KVH MEDIA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
KVH MEDIA GROUP LIMITED
COMPANY NUMBER
06462774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/01/2008
(16 years and 11 months old)
WEBSITE
www.kvhmediagroup.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/03/2008
31/01/2014
HEADLAND MEDIA LIMITED
View all previous names
LEEDS
LS1 2EQ
Telephone: 01132337800
TPS: No
2a Queen Street
Leeds
West Yorkshire
LS1 2TW
Telephone: 2337800
78 Wellington Street
Leeds
LS1 2EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KVH INDUSTRIES UK LIMITED | Company is dissolved | View Report |
| KVH MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| KVH MEDIA GROUP COMMUNICATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KVH MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KVH MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KVH MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2021 - Present (3 years and 7 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
03/01/2008 - Present (16 years and 11 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 1258 |
View Report |
|
03/01/2008 - Present (16 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 29 Past: 2341 |
View Report |
|
18/01/2008 - Present (16 years and 10 months) Born in Nov 1963 |
Resigned | Secretary |
Current: 3 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KVH INDUSTRIES INC | N/A | N/A |
| KVH INDUSTRIES UK LIMITED | Company is dissolved | View Report |
| KVH MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| KVH MEDIA GROUP COMMUNICATION LIMITED | Active - Accounts Filed | View Report |
| KVH MEDIA GROUP ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| KVH MEDIA GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SUPER DRAGON LTD | N/A | N/A |
| VIDEOTEL CONSULTANTS AND RENTALS LIMITED | Non-Trading | View Report |
| VIDEOTEL MARINE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| VIDEOTEL TRAINING SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 06/05/2021 | New Board Member Anthony Frederick Pike (928274702) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 05/07/2016 | Peter Alan Rendall (906797771) has left the board |
| 20/01/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 01/01/2015 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 14/06/2013 | New Company Secretary Felise Feingold (917898002) Appointed |
| 11/06/2013 | Peter Rendall (917867889) has left the board |
| 11/06/2013 | New Board Member Peter Alan Rendall (906797771) Appointed |
| 04/06/2013 | New Board Member Peter Rendall (917867889) Appointed |
| 03/06/2013 | David John Till (916010692) has left the board |
| 05/04/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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