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RIVALS DIGITAL MEDIA LIMITED

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

This company is commonly known as Rivals Digital Media Limited. The company was founded 22 years ago and was given the registration number 04284373. The firm's registered office is in MIDDLESEX. You can find them at Grant Way, Isleworth, Middlesex, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:RIVALS DIGITAL MEDIA LIMITED
Company Number:04284373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Grant Way, Isleworth, Middlesex, TW7 5QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sky Central, Grant Way, Isleworth, United Kingdom, TW7 5QD

Corporate Secretary05 June 2019Active
Grant Way, Isleworth, Middlesex, TW7 5QD

Director25 November 2021Active
Grant Way, Isleworth, Middlesex, TW7 5QD

Director05 June 2019Active
Grant Way, Isleworth, Middlesex, TW7 5QD

Director25 November 2021Active
North Longlands Leeds Road, Lightcliffe, Halifax, HX3 8JN

Secretary13 January 2005Active
Grant Way, Isleworth, TW7 5QD

Secretary23 January 2007Active
Walnut House, Walnut Gardens Claydon, Banbury, OX17 1NA

Secretary24 December 2003Active
46 Westville Road, London, W12 9BD

Secretary04 December 2001Active
Magnolia Cottage 10 Newlands Avenue, Thames Ditton, KT7 0HF

Secretary20 December 2001Active
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD

Secretary09 November 2012Active
20 Bedford Row, London, WC1R 4JS

Corporate Secretary10 September 2001Active
Watergap, Dig Street, Hartington, SK17 0AQ

Director24 December 2003Active
Bullrush Farm Hillgrove, Lurgashall, Petworth, GU28 9EP

Director20 December 2001Active
British Sky Broadcasting Group Plc, Grant Way, Isleworth, TW7 5QD

Director23 January 2007Active
British Sky Broadcasting Group Plc, Grant Way, Isleworth, TW7 5QD

Director02 May 2007Active
North Longlands Leeds Road, Lightcliffe, Halifax, HX3 8JN

Director24 December 2003Active
British Sky Broadcasting Group Plc, Grant Way, Isleworth, TW7 5QD

Director23 January 2007Active
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD

Director21 October 2016Active
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD

Director10 December 2013Active
39 Faroe Road, London, W14 0EL

Director20 December 2001Active
118 Bodley Road, New Malden, KT3 5QH

Director04 December 2001Active
46 Westville Road, London, W12 9BD

Director04 December 2001Active
Copse Hill House Flaunden Lane, Bovingdon, HP3 0PA

Director20 December 2001Active
Grant Way, Isleworth, Middlesex, TW7 5QD

Director29 July 2020Active
British Sky Broadcasting Group Plc, Grant Way, Isleworth, TW7 5QD

Director27 May 2008Active
2 Manor Court, Little Ouseburn, York, YO26 9TB

Director23 January 2007Active
Grant Way, Isleworth, Middlesex, TW7 5QD

Director05 June 2019Active
British Sky Broadcasting Plc, Grant Way, Isleworth, TW7 5QD

Director09 November 2009Active
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD

Director10 December 2013Active
Little Frith, Frithsden Copse Potten End, Berkhamsted, HP4 2RQ

Director20 December 2001Active
85 Pepys Road, Wimbledon, London, SW20 8NW

Director04 December 2001Active
20 Bedford Row, London, WC1R 4JS

Corporate Director10 September 2001Active

People with Significant Control

Sky Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Grant Way, Isleworth, United Kingdom, TW7 5QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with no updates.

Download
2023-08-24Accounts

Accounts with accounts type dormant.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Accounts

Accounts with accounts type dormant.

Download
2021-12-02Officers

Termination director company with name termination date.

Download
2021-12-02Officers

Termination director company with name termination date.

Download
2021-11-30Officers

Appoint person director company with name date.

Download
2021-11-30Officers

Appoint person director company with name date.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-08-07Accounts

Accounts with accounts type dormant.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Accounts

Accounts with accounts type dormant.

Download
2020-08-11Officers

Appoint person director company with name date.

Download
2019-09-12Confirmation statement

Confirmation statement with updates.

Download
2019-06-19Officers

Appoint corporate secretary company with name date.

Download
2019-06-19Officers

Termination secretary company with name termination date.

Download
2019-06-19Officers

Termination director company with name termination date.

Download
2019-06-19Officers

Termination director company with name termination date.

Download
2019-06-19Accounts

Change account reference date company current extended.

Download
2019-06-18Officers

Termination director company with name termination date.

Download
2019-06-14Officers

Appoint person director company with name date.

Download
2019-06-14Officers

Appoint person director company with name date.

Download
2018-09-24Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Accounts

Accounts with accounts type dormant.

Download
2017-10-03Confirmation statement

Confirmation statement with updates.

Download

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