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 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
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)
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 |
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 |