KVH MEDIA GROUP LIMITED - LEEDS
Company Profile | Company Filings |
Overview
KVH MEDIA GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
KVH MEDIA GROUP LIMITED was incorporated 16 years ago on 03/01/2008 and has the registered number: 06462774. The accounts status is FULL and accounts are next due on 30/09/2024.
KVH MEDIA GROUP LIMITED was incorporated 16 years ago on 03/01/2008 and has the registered number: 06462774. The accounts status is FULL and accounts are next due on 30/09/2024.
KVH MEDIA GROUP LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
78 WELLINGTON STREET
LEEDS
LS1 2EQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HEADLAND MEDIA LIMITED (until 31/01/2014)
HEADLAND MEDIA LIMITED (until 31/01/2014)
RIGSTREAM LIMITED (until 17/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY FREDERICK PIKE | Sep 1985 | British | Director | 2021-05-01 | CURRENT |
MS FELISE FEINGOLD | Secretary | 2013-05-11 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2008-01-03 UNTIL 2008-01-18 | RESIGNED | ||
MR MARK WOODHEAD | Apr 1971 | British | Director | 2008-01-24 UNTIL 2021-05-01 | RESIGNED |
MR TIMOTHY PAUL WHALLEY | Jan 1948 | British | Director | 2008-03-19 UNTIL 2013-05-11 | RESIGNED |
MR DAVID JOHN TILL | Nov 1963 | British | Director | 2008-01-18 UNTIL 2013-05-11 | RESIGNED |
MR PETER ALAN RENDALL | Jul 1965 | American | Director | 2013-05-11 UNTIL 2016-06-22 | RESIGNED |
MR ANDREW MICHAEL GALVIN | Jan 1968 | British | Director | 2008-01-18 UNTIL 2013-05-11 | RESIGNED |
MR GERALD WILLIAM BRYAN COWAN | Dec 1941 | British | Director | 2008-03-19 UNTIL 2013-05-11 | RESIGNED |
MR LAURENCE CHARLES NEIL BLACKALL | Aug 1950 | British | Director | 2008-05-01 UNTIL 2013-05-11 | RESIGNED |
MR DAVID JOHN TILL | Nov 1963 | British | Secretary | 2008-01-18 UNTIL 2013-05-11 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Director | 2008-01-03 UNTIL 2008-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kvh Industries Inc. | 2023-11-16 | Middletown Ri 02842 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kvh Industries Uk Limited | 2016-04-06 - 2023-11-16 | 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_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £219 Cash £2,301 equity |
KVH_MEDIA_GROUP_LIMITED - Accounts | 2022-12-23 | 31-12-2021 | £71 Cash £1,239 equity |