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 - LEEDS

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KVH MEDIA GROUP INTERNATIONAL LIMITED LEEDS ENGLAND Active SMALL 59131 - Motion picture distribution activities
VIDEOTEL CONSULTANTS AND RENTALS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
OCEAN TG UK LTD LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
KVH MEDIA GROUP COMMUNICATION LIMITED LIVERPOOL Active SMALL 58190 - Other publishing activities
ELCOM HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ELCOM INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
KVH MEDIA GROUP ENTERTAINMENT LIMITED CHESTERFIELD ENGLAND Active -... SMALL 60100 - Radio broadcasting
CORERO NETWORK SECURITY (UK) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
VIDEOTEL TRAINING SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
KVH MEDIA GROUP SERVICES LIMITED LEEDS Dissolved... DORMANT 82110 - Combined office administrative service activities
VIDEOTEL LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
KEYNOIR LIMITED LONDON UNITED KINGDOM Dissolved... FULL 62090 - Other information technology service activities
MDR BUSINESS SOLUTIONS LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
JP-UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
DAISY DATA CENTRE SOLUTIONS LIMITED NELSON Active DORMANT 74990 - Non-trading company
PEMBROKE MANAGERS LIMITED LONDON Active MICRO ENTITY 66300 - Fund management activities
JP-UK DELIVERY LIMITED LONDON Dissolved... DORMANT 52290 - Other transportation support activities
HEALTHY & EATALI LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
PEMBROKE INVESTMENT MANAGERS LLP LONDON Active FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KVH MEDIA GROUP INTERNATIONAL LIMITED LEEDS ENGLAND Active SMALL 59131 - Motion picture distribution activities
KVH INDUSTRIES UK LIMITED LEEDS ENGLAND Active FULL 70100 - Activities of head offices