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DEFINITION AGENCY LIMITED

Active
06004016·incorporated 2006-11-21

DEFINITION AGENCY LIMITED is an active UK private limited company, incorporated on 21 November 2006 at Companies House (number 06004016; OpenRegistry canonical ID GB-06004016-definition-agency-limited). Sophymarine's OpenRegistry classifies it under SIC 70210 (Public relations and communications activities), one of 13,135 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-21
Registered Address
ONE, PARK ROW, LEEDS, LS1 5HN, ENGLAND
SIC
70210 — Public relations and communications activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DEFINITION AGENCY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

DEFINITION AGENCY LIMITED has 1 person with significant control on file:

  • Definition Group Limited (England reg. 14192023). Notified 2022-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Anthony Layton born 1956 resident in England, British national. Notified 2020-10-25. Ceased 2021-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nigel Guy Howes born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-25.
    • Owns 25–50% of shares
  • (unnamed). Notified 2021-06-01. Ceased 2022-07-09.

Previous names

DEFINITION AGENCY LIMITED has previously traded as:

  • ACCELERIS MARKETING COMMUNICATIONS LIMITED (until 2018-12-20)

Similar UK companies

Other companies registered under SIC 70210 (Public relations and communications activities):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06004016.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.