| Company Name | Definitive Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04456209 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2002(21 years, 10 months ago) |
| Dissolution Date | 9 March 2004 (20 years, 1 month ago) |
Directors
| Director Name | Robert David Tilford |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 06 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Ridge Terrace Headingley Leeds West Yorkshire LS6 2DA |
| Secretary Name | Jacqueline Whilhemina Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 571 Anlaby Road Hull East Yorkshire HU3 6SH |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 21 Saint Pauls Street Leeds West Yorkshire LS1 2ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 9 March 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2002 | Particulars of mortgage/charge (3 pages) |
| 20 August 2002 | Location - directors interests register: non legible (1 page) |
| 20 August 2002 | Location of debenture register (non legible) (1 page) |
| 20 August 2002 | Location of register of members (non legible) (1 page) |
| 16 August 2002 | Secretary resigned (1 page) |
| 16 August 2002 | Registered office changed on 16/08/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 16 August 2002 | New secretary appointed (2 pages) |
| 16 August 2002 | Director resigned (1 page) |
| 16 August 2002 | New director appointed (2 pages) |
| 6 June 2002 | Incorporation (16 pages) |