KVH MEDIA GROUP LIMITED
LEEDS HEADLAND MEDIA LIMITED RIGSTREAM LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2TW

Company number 06462774
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address 2A QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Director's details changed for Mr Mark Woodhead on 1 January 2017; Secretary's details changed for Ms Felise Feingold on 1 January 2017. The most likely internet sites of KVH MEDIA GROUP LIMITED are www.kvhmediagroup.co.uk, and www.kvh-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Kvh Media Group Limited is a Private Limited Company. The company registration number is 06462774. Kvh Media Group Limited has been working since 03 January 2008. The present status of the company is Active. The registered address of Kvh Media Group Limited is 2a Queen Street Leeds West Yorkshire Ls1 2tw. . FEINGOLD, Felise is a Secretary of the company. WOODHEAD, Mark is a Director of the company. Secretary TILL, David John has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACKALL, Laurence Charles Neil has been resigned. Director COWAN, Gerald William Bryan has been resigned. Director GALVIN, Andrew Michael has been resigned. Director RENDALL, Peter Alan has been resigned. Director TILL, David John has been resigned. Director WHALLEY, Timothy Paul has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FEINGOLD, Felise
Appointed Date: 11 May 2013
Director
WOODHEAD, Mark
Appointed Date: 24 January 2008
54 years old

Resigned Directors

Secretary
TILL, David John
Resigned: 11 May 2013
Appointed Date: 18 January 2008
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 2008
Appointed Date: 03 January 2008
Director
BLACKALL, Laurence Charles Neil
Resigned: 11 May 2013
Appointed Date: 01 May 2008
75 years old
Director
COWAN, Gerald William Bryan
Resigned: 11 May 2013
Appointed Date: 19 March 2008
84 years old
Director
GALVIN, Andrew Michael
Resigned: 11 May 2013
Appointed Date: 18 January 2008
58 years old
Director
RENDALL, Peter Alan
Resigned: 22 June 2016
Appointed Date: 11 May 2013
60 years old
Director
TILL, David John
Resigned: 11 May 2013
Appointed Date: 18 January 2008
62 years old
Director
WHALLEY, Timothy Paul
Resigned: 11 May 2013
Appointed Date: 19 March 2008
78 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 18 January 2008
Appointed Date: 03 January 2008

Persons With Significant Control

Kvh Industries Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KVH MEDIA GROUP LIMITED Events

13 Jan 2017
Confirmation statement made on 3 January 2017 with updates
12 Jan 2017
Director's details changed for Mr Mark Woodhead on 1 January 2017
12 Jan 2017
Secretary's details changed for Ms Felise Feingold on 1 January 2017
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
...
... and 62 more events
22 Jan 2008
New secretary appointed;new director appointed
22 Jan 2008
Registered office changed on 22/01/08 from: 1 mitchell lane bristol BS1 6BU
21 Jan 2008
Director resigned
21 Jan 2008
Secretary resigned
03 Jan 2008
Incorporation

KVH MEDIA GROUP LIMITED Charges

12 February 2010
Mortgage of policy by policy holder to secure own account
Delivered: 17 February 2010
Status: Satisfied on 9 May 2013
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: The policy of mark woodhead. Amount: £1,000,000 see image…
23 December 2009
Debenture
Delivered: 30 December 2009
Status: Satisfied on 29 February 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2008
Charge over securities
Delivered: 1 February 2008
Status: Satisfied on 18 December 2009
Persons entitled: Oakley Capital Investments Limited
Description: All right title and interest in and to the charged…

Similar Companies

KVH MEDIA GROUP ENTERTAINMENT LIMITED KVH MEDIA GROUP INTERNATIONAL LIMITED KVH MEDICAL LIMITED KVH SERVICE LIMITED KVI CHOPSTIX LTD. KVI COMPANY LTD KVI OFFICE SERVICES LIMITED