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KVH MEDIA GROUP COMMUNICATION LIMITED - Suite 1 4th Floor, 1 Derby Square, Liverpool, L2 9XX, United Kingdom
Company Information
- Company registration number
- 01905935
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1 4th Floor
- 1 Derby Square
- Liverpool
- L2 9XX Suite 1 4th Floor, 1 Derby Square, Liverpool, L2 9XX UK
Management
- Managing Directors
- PIKE, Anthony Frederick
- Company secretaries
- FEINGOLD, Felise
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-04-17
- Age Of Company 1985-04-17 39 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Kvh Media Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEADLAND COMMUNICATION LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2015-01-02
- Annual Return
- Due Date: 2023-01-16
- Last Date: 2022-01-02
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KVH MEDIA GROUP COMMUNICATION LIMITED Company Description
- KVH MEDIA GROUP COMMUNICATION LIMITED is a ltd registered in United Kingdom with the Company reg no 01905935. Its current trading status is "live". It was registered 1985-04-17. It was previously called HEADLAND COMMUNICATION LIMITED. It has declared SIC or NACE codes as "58190". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2015-01-02.It can be contacted at Suite 1 4Th Floor .
Get KVH MEDIA GROUP COMMUNICATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kvh Media Group Communication Limited - Suite 1 4th Floor, 1 Derby Square, Liverpool, L2 9XX, United Kingdom
- 1985-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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accounts-with-accounts-type-full (2022-01-11) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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mortgage-satisfy-charge-full (2021-11-05) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-02) - AA
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confirmation-statement-with-no-updates (2020-01-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-05) - AA
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confirmation-statement-with-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-08) - PSC05
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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-25) - AA
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confirmation-statement-with-updates (2017-01-13) - CS01
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change-person-director-company-with-change-date (2017-01-12) - CH01
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change-person-secretary-company-with-change-date (2017-01-12) - CH03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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change-person-director-company-with-change-date (2016-05-04) - CH01
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accounts-with-accounts-type-full (2016-12-14) - AA
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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miscellaneous (2014-10-20) - MISC
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miscellaneous (2014-09-30) - MISC
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accounts-with-accounts-type-full (2014-09-24) - AA
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certificate-change-of-name-company (2014-01-31) - CERTNM
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resolution (2014-01-27) - RESOLUTIONS
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change-of-name-notice (2014-01-27) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-05-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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accounts-with-accounts-type-full (2013-03-27) - AA
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termination-director-company-with-name (2013-05-30) - TM01
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appoint-person-director-company-with-name (2013-05-31) - AP01
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appoint-person-secretary-company-with-name (2013-05-30) - AP03
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change-registered-office-address-company-with-date-old-address (2013-07-09) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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accounts-with-accounts-type-full (2011-04-06) - AA
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miscellaneous (2011-01-17) - MISC
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change-person-director-company-with-change-date (2011-06-07) - CH01
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change-person-director-company-with-change-date (2011-06-13) - CH01
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change-person-director-company-with-change-date (2011-06-06) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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resolution (2010-01-11) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-01-05) - 288a
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legacy (2009-01-05) - 288b
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legacy (2009-01-05) - 363a
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legacy (2009-12-30) - MG01
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miscellaneous (2009-12-22) - MISC
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accounts-with-accounts-type-group (2009-08-11) - AA
keyboard_arrow_right 2008
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legacy (2008-02-05) - 287
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legacy (2008-01-11) - 363a
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legacy (2008-02-05) - 288b
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legacy (2008-02-05) - 288a
-
legacy (2008-05-12) - 225
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legacy (2008-03-13) - 288a
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certificate-change-of-name-company (2008-03-15) - CERTNM
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memorandum-articles (2008-03-26) - MEM/ARTS
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legacy (2008-05-01) - 287
keyboard_arrow_right 2007
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legacy (2007-01-09) - 288c
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legacy (2007-02-17) - 287
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legacy (2007-02-17) - 288b
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legacy (2007-02-17) - 288a
-
legacy (2007-03-31) - 225
-
legacy (2007-06-21) - 288a
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legacy (2007-06-21) - 288b
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legacy (2007-07-04) - 288c
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legacy (2007-08-16) - 288b
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legacy (2007-11-23) - 403a
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accounts-with-accounts-type-group (2007-12-12) - AA
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legacy (2007-12-17) - 288b
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legacy (2007-02-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-24) - 363a
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accounts-with-accounts-type-group (2006-11-04) - AA
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legacy (2006-03-30) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-09) - AA
