DM

DEFINE MEDIA GROUP LTD

Active

Company number 06562170

London · Incorporated 10 April 2008

3 Octavia House 8 Homer Street, London, W1H 4NX

Last updated on 23 August 2026

Web portals · SIC 63120

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

3B NEXUS LIMITED · 10 April 2008 – 29 March 2019

Company overview

**DEFINE MEDIA GROUP LTD** is an active private limited company incorporated on 10 April 2008. It is registered in England and Wales and operates from 3 Octavia House, 8 Homer Street, London W1H 4NX. The company’s principal activity is classified under SIC code 63120.

It is wholly controlled by its sole director and person with significant control, Ms Barbra Chidakwa, a British national resident in the United Kingdom, who has held office since incorporation.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 April 2025 on a total-exemption-full basis, were filed on 31 January 2026 and are not overdue. The latest confirmation statement, with no updates, was filed on 4 April 2026 and remains current.

All statutory filings are up to date.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ms Barbra Chidakwa
Born April 1973
Significant Influence Or Control
Significant Influence Or Control As Firm
10 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Dormant
Accounts
13 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
1 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2022 View
Gazette Filings Brought Up To Date
Gazette
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Gazette Notice Compulsory
Gazette
29 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
18 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Resolution
Resolution
29 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Change Person Director Company With Change Date
Officers
6 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2010 View
Termination Director Company With Name
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Accounts With Accounts Type Dormant
Accounts
10 December 2009 View
Legacy
Address
28 September 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Capital
23 February 2009 View
Legacy
Capital
23 February 2009 View
Resolution
Resolution
23 February 2009 View
Legacy
Capital
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Capital
19 December 2008 View
Legacy
Capital
19 December 2008 View
Legacy
Capital
19 December 2008 View
Legacy
Capital
19 December 2008 View
Resolution
Resolution
19 December 2008 View
Incorporation Company
Incorporation
10 April 2008 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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