KVH MEDIA GROUP INTERNATIONAL LIMITED
LEEDS WALPORT INTERNATIONAL LIMITED PHOTOBITION WALPORT LIMITED WALPORT INTERNATIONAL LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2TW

Company number 00519071
Status Active
Incorporation Date 27 April 1953
Company Type Private Limited Company
Address 2A QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Appointment of Martin Kits Van Heyningen as a director on 22 June 2016; Full accounts made up to 31 December 2015; Termination of appointment of Peter Alan Rendall as a director on 22 June 2016. The most likely internet sites of KVH MEDIA GROUP INTERNATIONAL LIMITED are www.kvhmediagroupinternational.co.uk, and www.kvh-media-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and seven months. Kvh Media Group International Limited is a Private Limited Company. The company registration number is 00519071. Kvh Media Group International Limited has been working since 27 April 1953. The present status of the company is Active. The registered address of Kvh Media Group International Limited is 2a Queen Street Leeds West Yorkshire Ls1 2tw. . FEINGOLD, Felise is a Secretary of the company. VAN HEYNINGEN, Martin Kits is a Director of the company. WOODHEAD, Mark is a Director of the company. Secretary CAMPION, Stephen Paul has been resigned. Secretary DEAN, Philip Vere has been resigned. Secretary GALVIN, Andrew Michael has been resigned. Secretary GARNHAM, Severine Pascale has been resigned. Secretary SMITH, Steven Miles has been resigned. Director CAMPION, Stephen Paul has been resigned. Director CAMPION, Stephen Paul has been resigned. Director GALVIN, Andrew Michael has been resigned. Director MARCHBANKS, James Edgar Torrance has been resigned. Director PREUSTER, Christopher William has been resigned. Director RENDALL, Peter Alan has been resigned. Director RISLEY, Jonathan has been resigned. Director TILL, David John has been resigned. Director WELSH, Christopher Kentigern has been resigned. Director WOOLLEY, Michael John has been resigned. Director NOVO GROUP LIMITED has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
FEINGOLD, Felise
Appointed Date: 11 May 2013
Director
VAN HEYNINGEN, Martin Kits
Appointed Date: 22 June 2016
66 years old
Director
WOODHEAD, Mark
Appointed Date: 29 July 2008
54 years old

Resigned Directors

Secretary
CAMPION, Stephen Paul
Resigned: 02 March 1998
Secretary
DEAN, Philip Vere
Resigned: 29 July 2008
Appointed Date: 01 December 2004
Secretary
GALVIN, Andrew Michael
Resigned: 11 May 2013
Appointed Date: 29 July 2008
Secretary
GARNHAM, Severine Pascale
Resigned: 01 December 2004
Appointed Date: 01 January 2001
Secretary
SMITH, Steven Miles
Resigned: 31 December 2000
Appointed Date: 02 March 1998
Director
CAMPION, Stephen Paul
Resigned: 29 July 2008
Appointed Date: 01 December 2004
84 years old
Director
CAMPION, Stephen Paul
Resigned: 30 June 2000
84 years old
Director
GALVIN, Andrew Michael
Resigned: 11 May 2013
Appointed Date: 29 July 2008
57 years old
Director
MARCHBANKS, James Edgar Torrance
Resigned: 31 October 2001
Appointed Date: 02 March 1998
71 years old
Director
PREUSTER, Christopher William
Resigned: 01 December 2004
83 years old
Director
RENDALL, Peter Alan
Resigned: 22 June 2016
Appointed Date: 11 May 2013
60 years old
Director
RISLEY, Jonathan
Resigned: 29 July 2008
Appointed Date: 01 December 2004
69 years old
Director
TILL, David John
Resigned: 11 May 2013
Appointed Date: 29 July 2008
62 years old
Director
WELSH, Christopher Kentigern
Resigned: 31 August 1993
68 years old
Director
WOOLLEY, Michael John
Resigned: 27 January 1994
82 years old
Director
NOVO GROUP LIMITED
Resigned: 01 December 2004
Appointed Date: 01 November 2001

KVH MEDIA GROUP INTERNATIONAL LIMITED Events

13 Jan 2017
Appointment of Martin Kits Van Heyningen as a director on 22 June 2016
14 Dec 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Termination of appointment of Peter Alan Rendall as a director on 22 June 2016
04 May 2016
Director's details changed for Mr Mark Woodhead on 6 August 2015
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 450,000
...
... and 145 more events
24 Oct 1987
Return made up to 06/10/87; full list of members
24 Oct 1987
Full group accounts made up to 31 March 1987
17 Oct 1986
Full accounts made up to 31 March 1986
17 Oct 1986
Return made up to 30/09/86; full list of members
27 Apr 1953
Incorporation

KVH MEDIA GROUP INTERNATIONAL LIMITED Charges

23 December 2009
Debenture
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2005
Debenture
Delivered: 16 April 2005
Status: Satisfied on 30 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 1998
Mortgage debenture
Delivered: 3 December 1998
Status: Satisfied on 11 May 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 September 1992
Debenture
Delivered: 5 October 1992
Status: Satisfied on 23 January 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

KVH MEDIA GROUP COMMUNICATION LIMITED KVH MEDIA GROUP ENTERTAINMENT LIMITED KVH MEDIA GROUP LIMITED KVH MEDICAL LIMITED KVH SERVICE LIMITED KVI CHOPSTIX LTD. KVI COMPANY LTD