KVH MEDIA GROUP ENTERTAINMENT LIMITED filing history - Find and update company information

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KVH MEDIA GROUP ENTERTAINMENT LIMITED

Company number 04004291

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 932	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 932 - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	CH01	Director's details changed for Mr Peter Alan Rendall on 29 May 2016	View PDF Director's details changed for Mr Peter Alan Rendall on 29 May 2016 - link opens in a new window - 3 pages (3 pages)
08 Jun 2016	CH01	Director's details changed for Mr Mark Woodhead on 29 May 2016	View PDF Director's details changed for Mr Mark Woodhead on 29 May 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	CH03	Secretary's details changed for Ms Felise Feingold on 29 May 2016	View PDF Secretary's details changed for Ms Felise Feingold on 29 May 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	CH01	Director's details changed for Mr Mark Woodhead on 6 August 2015	View PDF Director's details changed for Mr Mark Woodhead on 6 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 932	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 932 - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
20 Oct 2014	MISC	Aud stat 519	View PDF Aud stat 519 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
08 Aug 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 932	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 932 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	CERTNM	Company name changed headland entertainment LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-12	View PDF Company name changed headland entertainment LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-12 - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-01-12 - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05	View PDF Annual return made up to 30 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 - link opens in a new window - 4 pages (4 pages)
31 May 2013	AP01	Appointment of Mr Peter Rendall as a director	View PDF Appointment of Mr Peter Rendall as a director - link opens in a new window - 2 pages (2 pages)
30 May 2013	AP03	Appointment of Ms Felise Feingold as a secretary	View PDF Appointment of Ms Felise Feingold as a secretary - link opens in a new window - 1 page (1 page)
30 May 2013	TM01	Termination of appointment of David Till as a director	View PDF Termination of appointment of David Till as a director - link opens in a new window - 1 page (1 page)
30 May 2013	TM01	Termination of appointment of Andrew Galvin as a director	View PDF Termination of appointment of Andrew Galvin as a director - link opens in a new window - 1 page (1 page)
30 May 2013	TM02	Termination of appointment of Andrew Galvin as a secretary	View PDF Termination of appointment of Andrew Galvin as a secretary - link opens in a new window - 1 page (1 page)
27 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
15 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
13 Jun 2011	CH01	Director's details changed for Mr Mark Woodhead on 13 June 2011	View PDF Director's details changed for Mr Mark Woodhead on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	CH01	Director's details changed for Mr David John Till on 6 June 2011	View PDF Director's details changed for Mr David John Till on 6 June 2011 - link opens in a new window - 2 pages (2 pages)

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