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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Parker, Carl
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    2008-05-16 ~ 2011-05-31
    OF - Director → CIF 0
  • 2
    Ifill, Richard Irving Beverly
    Sales Executive born in August 1959
    Individual (5 offsprings)
    Officer
    2008-05-16 ~ now
    OF - Director → CIF 0
    Ifill, Richard
    Company Director born in August 1959
    Individual (5 offsprings)
    Officer
    2008-05-16 ~ 2008-05-16
    OF - Director → CIF 0
    Mr Richard Irving Beverly Ifill
    Born in August 1959
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Thylmann, Hubertus
    Digital Communications Consultant born in August 1964
    Individual (6 offsprings)
    Officer
    2014-07-08 ~ 2016-04-17
    OF - Director → CIF 0
  • 4
    Markham, John
    Charity Projects Consultant born in March 1961
    Individual (3 offsprings)
    Officer
    2014-07-08 ~ 2016-04-17
    OF - Director → CIF 0
parent relation
Company in focus

DEFINITIVE MEDIA LIMITED

Period: 2008-05-16 ~ 2025-07-15
Company number: 06595072
Registered name
DEFINITIVE MEDIA LIMITED - Dissolved
Standard Industrial Classification
18203 - Reproduction Of Computer Media
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-05-31
100 GBP2022-05-31
Current Assets
4,422 GBP2023-05-31
4,422 GBP2022-05-31
Creditors
Amounts falling due within one year
-18,688 GBP2023-05-31
-20,650 GBP2022-05-31
Net Current Assets/Liabilities
-14,266 GBP2023-05-31
-16,228 GBP2022-05-31
Total Assets Less Current Liabilities
-14,166 GBP2023-05-31
-16,128 GBP2022-05-31
Creditors
Amounts falling due after one year
0 GBP2023-05-31
0 GBP2022-05-31
Net Assets/Liabilities
-14,166 GBP2023-05-31
-16,128 GBP2022-05-31
Equity
-14,166 GBP2023-05-31
-16,128 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • DEFINITIVE MEDIA LIMITED
    Info
    Registered number 06595072
    63-66 Hatton Garden Fifth Floor, Suite 23, Hatton Garden, London EC1N 8LE
    PRIVATE LIMITED COMPANY incorporated on 2008-05-16 and dissolved on 2025-07-15 (17 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.