DRIVE MEDIA RIGHTS LIMITED
C/O MCCARTHY TETRAULT 1 ANGEL COURT, 18TH FLOOR, LONDON EC2R 7HJ- Active
- Private Limited Company
- Company No. 09879757
- Last Updated: 01 Mar 2024
Company Profile
DRIVE MEDIA RIGHTS LIMITED was incorporated on Thursday, November 19, 2015 as a Private Limited Company with registered address in LONDON. DRIVE MEDIA RIGHTS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 8 years 10 months and 4 days.
| Name | DRIVE MEDIA RIGHTS LIMITED |
|---|---|
| Company number | 09879757 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MCCARTHY TETRAULT 1 ANGEL COURT 18TH FLOOR LONDON EC2R 7HJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ben Barrett Consulting Ltd Wormholt Road, W12 0LP |
Dates: Monday, December 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Lillavision Ltd Allerton Road, N16 5UF |
Dates: Monday, December 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Elizabeth Anne Hurst Nationality: British |
Dates: Friday, July 1, 2016 - Friday, May 24, 2019
significant influence or control as firm
|
| Mr Benedict Henry Barrett Nationality: British |
Dates: Friday, July 1, 2016 - Friday, May 24, 2019
significant influence or control as firm
|
| Drive Television Limited Deben Mill Business Centre, Old Maltings Approach, Melton, IP12 1BL |
Dates: Friday, July 1, 2016 - Monday, December 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-115 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DRIVE MEDIA RIGHTS LIMITED | 19 Nov 2015 |