KVH MEDIA GROUP COMMUNICATION LIMITED
LIVERPOOL HEADLAND COMMUNICATION LIMITED TEAMTALK SATELLITE LIMITED INFORMATION MANAGEMENT CONSULTANTS LIMITED TEAMTALK SATELLITE LIMITED INFORMATION MANAGEMENT CONSULTANTS LIMITED

Hellopages » Merseyside » Liverpool » L2 9XX

Company number 01905935
Status Active
Incorporation Date 17 April 1985
Company Type Private Limited Company
Address SUITE 1 4TH FLOOR, 1 DERBY SQUARE, LIVERPOOL, L2 9XX
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Confirmation statement made on 2 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 COMMUNICATION LIMITED are www.kvhmediagroupcommunication.co.uk, and www.kvh-media-group-communication.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kvh Media Group Communication Limited is a Private Limited Company. The company registration number is 01905935. Kvh Media Group Communication Limited has been working since 17 April 1985. The present status of the company is Active. The registered address of Kvh Media Group Communication Limited is Suite 1 4th Floor 1 Derby Square Liverpool L2 9xx. . FEINGOLD, Felise is a Secretary of the company. WOODHEAD, Mark is a Director of the company. Secretary FROGGATT, Nicholas Paul has been resigned. Secretary GALVIN, Andrew Michael has been resigned. Secretary GALVIN, Andrew Michael has been resigned. Secretary GALVIN, Andrew Michael has been resigned. Secretary GORMLEY, David Joseph has been resigned. Secretary KENNEDY, Christina Lillian has been resigned. Secretary STEENBERG, Axel Werner Francis has been resigned. Secretary THOMAS, Bernard Eden Mansel has been resigned. Secretary WOODHEAD, Mark has been resigned. Director ANNAT, David Christie has been resigned. Director BEAUBIEN, John Robert has been resigned. Director COLEMAN, Courtney has been resigned. Director CROTON, Piers Maitland Adrian has been resigned. Director DUBENS, Peter Adam Daiches has been resigned. Director FLINT, Richard has been resigned. Director FROGGATT, Nicholas Paul has been resigned. Director GALVIN, Andrew Michael has been resigned. Director GALVIN, Andrew Michael has been resigned. Director GRIFFITH, Andrew John has been resigned. Director HOLDING, Ian Thomas has been resigned. Director KEMP, Amy has been resigned. Director RENDALL, Peter Alan has been resigned. Director RUST, Nicholas John has been resigned. Director SEMEL, Eric has been resigned. Director STEENBERG, Axel Werner Francis has been resigned. Director THOMAS, Bernard Eden Mansel has been resigned. Director TILL, David John has been resigned. Director WEBER, Eileen has been resigned. Director WHALEN, Patricia Therese has been resigned. Director WHALLEY, Timothy Paul has been resigned. Director WILSON, William Robinson has been resigned. Director WOODHEAD, Mark has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
FEINGOLD, Felise
Appointed Date: 11 May 2013
Director
WOODHEAD, Mark
Appointed Date: 25 January 2008
54 years old

