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 - CHESTERFIELD

This company is listed in the following categories:
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)
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

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