| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name DEFINITION GROUP LIMITED |
| 2024-04-07 |
update name DEFINITION GROUP LIMITED => DEFINITION GROUP HOLDINGS LIMITED |
| 2023-10-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-29 |
delete person Alex Todde-Calvert |
| 2023-08-29 |
delete person Andrew Balerdi |
| 2023-08-29 |
delete person Bex Clark |
| 2023-08-29 |
delete person Callum Nixon |
| 2023-08-29 |
delete person Jack Kelleher |
| 2023-08-29 |
delete person Joe Robinson |
| 2023-08-29 |
insert person Angela Milnes |
| 2023-08-29 |
insert person Avishek Singhal |
| 2023-08-29 |
insert person Becky Sumerling |
| 2023-08-29 |
insert person Simon Heath |
| 2023-08-29 |
insert person Tabitha McKie |
| 2023-07-26 |
delete founder Jim Horsley |
| 2023-07-26 |
delete otherexecutives Andy Slinger |
| 2023-07-26 |
insert founder Andrew Ward |
| 2023-07-26 |
insert managingdirector Jennie Gerry |
| 2023-07-26 |
insert otherexecutives Alex Tompkins |
| 2023-07-26 |
insert otherexecutives Amy Graham |
| 2023-07-26 |
insert otherexecutives Andrew Ward |
| 2023-07-26 |
insert otherexecutives Claire Liddy |
| 2023-07-26 |
insert otherexecutives Matt Cowan |
| 2023-07-26 |
delete person Andy Slinger |
| 2023-07-26 |
delete person Jim Horsley |
| 2023-07-26 |
delete person Lois Bleasdale |
| 2023-07-26 |
insert person Alex Tompkins |
| 2023-07-26 |
insert person Amy Graham |
| 2023-07-26 |
insert person Andrew Ward |
| 2023-07-26 |
insert person Callum Nixon |
| 2023-07-26 |
insert person Claire Liddy |
| 2023-07-26 |
insert person Debbie Lee |
| 2023-07-26 |
insert person Eliza Mackay |
| 2023-07-26 |
insert person Jennie Gerry |
| 2023-07-26 |
insert person Lindsey Tottle |
| 2023-07-26 |
insert person Matt Cowan |
| 2023-07-26 |
insert person Naz Kargi |
| 2023-07-26 |
insert person Nick Banks |
| 2023-07-26 |
insert person Rebecca Lilley |
| 2023-07-26 |
insert person Red Howell |
| 2023-07-26 |
insert person Tom Pallot |
| 2023-07-26 |
insert terms_pages_linkeddomain brand-vista.com |
| 2023-07-26 |
insert terms_pages_linkeddomain otmcreate.com |
| 2023-07-26 |
insert terms_pages_linkeddomain schwa.consulting |
| 2023-07-26 |
update person_title Amy Jeffery: Client Manager => Senior Client Manager |
| 2023-07-26 |
update person_title Louise Seastron: Senior Client Manager => Head of Client Manager |
| 2023-07-26 |
update person_title Matt Neicho: STEM Senior Communications Executive => STEM Senior Communications Consultant |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-05-24 |
delete otherexecutives Emma Titchener |
| 2023-05-24 |
insert managingdirector Emma Titchener |
| 2023-05-24 |
delete person Hannah Tallant |
| 2023-05-24 |
delete person Shabeena Panesar |
| 2023-05-24 |
insert about_pages_linkeddomain otmcreate.com |
| 2023-05-24 |
insert address 9 Noel St, London, W1F 8GQ |
| 2023-05-24 |
insert index_pages_linkeddomain otmcreate.com |
| 2023-05-24 |
update person_title Amy Billett: Senior Writer & Content Manager => Head of Content |
| 2023-05-24 |
update person_title Chris Lawes: Writer => Senior Writer |
| 2023-05-24 |
update person_title Emma Titchener: Director => Managing Director |
| 2023-05-24 |
update person_title Pascalle Fiolka: Team Coordinator => Group Finance Assistant |
| 2023-05-24 |
update person_title Sarah Webster: Writer => Senior Writer |
| 2023-05-24 |
update person_title Tom Mangham: Trainee Writer => Junior Writer and Content Creator |
| 2023-04-07 |
update person_title Nikolaus Morris: Animator => Motion Designer |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-10 => 2023-09-30 |
| 2023-03-06 |
insert coo Chris Warner |
| 2023-03-06 |
