KVH MEDIA GROUP COMMUNICATION LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

KVH MEDIA GROUP COMMUNICATION LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
KVH MEDIA GROUP COMMUNICATION LIMITED was incorporated 39 years ago on 17/04/1985 and has the registered number: 01905935. The accounts status is SMALL and accounts are next due on 30/09/2024.

KVH MEDIA GROUP COMMUNICATION LIMITED - LIVERPOOL

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1 4TH FLOOR
LIVERPOOL
L2 9XX

This Company Originates in : United Kingdom
Previous trading names include:
HEADLAND COMMUNICATION LIMITED (until 31/01/2014)
TEAMTALK SATELLITE LIMITED (until 17/03/2008)

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS FELISE FEINGOLD Secretary 2013-05-11 CURRENT
MR ANTHONY FREDERICK PIKE Sep 1985 British Director 2021-05-01 CURRENT
EILEEN WEBER Aug 1958 American Director 1999-03-24 UNTIL 1999-09-03 RESIGNED
BERNARD EDEN MANSEL THOMAS May 1948 Director RESIGNED
MS PATRICIA THERESE WHALEN Jun 1955 Usa Director 1992-10-14 UNTIL 1994-07-25 RESIGNED
MR TIMOTHY PAUL WHALLEY Jan 1948 British Director RESIGNED
WILLIAM ROBINSON WILSON Oct 1945 British Director 1999-09-03 UNTIL 2002-04-26 RESIGNED
MR MARK WOODHEAD Apr 1971 British Director 2008-01-25 UNTIL 2021-05-01 RESIGNED
MR PETER ALAN RENDALL Jul 1965 American Director 2013-05-11 UNTIL 2016-06-22 RESIGNED
NICHOLAS PAUL FROGGATT Oct 1946 British Secretary 1999-09-03 UNTIL 2000-02-18 RESIGNED
MR ANDREW MICHAEL GALVIN Jan 1968 British Secretary 2008-01-25 UNTIL 2013-05-11 RESIGNED
MR ANDREW MICHAEL GALVIN Jan 1968 British Secretary 2005-01-13 UNTIL 2007-01-23 RESIGNED
MR ANDREW MICHAEL GALVIN Jan 1968 British Secretary 2002-02-27 UNTIL 2002-07-12 RESIGNED
MR MARK WOODHEAD Apr 1971 British Secretary 2008-01-25 UNTIL 2008-01-25 RESIGNED
CHRISTINA LILLIAN KENNEDY British Secretary 2002-07-12 UNTIL 2005-01-13 RESIGNED
AXEL WERNER FRANCIS STEENBERG Nov 1967 Secretary 2000-02-18 UNTIL 2002-02-27 RESIGNED
BERNARD EDEN MANSEL THOMAS May 1948 Secretary RESIGNED
DAVID JOSEPH GORMLEY Jan 1963 British Secretary 2007-01-23 UNTIL 2008-01-25 RESIGNED
ANDREW JOHN GRIFFITH Feb 1971 British Director 2007-01-23 UNTIL 2008-01-25 RESIGNED
DAVID CHRISTIE ANNAT Jun 1944 British Director 2002-07-12 UNTIL 2007-12-15 RESIGNED
JOHN ROBERT BEAUBIEN Sep 1960 American Director 1994-07-25 UNTIL 1995-07-01 RESIGNED
COURTNEY COLEMAN Apr 1957 American Director 1996-07-29 UNTIL 1999-03-24 RESIGNED
PIERS MAITLAND ADRIAN CROTON Nov 1958 British Director 2007-01-23 UNTIL 2008-01-25 RESIGNED
MR PETER ADAM DAICHES DUBENS Sep 1966 British Director 2002-07-12 UNTIL 2007-01-23 RESIGNED
RICHARD FLINT Mar 1972 British Director 2007-05-02 UNTIL 2008-01-25 RESIGNED
MR ANDREW MICHAEL GALVIN Jan 1968 British Director 2008-02-21 UNTIL 2012-05-11 RESIGNED
MR ANDREW MICHAEL GALVIN Jan 1968 British Director 2002-02-27 UNTIL 2007-08-03 RESIGNED
MR DAVID JOHN TILL Nov 1963 British Director 2008-01-25 UNTIL 2013-05-11 RESIGNED
IAN THOMAS HOLDING Oct 1960 British Director 2000-03-14 UNTIL 2002-07-10 RESIGNED
AMY KEMP Jul 1963 American Director 1995-07-01 UNTIL 1996-07-29 RESIGNED
NICHOLAS PAUL FROGGATT Oct 1946 British Director 1999-09-03 UNTIL 2000-02-18 RESIGNED
MR NICHOLAS JOHN RUST Jun 1967 British Director 2007-01-23 UNTIL 2007-05-02 RESIGNED
ERIC SEMEL Mar 1969 American Director 2002-07-12 UNTIL 2003-04-01 RESIGNED
AXEL WERNER FRANCIS STEENBERG Nov 1967 Director 2000-02-18 UNTIL 2002-07-12 RESIGNED
MR MARK WOODHEAD Apr 1971 British Director 2003-04-01 UNTIL 2007-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kvh Media Group Limited 2016-04-06 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MENTORN FILMS LIMITED LLANELLI Active DORMANT 59113 - Television programme production activities
BRANDNEW GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 36000 - Water collection, treatment and supply
KVH MEDIA GROUP ENTERTAINMENT LIMITED CHESTERFIELD ENGLAND Active -... SMALL 60100 - Radio broadcasting
365 MEDIA GROUP LIMITED MIDDLESEX Active DORMANT 70100 - Activities of head offices
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VIDEOTEL TRAINING SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
BRIMPTON FLYING GROUP LIMITED ALDERMASTON ENGLAND Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
KVH MEDIA GROUP LIMITED LEEDS ENGLAND Active FULL 70100 - Activities of head offices
KVH MEDIA GROUP SERVICES LIMITED LEEDS Dissolved... DORMANT 82110 - Combined office administrative service activities
WEBFUSION LIMITED HAYES Dissolved... DORMANT 99999 - Dormant Company
VIDEOTEL LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
KVH_MEDIA_GROUP_COMMUNICA - Accounts 2023-09-29 31-12-2022 £1,512 Cash £2,946 equity
KVH_MEDIA_GROUP_COMMUNICA - Accounts 2022-12-23 31-12-2021 £148 Cash £2,680 equity

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