Company NameRival Media Limited
Company StatusDissolved
Company Number05999083
CategoryPrivate Limited Company
Incorporation Date15 November 2006(17 years, 4 months ago)
Dissolution Date18 September 2018 (5 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Todd Jacob Berman
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2007(9 months, 3 weeks after company formation)
Appointment Duration11 years (closed 18 September 2018)
RoleBanker
Country of ResidenceEngland
Correspondence Address3 Hampstead Hill Gardens
London
NW3 2PH
Director NameHoward Simon Myers
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2006(2 weeks, 6 days after company formation)
Appointment Duration7 years, 5 months (resigned 30 May 2014)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Rythe Road
Claygate
Surrey
KT10 9DG
Director NameMr Steven David Wynne
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2006(2 weeks, 6 days after company formation)
Appointment Duration6 years, 7 months (resigned 15 July 2013)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address114 Stephens Road
Tunbridge Wells
Kent
TN4 9QA
Secretary NameHoward Simon Myers
NationalityBritish
StatusResigned
Appointed05 December 2006(2 weeks, 6 days after company formation)
Appointment Duration7 years, 5 months (resigned 30 May 2014)
RoleCreative Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Rythe Road
Claygate
Surrey
KT10 9DG
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed15 November 2006(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed15 November 2006(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Contact

Websitewww.rival-media.com
Email address[email protected]
Telephone07 876887986
Telephone regionMobile

Location

Registered Address3 Hampstead Hill Gardens
London
NW3 2PH
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London

Shareholders

1000 at £1Todd Berman
100.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (6 years, 12 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

18 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2018First Gazette notice for voluntary strike-off (1 page)
20 June 2018Application to strike the company off the register (3 pages)
10 January 2018Confirmation statement made on 15 November 2017 with no updates (3 pages)
10 January 2018Confirmation statement made on 15 November 2017 with no updates (3 pages)
31 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
31 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
28 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
22 April 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 April 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 January 2016Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
(3 pages)
22 January 2016Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
(3 pages)
23 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
(3 pages)
26 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
(3 pages)
21 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 May 2014Termination of appointment of Howard Myers as a director (1 page)
30 May 2014Termination of appointment of Howard Myers as a secretary (1 page)
30 May 2014Registered office address changed from 25 Rythe Road Claygate Surrey KT10 9DG on 30 May 2014 (1 page)
30 May 2014Termination of appointment of Howard Myers as a director (1 page)
30 May 2014Registered office address changed from 25 Rythe Road Claygate Surrey KT10 9DG on 30 May 2014 (1 page)
30 May 2014Termination of appointment of Howard Myers as a secretary (1 page)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,000
(5 pages)
4 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,000
(5 pages)
24 July 2013Termination of appointment of Steven Wynne as a director (1 page)
24 July 2013Termination of appointment of Steven Wynne as a director (1 page)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
27 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
6 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 November 2011Director's details changed for Steven David Wynne on 1 August 2011 (2 pages)
23 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
23 November 2011Director's details changed for Steven David Wynne on 1 August 2011 (2 pages)
23 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
23 November 2011Director's details changed for Steven David Wynne on 1 August 2011 (2 pages)
20 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 November 2010Director's details changed for Steven David Wynne on 1 January 2010 (2 pages)
17 November 2010Director's details changed for Steven David Wynne on 1 January 2010 (2 pages)
17 November 2010Director's details changed for Howard Simon Myers on 1 January 2010 (2 pages)
17 November 2010Director's details changed for Howard Simon Myers on 1 January 2010 (2 pages)
17 November 2010Director's details changed for Howard Simon Myers on 1 January 2010 (2 pages)
17 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
17 November 2010Director's details changed for Steven David Wynne on 1 January 2010 (2 pages)
17 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
23 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
22 November 2009Director's details changed for Howard Simon Myers on 1 October 2009 (2 pages)
22 November 2009Director's details changed for Steven David Wynne on 1 October 2009 (2 pages)
22 November 2009Director's details changed for Howard Simon Myers on 1 October 2009 (2 pages)
22 November 2009Director's details changed for Howard Simon Myers on 1 October 2009 (2 pages)
22 November 2009Director's details changed for Todd Jacob Berman on 1 October 2009 (2 pages)
22 November 2009Director's details changed for Todd Jacob Berman on 1 October 2009 (2 pages)
22 November 2009Director's details changed for Steven David Wynne on 1 October 2009 (2 pages)
22 November 2009Director's details changed for Steven David Wynne on 1 October 2009 (2 pages)
22 November 2009Director's details changed for Todd Jacob Berman on 1 October 2009 (2 pages)
12 December 2008Return made up to 15/11/08; full list of members (4 pages)
12 December 2008Return made up to 15/11/08; full list of members (4 pages)
1 August 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 August 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 November 2007Return made up to 15/11/07; full list of members (3 pages)
23 November 2007Return made up to 15/11/07; full list of members (3 pages)
24 September 2007New director appointed (2 pages)
24 September 2007New director appointed (2 pages)
28 February 2007Ad 15/01/07-15/01/07 £ si 600@1=600 £ ic 400/1000 (2 pages)
28 February 2007Ad 15/01/07-15/01/07 £ si 600@1=600 £ ic 400/1000 (2 pages)
8 January 2007Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
8 January 2007Ad 05/12/06--------- £ si 399@1=399 £ ic 1/400 (2 pages)
8 January 2007Ad 05/12/06--------- £ si 399@1=399 £ ic 1/400 (2 pages)
8 January 2007Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
13 December 2006New secretary appointed;new director appointed (2 pages)
13 December 2006Director resigned (1 page)
13 December 2006Secretary resigned (1 page)
13 December 2006Registered office changed on 13/12/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
13 December 2006Registered office changed on 13/12/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
13 December 2006New director appointed (2 pages)
13 December 2006New director appointed (2 pages)
13 December 2006Secretary resigned (1 page)
13 December 2006New secretary appointed;new director appointed (2 pages)
13 December 2006Director resigned (1 page)
12 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 December 2006Memorandum and Articles of Association (5 pages)
12 December 2006Memorandum and Articles of Association (5 pages)
12 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 November 2006Incorporation (31 pages)
15 November 2006Incorporation (31 pages)