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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 9 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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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