KVH MEDIA GROUP ENTERTAINMENT LIMITED
Company number 04004291
- Company Overview for KVH MEDIA GROUP ENTERTAINMENT LIMITED (04004291)
- Filing history for KVH MEDIA GROUP ENTERTAINMENT LIMITED (04004291)
- People for KVH MEDIA GROUP ENTERTAINMENT LIMITED (04004291)
- Charges for KVH MEDIA GROUP ENTERTAINMENT LIMITED (04004291)
- More for KVH MEDIA GROUP ENTERTAINMENT LIMITED (04004291)
| 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) |
|---|---|---|---|
| 11 Jul 2024 | SH19 |
Statement of capital on 11 July 2024
|
|
| 03 Jul 2024 | SH20 | Statement by Directors | |
| 03 Jul 2024 | CAP-SS | Solvency Statement dated 20/06/24 | |
| 03 Jul 2024 | RESOLUTIONS |
Resolutions
|
|
| 04 Jun 2024 | CS01 | Confirmation statement made on 30 May 2024 with no updates | |
| 05 Feb 2024 | CH01 | Director's details changed for Sarah Anne Brook on 18 November 2023 | |
| 16 Jan 2024 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 14 Nov 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Nov 2023 | DS01 | Application to strike the company off the register | |
| 31 May 2023 | CS01 | Confirmation statement made on 30 May 2023 with no updates | |
| 26 Apr 2023 | CH01 | Director's details changed for Sarah Brook on 6 April 2023 | |
| 20 Apr 2023 | AP01 | Appointment of Sarah Brook as a director on 6 April 2023 | |
| 20 Apr 2023 | TM01 | Termination of appointment of William John Truman as a director on 6 April 2023 | |
| 05 Aug 2022 | MR01 | Registration of charge 040042910004, created on 4 August 2022 | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 30 May 2022 with no updates | |
| 29 Apr 2022 | TM02 | Termination of appointment of Felise Feingold as a secretary on 29 April 2022 | |
| 29 Apr 2022 | TM01 | Termination of appointment of Anthony Frederick Pike as a director on 29 April 2022 | |
| 29 Apr 2022 | AP01 | Appointment of Mr Neil Robert Cook as a director on 29 April 2022 | |
| 29 Apr 2022 | AP01 | Appointment of Mr William John Truman as a director on 29 April 2022 | |
| 29 Apr 2022 | PSC07 | Cessation of Kvh Media Group Limited as a person with significant control on 29 April 2022 | |
| 29 Apr 2022 | PSC02 | Notification of Imagesound Limited as a person with significant control on 29 April 2022 | |
| 29 Apr 2022 | AD01 | Registered office address changed from 2a Queen Street Leeds West Yorkshire LS1 2TW to Venture Way Dunston Technology Park Chesterfield S41 8NE on 29 April 2022 | |
| 11 Jan 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
| 05 Nov 2021 | MR04 | Satisfaction of charge 3 in full | |
| 04 Jun 2021 | CS01 | Confirmation statement made on 30 May 2021 with no updates |