OpenCompanies

Definition Agency Limited

Company number
06004016
Status
Active
Type
Private Limited Company
Incorporated
21 Nov 2006
Nature of business
Public relations and communications activities
Corporate group
Definition Group Limited (4 companies)

Registered office

One
Park Row
Leeds
LS1 5HN

Previous names

  • Acceleris Marketing Communications Limited (until 20 Dec 2018)

Officers

NameRoleAppointedResigned
SUMNALL, Adam James Director 23 Jun 2025

Control

NameNature of controlNotifiedCeased
Mr Anthony Layton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Oct 2020 25 May 2021
Mr Nigel Guy Howes Ownership Of Shares 25 To 50 Percent 6 Apr 2016 25 May 2021
Definition Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jul 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 £73,469 £21,073 25
31 Dec 2018 £40,388 £312 16
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -

Connections

Owned by

Definition Agency Limited → Definition Group Limited

Controls

Directors’ other companies

Companies at the same address

Data