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KVH MEDIA GROUP ENTERTAINMENT LIMITED

Company number 04004291

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2022 MR01 Registration of charge 040042910004, created on 4 August 2022
04 Jul 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
29 Apr 2022 TM02 Termination of appointment of Felise Feingold as a secretary on 29 April 2022
29 Apr 2022 TM01 Termination of appointment of Anthony Frederick Pike as a director on 29 April 2022
29 Apr 2022 AP01 Appointment of Mr Neil Robert Cook as a director on 29 April 2022
29 Apr 2022 AP01 Appointment of Mr William John Truman as a director on 29 April 2022
29 Apr 2022 PSC07 Cessation of Kvh Media Group Limited as a person with significant control on 29 April 2022
29 Apr 2022 PSC02 Notification of Imagesound Limited as a person with significant control on 29 April 2022
29 Apr 2022 AD01 Registered office address changed from 2a Queen Street Leeds West Yorkshire LS1 2TW to Venture Way Dunston Technology Park Chesterfield S41 8NE on 29 April 2022
11 Jan 2022 AA Accounts for a small company made up to 31 December 2020
05 Nov 2021 MR04 Satisfaction of charge 3 in full
04 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
04 May 2021 TM01 Termination of appointment of Mark Woodhead as a director on 1 May 2021
04 May 2021 AP01 Appointment of Mr Anthony Frederick Pike as a director on 1 May 2021
02 Nov 2020 AA Accounts for a small company made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
05 Sep 2019 AA Accounts for a small company made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
09 Jul 2018 AA Accounts for a small company made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
30 May 2018 PSC05 Change of details for Kvh Media Group Limited as a person with significant control on 6 April 2016
26 Jun 2017 AA Accounts for a small company made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
14 Dec 2016 AA Full accounts made up to 31 December 2015
01 Jul 2016 TM01 Termination of appointment of Peter Alan Rendall as a director on 22 June 2016