Redhouse Lane Communications Limited
- Company number
- 02320395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Nov 1988
- Nature of business
- Other information service activities n.e.c.
- Corporate group
- Definition Group Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAUGHAN, Claire Louise | Director | 23 Jun 2025 | |
| SUMNALL, Adam James | Director | 23 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy Redhouse | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2018 | 30 Jun 2019 |
| Mr Jeremy Redhouse | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 25 Nov 2020 |
| Definition Agency Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £334,120 | £84,763 | 7 |
| 31 Dec 2020 | £105,980 | £111,701 | 7 |
| 30 Nov 2019 | £101,064 | £55,893 | - |
| 30 Nov 2018 | £144,887 | £134,663 | - |
| 30 Nov 2017 | £184,823 | £91,758 | - |
| 1 Dec 2016 | £230,168 | £69,560 | - |
| 30 Nov 2015 | £416,485 | £233,200 | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 28 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |
| 29 Feb 2000 | - | - | - |
| 28 Feb 1999 | - | - | - |
| 28 Feb 1998 | - | - | - |
| 28 Feb 1997 | - | - | - |
| 28 Feb 1996 | - | - | - |
| 28 Feb 1995 | - | - | - |
| 28 Feb 1994 | - | - | - |
| 28 Feb 1993 | - | - | - |
| 29 Feb 1992 | - | - | - |
| 28 Feb 1991 | - | - | - |
| 28 Feb 1990 | - | - | - |
Connections
Owned by
Redhouse Lane Communications Limited → Definition Agency Limited → Definition Group Limited
Directors’ other companies
- SUMNALL, Adam James - Director at Definition Group Limited
- SUMNALL, Adam James - Director at OTM (UK) Limited
- SUMNALL, Adam James - Director at Words&Pictures (Commercial) Limited
- SUMNALL, Adam James - Director at Definition Agency Limited
Companies at the same address
- Alexander James Ac Ltd (13400685)
- Alexander James Automotive Ltd (13130145)
- Alexander James Rs Ltd (13400315)
- Definition Agency Limited (06004016)
- Definition Group Limited (14192023)
- Gryphon Oakwood Limited (15354858)
- Maven Radd Limited (12772407)
- Regional Media Services Limited (07111349)
- Rockwealth Wharfedale Ltd (15291464)
- Words&Pictures (Commercial) Limited (03520568)