KVH MEDIA GROUP INTERNATIONAL LIMITED

Overview

Company Name	KVH MEDIA GROUP INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00519071
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1953

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KVH MEDIA GROUP INTERNATIONAL LIMITED?

Motion picture distribution activities (59131) / Information and communication

Where is KVH MEDIA GROUP INTERNATIONAL LIMITED located?

Registered Office Address	78 Wellington Street LS1 2EQ Leeds England
Undeliverable Registered Office Address	No

What were the previous names of KVH MEDIA GROUP INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
WALPORT INTERNATIONAL LIMITED	Dec 03, 2002	Dec 03, 2002
PHOTOBITION WALPORT LIMITED	Dec 20, 1999	Dec 20, 1999
WALPORT INTERNATIONAL LIMITED	Mar 02, 1989	Mar 02, 1989
WALPORT LIMITED	Apr 27, 1953	Apr 27, 1953

What are the latest accounts for KVH MEDIA GROUP INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KVH MEDIA GROUP INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for KVH MEDIA GROUP INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Apr 04, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Accounts for a small company made up to Dec 31, 2021	14 pages	AA

May 09, 2022	Registered office address changed from 2a Queen Street Leeds West Yorkshire LS1 2TW to 78 Wellington Street Leeds LS1 2EQ on May 09, 2022	1 pages	AD01

Apr 01, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Termination of appointment of Martin Kits Van Heyningen as a director on Mar 07, 2022	1 pages	TM01

Jan 11, 2022	Accounts for a small company made up to Dec 31, 2020	29 pages	AA

Nov 05, 2021	Satisfaction of charge 4 in full	1 pages	MR04

May 04, 2021	Appointment of Mr Anthony Frederick Pike as a director on May 01, 2021	2 pages	AP01

May 04, 2021	Termination of appointment of Mark Woodhead as a director on May 01, 2021	1 pages	TM01

Mar 30, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Nov 02, 2020	Accounts for a small company made up to Dec 31, 2019	27 pages	AA

Apr 02, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Sep 05, 2019	Accounts for a small company made up to Dec 31, 2018	27 pages	AA

Apr 03, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Jul 05, 2018	Accounts for a small company made up to Dec 31, 2017	26 pages	AA

Apr 09, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

Apr 06, 2018	Director's details changed for Martin Kits Van Heyningen on Mar 30, 2018	2 pages	CH01

Apr 06, 2018	Change of details for KVH Media Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jun 26, 2017	Full accounts made up to Dec 31, 2016	22 pages	AA

Apr 07, 2017	Confirmation statement made on Mar 31, 2017 with updates	5 pages	CS01

Jan 13, 2017	Appointment of Martin Kits Van Heyningen as a director on Jun 22, 2016	2 pages	AP01

