RIVA DIGITAL MEDIA LIMITED
LONDON RIVA GLOBAL TECHNOLOGY LIMITED

Hellopages » Greater London » Hounslow » W4 3NN

Company number 05546461
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address 94 STRAND ON THE GREEN, CHISWICK, LONDON, W4 3NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of RIVA DIGITAL MEDIA LIMITED are www.rivadigitalmedia.co.uk, and www.riva-digital-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riva Digital Media Limited is a Private Limited Company. The company registration number is 05546461. Riva Digital Media Limited has been working since 25 August 2005. The present status of the company is Active. The registered address of Riva Digital Media Limited is 94 Strand On The Green Chiswick London W4 3nn. . LINDSAY, Russell Grant is a Director of the company. Secretary WORSLEY, Darren John has been resigned. Director GIBBON, Patrick Jonathan Armstrong has been resigned. Director HARRISON, Anthony James has been resigned. Director KHAN, Samir has been resigned. Director STEPHENS, David Anthony Stuart has been resigned. Director WOOD, Kenneth has been resigned. Director WORSLEY, Darren John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LINDSAY, Russell Grant
Appointed Date: 25 August 2005
64 years old

Resigned Directors

Secretary
WORSLEY, Darren John
Resigned: 05 January 2012
Appointed Date: 25 August 2005

Director
GIBBON, Patrick Jonathan Armstrong
Resigned: 01 July 2014
Appointed Date: 01 November 2005
66 years old

Director
HARRISON, Anthony James
Resigned: 01 July 2014
Appointed Date: 15 December 2005
66 years old

Director
KHAN, Samir
Resigned: 01 July 2014
Appointed Date: 13 October 2006
61 years old

Director
STEPHENS, David Anthony Stuart
Resigned: 01 July 2014
Appointed Date: 23 May 2007
55 years old

Director
WOOD, Kenneth
Resigned: 01 July 2014
Appointed Date: 01 November 2005
54 years old

Director
WORSLEY, Darren John
Resigned: 15 December 2005
Appointed Date: 01 November 2005
59 years old

RIVA DIGITAL MEDIA LIMITED Events

14 Oct 2016
Confirmation statement made on 25 August 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
27 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 182.493805

30 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 59 more events
24 Nov 2005
Ad 01/11/05--------- £ si 998@1=998 £ ic 2/1000
24 Nov 2005
Registered office changed on 24/11/05 from: syon lodge london road, syon park middlesex TW7 5BH
24 Nov 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

24 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 Aug 2005
Incorporation

RIVA DIGITAL MEDIA LIMITED Charges

27 July 2006
Mortgage debenture
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…