# Definition Agency Limited

## Details

- **Company number:** [06004016](https://find-and-update.company-information.service.gov.uk/company/06004016)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 2006
- **Registered office:** ONE, PARK ROW, LEEDS, LS1 5HN
- **Nature of business:** [70210](/sic/70210) Public relations and communications activities
- **Corporate group:** [Definition Group Limited](/group/3545) (4 companies)


## Previous names

- Acceleris Marketing Communications Limited (until 20 Dec 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSE, Paul Philip | director | 1 Mar 2017 | 9 Jul 2022 |
| SUMNALL, Adam James | director | 23 Jun 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2019 | £73,469 | £21,073 | 25 |
| 31 Dec 2018 | £40,388 | £312 | 16 |



## Owned by

Definition Agency Limited → [Definition Group Limited](/company/14192023)



## Controls

- [Redhouse Lane Communications Limited](/company/02320395) (02320395)
- [Words&Pictures (Commercial) Limited](/company/03520568) (03520568)



## Directors' other companies

- [SUMNALL, Adam James](/person/5888534) - director at [Definition Group Limited](/company/14192023)
- [SUMNALL, Adam James](/person/5888534) - director at [OTM (UK) Limited](/company/04575337)
- [SUMNALL, Adam James](/person/5888534) - director at [Words&Pictures (Commercial) Limited](/company/03520568)
- [SUMNALL, Adam James](/person/5888534) - director at [Redhouse Lane Communications Limited](/company/02320395)



## Companies at the same address

- [Alexander James Ac Ltd](/company/13400685) (13400685)
- [Alexander James Automotive Ltd](/company/13130145) (13130145)
- [Alexander James Rs Ltd](/company/13400315) (13400315)
- [Definition Group Limited](/company/14192023) (14192023)
- [Gryphon Oakwood Limited](/company/15354858) (15354858)
- [Maven Radd Limited](/company/12772407) (12772407)
- [Redhouse Lane Communications Limited](/company/02320395) (02320395)
- [Regional Media Services Limited](/company/07111349) (07111349)
- [Rockwealth Wharfedale Ltd](/company/15291464) (15291464)
- [Words&Pictures (Commercial) Limited](/company/03520568) (03520568)