Website & contact details
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- The site of this company’s group or brand.
Definition Agency Limited
- Incorporated
- 21 November 2006 (19 years)
- Previously known as
- Acceleris Marketing Communications Limited (until 20 December 2018)This list may be incomplete. See all names on Companies House
- Industry
- Public relations and communications activities (70210)
- Directors
- Neil Michael Taylor
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- OnePark RowLeedsLS1 5HN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2025
British
Born January 1993 (33)
Taylor, Neil Michael
Director · Appointed 3 April 2022
British
Born December 1976 (49)
Director · Appointed 1 March 2008
British
Born February 1973 (53)
Officer history (22 former)
27 June 2025
Resigned Griffin, Rachel as Secretary
27 June 2025
26 June 2025
26 June 2025
23 June 2025
31 March 2024
31 October 2023
18 August 2023
Resigned Horsley, James Sydney as Director
22 March 2023
9 July 2022
Resigned Layton, Anthony as Director
9 July 2022
3 April 2022
Appointed Horsley, James Sydney as Director
3 April 2022
3 April 2022
Appointed Taylor, Neil Michael as Director
25 May 2021
25 November 2020
25 October 2020
Appointed Layton, Anthony as Director
25 October 2020
20 October 2020
22 July 2020
3 June 2020
Appointed Griffin, Rachel as Secretary
3 June 2020
Resigned Beattie, Alison Jane as Secretary
13 February 2020
Resigned Hobson, Sandra as Director
31 January 2020
Resigned Simpson, Susanna Claire as Director
18 September 2019
Appointed Hobson, Sandra as Director
10 January 2018
Appointed Simpson, Susanna Claire as Director
1 March 2017
28 February 2017
Resigned Lippell, Sean as Director
31 December 2016
Resigned Davenport, Peter George as Director
31 December 2014
Resigned Rose, Patrick as Director
10 February 2011
Appointed Lippell, Sean as Director
19 April 2010
30 November 2009
Resigned Mullin, Donna Marie as Director
20 November 2009
18 September 2009
Appointed Rose, Patrick as Director
1 March 2008
30 January 2007
30 January 2007
Appointed Davenport, Peter George as Director
30 January 2007
Appointed Mullin, Donna Marie as Director
6 December 2006
Appointed Beattie, Alison Jane as Secretary
6 December 2006
29 November 2006
29 November 2006
21 November 2006
21 November 2006
21 November 2006
21 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 14192023
Former controllers (2)
25 May 2021
Ceased Anthony Layton — Owns 25–50% of shares
25 May 2021
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Definition Agency Limited This company Owns 75–100% of shares
Redhouse Lane Communications Limited Owns 75–100% of shares
Words&Pictures (Commercial) Limited Owns 75–100% of shares
Otm (UK) Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £73,469
- up £33,081 (82%)
- Cash
- £21,073
- up £20,761 (6654%)
- Profit
- £33,081
- Employees
- 22
- down 3 (12%)
- Debt Ratio
- 90%
- Current Ratio
- 0.7x
- Return on Equity
- 45%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £425,641 |
| Current Assets | £330,963 |
| Debtors | £309,890 |
| Cash | £21,073 |
| Creditors (< 1 year) | £483,135 |
| Creditors (> 1 year) | £200,000 |
| Net Current Assets | (£152,172) |
| Net Assets | £73,469 |
| Shareholder Funds | £73,469 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Accounts for a small company | 31 December 2025 |
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