Kvh Media Group Limited. net worth, address, company information. Free

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Kvh Media Group Limited (number 06462774) is a private limited company started on 2008-01-03 in England. The business has its registered office at 78 Wellington Street, Leeds LS1 2EQ. Changed on 2014-01-31, the previous name the business utilized was Headland Media Limited. Kvh Media Group Limited operates SIC code: 70100 which means "activities of head offices".

Company details

Name	Kvh Media Group Limited
Number	06462774
Date of Incorporation:	Thu, 3rd Jan 2008
End of financial year:	31 December
Address:	78 Wellington Street, Leeds, LS1 2EQ
SIC code:	70100 - Activities of head offices

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Anthony P. (in the company from 01 May 2021). 1 secretary is also there: Felise F. (appointed on 11 May 2013). The Companies House reports 2 persons of significant control, namely: Kvh Industries Inc. can be reached at Enterprise Center, Middletown, Ri 02842. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kvh Industries Uk Limited can be reached at Queen Street, LS1 2TW Leeds, West Yorkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	949	3,022	4,957
Fixed Assets	4,624	4,628	2,591
Total Assets Less Current Liabilities	3,272	1,239	2,301

People with significant control

Kvh Industries Inc.

16 November 2023

Address	50 Enterprise Center, Middletown, Ri 02842, United States
Legal authority	United States Corporate Law Of Delaware
Legal form	Public Limited Company
Country registered	United States
Place registered	Nasdaq
Registration number	0-28082
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kvh Industries Uk Limited

6 April 2016 - 16 November 2023

Address	2a Queen Street, Leeds, West Yorkshire, LS1 2TW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	8520852
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (29 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 22nd, December 2022 \| accounts	Free Download (29 pages)
(AD01) Address change date: 2022/05/09. New Address: 78 Wellington Street Leeds LS1 2EQ. Previous address: 2a Queen Street Leeds West Yorkshire LS1 2TW filed on: 9th, May 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 11th, January 2022 \| accounts	Free Download (33 pages)
(AP01) New director appointment on 2021/05/01. filed on: 4th, May 2021 \| officers	Free Download (2 pages)
(TM01) 2021/05/01 - the day director's appointment was terminated filed on: 4th, May 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 2nd, November 2020 \| accounts	Free Download
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 5th, September 2019 \| accounts	Free Download (26 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 5th, July 2018 \| accounts	Free Download (26 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 27th, June 2017 \| accounts	Free Download (24 pages)
(CH03) On 2017/01/01 secretary's details were changed filed on: 12th, January 2017 \| officers	Free Download (1 page)
(CH01) On 2017/01/01 director's details were changed filed on: 12th, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 14th, December 2016 \| accounts	Free Download (25 pages)
(TM01) 2016/06/22 - the day director's appointment was terminated filed on: 1st, July 2016 \| officers	Free Download (1 page)
(CH01) On 2015/08/06 director's details were changed filed on: 4th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/01/03 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 21st, August 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2015/01/03 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2015/01/26 capital
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, December 2014 \| resolution
(MISC) Aud stat 519 filed on: 20th, October 2014 \| miscellaneous	Free Download (2 pages)
(MISC) Section 519 filed on: 30th, September 2014 \| miscellaneous	Free Download (2 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (18 pages)
(CERTNM) Company name changed headland media LIMITEDcertificate issued on 31/01/14 filed on: 31st, January 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/01/27 filed on: 27th, January 2014 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 27th, January 2014 \| change of name	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/01/03 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (5 pages)
(AP03) New secretary appointment on 2013/06/12 filed on: 12th, June 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/05/31. filed on: 31st, May 2013 \| officers	Free Download (2 pages)
(TM01) 2013/05/30 - the day director's appointment was terminated filed on: 30th, May 2013 \| officers	Free Download (1 page)
(TM01) 2013/05/30 - the day director's appointment was terminated filed on: 30th, May 2013 \| officers	Free Download (1 page)
(TM01) 2013/05/30 - the day director's appointment was terminated filed on: 30th, May 2013 \| officers	Free Download (1 page)
(TM02) 2013/05/30 - the day secretary's appointment was terminated filed on: 30th, May 2013 \| officers	Free Download (1 page)
(TM01) 2013/05/30 - the day director's appointment was terminated filed on: 30th, May 2013 \| officers	Free Download (1 page)
(TM01) 2013/05/30 - the day director's appointment was terminated filed on: 30th, May 2013 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 27th, March 2013 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to 2013/01/03 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 29th, March 2012 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to 2012/01/03 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (9 pages)
(CH01) On 2011/06/13 director's details were changed filed on: 13th, June 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/06/13 director's details were changed filed on: 13th, June 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/06/06 director's details were changed filed on: 7th, June 2011 \| officers	Free Download (2 pages)
(CH03) On 2011/06/06 secretary's details were changed filed on: 7th, June 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/06/06 director's details were changed filed on: 6th, June 2011 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 6th, April 2011 \| accounts	Free Download (27 pages)
(AUD) Resignation of an auditor filed on: 2nd, February 2011 \| auditors	Free Download (1 page)
(MISC) Section 519 filed on: 17th, January 2011 \| miscellaneous	Free Download (1 page)
(AR01) Annual return drawn up to 2011/01/03 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 14th, May 2010 \| accounts	Free Download (28 pages)
(CH01) On 2010/01/31 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/01/03 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (7 pages)
(CH01) On 2010/01/31 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/31 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/31 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, January 2010 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, January 2010 \| resolution	Free Download (4 pages)
(MISC) Re section 519 filed on: 22nd, December 2009 \| miscellaneous	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 11th, August 2009 \| accounts	Free Download (31 pages)
(225) Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 8th, May 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 2009/02/13 with shareholders record filed on: 13th, February 2009 \| annual return	Free Download (5 pages)
(288a) On 2008/09/17 Director appointed filed on: 17th, September 2008 \| officers	Free Download (5 pages)
(287) Registered office changed on 01/05/2008 from 8TH floor 25 st james's street london SW1A 1HA filed on: 1st, May 2008 \| address	Free Download (1 page)
(288a) On 2008/04/04 Director appointed filed on: 4th, April 2008 \| officers	Free Download (1 page)
(288a) On 2008/04/01 Director appointed filed on: 1st, April 2008 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 26th, March 2008 \| incorporation	Free Download (14 pages)
(CERTNM) Company name changed rigstream LIMITEDcertificate issued on 17/03/08 filed on: 15th, March 2008 \| change of name	Free Download (3 pages)
(123) Nc inc already adjusted 25/01/08 filed on: 28th, February 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 28th, February 2008 \| resolution
(288a) On 2008/02/14 New director appointed filed on: 14th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008/02/14 New director appointed filed on: 14th, February 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 22/01/08 from: 1 mitchell lane bristol BS1 6BU filed on: 22nd, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 22/01/08 from: 1 mitchell lane bristol BS1 6BU filed on: 22nd, January 2008 \| address	Free Download (1 page)
(288a) On 2008/01/22 New secretary appointed;new director appointed filed on: 22nd, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/22 New director appointed filed on: 22nd, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/22 New secretary appointed;new director appointed filed on: 22nd, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/22 New director appointed filed on: 22nd, January 2008 \| officers	Free Download (2 pages)
(288b) On 2008/01/21 Director resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/21 Director resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/21 Secretary resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/21 Secretary resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, January 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 3rd, January 2008 \| incorporation	Free Download (17 pages)

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