Rivals Digital Media Limited

Active04284373 Private limited company
Incorporated
10 September 2001 (25 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Grant Way
Isleworth
Middlesex
TW7 5QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2024
Also at Bloemfontein Productions Ltd, Sky UK Limited, Love Productions Limited · more companies
British
Born November 1970
Director · Appointed 25 November 2021
Also at Sky Publications Limited, 365 Media Group Limited, Multicultural & Ethnic Media Sales Limited · more companies
British
Born November 1977
Director · Appointed 25 November 2021
Also at Sky UK Limited, Love Productions Limited, Blast ! Films Limited · more companies
British
Born December 1982 (43)
Corporate Secretary · Appointed 5 June 2019
Also at Sky Limited, Sky UK Limited, Love Productions Limited · more companies
Officer history (29 former)
28 June 2024
Appointed Mcneil, Roderick Gregor as Director
28 June 2024
Resigned Richards, Tanya Claire as Director
30 November 2021
Resigned Smith, Colin as Director
30 November 2021
Resigned Robson, Simon as Director
25 November 2021
Appointed Nicholls, Robert as Director
25 November 2021
Appointed Wedlock, Paul as Director
29 July 2020
Appointed Robson, Simon as Director
5 June 2019
Resigned Taylor, Christopher Jon as Director
5 June 2019
Appointed Richards, Tanya Claire as Director
5 June 2019
Appointed Smith, Colin as Director
5 June 2019
Resigned Holmes, Karl as Director
5 June 2019
Resigned Jones, Colin Robert as Director
5 June 2019
Resigned Taylor, Christopher Jon as Secretary
5 June 2019
Appointed Sky Corporate Secretary Limited as Corporate Secretary
21 October 2016
Appointed Holmes, Karl as Director
19 March 2015
Resigned Flint, Richard as Director
10 December 2013
Appointed Jones, Colin Robert as Director
10 December 2013
Appointed Taylor, Christopher Jon as Director
3 December 2013
Resigned Croton, Piers Maitland Adrian as Director
3 December 2013
Resigned Steele, Simon Naunton as Director
9 November 2012
Resigned Gormley, David Joseph as Secretary
9 November 2012
Appointed Taylor, Christopher Jon as Secretary
9 November 2009
Appointed Steele, Simon Naunton as Director
9 November 2009
Resigned Russell, Vincent Harvey as Director
27 May 2008
Appointed Russell, Vincent Harvey as Director
27 May 2008
Resigned Griffith, Andrew John as Director
15 December 2007
Resigned Annat, David Christie as Director
3 August 2007
Resigned Galvin, Andrew Michael as Director
2 May 2007
Resigned Rust, Nicholas John as Director
2 May 2007
Appointed Flint, Richard as Director
23 January 2007
Appointed Gormley, David Joseph as Secretary
23 January 2007
Appointed Croton, Piers Maitland Adrian as Director
23 January 2007
Appointed Griffith, Andrew John as Director
23 January 2007
Resigned Galvin, Andrew Michael as Secretary
23 January 2007
Appointed Rust, Nicholas John as Director
13 January 2005
Appointed Galvin, Andrew Michael as Secretary
13 January 2005
Resigned Kennedy, Christina Lillian as Secretary
24 December 2003
Resigned Potterell, Clive Ronald as Secretary
24 December 2003
Resigned Philpot, Nicholas Barnaby as Director
24 December 2003
Appointed Galvin, Andrew Michael as Director
24 December 2003
Resigned Winterflood, Adam Goodhugh as Director
24 December 2003
Appointed Kennedy, Christina Lillian as Secretary
24 December 2003
Resigned Pembroke, Richard Stephen James as Director
24 December 2003
24 December 2003
Appointed Annat, David Christie as Director
24 December 2003
Resigned Leaver, Marcus Edward as Director
24 December 2003
Resigned Turner, Martin Robert as Director
20 December 2001
Appointed Butterfield, Nigel Robert Adamson as Director
20 December 2001
Appointed Turner, Martin Robert as Director
20 December 2001
Appointed Philpot, Nicholas Barnaby as Director
20 December 2001
Appointed Leaver, Marcus Edward as Director
20 December 2001
Resigned Pembroke, Richard Stephen James as Secretary
20 December 2001
Appointed Potterell, Clive Ronald as Secretary
20 December 2001
Resigned Linkleter, Iain Craig as Director
4 December 2001
Appointed Pembroke, Richard Stephen James as Secretary
4 December 2001
Appointed Pembroke, Richard Stephen James as Director
4 December 2001
Appointed Winterflood, Adam Goodhugh as Director
4 December 2001
Appointed Linkleter, Iain Craig as Director
4 December 2001
Resigned Pailex Secretaries Limited as Corporate Secretary
4 December 2001
Resigned Pailex Nominees Limited as Corporate Director
10 September 2001
Appointed Pailex Secretaries Limited as Corporate Secretary
10 September 2001
Appointed Pailex Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02906991

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Sky New Media Ventures Limited
Sky Limited Owns 75–100% of shares
British Sky Broadcasting Group Limited Owns 75–100% of shares
Picnic Limited Owns 75–100% of shares
Sky Finance Europe Limited Owns 75–100% of shares
Sky Group Finance Limited Owns 75–100% of shares
Sky Holdings Limited Owns 75–100% of shares
Sky Guarantee Investments Limited Owns 75–100% of shares
Sky Operational Finance Limited Owns 75–100% of shares
Sky IP International Limited Owns 75–100% of shares
Sky Television Limited Owns 75–100% of shares
S.A.T.V. Publishing Limited Owns 75–100% of shares
Sky UK Limited Owns 75–100% of shares
Athena Discovery Labs Limited Owns 75–100% of shares
British Sky Broadcasting Limited Owns 75–100% of shares
Ciel Bleu 6 Limited Owns 75–100% of shares
Clearcast Limited Owns 25–50% of shares
Diagonal View Limited Owns 75–100% of shares
Dolphin TV Limited Owns 75–100% of shares
Independent Fibre Retail Limited Owns 75–100% of shares
International Channel Pack Distribution Limited Owns 75–100% of shares
Multicultural & Ethnic Media Sales Limited Owns 75–100% of shares
NBC Universal Global Networks UK Limited In liquidationOwns 75–100% of shares
Neos Ventures Limited Owns 75–100% of shares
Now TV Limited Owns 75–100% of shares
Parthenon 2 Limited Owns 75–100% of shares
Rivals Digital Media Limited This company Owns 75–100% of shares
Sky Corporate Secretary Limited Owns 75–100% of shares
And 23 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Accounts for a dormant company31 December 2024
18 September 2025Confirmation statement with no updates10 September 2025
16 September 2024Confirmation statement with no updates10 September 2024
11 September 2024Accounts for a dormant company31 December 2023
24 July 2024Director's details changed
Show all recent filings

Some other companies at this address

365 Media Group Limited
British Sky Broadcasting Group Limited
British Sky Broadcasting Limited
Ciel Bleu 6 Limited
Diagonal View Limited
Dolphin TV Limited

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