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DRIVE MEDIA RIGHTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Drive Media Rights Limited. The company was founded 10 years ago and was given the registration number 09879757. The firm's registered office is in WOODBRIDGE,. You can find them at 8 Deben Mill Business Centre,, Old Maltings Approach,, Woodbridge,, Suffolk. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:DRIVE MEDIA RIGHTS LIMITED
Company Number:09879757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:8 Deben Mill Business Centre,, Old Maltings Approach,, Woodbridge,, Suffolk, IP12 1BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ

Secretary01 June 2022Active
C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ

Director01 June 2022Active
C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ

Director01 June 2022Active
100, Wormholt Road, London, England, W12 0LP

Director19 November 2015Active
47-49 Green Lane,, Northwood,, United Kingdom, HA6 3AE

Director19 November 2015Active
64, Allerton Road, London, England, N16 5UF

Director19 November 2015Active

People with Significant Control

Ben Barrett Consulting Ltd
Notified on:31 December 2018
Status:Active
Country of residence:England
Address:100, Wormholt Road, London, England, W12 0LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Lillavision Ltd
Notified on:31 December 2018
Status:Active
Country of residence:England
Address:64, Allerton Road, London, England, N16 5UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Elizabeth Anne Hurst
Notified on:01 July 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Somerset House, New Wing, Strand, London, England, WC2R 1LA
Nature of control:
  • Significant influence or control as firm
Mr Benedict Henry Barrett
Notified on:01 July 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Somerset House, New Wing, Strand, London, England, WC2R 1LA
Nature of control:
  • Significant influence or control as firm
Drive Television Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:8, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, England, IP12 1BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

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