DEFINITION AGENCY LIMITED
Public relations and communications activities
DEFINITION AGENCY LIMITED
Public relations and communications activities
Previous Company Names
Contact & Details
Contact
Registered Address
One Park Row Leeds LS1 5HN England
Full company profile for DEFINITION AGENCY LIMITED (06004016), an active company based in Leeds, England. Incorporated 21 Nov 2006. Public relations and communications activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.08M
Net Assets
£881.17k
Total Liabilities
£10.66M
Turnover
N/A
Employees
5
Debt Ratio
92%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 25 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Definition Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Anthony Layton
Ceased 25 May 2021
Nigel Guy Howes
Ceased 25 May 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Nov 2025 | Confirmation Statement | Confirmation statement made on 16 Nov 2025 with no updates | |
| 7 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 1 Jul 2025 | Officers | Termination of Andrew Holt as director on 26 Jun 2025 | |
| 1 Jul 2025 | Officers | Appointment of Mr Adam James Sumnall as director on 23 Jun 2025 | |
| 1 Jul 2025 | Officers | Termination of Fiona Clare Holton as director on 26 Jun 2025 |
Confirmation statement made on 16 Nov 2025 with no updates
Annual accounts made up to 31 Dec 2024
Termination of Andrew Holt as director on 26 Jun 2025
Appointment of Mr Adam James Sumnall as director on 23 Jun 2025
Termination of Fiona Clare Holton as director on 26 Jun 2025
Recent Activity
Latest Activity
Confirmation statement made on 16 Nov 2025 with no updates
5 months ago on 27 Nov 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 7 Oct 2025
Termination of Andrew Holt as director on 26 Jun 2025
10 months ago on 1 Jul 2025
Appointment of Mr Adam James Sumnall as director on 23 Jun 2025
10 months ago on 1 Jul 2025
Termination of Fiona Clare Holton as director on 26 Jun 2025
10 months ago on 1 Jul 2025