KVH MEDIA GROUP LIMITED

06462774
78 WELLINGTON STREET LEEDS ENGLAND LS1 2EQ

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 29 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2023 accounts Annual Accounts 29 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 29 Buy now
09 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2022 accounts Annual Accounts 33 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 officers Termination of appointment of director (Mark Woodhead) 1 Buy now
04 May 2021 officers Appointment of director (Mr Anthony Frederick Pike) 2 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 accounts Annual Accounts 32 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2019 accounts Annual Accounts 26 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 26 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 accounts Annual Accounts 24 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2017 officers Change of particulars for director (Mr Mark Woodhead) 2 Buy now
12 Jan 2017 officers Change of particulars for secretary (Ms Felise Feingold) 1 Buy now
14 Dec 2016 accounts Annual Accounts 25 Buy now
01 Jul 2016 officers Termination of appointment of director (Peter Alan Rendall) 1 Buy now
04 May 2016 officers Change of particulars for director (Mr Mark Woodhead) 2 Buy now
29 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jan 2016 annual-return Annual Return 4 Buy now
21 Aug 2015 accounts Annual Accounts 20 Buy now
26 Jan 2015 annual-return Annual Return 4 Buy now
30 Dec 2014 resolution Resolution 27 Buy now
20 Oct 2014 miscellaneous Miscellaneous 2 Buy now
30 Sep 2014 miscellaneous Miscellaneous 2 Buy now
24 Sep 2014 accounts Annual Accounts 18 Buy now
31 Jan 2014 change-of-name Certificate Change Of Name Company 3 Buy now
27 Jan 2014 resolution Resolution 2 Buy now
27 Jan 2014 change-of-name Change Of Name Notice 2 Buy now
14 Jan 2014 annual-return Annual Return 5 Buy now
12 Jun 2013 officers Appointment of secretary (Ms Felise Feingold) 1 Buy now
31 May 2013 officers Appointment of director (Mr Peter Rendall) 2 Buy now
30 May 2013 officers Termination of appointment of director (Laurence Blackall) 1 Buy now
30 May 2013 officers Termination of appointment of director (Gerald Cowan) 1 Buy now
30 May 2013 officers Termination of appointment of director (Timothy Whalley) 1 Buy now
30 May 2013 officers Termination of appointment of director (Andrew Galvin) 1 Buy now
30 May 2013 officers Termination of appointment of director (David Till) 1 Buy now
30 May 2013 officers Termination of appointment of secretary (David Till) 1 Buy now
09 May 2013 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2013 accounts Annual Accounts 28 Buy now
10 Jan 2013 annual-return Annual Return 9 Buy now
29 Mar 2012 accounts Annual Accounts 28 Buy now
10 Jan 2012 annual-return Annual Return 9 Buy now
13 Jun 2011 officers Change of particulars for director (Mr David John Till) 2 Buy now
13 Jun 2011 officers Change of particulars for director (Mr Mark Woodhead) 2 Buy now
07 Jun 2011 officers Change of particulars for director (Mr David John Till) 2 Buy now
07 Jun 2011 officers Change of particulars for secretary (Mr David John Till) 2 Buy now
06 Jun 2011 officers Change of particulars for director (Mr Mark Woodhead) 2 Buy now
06 Apr 2011 accounts Annual Accounts 27 Buy now
02 Feb 2011 auditors Auditors Resignation Company 1 Buy now
17 Jan 2011 miscellaneous Miscellaneous 1 Buy now
13 Jan 2011 annual-return Annual Return 9 Buy now
14 May 2010 accounts Annual Accounts 28 Buy now
17 Feb 2010 mortgage Particulars of a mortgage or charge 6 Buy now
09 Feb 2010 annual-return Annual Return 7 Buy now
09 Feb 2010 officers Change of particulars for director (Mr Mark Woodhead) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Mr Timothy Paul Whalley) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Mr Andrew Michael Galvin) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Mr Gerald William Bryan Cowan) 2 Buy now
11 Jan 2010 resolution Resolution 4 Buy now
11 Jan 2010 resolution Resolution 4 Buy now
30 Dec 2009 mortgage Particulars of a mortgage or charge 8 Buy now
22 Dec 2009 miscellaneous Miscellaneous 1 Buy now
21 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Aug 2009 accounts Annual Accounts 31 Buy now
08 May 2009 accounts Accounting reference date shortened from 31/01/2009 to 31/12/2008 1 Buy now
13 Feb 2009 annual-return Return made up to 03/01/09; full list of members 5 Buy now
17 Sep 2008 officers Director appointed laurence charles neil blackall 5 Buy now
01 May 2008 address Registered office changed on 01/05/2008 from 8TH floor 25 st james's street london SW1A 1HA 1 Buy now
04 Apr 2008 officers Director appointed gerald william bryan cowan 1 Buy now
01 Apr 2008 officers Director appointed timothy paul whalley 2 Buy now
26 Mar 2008 incorporation Memorandum Articles 14 Buy now
15 Mar 2008 change-of-name Certificate Change Of Name Company 3 Buy now
28 Feb 2008 capital Nc inc already adjusted 25/01/08 1 Buy now
28 Feb 2008 capital Ad 25/01/08\gbp si 9599@1=9599\gbp ic 1/9600\ 2 Buy now
28 Feb 2008 resolution Resolution 1 Buy now
14 Feb 2008 officers New director appointed 2 Buy now
01 Feb 2008 mortgage Particulars of mortgage/charge 5 Buy now
22 Jan 2008 officers New director appointed 2 Buy now
22 Jan 2008 officers New secretary appointed;new director appointed 2 Buy now
22 Jan 2008 address Registered office changed on 22/01/08 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
21 Jan 2008 officers Director resigned 1 Buy now
21 Jan 2008 officers Secretary resigned 1 Buy now
03 Jan 2008 incorporation Incorporation Company 17 Buy now