Introduction
Watch Company
R
REDEFINE MARKETING LIMITED
REDEFINE MARKETING LIMITED is an active company incorporated on 10 January 2017 with the registered office located in Tarporley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities and 1 other business activity. REDEFINE MARKETING LIMITED was registered 9 years ago.(SIC: 70210, 70229)
Status
active
Active since 9 years ago
Company No
10554456
LTD Company
Age
9 Years
Incorporated 10 January 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 17 August 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
Little Garth Tirley Lane Utkinton Tarporley, CW6 0JZ,
Previous Addresses
10 Park Road Timperley Altrincham WA14 5AU England
From: 10 January 2017To: 25 January 2017
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LAWSON, Amy Louise
ActiveTirley Lane, TarporleyCW6 0JZ
Born March 1984
Director
Appointed 10 Jan 2017
LAWSON, Amy Louise
Tirley Lane, TarporleyCW6 0JZ
Born March 1984
Director
10 Jan 2017
Active
LAWSON, David William
ActiveTirley Lane, TarporleyCW6 0JZ
Born March 1984
Director
Appointed 10 Jan 2017
LAWSON, David William
Tirley Lane, TarporleyCW6 0JZ
Born March 1984
Director
10 Jan 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Amy Louise Lawson
ActiveTirley Lane, TarporleyCW6 0JZ
Born March 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2017
Mrs Amy Louise Lawson
Tirley Lane, TarporleyCW6 0JZ
Born March 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2017
Active
Filing History
23
Description
Type
Date Filed
Document
25 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 January 2017
25 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2017