Ltd Facts The UK company register, as filed

Register entry · No. 11612530

DEFINED MEDIA LTD

Active Private Limited Company Incorporated 9 Oct 2018

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 22 Oct 2026 (8 days).

    Companies House register · What this means
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    Insolvency

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    Directors

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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £92,471.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Oct 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    93A RIVINGTON STREET, LONDON, ENGLAND, EC2A 3AY

    As filed with Companies House.

  2. Nature of business

    • 63990 Other information service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Oct 2026 · OVERDUE
    Last made up to
    8 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DEFINED MEDIA LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £763,650 £92,471 2
31 Dec 2024 not published not published £194,486 £68,419 0
31 Dec 2023 not published not published £371,103 £44,598 0
31 Dec 2022 * not published not published £68,812 £8,632 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • B P Dewhurst · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ben Paul Dewhurst Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 9 Oct 2018 — August 1975 Australian · Australia
Mr Peter Rockliffe Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 9 Oct 2018 — January 1986 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DEFINED MEDIA LTD still trading?

The register shows DEFINED MEDIA LTD as active.

What does DEFINED MEDIA LTD do?

It files the industry code 63990 (Other information service activities n.e.c.).

When was DEFINED MEDIA LTD set up?

It was incorporated on 9 October 2018.

When are DEFINED MEDIA LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is DEFINED MEDIA LTD's next confirmation statement due?

It was due on 22 October 2026 and is overdue.

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Same industry code (63990), active, set up around the same time. More in this industry →

  1. 12251751 DIGITAL BYTES LIMITED Active Private Limited Company Inc. 9 Oct 2019 63990 · Other information service activities n.e.c.
  2. 12251035 LJS CONSULTING SERVICES LIMITED Active Private Limited Company Inc. 9 Oct 2019 63990 · Other information service activities n.e.c.
  3. 12252878 TECQON LTD Active Private Limited Company Inc. 9 Oct 2019 63990 · Other information service activities n.e.c.
  4. 12248325 AESN LIMITED Active Private Limited Company Inc. 8 Oct 2019 62020 · Information technology consultancy activities
  5. 12248591 DREAMWORK CONSULTING LTD Active Private Limited Company Inc. 8 Oct 2019 63990 · Other information service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House