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legacy (2005-03-01) - 363a
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legacy (2005-02-14) - 288c
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legacy (2005-02-14) - 288a
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legacy (2005-02-14) - 288b
keyboard_arrow_right 2004
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memorandum-articles (2004-12-29) - MEM/ARTS
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resolution (2004-12-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-11-24) - AA
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legacy (2004-10-21) - 395
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legacy (2004-02-10) - 363a
keyboard_arrow_right 2003
-
legacy (2003-02-05) - 403a
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legacy (2003-02-11) - 363a
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legacy (2003-02-12) - 225
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accounts-with-accounts-type-group (2003-09-23) - AA
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legacy (2003-04-23) - 288a
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accounts-with-accounts-type-group (2003-05-06) - AA
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legacy (2003-04-10) - 288b
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-21) - AUD
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legacy (2002-08-21) - 225
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legacy (2002-07-25) - 288b
-
legacy (2002-07-25) - 288a
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legacy (2002-05-13) - 288b
-
legacy (2002-04-08) - 288a
-
legacy (2002-03-27) - 288b
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legacy (2002-02-07) - 363s
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certificate-change-of-name-company (2002-01-04) - CERTNM
keyboard_arrow_right 2001
-
legacy (2001-01-20) - 287
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legacy (2001-01-21) - 363s
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accounts-with-accounts-type-full-group (2001-02-27) - AA
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certificate-change-of-name-company (2001-10-11) - CERTNM
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accounts-with-accounts-type-group (2001-11-14) - AA
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certificate-change-of-name-company (2001-09-27) - CERTNM
keyboard_arrow_right 2000
-
legacy (2000-03-14) - 288b
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legacy (2000-02-25) - 395
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legacy (2000-03-05) - 288c
-
legacy (2000-03-05) - 288b
-
legacy (2000-03-15) - 288a
-
legacy (2000-03-20) - 288a
-
legacy (2000-03-21) - 287
-
legacy (2000-04-12) - 403a
-
legacy (2000-05-10) - 363s
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legacy (2000-08-08) - 225
-
legacy (2000-10-06) - 122
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legacy (2000-11-24) - 225
keyboard_arrow_right 1999
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resolution (1999-09-13) - RESOLUTIONS
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legacy (1999-08-20) - 403a
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legacy (1999-09-13) - 288b
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legacy (1999-06-15) - 288c
-
legacy (1999-05-14) - 288a
-
legacy (1999-04-18) - 288b
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legacy (1999-01-27) - 363s
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accounts-with-accounts-type-small (1999-01-27) - AA
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auditors-resignation-company (1999-09-13) - AUD
-
legacy (1999-12-04) - 395
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legacy (1999-12-01) - 225
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resolution (1999-10-29) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-10-19) - AA
-
legacy (1999-10-19) - 225
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legacy (1999-10-05) - 88(3)
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legacy (1999-10-05) - 88(2)R
-
legacy (1999-10-28) - 225
-
legacy (1999-09-22) - 288a
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resolution (1999-09-14) - RESOLUTIONS
-
legacy (1999-09-14) - 123
-
legacy (1999-09-13) - 225
-
legacy (1999-09-13) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-03-20) - AA
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legacy (1998-02-18) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-27) - 363s
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accounts-with-accounts-type-small (1997-01-02) - AA
keyboard_arrow_right 1996
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legacy (1996-11-01) - 288a
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legacy (1996-03-06) - 395
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legacy (1996-02-13) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-27) - 363s
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accounts-with-accounts-type-small (1995-02-27) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-10-11) - AA
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legacy (1995-08-01) - 288
keyboard_arrow_right 1994
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legacy (1994-08-01) - 288
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legacy (1994-02-22) - 363s
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accounts-with-accounts-type-small (1994-02-18) - AA
keyboard_arrow_right 1993
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legacy (1993-01-06) - 288
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legacy (1993-01-14) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-11-18) - AA
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resolution (1992-10-22) - RESOLUTIONS
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legacy (1992-10-21) - 88(2)R
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legacy (1992-01-30) - 363a
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-12-19) - AA
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accounts-with-accounts-type-small (1991-02-06) - AA
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legacy (1991-02-06) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-22) - 363
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legacy (1990-01-22) - 288
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accounts-with-accounts-type-small (1990-01-22) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-01-25) - AA
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legacy (1989-01-25) - 363
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legacy (1989-10-12) - 287
keyboard_arrow_right 1988
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legacy (1988-05-18) - 363
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legacy (1988-02-29) - 288
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accounts-with-accounts-type-full (1988-01-19) - AA
keyboard_arrow_right 1987
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legacy (1987-10-20) - 288
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accounts-with-accounts-type-full (1987-04-11) - AA
keyboard_arrow_right 1986
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legacy (1986-11-24) - 363
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legacy (1986-11-24) - 288
keyboard_arrow_right 1985
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incorporation-company (1985-04-17) - NEWINC