DA

DEFINITION AGENCY LIMITED

Active

Company number 06004016

Leeds, England · Incorporated 21 November 2006

One, Park Row, Leeds, LS1 5HN, England

Last updated on 9 April 2026

Public relations and communications activities · SIC 70210

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 July 2022

Company history

Previous company names

ACCELERIS MARKETING COMMUNICATIONS LIMITED · 21 November 2006 – 20 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Definition Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 July 2022

Funding

10 funding rounds
9 July 2022
Shares allotted · 0 shares allotted
—
5 July 2022
Shares allotted · 0 shares allotted
—
3 April 2022
Shares allotted · 0 shares allotted
—
2 September 2021
Shares allotted · 0 shares allotted
—
25 May 2021
Shares allotted · 0 shares allotted
—
25 October 2020
Shares allotted · 0 shares allotted
—
25 October 2020
Shares allotted · 0 shares allotted
—
10 January 2018
Shares allotted · 0 shares allotted
—
26 February 2010
Shares allotted · 0 shares allotted
—
30 November 2009
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 November 2025 View
Accounts With Accounts Type Small
Accounts
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2024 View
Accounts With Accounts Type Small
Accounts
11 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Accounts With Accounts Type Small
Accounts
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
23 August 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2022 View
Capital Allotment Shares
Capital
19 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 July 2022 View
Resolution
Resolution
18 July 2022 View
Resolution
Resolution
18 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2022 View
Termination Director Company With Name Termination Date
Officers
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
15 July 2022 View
Capital Allotment Shares
Capital
12 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
19 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Memorandum Articles
Incorporation
3 May 2022 View
Resolution
Resolution
3 May 2022 View
Resolution
Resolution
3 May 2022 View
Capital Allotment Shares
Capital
28 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2021 View
Capital Allotment Shares
Capital
10 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2021 View
Memorandum Articles
Incorporation
16 June 2021 View
Capital Variation Of Rights Attached To Shares
Capital
16 June 2021 View
Resolution
Resolution
16 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Capital Allotment Shares
Capital
1 June 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
1 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2020 View
Accounts With Accounts Type Small
Accounts
21 December 2020 View
Memorandum Articles
Incorporation
10 December 2020 View
Resolution
Resolution
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2020 View
Change Person Director Company With Change Date
Officers
4 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2020 View
Capital Allotment Shares
Capital
23 November 2020 View
Capital Name Of Class Of Shares
Capital
17 November 2020 View
Memorandum Articles
Incorporation
17 November 2020 View
Resolution
Resolution
17 November 2020 View
Resolution
Resolution
17 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2020 View
Appoint Person Director Company With Name Date
Officers
7 November 2020 View
Appoint Person Director Company With Name Date
Officers
7 November 2020 View
Capital Allotment Shares
Capital
7 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Change Person Director Company With Change Date
Officers
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
21 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
15 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2020 View
Termination Director Company With Name Termination Date
Officers
21 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Small
Accounts
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2019 View
Resolution
Resolution
20 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Small
Accounts
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
23 March 2018 View
Capital Allotment Shares
Capital
5 February 2018 View
Resolution
Resolution
18 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Resolution
Resolution
2 July 2015 View
Capital Cancellation Shares
Capital
2 July 2015 View
Capital Return Purchase Own Shares
Capital
2 July 2015 View
Resolution
Resolution
6 May 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Change Person Director Company With Change Date
Officers
24 November 2014 View
Accounts With Accounts Type Small
Accounts
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Change Person Secretary Company With Change Date
Officers
17 December 2012 View
Accounts With Accounts Type Full
Accounts
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Capital Allotment Shares
Capital
15 March 2011 View
Appoint Person Director Company With Name
Officers
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Accounts With Accounts Type Small
Accounts
2 June 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Capital Allotment Shares
Capital
21 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Capital Alter Shares Subdivision
Capital
16 December 2009 View
Legacy
Mortgage
14 December 2009 View
Termination Director Company With Name
Officers
10 December 2009 View
Appoint Person Director Company With Name
Officers
10 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
2 November 2009 View
Legacy
Officers
29 September 2009 View
Accounts With Accounts Type Small
Accounts
1 May 2009 View
Legacy
Annual Return
25 November 2008 View
Accounts With Accounts Type Small
Accounts
21 April 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Annual Return
23 November 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Capital
13 March 2007 View
Legacy
Accounts
13 March 2007 View
Legacy
Mortgage
15 February 2007 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Incorporation Company
Incorporation
21 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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