DEFINE TECH LIMITED
Active - Accounts Filed
General Information
NAME
DEFINE TECH LIMITED
COMPANY NUMBER
12454067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
10/02/2020
(4 years and 11 months old)
WEBSITE
https://www.bmcuk.tv
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/02/2020
16/06/2020
DILOT LIMITED
LONDON
EC4R 9AN
Telephone: 02030345550
TPS: No
Azets, Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Thames House
Bourne End Business Park
Cores End Road
Bourne End, Buckinghamshire
SL8 5AS
Telephone: 30345550
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADCAST MEDIA COMMUNICATIONS LTD. | Active - Accounts Filed | View Report |
| DEFINE TECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 29/02/2024 | Orla Power (929590083) has left the board |
| 29/02/2024 | New Board Member Sam Ashdown (931991553) Appointed |
Credit Risk Overview
Want to learn more about DEFINE TECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEFINE TECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEFINE TECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2020 - Present (4 years and 11 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2023 - Present (1 years and 3 months) Born in Feb 1990 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2023 - Present (1 years and 3 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2020 - Present (4 years and 11 months) Born in Oct 1965 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
10/02/2020 - Present (4 years and 11 months) Born in Jun 1971 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADCAST MEDIA COMMUNICATIONS LTD. | Active - Accounts Filed | View Report |
| DEFINE TECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 29/02/2024 | Orla Power (929590083) has left the board |
| 29/02/2024 | New Board Member Sam Ashdown (931991553) Appointed |
| 29/02/2024 | New Board Member Arun Tyagi (931991555) Appointed |
| 14/02/2024 | New Confirmation Statement filed |
| 07/12/2023 | Lee Matthew Russell (910473012) has left the board |
| 07/12/2023 | Timothy Michael Horsfield (906593542) has left the board |
| 17/07/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Board Member Orla Power (929590083) Appointed |
| 06/04/2022 | New Board Member Lee Matthew Russell (910473012) Appointed |
| 30/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
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