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KVH MEDIA GROUP INTERNATIONAL LIMITED

Company number 00519071

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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)
01 Jul 2016 TM01 Termination of appointment of Peter Alan Rendall as a director on 22 June 2016
04 May 2016 CH01 Director's details changed for Mr Mark Woodhead on 6 August 2015
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 450,000
05 Apr 2016 CH01 Director's details changed for Mr Peter Alan Rendall on 31 March 2016
05 Apr 2016 CH01 Director's details changed for Mr Mark Woodhead on 31 March 2016
05 Apr 2016 CH03 Secretary's details changed for Ms Felise Feingold on 31 March 2016
21 Aug 2015 AA Full accounts made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 450,000
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
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 450,000
31 Jan 2014 CERTNM Company name changed walport international 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
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 Andrew Galvin as a director
30 May 2013 TM01 Termination of appointment of David Till as a director
30 May 2013 TM02 Termination of appointment of Andrew Galvin as a secretary
13 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
27 Mar 2013 AA Full accounts made up to 31 December 2012
15 Jun 2012 AR01 Annual return made up to 31 March 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