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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)
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
08 Jun 2016 CH01 Director's details changed for Mr Peter Alan Rendall on 29 May 2016
08 Jun 2016 CH01 Director's details changed for Mr Mark Woodhead on 29 May 2016
08 Jun 2016 CH03 Secretary's details changed for Ms Felise Feingold on 29 May 2016
04 May 2016 CH01 Director's details changed for Mr Mark Woodhead on 6 August 2015
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
21 Aug 2015 AA Full accounts made up to 31 December 2014
20 Oct 2014 MISC Aud stat 519
30 Sep 2014 MISC Section 519
24 Sep 2014 AA Full accounts made up to 31 December 2013
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
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
27 Jan 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-12
27 Jan 2014 CONNOT Change of name notice
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
31 May 2013 AP01 Appointment of Mr Peter Rendall as a director
30 May 2013 AP03 Appointment of Ms Felise Feingold as a secretary
30 May 2013 TM01 Termination of appointment of David Till as a director
30 May 2013 TM01 Termination of appointment of Andrew Galvin as a director
30 May 2013 TM02 Termination of appointment of Andrew Galvin as a secretary
27 Mar 2013 AA Full accounts made up to 31 December 2012
15 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
29 Mar 2012 AA Full accounts made up to 31 December 2011
13 Jun 2011 CH01 Director's details changed for Mr Mark Woodhead on 13 June 2011
07 Jun 2011 CH01 Director's details changed for Mr David John Till on 6 June 2011