Company number 05999083
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address 3 HAMPSTEAD HILL GARDENS, LONDON, NW3 2PH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
GBP 1,000
. The most likely internet sites of RIVAL MEDIA LIMITED are www.rivalmedia.co.uk, and www.rival-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Rival Media Limited is a Private Limited Company.
The company registration number is 05999083. Rival Media Limited has been working since 15 November 2006.
The present status of the company is Active. The registered address of Rival Media Limited is 3 Hampstead Hill Gardens London Nw3 2ph. . BERMAN, Todd Jacob is a Director of the company. Secretary MYERS, Howard Simon has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MYERS, Howard Simon has been resigned. Director WYNNE, Steven David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006
Persons With Significant Control
Mr Todd Jacob Berman
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more
RIVAL MEDIA LIMITED Events
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
23 Nov 2015
Accounts for a dormant company made up to 31 March 2015
26 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
...
... and 31 more events
13 Dec 2006
Secretary resigned
13 Dec 2006
Director resigned
12 Dec 2006
Memorandum and Articles of Association
12 Dec 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 Nov 2006
Incorporation