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Drive Media Rights Limited

Drive Media Rights Limited is an active company incorporated on 19 November 2015 with the registered office located in London, Greater London. Drive Media Rights Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09879757
Private limited company
Age
9 years
Incorporated 19 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (4 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2024
Was due on 31 August 2025 (1 month ago)
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 26 Feb 2025 (7 months ago)
Previous address was C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • SVP, International Sales & Partnerships • Dutch • Lives in England • Born in Mar 1982
Director • Solicitor • British • Lives in England • Born in Apr 1984
Secretary
Blue ANT International Limited
PSC
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Mutual Companies
Blue ANT International Limited
Omosefe Efeyini Walker is a mutual person.
Active
Blue ANT TV (UK) Limited
Omosefe Efeyini Walker is a mutual person.
Active
Lillavision Limited
Omosefe Efeyini Walker and Gerbrig Nynke Blanksma are mutual people.
Dissolved
Ben Barrett Consulting Ltd
Omosefe Efeyini Walker and Gerbrig Nynke Blanksma are mutual people.
Dissolved
Drive Television Ltd
Omosefe Efeyini Walker and Gerbrig Nynke Blanksma are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£443.53K
Decreased by £530.04K (-54%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.56M
Decreased by £2.71M (-51%)
Total Liabilities
-£317.17K
Decreased by £3.28M (-91%)
Net Assets
£2.24M
Increased by £569.19K (+34%)
Debt Ratio (%)
12%
Decreased by 55.9% (-82%)
Latest Activity
New Charge Registered
2 Months Ago on 1 Aug 2025
New Charge Registered
2 Months Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 27 May 2025
Registered Address Changed
7 Months Ago on 26 Feb 2025
Blue Ant International Limited (PSC) Details Changed
7 Months Ago on 26 Feb 2025
Blue Ant International Limited (PSC) Appointed
10 Months Ago on 2 Dec 2024
Lillavision Ltd (PSC) Resigned
10 Months Ago on 2 Dec 2024
Ben Barrett Consulting Ltd (PSC) Resigned
10 Months Ago on 2 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
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Documents
Registration of charge 098797570004, created on 1 August 2025
Submitted on 5 Aug 2025
Registration of charge 098797570005, created on 1 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 27 May 2025
Change of details for Blue Ant International Limited as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Registered office address changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to 6th Floor 9 Appold Street London EC2A 2AP on 26 February 2025
Submitted on 26 Feb 2025
Notification of Blue Ant International Limited as a person with significant control on 2 December 2024
Submitted on 23 Jan 2025
Cessation of Ben Barrett Consulting Ltd as a person with significant control on 2 December 2024
Submitted on 23 Jan 2025
Cessation of Lillavision Ltd as a person with significant control on 2 December 2024
Submitted on 23 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
Submitted on 29 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/08/23
Submitted on 29 Nov 2024
Repayment History
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