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DEFINED MEDIA LTD

Active
11612530·incorporated 2018-10-09

DEFINED MEDIA LTD is an active UK private limited company, incorporated on 9 October 2018 at Companies House (number 11612530; OpenRegistry canonical ID GB-11612530-defined-media-ltd). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 25,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-09
Registered Address
93A RIVINGTON STREET, LONDON, EC2A 3AY, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Next confirmation statement due 2019-11-06.

Persons with significant control

DEFINED MEDIA LTD has 2 persons with significant control on file:

  • Mr Peter Rockliffe born 1986 resident in England, British national. Notified 2018-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ben Paul Dewhurst born 1975 resident in Australia, Australian national. Notified 2018-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11612530.

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