Back to search

Rivals Digital Media Limited

04284373

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Grant Way, Isleworth, Middlesex, TW7 5QD
Incorporated 10/09/2001

Previously known as

Pco 308 Limited · until 20/12/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Sky Corporate Secretary Limited

secretary · Since 05/06/2019

Also on 96 other boards

Mr Robert Nicholls

director · Since 25/11/2021

HEAD OF FINANCE

BRITISH · UNITED KINGDOM · Age 48

Also on 25 other boards

Mr Paul Wedlock

director · Since 25/11/2021

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 43

Also on 67 other boards

Mr Roderick Gregor Mcneil

director · Since 28/06/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 96 other boards

Sky Corporate Secretary Limited

corporate secretary · Since 05/06/2019

Reg: 07872043

Also on 96 other boards

Paul Wedlock

director · Since 25/11/2021

British · United Kingdom · Age 43

Robert Nicholls

director · Since 25/11/2021

British · United Kingdom · Age 48

Roderick Gregor Mcneil

director · Since 28/06/2024

British · England · Age 55

Former

Pailex Secretaries Limited

corporate secretary · Resigned 04/12/2001

Pailex Nominees Limited

corporate director · Resigned 04/12/2001

Iain Craig Linkleter

director · Resigned 20/12/2001

Richard Stephen James Pembroke

secretary · Resigned 20/12/2001

Richard Stephen James Pembroke

director · Resigned 24/12/2003

Adam Goodhugh Winterflood

director · Resigned 24/12/2003

Clive Ronald Potterell

secretary · Resigned 24/12/2003

Nigel Robert Adamson Butterfield

director · Resigned 24/12/2003

Marcus Edward Leaver

director · Resigned 24/12/2003

Nicholas Barnaby Philpot

director · Resigned 24/12/2003

Martin Robert Turner

director · Resigned 24/12/2003

Christina Lillian Kennedy

secretary · Resigned 13/01/2005

Andrew Michael Galvin

secretary · Resigned 23/01/2007

Nicholas John Rust

director · Resigned 02/05/2007

Andrew Michael Galvin

director · Resigned 03/08/2007

David Christie Annat

director · Resigned 15/12/2007

Andrew John Griffith

director · Resigned 27/05/2008

Vincent Harvey Russell

director · Resigned 09/11/2009

David Joseph Gormley

secretary · Resigned 09/11/2012

Piers Maitland Adrian Croton

director · Resigned 03/12/2013

Simon Naunton Steele

director · Resigned 03/12/2013

Richard Flint

director · Resigned 19/03/2015

Christopher Jon Taylor

secretary · Resigned 05/06/2019

Colin Robert Jones

director · Resigned 05/06/2019

Christopher Jon Taylor

director · Resigned 05/06/2019

Karl Holmes

director · Resigned 05/06/2019

Colin Smith

director · Resigned 30/11/2021

Simon Robson

director · Resigned 30/11/2021

Tanya Claire Richards

director · Resigned 28/06/2024

Persons with Significant Control

Sky Uk Limited

75–100% shares
75–100% votes
Appoint directors

Grant Way, Isleworth, TW7 5QD

Reg: 02906991 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Grant Way
2026-07-21

GRANT WAY

post townMiddlesex
2026-07-21

MIDDLESEX