DEFINITION MEDIA LIMITED
Company details
- Registered name
- DEFINITION MEDIA LIMITED
- Company number
- 06312010
- Registered office
- 29 WOOD STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6JG
- Company type
- Private Limited Company
- Incorporated on
- 13 July 2007
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 Jul 2027
- Confirmation statement — last
- 13 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/07/2016 | Person with significant control ceased | Mr David Rogers | — |
| 06/04/2016 | Person with significant control added | — | Mr Martin Reuben Phillis |
| 06/04/2016 | Person with significant control added | — | Mr David Rogers |
Documents for DEFINITION MEDIA LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About DEFINITION MEDIA LIMITED (06312010)
DEFINITION MEDIA LIMITED is a private limited company incorporated on 13 July 2007 and registered in the United Kingdom under company number 06312010. Its registered office is at 29 WOOD STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6JG. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr David Rogers. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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