delete person Fejiro Otovwe |
| 2023-03-06 |
delete person Katherine Illingworth |
| 2023-03-06 |
insert person Andrew Balerdi |
| 2023-03-06 |
insert person Chris Warner |
| 2023-03-06 |
insert person Grace Bilney |
| 2023-03-06 |
insert person Tayler Birch |
| 2023-02-08 |
update statutory_documents PREVSHO FROM 30/06/2023 TO 31/12/2022 |
| 2023-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-02-02 |
delete person Michaela Lee |
| 2023-02-02 |
update person_title Ben Rowe: Communications Consultant => Senior Communications Consultant |
| 2023-01-02 |
delete person Anna-Maria Delcheva |
| 2023-01-02 |
delete person Nick Ward |
| 2022-11-30 |
insert otherexecutives Polly Woodvine |
| 2022-11-30 |
delete phone +44 (0)203 778 0856 |
| 2022-11-30 |
insert person Anna-Maria Delcheva |
| 2022-11-30 |
insert person George Fryer |
| 2022-11-30 |
insert person Janet Gibbs |
| 2022-11-30 |
insert person Jasmin Martin |
| 2022-11-30 |
insert person Kate Eggleshaw |
| 2022-11-30 |
insert person Katherine Illingworth |
| 2022-11-30 |
insert person Liz Elliott |
| 2022-11-30 |
insert person Nikolaus Morris |
| 2022-11-30 |
insert person Polly Woodvine |
| 2022-11-30 |
insert person Shabeena Panesar |
| 2022-11-30 |
insert phone +44 (0)203 921 0864 |
| 2022-11-30 |
update person_title Jodie Palmieri: Strategist => CX Strategist |
| 2022-11-30 |
update person_title Matt Boothman: Senior Writer & Strategist / Redhouse => Storytelling Consultant / Redhouse |
| 2022-09-28 |
delete founder Louise Vaughan |
| 2022-09-28 |
delete managingdirector Louise Vaughan |
| 2022-09-28 |
delete otherexecutives Paul Rose |
| 2022-09-28 |
delete otherexecutives Susanna Simpson |
| 2022-09-28 |
delete otherexecutives Tony Layton |
| 2022-09-28 |
insert managingdirector Katy Bloomfield |
| 2022-09-28 |
delete person Paul Rose |
| 2022-09-28 |
delete person Rosalind Bennett |
| 2022-09-28 |
delete person Susanna Simpson |
| 2022-09-28 |
delete person Tony Layton |
| 2022-09-28 |
insert person Fejiro Otovwe |
| 2022-09-28 |
insert person Sarah Webster |
| 2022-09-28 |
update person_title Jodie Palmieri: Brand Executive => Strategist |
| 2022-09-28 |
update person_title Katy Bloomfield: Director of Client Relations => Managing Director |
| 2022-09-28 |
update person_title Louise Vaughan: Founder; Managing Director => Chief Client Officer & Co Founder |
| 2022-08-25 |
delete founder Susanna Simpson |
| 2022-08-25 |
insert otherexecutives Susanna Simpson |
| 2022-08-25 |
delete person Ashleigh Pearce |
| 2022-08-25 |
delete person Iona Broadhurst |
| 2022-08-25 |
update person_title Susanna Simpson: Founder => Director |
| 2022-07-26 |
delete cmo Heather Baker |
| 2022-07-26 |
insert ceo Heather Baker |
| 2022-07-26 |
delete person Clare Wimalasundera |
| 2022-07-26 |
insert person Prenade Makumborenga |
| 2022-07-26 |
update person_title Alicia Pearce: Senior Communications Executive => Communications Consultant |
| 2022-07-26 |
update person_title Caitlin Singh: Junior Communications Executive => Communications Executive |
| 2022-07-26 |
update person_title Heather Baker: Marketing Director => CEO |
| 2022-07-26 |
update person_title Lucy Savage: Junior Communications Executive => Communications Executive |
| 2022-07-26 |
update person_title Matt Neicho: STEM Communications Executive => STEM Senior Communications Executive |
| 2022-07-26 |
update person_title Olivia Prole: Senior Communications Executive => Communications Consultant |
| 2022-07-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-13 |
update statutory_documents ADOPT ARTICLES 07/07/2022 |
| 2022-06-24 |
insert otherexecutives Andy Slinger |
| 2022-06-24 |
delete person Gemma Johnson |
