KVH MEDIA GROUP ENTERTAINMENT LIMITED - CHESTERFIELD
Company Profile | Company Filings |
Overview
KVH MEDIA GROUP ENTERTAINMENT LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active - Proposal to Strike off.
KVH MEDIA GROUP ENTERTAINMENT LIMITED was incorporated 24 years ago on 30/05/2000 and has the registered number: 04004291. The accounts status is SMALL and accounts are next due on 30/09/2022.
KVH MEDIA GROUP ENTERTAINMENT LIMITED was incorporated 24 years ago on 30/05/2000 and has the registered number: 04004291. The accounts status is SMALL and accounts are next due on 30/09/2022.
KVH MEDIA GROUP ENTERTAINMENT LIMITED - CHESTERFIELD
This company is listed in the following categories:
60100 - Radio broadcasting
60100 - Radio broadcasting
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
VENTURE WAY
CHESTERFIELD
S41 8NE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HEADLAND ENTERTAINMENT LIMITED (until 31/01/2014)
HEADLAND ENTERTAINMENT LIMITED (until 31/01/2014)
TEAMTALK BROADCAST LIMITED (until 17/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH ANNE BROOK | May 1973 | British | Director | 2023-04-06 | CURRENT |
MR NEIL ROBERT COOK | Jul 1977 | British | Director | 2022-04-29 | CURRENT |
AXEL WERNER FRANCIS STEENBERG | Nov 1967 | Secretary | 2001-07-27 UNTIL 2002-02-27 | RESIGNED | |
ERIC SEMEL | Mar 1969 | American | Director | 2002-07-12 UNTIL 2003-04-01 | RESIGNED |
MR NICHOLAS JOHN RUST | Jun 1967 | British | Director | 2007-01-23 UNTIL 2007-05-02 | RESIGNED |
MR PETER ALAN RENDALL | Jul 1965 | American | Director | 2013-05-11 UNTIL 2016-06-22 | RESIGNED |
AXEL WERNER FRANCIS STEENBERG | Nov 1967 | Director | 2001-06-22 UNTIL 2002-07-12 | RESIGNED | |
MR MARK WOODHEAD | Apr 1971 | British | Secretary | 2001-06-22 UNTIL 2001-07-27 | RESIGNED |
MRS EUNICE HAMPSON | Mar 1945 | Secretary | 2000-05-30 UNTIL 2001-06-22 | RESIGNED | |
MR ANDREW MICHAEL GALVIN | Jan 1968 | British | Secretary | 2002-02-27 UNTIL 2002-07-12 | RESIGNED |
MR DAVID JOHN TILL | Nov 1963 | British | Director | 2008-01-25 UNTIL 2013-05-11 | RESIGNED |
CHRISTINA LILLIAN KENNEDY | British | Secretary | 2002-07-12 UNTIL 2005-01-13 | RESIGNED | |
DAVID JOSEPH GORMLEY | Jan 1963 | British | Secretary | 2007-01-23 UNTIL 2008-01-25 | 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 | 2008-01-25 UNTIL 2013-05-11 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 2000-05-30 UNTIL 2000-05-30 | RESIGNED | ||
MS FELISE FEINGOLD | Secretary | 2013-05-11 UNTIL 2022-04-29 | RESIGNED | ||
MR MARK WOODHEAD | Apr 1971 | British | Secretary | 2008-01-25 UNTIL 2008-10-14 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-05-30 UNTIL 2000-05-30 | RESIGNED | ||
MR WILLIAM JOHN TRUMAN | Jul 1974 | British | Director | 2022-04-29 UNTIL 2023-04-06 | RESIGNED |
WILLIAM ROBINSON WILSON | Oct 1945 | British | Director | 2001-06-22 UNTIL 2002-04-26 | RESIGNED |
MR MARK WOODHEAD | Apr 1971 | British | Director | 2008-01-25 UNTIL 2021-05-01 | RESIGNED |
MR ANTHONY FREDERICK PIKE | Sep 1985 | British | Director | 2021-05-01 UNTIL 2022-04-29 | RESIGNED |
RICHARD FLINT | Mar 1972 | British | Director | 2007-05-02 UNTIL 2008-01-25 | RESIGNED |
MR PHILIP MICHAEL HAMPSON | May 1947 | British | Director | 2000-05-30 UNTIL 2001-06-22 | RESIGNED |
MRS EUNICE HAMPSON | Mar 1945 | Director | 2000-05-30 UNTIL 2001-06-22 | RESIGNED | |
ANDREW JOHN GRIFFITH | Feb 1971 | British | Director | 2007-01-23 UNTIL 2008-01-25 | RESIGNED |
MR ANDREW MICHAEL GALVIN | Jan 1968 | British | Director | 2002-02-27 UNTIL 2007-08-03 | RESIGNED |
MR ANDREW MICHAEL GALVIN | Jan 1968 | British | Director | 2008-02-21 UNTIL 2013-05-11 | RESIGNED |
MR PETER ADAM DAICHES DUBENS | Sep 1966 | British | Director | 2002-07-12 UNTIL 2007-01-23 | RESIGNED |
PIERS MAITLAND ADRIAN CROTON | Nov 1958 | 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 |
MR MARK WOODHEAD | Apr 1971 | British | Director | 2001-06-22 UNTIL 2007-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Imagesound Limited | 2022-04-29 | Chesterfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Kvh Media Group Limited | 2016-04-06 - 2022-04-29 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |