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Home > England & Wales Companies > KVH MEDIA GROUP ENTERTAINMENT LIMITED
Company Information for

KVH MEDIA GROUP ENTERTAINMENT LIMITED

VENTURE WAY, DUNSTON TECHNOLOGY PARK, CHESTERFIELD, S41 8NE,
Company Registration Number
04004291
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kvh Media Group Entertainment Ltd
KVH MEDIA GROUP ENTERTAINMENT LIMITED was founded on 2000-05-30 and has its registered office in Chesterfield. The organisation's status is listed as "Active - Proposal to Strike off". Kvh Media Group Entertainment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KVH MEDIA GROUP ENTERTAINMENT LIMITED
 
Legal Registered Office
VENTURE WAY
DUNSTON TECHNOLOGY PARK
CHESTERFIELD
S41 8NE
Other companies in LS1
 
Previous Names
HEADLAND ENTERTAINMENT LIMITED31/01/2014
TEAMTALK BROADCAST LIMITED17/03/2008
Filing Information
Company Number 04004291
Company ID Number 04004291
Date formed 2000-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts SMALL
Last Datalog update: 2024-02-05 07:10:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KVH MEDIA GROUP ENTERTAINMENT LIMITED
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Company Officers of KVH MEDIA GROUP ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
FELISE FEINGOLD
 Company Secretary 2013-05-11
MARK WOODHEAD
 Director 2008-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ALAN RENDALL
 Director 2013-05-11 2016-06-22
ANDREW MICHAEL GALVIN
 Company Secretary 2008-01-25 2013-05-11
ANDREW MICHAEL GALVIN
 Director 2008-02-21 2013-05-11
DAVID JOHN TILL
 Director 2008-01-25 2013-05-11
MARK WOODHEAD
 Company Secretary 2008-01-25 2008-10-14
DAVID JOSEPH GORMLEY
 Company Secretary 2007-01-23 2008-01-25
PIERS MAITLAND ADRIAN CROTON
 Director 2007-01-23 2008-01-25
RICHARD FLINT
 Director 2007-05-02 2008-01-25
ANDREW JOHN GRIFFITH
 Director 2007-01-23 2008-01-25
DAVID CHRISTIE ANNAT
 Director 2002-07-12 2007-12-15
ANDREW MICHAEL GALVIN
 Director 2002-02-27 2007-08-03
NICHOLAS JOHN RUST
 Director 2007-01-23 2007-05-02
ANDREW MICHAEL GALVIN
 Company Secretary 2005-01-13 2007-01-23
PETER ADAM DAICHES DUBENS
 Director 2002-07-12 2007-01-23
MARK WOODHEAD
 Director 2001-06-22 2007-01-23
CHRISTINA LILLIAN KENNEDY
 Company Secretary 2002-07-12 2005-01-13
ERIC SEMEL
 Director 2002-07-12 2003-04-01
ANDREW MICHAEL GALVIN
 Company Secretary 2002-02-27 2002-07-12
AXEL WERNER FRANCIS STEENBERG
 Director 2001-06-22 2002-07-12
WILLIAM ROBINSON WILSON
 Director 2001-06-22 2002-04-26
AXEL WERNER FRANCIS STEENBERG
 Company Secretary 2001-07-27 2002-02-27
MARK WOODHEAD
 Company Secretary 2001-06-22 2001-07-27
EUNICE HAMPSON
 Company Secretary 2000-05-30 2001-06-22
EUNICE HAMPSON
 Director 2000-05-30 2001-06-22
PHILIP MICHAEL HAMPSON
 Director 2000-05-30 2001-06-22
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-05-30 2000-05-30
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-05-30 2000-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WOODHEAD VIDEOTEL LIMITED Director 2014-07-02 CURRENT 2009-08-04 Dissolved 2017-04-11
MARK WOODHEAD VIDEOTEL TRAINING SERVICES LIMITED Director 2014-07-02 CURRENT 2003-11-13 Active
MARK WOODHEAD VIDEOTEL CONSULTANTS AND RENTALS LIMITED Director 2014-07-02 CURRENT 1973-06-05 Active
MARK WOODHEAD OCEAN TG UK LTD Director 2014-07-02 CURRENT 1978-01-12 Active
MARK WOODHEAD KVH MEDIA GROUP INTERNATIONAL LIMITED Director 2008-07-29 CURRENT 1953-04-27 Active
MARK WOODHEAD KVH MEDIA GROUP SERVICES LIMITED Director 2008-06-09 CURRENT 2008-06-09 Dissolved 2017-04-11
MARK WOODHEAD KVH MEDIA GROUP COMMUNICATION LIMITED Director 2008-01-25 CURRENT 1985-04-17 Active
MARK WOODHEAD KVH MEDIA GROUP LIMITED Director 2008-01-24 CURRENT 2008-01-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05Director's details changed for Sarah Anne Brook on 2023-11-18
2023-05-31CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-04-26Director's details changed for Sarah Brook on 2023-04-06
2023-04-20APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN TRUMAN
2023-04-20DIRECTOR APPOINTED SARAH BROOK
2022-08-05REGISTRATION OF A CHARGE / CHARGE CODE 040042910004
2022-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 040042910004
2022-07-04CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-04-29REGISTERED OFFICE CHANGED ON 29/04/22 FROM 2a Queen Street Leeds West Yorkshire LS1 2TW
2022-04-29Notification of Imagesound Limited as a person with significant control on 2022-04-29
2022-04-29CESSATION OF KVH MEDIA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-04-29DIRECTOR APPOINTED MR WILLIAM JOHN TRUMAN
2022-04-29APPOINTMENT TERMINATED, DIRECTOR ANTHONY FREDERICK PIKE
2022-04-29DIRECTOR APPOINTED MR NEIL ROBERT COOK
2022-04-29Termination of appointment of Felise Feingold on 2022-04-29
2022-04-29TM02Termination of appointment of Felise Feingold on 2022-04-29
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FREDERICK PIKE
2022-04-29AP01DIRECTOR APPOINTED MR WILLIAM JOHN TRUMAN
2022-04-29PSC07CESSATION OF KVH MEDIA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-04-29PSC02Notification of Imagesound Limited as a person with significant control on 2022-04-29
2022-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/22 FROM 2a Queen Street Leeds West Yorkshire LS1 2TW
2022-01-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK WOODHEAD
2021-05-04AP01DIRECTOR APPOINTED MR ANTHONY FREDERICK PIKE
2020-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-05-30PSC05Change of details for Kvh Media Group Limited as a person with significant control on 2016-04-06
2017-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 932
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-12-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALAN RENDALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 932
2016-06-08AR0130/05/16 ANNUAL RETURN FULL LIST
2016-06-08CH03SECRETARY'S DETAILS CHNAGED FOR MS FELISE FEINGOLD on 2016-05-29
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOODHEAD / 29/05/2016
2016-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN RENDALL / 29/05/2016
2016-05-04CH01Director's details changed for Mr Mark Woodhead on 2015-08-06
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 932
2015-08-27AR0130/05/15 ANNUAL RETURN FULL LIST
2015-08-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-20MISCAud stat 519
2014-09-30MISCSection 519
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 932
2014-08-08AR0130/05/14 ANNUAL RETURN FULL LIST
2014-01-31RES15CHANGE OF NAME 12/01/2014
2014-01-31CERTNMCompany name changed headland entertainment LIMITED\certificate issued on 31/01/14
2014-01-27RES15CHANGE OF COMPANY NAME 11/12/20
2014-01-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-05AR0130/05/13 ANNUAL RETURN FULL LIST
2013-05-31AP01DIRECTOR APPOINTED MR PETER RENDALL
2013-05-30AP03SECRETARY APPOINTED MS FELISE FEINGOLD
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TILL
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GALVIN
2013-05-30TM02APPOINTMENT TERMINATED, SECRETARY ANDREW GALVIN
2013-03-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-15AR0130/05/12 FULL LIST
2012-03-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOODHEAD / 13/06/2011
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TILL / 06/06/2011
2011-06-07AR0130/05/11 FULL LIST
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOODHEAD / 06/06/2011
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-02AUDAUDITOR'S RESIGNATION
2011-01-17MISCSECTION 519
2010-06-07AR0130/05/10 FULL LIST
2010-05-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-10RES01ALTER ARTICLES 21/12/2009
2010-01-10RES13MEETING HELD 21/12/2009
2009-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-03363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-10-23288bAPPOINTMENT TERMINATED SECRETARY MARK WOODHEAD
2008-10-23288aDIRECTOR APPOINTED MARK WOODHEAD
2008-09-18363sRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-05-09225CURREXT FROM 30/06/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 8TH FLOOR 25 ST JAMES'S STREET LONDON SW1A 1HA
2008-03-26RES01ALTER ARTICLES 14/12/2004
2008-03-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-15CERTNMCOMPANY NAME CHANGED TEAMTALK BROADCAST LIMITED CERTIFICATE ISSUED ON 17/03/08
2008-03-13288aDIRECTOR APPOINTED ANDREW MICHAEL GALVIN
2008-02-05288aNEW SECRETARY APPOINTED
2008-02-05288aNEW DIRECTOR APPOINTED
2008-02-05288aNEW SECRETARY APPOINTED
2008-02-05287REGISTERED OFFICE CHANGED ON 05/02/08 FROM: GRANT WAY ISLEWORTH MIDDLESEX TW7 5QD
2008-02-05288bDIRECTOR RESIGNED
2008-02-05288bDIRECTOR RESIGNED
2008-02-05288bSECRETARY RESIGNED
2008-02-05288bDIRECTOR RESIGNED
2007-12-17288bDIRECTOR RESIGNED
2007-12-12AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-11-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-16288bDIRECTOR RESIGNED
2007-07-04288cSECRETARY'S PARTICULARS CHANGED
2007-06-25288cSECRETARY'S PARTICULARS CHANGED
2007-06-25363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-06-21288aNEW DIRECTOR APPOINTED
2007-06-21288bDIRECTOR RESIGNED
2007-03-31225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2007-02-17288bDIRECTOR RESIGNED
2007-02-17288aNEW SECRETARY APPOINTED
2007-02-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to KVH MEDIA GROUP ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KVH MEDIA GROUP ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-30 Outstanding CLYDESDALE BANK PLC
MASTER CHARGE AGREEMENT 2005-10-12 Satisfied THE CO-OPERATIVE BANK PLC
DEBENTURE 2004-10-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of KVH MEDIA GROUP ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KVH MEDIA GROUP ENTERTAINMENT LIMITED
Trademarks
We have not found any records of KVH MEDIA GROUP ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KVH MEDIA GROUP ENTERTAINMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60100 - Radio broadcasting) as KVH MEDIA GROUP ENTERTAINMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KVH MEDIA GROUP ENTERTAINMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KVH MEDIA GROUP ENTERTAINMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KVH MEDIA GROUP ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S41 8NE