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KVH MEDIA GROUP COMMUNICATION LIMITED

Company number 01905935

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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)
15 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 5,711
21 Aug 2015 AA Full accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 5,711
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
31 Jan 2014 CERTNM Company name changed headland communication 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
14 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 5,711
09 Jul 2013 AD01 Registered office address changed from 7Th Floor Citrus House 40-46 Dale Street Liverpool Merseyside L2 5SF on 9 July 2013
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
10 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
29 Mar 2012 AA Full accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
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
06 Jun 2011 CH01 Director's details changed for Mr Mark Woodhead on 6 June 2011
06 Apr 2011 AA Full accounts made up to 31 December 2010
17 Jan 2011 MISC Section 519