RIVALS DIGITAL MEDIA LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

RIVALS DIGITAL MEDIA LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
RIVALS DIGITAL MEDIA LIMITED was incorporated 22 years ago on 10/09/2001 and has the registered number: 04284373. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RIVALS DIGITAL MEDIA LIMITED - MIDDLESEX

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GRANT WAY
MIDDLESEX
TW7 5QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SKY CORPORATE SECRETARY LIMITED Corporate Secretary 2019-06-05 CURRENT
MS TANYA CLAIRE RICHARDS Apr 1971 British Director 2019-06-05 CURRENT
MR PAUL WEDLOCK Dec 1982 British Director 2021-11-25 CURRENT
MR ROBERT NICHOLLS Nov 1977 British Director 2021-11-25 CURRENT
MR IAIN CRAIG LINKLETER Dec 1969 British Director 2001-12-04 UNTIL 2001-12-20 RESIGNED
MR COLIN ROBERT JONES May 1964 British Director 2013-12-10 UNTIL 2019-06-05 RESIGNED
MR NICHOLAS JOHN RUST Jun 1967 British Director 2007-01-23 UNTIL 2007-05-02 RESIGNED
MR VINCENT HARVEY RUSSELL Apr 1971 British Director 2008-05-27 UNTIL 2009-11-09 RESIGNED
ANDREW JOHN GRIFFITH Feb 1971 British Director 2007-01-23 UNTIL 2008-05-27 RESIGNED
MR NICHOLAS BARNABY PHILPOT Feb 1964 British Director 2001-12-20 UNTIL 2003-12-24 RESIGNED
MR SIMON ROBSON Aug 1973 British Director 2020-07-29 UNTIL 2021-11-30 RESIGNED
RICHARD STEPHEN JAMES PEMBROKE Jan 1972 British Director 2001-12-04 UNTIL 2003-12-24 RESIGNED
MARCUS EDWARD LEAVER Apr 1970 British Director 2001-12-20 UNTIL 2003-12-24 RESIGNED
CHRISTOPHER JON TAYLOR Secretary 2012-11-09 UNTIL 2019-06-05 RESIGNED
RICHARD STEPHEN JAMES PEMBROKE Jan 1972 British Secretary 2001-12-04 UNTIL 2001-12-20 RESIGNED
CHRISTINA LILLIAN KENNEDY British Secretary 2003-12-24 UNTIL 2005-01-13 RESIGNED
MR ANDREW MICHAEL GALVIN Jan 1968 British Secretary 2005-01-13 UNTIL 2007-01-23 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2001-12-20 UNTIL 2003-12-24 RESIGNED
MR COLIN SMITH Oct 1973 British Director 2019-06-05 UNTIL 2021-11-30 RESIGNED
MR SIMON NAUNTON STEELE Aug 1971 British Director 2009-11-09 UNTIL 2013-12-03 RESIGNED
DAVID JOSEPH GORMLEY Jan 1963 British Secretary 2007-01-23 UNTIL 2012-11-09 RESIGNED
RICHARD FLINT Mar 1972 British Director 2007-05-02 UNTIL 2015-03-19 RESIGNED
MR KARL HOLMES Jul 1973 British Director 2016-10-21 UNTIL 2019-06-05 RESIGNED
MR ANDREW MICHAEL GALVIN Jan 1968 British Director 2003-12-24 UNTIL 2007-08-03 RESIGNED
MR MARTIN ROBERT TURNER Apr 1958 British Director 2001-12-20 UNTIL 2003-12-24 RESIGNED
PIERS MAITLAND ADRIAN CROTON Nov 1958 British Director 2007-01-23 UNTIL 2013-12-03 RESIGNED
NIGEL ROBERT ADAMSON BUTTERFIELD Jul 1947 British Director 2001-12-20 UNTIL 2003-12-24 RESIGNED
DAVID CHRISTIE ANNAT Jun 1944 British Director 2003-12-24 UNTIL 2007-12-15 RESIGNED
ADAM GOODHUGH WINTERFLOOD Apr 1966 British Director 2001-12-04 UNTIL 2003-12-24 RESIGNED
MR CHRISTOPHER JON TAYLOR Feb 1971 British Director 2013-12-10 UNTIL 2019-06-05 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2001-09-10 UNTIL 2001-12-04 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2001-09-10 UNTIL 2001-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sky Uk Limited 2016-04-06 Isleworth   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMSTRAD LIMITED MIDDLESEX Active DORMANT 33200 - Installation of industrial machinery and equipment
KIDSPROG LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
SKY TELECOMMUNICATIONS SERVICES LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
SKY UK LIMITED MIDDLESEX Active FULL 59113 - Television programme production activities
SKY OPERATIONAL FINANCE LIMITED MIDDLESEX Active FULL 64999 - Financial intermediation not elsewhere classified
SKY PUBLICATIONS LIMITED ISLEWORTH Active DORMANT 58190 - Other publishing activities
SKY COMEDY LIMITED MIDDLESEX Active FULL 74990 - Non-trading company
SKY LLU ASSETS LIMITED MIDDLESEX Active FULL 62090 - Other information technology service activities
365 MEDIA GROUP LIMITED MIDDLESEX Active DORMANT 70100 - Activities of head offices
MULTICULTURAL & ETHNIC MEDIA SALES LIMITED ISLEWORTH Active DORMANT 73120 - Media representation services
SKY GUARANTEE INVESTMENTS LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
ACETRAX LIMITED ISLEWORTH Dissolved... DORMANT 96090 - Other service activities n.e.c.
CYMRU INTERNATIONAL LIMITED ISLEWORTH Active FULL 59131 - Motion picture distribution activities
SKY SNA LIMITED ISLEWORTH Active FULL 59113 - Television programme production activities
SKY CORPORATE SECRETARY LIMITED ISLEWORTH Active DORMANT 73120 - Media representation services
CIEL BLEU 6 LIMITED ISLEWORTH Active DORMANT 70100 - Activities of head offices
APOLLO PASS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
SKY SNI LIMITED ISLEWORTH Active FULL 63990 - Other information service activities n.e.c.
SKY HEALTHCARE SCHEME 2 LIMITED ISLEWORTH UNITED KINGDOM Active FULL 74990 - Non-trading company
BSKYB GUERNSEY LIMITED ST PETER PORT Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIDSPROG LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
VIRTUOUS SYSTEMS LIMITED ISLEWORTH Active DORMANT 62020 - Information technology consultancy activities
LOVE PRODUCTIONS LIMITED ISLEWORTH Active GROUP 59113 - Television programme production activities
INDEPENDENT FIBRE RETAIL LIMITED ISLEWORTH Active FULL 61900 - Other telecommunications activities
TRANSISTOR FILMS LIMITED ISLEWORTH UNITED KINGDOM Active SMALL 59113 - Television programme production activities
UNA TICKETS LTD MIDDLESEX ENGLAND Active DORMANT 79909 - Other reservation service activities n.e.c.
INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED ISLEWORTH Active FULL 59133 - Television programme distribution activities
NOON SYSTEMS LTD ISLEWORTH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SKY UK INVESTMENTS LIMITED ISLEWORTH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TWO PLUS VOICES LIMITED ISLEWORTH UNITED KINGDOM Active DORMANT 59113 - Television programme production activities