Resigned Directors

Secretary
FROGGATT, Nicholas Paul
Resigned: 18 February 2000
Appointed Date: 03 September 1999
Secretary
GALVIN, Andrew Michael
Resigned: 11 May 2013
Appointed Date: 25 January 2008
Secretary
GALVIN, Andrew Michael
Resigned: 23 January 2007
Appointed Date: 13 January 2005
Secretary
GALVIN, Andrew Michael
Resigned: 12 July 2002
Appointed Date: 27 February 2002
Secretary
GORMLEY, David Joseph
Resigned: 25 January 2008
Appointed Date: 23 January 2007
Secretary
KENNEDY, Christina Lillian
Resigned: 13 January 2005
Appointed Date: 12 July 2002
Secretary
STEENBERG, Axel Werner Francis
Resigned: 27 February 2002
Appointed Date: 18 February 2000
Secretary
THOMAS, Bernard Eden Mansel
Resigned: 03 September 1999
Secretary
WOODHEAD, Mark
Resigned: 25 January 2008
Appointed Date: 25 January 2008
Director
ANNAT, David Christie
Resigned: 15 December 2007
Appointed Date: 12 July 2002
81 years old
Director
BEAUBIEN, John Robert
Resigned: 01 July 1995
Appointed Date: 25 July 1994
65 years old
Director
COLEMAN, Courtney
Resigned: 24 March 1999
Appointed Date: 29 July 1996
68 years old
Director
CROTON, Piers Maitland Adrian
Resigned: 25 January 2008
Appointed Date: 23 January 2007
67 years old
Director
DUBENS, Peter Adam Daiches
Resigned: 23 January 2007
Appointed Date: 12 July 2002
59 years old
Director
FLINT, Richard
Resigned: 25 January 2008
Appointed Date: 02 May 2007
53 years old
Director
FROGGATT, Nicholas Paul
Resigned: 18 February 2000
Appointed Date: 03 September 1999
79 years old
Director
GALVIN, Andrew Michael
Resigned: 11 May 2012
Appointed Date: 21 February 2008
57 years old
Director
GALVIN, Andrew Michael
Resigned: 03 August 2007
Appointed Date: 27 February 2002
57 years old
Director
GRIFFITH, Andrew John
Resigned: 25 January 2008
Appointed Date: 23 January 2007
54 years old
Director
HOLDING, Ian Thomas
Resigned: 10 July 2002
Appointed Date: 14 March 2000
65 years old
Director
KEMP, Amy
Resigned: 29 July 1996
Appointed Date: 01 July 1995
62 years old
Director
RENDALL, Peter Alan
Resigned: 22 June 2016
Appointed Date: 11 May 2013
60 years old
Director
RUST, Nicholas John
Resigned: 02 May 2007
Appointed Date: 23 January 2007
58 years old
Director
SEMEL, Eric
Resigned: 01 April 2003
Appointed Date: 12 July 2002
56 years old
Director
STEENBERG, Axel Werner Francis
Resigned: 12 July 2002
Appointed Date: 18 February 2000
58 years old
Director
THOMAS, Bernard Eden Mansel
Resigned: 03 September 1999
77 years old
Director
TILL, David John
Resigned: 11 May 2013
Appointed Date: 25 January 2008
62 years old
Director
WEBER, Eileen
Resigned: 03 September 1999
Appointed Date: 24 March 1999
67 years old
Director
WHALEN, Patricia Therese
Resigned: 25 July 1994
Appointed Date: 14 October 1992
70 years old
Director
WHALLEY, Timothy Paul
Resigned: 03 September 1999
77 years old
Director
WILSON, William Robinson
Resigned: 26 April 2002
Appointed Date: 03 September 1999
80 years old
Director
WOODHEAD, Mark
Resigned: 23 January 2007
Appointed Date: 01 April 2003
54 years old

Persons With Significant Control

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

KVH MEDIA GROUP COMMUNICATION LIMITED Events

13 Jan 2017
Confirmation statement made on 2 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 189 more events
11 Apr 1987
Full accounts made up to 30 June 1986
24 Nov 1986
Return made up to 09/10/86; full list of members
24 Nov 1986
New director appointed
17 Apr 1985
Incorporation
17 Apr 1985
Incorporation

KVH MEDIA GROUP COMMUNICATION 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…
14 October 2004
Debenture
Delivered: 21 October 2004
Status: Satisfied on 23 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 February 2000
Debenture
Delivered: 25 February 2000
Status: Satisfied on 5 February 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1999
Debenture
Delivered: 4 December 1999
Status: Satisfied on 12 April 2000
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…
21 February 1996
Mortgage debenture
Delivered: 6 March 1996
Status: Satisfied on 20 August 1999
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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