KVH MEDIA GROUP SERVICES LIMITED
Overview
| Company Name | KVH MEDIA GROUP SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06615140 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KVH MEDIA GROUP SERVICES LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is KVH MEDIA GROUP SERVICES LIMITED located?
| Registered Office Address | 2a Queen Street LS1 2TW Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KVH MEDIA GROUP SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HML MANAGEMENT SERVICES LIMITED | Jun 09, 2008 | Jun 09, 2008 |
What are the latest accounts for KVH MEDIA GROUP SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for KVH MEDIA GROUP SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Peter Alan Rendall as a director on Jun 22, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Peter Alan Rendall on Jun 09, 2016 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Woodhead on Jun 09, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Felise Feingold on Jun 09, 2016 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Director's details changed for Mr Mark Woodhead on Aug 06, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed hml management services LIMITED\certificate issued on 31/01/14 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jun 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Peter Rendall as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Felise Feingold as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of David Till as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Galvin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Galvin as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Who are the officers of KVH MEDIA GROUP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEINGOLD, Felise | Secretary | Enterprise Center Middletown 50 Ri 02842 Usa | 178656350001 | |||||||
| WOODHEAD, Mark | Director | Queen Street LS1 2TW Leeds 2a | England | British | Director | 127542840009 | ||||
| GALVIN, Andrew Michael | Secretary | North Longlands Leeds Road Lightcliffe HX3 8JN Halifax West Yorkshire | British | 49667690003 | ||||||
| GALVIN, Andrew Michael | Director | North Longlands Leeds Road Lightcliffe HX3 8JN Halifax West Yorkshire | United Kingdom | British | Director | 49667690003 | ||||
| RENDALL, Peter Alan | Director | Enterprise Center Middletown 50 Ri 02842 Usa | Usa | American | Cfo | 67977710002 | ||||
| TILL, David John | Director | Cadogan Gate SW1X 0AS London 3 United Kingdom | United Kingdom | British | Corporate Finance | 160106920001 |
Does KVH MEDIA GROUP SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 23, 2009 Delivered On Dec 30, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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. - license: CC0