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KVH MEDIA GROUP LIMITED

Company number 06462774

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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
29 Feb 2016 MR04 Satisfaction of charge 2 in full
15 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10,000
21 Aug 2015 AA Full accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 10,000
30 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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 media 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 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 10,000
12 Jun 2013 AP03 Appointment of Ms Felise Feingold as a secretary
31 May 2013 AP01 Appointment of Mr Peter Rendall as a director
30 May 2013 TM01 Termination of appointment of Laurence Blackall as a director
30 May 2013 TM01 Termination of appointment of Gerald Cowan as a director
30 May 2013 TM01 Termination of appointment of Timothy Whalley as a director
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 David Till as a secretary
09 May 2013 MR04 Satisfaction of charge 3 in full
27 Mar 2013 AA Group of companies' accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders