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KVH MEDIA GROUP INTERNATIONAL LIMITED

Learn more about KVH MEDIA GROUP INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2A QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW

KVH MEDIA GROUP INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00519071
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.27
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59131 - Motion picture distribution activities

Previous names:

Company KVH MEDIA GROUP INTERNATIONAL LIMITED is a Private Limited Company, registration number 00519071, established in United Kingdom on the 27. April 1953. The company is now active. The company has been in business for 63 years and 7 months. This company used to be called WALPORT INTERNATIONAL LIMITED, PHOTOBITION WALPORT LIMITED, WALPORT INTERNATIONAL LIMITED. The company is based on 2A QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW. Business of the company KVH MEDIA GROUP INTERNATIONAL LIMITED by SIC and NACE code is "59131 - Motion picture distribution activities". There are 59 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOODHEAD / 06/08/2015" from the 2016.05.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company KVH MEDIA GROUP INTERNATIONAL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2009.12.30

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOODHEAD / 06/08/2015
Form type: CH01
Date: 2016.05.04
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 450000
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN RENDALL / 31/03/2016
Form type: CH01
Date: 2016.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOODHEAD / 31/03/2016
Form type: CH01
Date: 2016.04.05
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SECRETARY'S CHANGE OF PARTICULARS / MS FELISE FEINGOLD / 31/03/2016
Form type: CH03
Date: 2016.04.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.21
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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AUD STAT 519
Form type: MISC
Date: 2014.10.20
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SECTION 519
Form type: MISC
Date: 2014.09.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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COMPANY NAME CHANGED WALPORT INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 31/01/14
Form type: CERTNM
Date: 2014.01.31
Child documents:
Document type: ANNOTATION
Date: 2014.01.31
Form type: RES15
Document description: CHANGE OF NAME 12/01/2014
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CHANGE OF NAME 12/01/2014
Form type: RES15
Date: 2014.01.27
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.01.27
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DIRECTOR APPOINTED MR PETER RENDALL
Form type: AP01
Date: 2013.05.31
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SECRETARY APPOINTED MS FELISE FEINGOLD
Form type: AP03
Date: 2013.05.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GALVIN
Form type: TM01
Date: 2013.05.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID TILL
Form type: TM01
Date: 2013.05.30
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APPOINTMENT TERMINATED, SECRETARY ANDREW GALVIN
Form type: TM02
Date: 2013.05.30
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.27
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOODHEAD / 13/06/2011
Form type: CH01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TILL / 06/06/2011
Form type: CH01
Date: 2011.06.07
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOODHEAD / 06/06/2011
Form type: CH01
Date: 2011.06.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.02.02
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SECTION519
Form type: MISC
Date: 2011.01.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
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PREVSHO FROM 30/06/2010 TO 31/12/2009
Form type: AA01
Date: 2010.06.15
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.06.08
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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FINANCIAL DOCUMENT 21/12/2009
Form type: RES13
Date: 2010.01.11
Child documents:
Document type: ANNOTATION
Date: 2010.01.11
Form type: RES01
Document description: ALTER ARTICLES 21/12/2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.12.30
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.06
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REGISTERED OFFICE CHANGED ON 13/08/2008 FROM, 2A ALMA HOUSE, ALMA ROAD, REIGATE, SURREY, RH2 0AX
Form type: 287
Date: 2008.08.13
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ADOPT ARTICLES 29/07/2008
Form type: RES01
Date: 2008.08.05
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APPOINTMENT TERMINATED SECRETARY PHILIP DEAN
Form type: 288b
Date: 2008.08.05
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APPOINTMENT TERMINATED DIRECTOR JONATHAN RISLEY
Form type: 288b
Date: 2008.08.05
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APPOINTMENT TERMINATED DIRECTOR STEPHEN CAMPION
Form type: 288b
Date: 2008.08.05
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DIRECTOR AND SECRETARY APPOINTED ANDREW GALVIN
Form type: 288a
Date: 2008.08.05
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DIRECTOR APPOINTED MARK WOODHEAD
Form type: 288a
Date: 2008.08.05
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DIRECTOR APPOINTED DAVID TILL
Form type: 288a
Date: 2008.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.08.04
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.18
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.22
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.14
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.16
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REGISTERED OFFICE CHANGED ON 12/04/05 FROM:, 15 PARK ROAD, REGENTS PARK, LONDON, MIDDLESEX NW1 6XN
Form type: 287
Date: 2005.04.12
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.22
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REGISTERED OFFICE CHANGED ON 16/12/04 FROM:, UNIT 2 AERODROME WAY, CRANFORD LANE, HOUNSLOW, MIDDLESEX TW5 9QB
Form type: 287
Date: 2004.12.16

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Company directors and board members:

FELISE FEINGOLD (current)
Secretary, 2013.05.11
50 ENTERPRISE CENTER MIDDLETOWN , RI 02842
USA
PETER ALAN RENDALL (current)
Director, CFO, 2013.05.11
50 ENTERPRISE CENTER MIDDLETOWN , RI 02842
USA
MARK WOODHEAD (current)
Director, 2008.07.29
2A QUEEN STREET , LEEDS
LS1 2TW
ENGLAND
STEPHEN PAUL CAMPION (resigned)
Secretary, 1992.11.13 - 1998.03.02
TUDOR HOUSE COPT HILL LANE COPTHILL LANE , KINGSWOOD
KT20 6HN, SURREY
PHILIP VERE DEAN (resigned)
Secretary, 2004.12.01 - 2008.07.29
183 RICHMOND ROAD , KINGSTON UPON THAMES
KT2 5DD, SURREY
ANDREW MICHAEL GALVIN (resigned)
Secretary, DIRECTOR, 2008.07.29 - 2013.05.11
NORTH LONGLANDS LEEDS ROAD LIGHTCLIFFE , HALIFAX
HX3 8JN, WEST YORKSHIRE
SEVERINE PASCALE GARNHAM (resigned)
Secretary, 2001.01.01 - 2004.12.01
20 LUMLEY GARDENS CHEAM , SUTTON
SM3 8NW, SURREY
STEVEN MILES SMITH (resigned)
Secretary, 1998.03.02 - 2000.12.31
HAWKESBURY BRAYE DU VALLE ST SAMPSON , GUERNSEY
GY2 4RB
STEPHEN PAUL CAMPION (resigned)
Director, CHARTERED ACCOUNTANT, 2004.12.01 - 2008.07.29
TUDOR HOUSE COPT HILL LANE COPTHILL LANE , KINGSWOOD
KT20 6HN, SURREY
STEPHEN PAUL CAMPION (resigned)
Director, ACCOUNTANT, 1992.11.13 - 2000.06.30
TUDOR HOUSE COPT HILL LANE COPTHILL LANE , KINGSWOOD
KT20 6HN, SURREY
ANDREW MICHAEL GALVIN (resigned)
Director, 2008.07.29 - 2013.05.11
NORTH LONGLANDS LEEDS ROAD LIGHTCLIFFE , HALIFAX
HX3 8JN, WEST YORKSHIRE
JAMES EDGAR TORRANCE MARCHBANKS (resigned)
Director, 1998.03.02 - 2001.10.31
LA FALAISE JERBOURG POINT ST MARTIN , GUERNSEY
GY4 6BN
NOVO GROUP LIMITED (resigned)
Director, CORPORATE DIRECTOR, 2001.11.01 - 2004.12.01
UNIT 2 AERODROME WAY CRANFORD LANE , HOUNSLOW
TW5 9QB, MIDDLESEX
CHRISTOPHER WILLIAM PREUSTER (resigned)
Director, COMPANY DIRECTOR, 1992.11.13 - 2004.12.01
10 DAKARLA DRIVE MIDDLETOWN , NEW JERSEY
FOREIGN, NJ 07748
USA
JONATHAN RISLEY (resigned)
Director, COMPANY DIRECTOR, 2004.12.01 - 2008.07.29
WINDMILL FARM STITES HILL ROAD , COULSDON
CR5 1SX, SURREY
DAVID JOHN TILL (resigned)
Director, CORPORATE FINANCE, 2008.07.29 - 2013.05.11
3 CADOGAN GATE , LONDON
SW1X 0AS
CHRISTOPHER KENTIGERN WELSH (resigned)
Director, COMPANY DIRECTOR, 1992.11.13 - 1993.08.31
ALL SAINT'S MANOR HOUSE CHURCH LANE ASTON , SHEFFIELD
S26 2AX
MICHAEL JOHN WOOLLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.13 - 1994.01.27
19 RODENHURST ROAD CLAPHAM PARK , LONDON
SW4 8AE

Companies near to KVH MEDIA GROUP INTERNATIONAL ltd.

Information about the Private Limited Company KVH MEDIA GROUP INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data