KVH MEDIA GROUP COMMUNICATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Full accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Full accounts made up to 2020-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Satisfaction of charge 5 in full |
| 02/02/152 February 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 20/10/1420 October 2014 | AUD STAT 519 |
| 30/09/1430 September 2014 | SECTION 519 |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/01/1431 January 2014 | COMPANY NAME CHANGED HEADLAND COMMUNICATION LIMITED CERTIFICATE ISSUED ON 31/01/14 |
| 27/01/1427 January 2014 | CHANGE OF NAME 12/01/2014 |
| 27/01/1427 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/01/1414 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 7TH FLOOR CITRUS HOUSE 40-46 DALE STREET LIVERPOOL MERSEYSIDE L2 5SF |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR PETER RENDALL |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILL |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW GALVIN |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GALVIN |
| 30/05/1330 May 2013 | SECRETARY APPOINTED MS FELISE FEINGOLD |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOODHEAD / 13/06/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TILL / 06/06/2011 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOODHEAD / 06/06/2011 |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | SECTION 519 |
| 13/01/1113 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | FINANCIAL DOCUMENTS 21/12/2009 |
| 30/12/0930 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/12/0922 December 2009 | RE SECTION 519 |
| 11/08/0911 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MR MARK WOODHEAD |
| 05/01/095 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | SECRETARY RESIGNED MARK WOODHEAD |
| 12/05/0812 May 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 Alignment with Parent or Subsidiary |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/08 FROM: 8TH FLOOR 25 ST JAMES'S STREET LONDON SW1A 1HA |
| 26/03/0826 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/0815 March 2008 | COMPANY NAME CHANGED TEAMTALK SATELLITE LIMITED CERTIFICATE ISSUED ON 17/03/08; RESOLUTION PASSED ON 11/03/2008 |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED ANDREW MICHAEL GALVIN |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: GRANT WAY ISLEWORTH MIDDLESEX TW7 5QD |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 23/11/0723 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 31/03/0731 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: APSLEY HOUSE 78 WELLINGTON STREET LEEDS LS1 2EQ |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | SECRETARY RESIGNED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 28/01/05; NO CHANGE OF MEMBERS |
| 14/02/0514 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0514 February 2005 | SECRETARY RESIGNED |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED |
| 29/12/0429 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0429 December 2004 | ARTICLES OF ASSOCIATION |
| 24/11/0424 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0410 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 21/08/0221 August 2002 | AUDITOR'S RESIGNATION |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | SECRETARY RESIGNED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | SECRETARY RESIGNED |
| 07/02/027 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | COMPANY NAME CHANGED INFORMATION MANAGEMENT CONSULTAN TS LIMITED CERTIFICATE ISSUED ON 04/01/02 |
| 14/11/0114 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 11/10/0111 October 2001 | COMPANY NAME CHANGED TEAMTALK SATELLITE LIMITED CERTIFICATE ISSUED ON 11/10/01 |
| 27/09/0127 September 2001 | COMPANY NAME CHANGED INFORMATION MANAGEMENT CONSULTAN TS LIMITED CERTIFICATE ISSUED ON 27/09/01 |
| 27/02/0127 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: G OFFICE CHANGED 20/01/01 15 MARK LANE LEEDS WEST YORKSHIRE LS2 8JA |
| 24/11/0024 November 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 06/10/006 October 2000 | � NC 3711088/97544 04/10/00 |
| 08/08/008 August 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: G OFFICE CHANGED 21/03/00 15 MARK LANE LEEDS WEST YORKSHIRE LS2 8JA |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/005 March 2000 | DIRECTOR RESIGNED |
| 05/03/005 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0025 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/994 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/991 December 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/10/00 |
| 29/10/9929 October 1999 | ADOPT MEM AND ARTS 18/10/99 |
| 28/10/9928 October 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/10/99 |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/10/9919 October 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99 |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | � NC 1905544/3711088 03/09/99 |
| 14/09/9914 September 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/09/99 |
| 14/09/9914 September 1999 | CAPITALISE SHARES 03/09/99 |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: G OFFICE CHANGED 13/09/99 MEDIA HOUSE MANN ISLAND PIER HEAD LIVERPOOL L3 1DQ |
| 13/09/9913 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | AUDITOR'S RESIGNATION |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/10/99 |
| 13/09/9913 September 1999 | ADOPT MEM AND ARTS 03/09/99 |
| 13/09/9913 September 1999 | ADOPT MEM AND ARTS 03/09/99 |
| 20/08/9920 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/9915 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9613 February 1996 | RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/08/951 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 27/01/9527 January 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/08/941 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9418 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 14/01/9314 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 22/10/9222 October 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/10/92 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 06/02/916 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 06/02/916 February 1991 | RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS |
| 22/01/9022 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | DIRECTOR RESIGNED |
| 22/01/9022 January 1990 | DIRECTOR RESIGNED |
| 12/10/8912 October 1989 | REGISTERED OFFICE CHANGED ON 12/10/89 FROM: G OFFICE CHANGED 12/10/89 MIMAC UNIT LIVERPOOL POLYTECHNIC BYROM STREET LIVERPOOL L3 3AF |
| 25/01/8925 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 20/10/8720 October 1987 | DIRECTOR RESIGNED |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | NEW DIRECTOR APPOINTED |
| 17/04/8517 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/8517 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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