View All Filings

Who are the officers of KVH MEDIA GROUP INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FEINGOLD, Felise Enterprise Center Middletown Ri 02842 50 United States	May 11, 2013		Secretary	Enterprise Center Middletown Ri 02842 50 United States					178658410001
PIKE, Anthony Frederick Wellington Street LS1 2EQ Leeds 78 England	May 01, 2021		Director	Wellington Street LS1 2EQ Leeds 78 England	England	British	1985-9	Chartered Accountant	282747020001
CAMPION, Stephen Paul Tudor House Copt Hill Lane Copthill Lane KT20 6HN Kingswood Surrey		Mar 02, 1998	Secretary	Tudor House Copt Hill Lane Copthill Lane KT20 6HN Kingswood Surrey		British			1720300001
DEAN, Philip Vere 183 Richmond Road KT2 5DD Kingston Upon Thames Surrey	Dec 01, 2004	Jul 29, 2008	Secretary	183 Richmond Road KT2 5DD Kingston Upon Thames Surrey		British			13618240001
GALVIN, Andrew Michael North Longlands Leeds Road Lightcliffe HX3 8JN Halifax West Yorkshire	Jul 29, 2008	May 11, 2013	Secretary	North Longlands Leeds Road Lightcliffe HX3 8JN Halifax West Yorkshire		British		Director	49667690003
GARNHAM, Severine Pascale 20 Lumley Gardens Cheam SM3 8NW Sutton Surrey	Jan 01, 2001	Dec 01, 2004	Secretary	20 Lumley Gardens Cheam SM3 8NW Sutton Surrey		British			73781220002
SMITH, Steven Miles Hawkesbury Braye Du Valle St Sampson GY2 4RB Guernsey	Mar 02, 1998	Dec 31, 2000	Secretary	Hawkesbury Braye Du Valle St Sampson GY2 4RB Guernsey		British			62484110002
CAMPION, Stephen Paul Tudor House Copt Hill Lane Copthill Lane KT20 6HN Kingswood Surrey	Dec 01, 2004	Jul 29, 2008	Director	Tudor House Copt Hill Lane Copthill Lane KT20 6HN Kingswood Surrey	England	British	1941-7	Chartered Accountant	1720300001
CAMPION, Stephen Paul Tudor House Copt Hill Lane Copthill Lane KT20 6HN Kingswood Surrey		Jun 30, 2000	Director	Tudor House Copt Hill Lane Copthill Lane KT20 6HN Kingswood Surrey	England	British	1941-7	Accountant	1720300001
GALVIN, Andrew Michael North Longlands Leeds Road Lightcliffe HX3 8JN Halifax West Yorkshire	Jul 29, 2008	May 11, 2013	Director	North Longlands Leeds Road Lightcliffe HX3 8JN Halifax West Yorkshire	United Kingdom	British	1968-1	Director	49667690003
MARCHBANKS, James Edgar Torrance La Falaise Jerbourg Point St Martin GY4 6BN Guernsey	Mar 02, 1998	Oct 31, 2001	Director	La Falaise Jerbourg Point St Martin GY4 6BN Guernsey		British	1954-6	Director	62587310001
PREUSTER, Christopher William 10 Dakarla Drive Middletown FOREIGN New Jersey Nj 07748 Usa		Dec 01, 2004	Director	10 Dakarla Drive Middletown FOREIGN New Jersey Nj 07748 Usa		American	1942-4	Company Director	27283050001
RENDALL, Peter Alan Enterprise Center Middletown Ri 02842 50 Usa	May 11, 2013	Jun 22, 2016	Director	Enterprise Center Middletown Ri 02842 50 Usa	Usa	American	1965-7	Cfo	67977710002
RISLEY, Jonathan Windmill Farm Stites Hill Road CR5 1SX Coulsdon Surrey	Dec 01, 2004	Jul 29, 2008	Director	Windmill Farm Stites Hill Road CR5 1SX Coulsdon Surrey		British	1956-11	Company Director	63717270001
TILL, David John Cadogan Gate SW1X 0AS London 3 United Kingdom	Jul 29, 2008	May 11, 2013	Director	Cadogan Gate SW1X 0AS London 3 United Kingdom	United Kingdom	British	1963-11	Corporate Finance	160106920001
VAN HEYNINGEN, Martin Kits, Mr. Enterprise Center Middletown Ri 02842 50 United States	Jun 22, 2016	Mar 07, 2022	Director	Enterprise Center Middletown Ri 02842 50 United States	United States	American	1959-3	Ceo	222408720001
WELSH, Christopher Kentigern All Saint's Manor House Church Lane Aston S26 2AX Sheffield		Aug 31, 1993	Director	All Saint's Manor House Church Lane Aston S26 2AX Sheffield	United Kingdom	British	1957-1	Company Director	54900850001
WOODHEAD, Mark Queen Street LS1 2TW Leeds 2a England	Jul 29, 2008	May 01, 2021	Director	Queen Street LS1 2TW Leeds 2a England	England	British	1971-4	Director	127542840009
WOOLLEY, Michael John 19 Rodenhurst Road Clapham Park SW4 8AE London		Jan 27, 1994	Director	19 Rodenhurst Road Clapham Park SW4 8AE London	England	British	1943-2	Chartered Accountant	46903110001
NOVO GROUP LIMITED Unit 2 Aerodrome Way Cranford Lane TW5 9QB Hounslow Middlesex	Nov 01, 2001	Dec 01, 2004	Director	Unit 2 Aerodrome Way Cranford Lane TW5 9QB Hounslow Middlesex					79917570002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KVH MEDIA GROUP INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kvh Media Group Limited

Apr 06, 2016

Queen Street

LS1 2TW Leeds

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06462774

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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