on 17 Apr 2020
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Director's details changed for Mr Peter Rockliffe on 31 March 2025
Submitted on 31 Mar 2025
Change of details for Mr Ben Paul Dewhurst as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Registered office address changed from Office 4, Shaftesbury House, 20 Tylney Road Bromley BR1 2RL England to 93a Rivington Street London EC2A 3AY on 31 March 2025
Submitted on 31 Mar 2025
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Office 4, Shaftesbury House, 20 Tylney Road Bromley BR1 2RL on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Change of details for Mr Peter Clive Rockliffe as a person with significant control on 17 April 2020
Submitted on 6 Sep 2024
Director's details changed for Mr Peter Clive Rockliffe on 17 April 2020
Submitted on 5 Sep 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 18 Oct 2023
Repayment History
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