| 2022-06-24 |
delete person Tom Pallot |
| 2022-06-24 |
insert person Abigail Larmer |
| 2022-06-24 |
insert person Alan Brookes |
| 2022-06-24 |
insert person Andy Slinger |
| 2022-06-24 |
insert person Ashleigh Pearce |
| 2022-06-24 |
insert person Bex Clark |
| 2022-06-24 |
insert person Holly Grundy |
| 2022-06-24 |
insert person Joe Lambert |
| 2022-06-24 |
insert person Joe Robinson |
| 2022-06-24 |
insert person Katie Chodosh |
| 2022-06-24 |
insert person Lorcan McCabe |
| 2022-06-24 |
insert person Lucy Rafton |
| 2022-06-24 |
insert person Tilly Eckersley |
| 2022-06-24 |
update person_title Iona Broadhurst: Account Manager / Redhouse => Senior Account Manager / Redhouse |
| 2022-06-24 |
update person_title Joana Morgado: Designer / Redhouse => Senior Designer / Redhouse |
| 2022-06-24 |
update person_title Lois Bleasdale: CX Strategist => Strategist |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES |
| 2022-05-24 |
insert founder Jim Horsley |
| 2022-05-24 |
insert founder Neil Taylor |
| 2022-05-24 |
insert otherexecutives Alex Goldstein |
| 2022-05-24 |
insert otherexecutives Hannah Moffatt |
| 2022-05-24 |
insert otherexecutives Meg Roberts |
| 2022-05-24 |
insert otherexecutives Nick Padmore |
| 2022-05-24 |
insert otherexecutives Paul Rose |
| 2022-05-24 |
delete person Abby Parkinson |
| 2022-05-24 |
insert person Alex Goldstein |
| 2022-05-24 |
insert person Arshad Peters |
| 2022-05-24 |
insert person Chris Lawes |
| 2022-05-24 |
insert person Clare Wimalasundera |
| 2022-05-24 |
insert person Hannah Moffatt |
| 2022-05-24 |
insert person Jim Horsley |
| 2022-05-24 |
insert person Meg Roberts |
| 2022-05-24 |
insert person Natasha Ahmed |
| 2022-05-24 |
insert person Neil Taylor |
| 2022-05-24 |
insert person Nick Padmore |
| 2022-05-24 |
insert person Nick Ward |
| 2022-05-24 |
insert person Nikolas Falas |
| 2022-05-24 |
insert person Pascalle Fiolka |
| 2022-05-24 |
insert person Rosalind Bennett |
| 2022-05-24 |
update person_title Paul Rose: Non - Exec Director => Non - Executive Director |
| 2022-05-07 |
update num_mort_charges 0 => 1 |
| 2022-05-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-22 |
insert ceo Andrew Stothert |
| 2022-04-22 |
insert chairman Gary Moss |
| 2022-04-22 |
insert founder Andrew Stothert |
| 2022-04-22 |
insert otherexecutives Amy Cooke |
| 2022-04-22 |
insert otherexecutives Emma Titchener |
| 2022-04-22 |
delete person Ben Beckles |
| 2022-04-22 |
insert about_pages_linkeddomain brand-vista.com |
| 2022-04-22 |
insert about_pages_linkeddomain schwa.consulting |
| 2022-04-22 |
insert address Brunel House, 56 Princess St, Manchester, M1 6HS |
| 2022-04-22 |
insert index_pages_linkeddomain brand-vista.com |
| 2022-04-22 |
insert index_pages_linkeddomain schwa.consulting |
| 2022-04-22 |
insert person Amy Cooke |
| 2022-04-22 |
insert person Andrew Stothert |
| 2022-04-22 |
insert person Brand Vista |
| 2022-04-22 |
insert person Emma Titchener |
| 2022-04-22 |
insert person Gary Moss |
| 2022-04-22 |
insert person Jodie Palmieri |
| 2022-04-22 |
insert person Lois Bleasdale |
| 2022-04-22 |
insert phone +44 (0)800 334 5425 |
| 2022-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 134493420001 |
| 2022-03-22 |
insert person Catherine Allen |
| 2022-03-22 |
insert person Robert Hart |
| 2022-03-22 |
insert person Tom Mangham |
| 2022-03-22 |
update person_title Abby Parkinson: Junior Communications Executive => Media Relations Executive |
| 2022-03-22 |
update person_title Michaela Lee: Office Manager => Group Business Operations Manager |
| 2021-12-21 |
update statutory_documents 21/12/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |