Kvh Media Group Entertainment Limited in Dunston Technology Park CHESTERFIELD

Kvh Media Group Entertainment Limited CHESTERFIELD

Founded in 2000, Kvh Media Group Entertainment, classified under reg no. 04004291 is an active company. Currently registered at Venture Way S41 8NE, Chesterfield the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2020. Since 31st January 2014 Kvh Media Group Entertainment Limited is no longer carrying the name Headland Entertainment.

The firm has 2 directors, namely Sarah D., Neil C.. Of them, Neil C. has been with the company the longest, being appointed on 29 April 2022 and Sarah D. has been with the company for the least time - from 6 April 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kvh Media Group Entertainment Limited Address / Contact

Office Address	Venture Way
Office Address2	Dunston Technology Park
Town	Chesterfield
Post code	S41 8NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04004291
Date of Incorporation	Tue, 30th May 2000
Industry	Radio broadcasting
End of financial Year	31st December
Company age	24 years old
Account next due date	Fri, 30th Sep 2022 (606 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Sarah D.

Position: Director

Appointed: 06 April 2023

Neil C.

Position: Director

Appointed: 29 April 2022

William T.

Position: Director

Appointed: 29 April 2022

Resigned: 06 April 2023

Anthony P.

Position: Director

Appointed: 01 May 2021

Resigned: 29 April 2022

Felise F.

Position: Secretary

Appointed: 11 May 2013

Resigned: 29 April 2022

Peter R.

Position: Director

Appointed: 11 May 2013

Resigned: 22 June 2016

Andrew G.

Position: Director

Appointed: 21 February 2008

Resigned: 11 May 2013

Andrew G.

Position: Secretary

Appointed: 25 January 2008

Resigned: 11 May 2013

David T.

Position: Director

Appointed: 25 January 2008

Resigned: 11 May 2013

Mark W.

Position: Secretary

Appointed: 25 January 2008

Resigned: 14 October 2008

Mark W.

Position: Director

Appointed: 25 January 2008

Resigned: 01 May 2021

Richard F.

Position: Director

Appointed: 02 May 2007

Resigned: 25 January 2008

Nicholas R.

Position: Director

Appointed: 23 January 2007

Resigned: 02 May 2007

David G.

Position: Secretary

Appointed: 23 January 2007

Resigned: 25 January 2008

Andrew G.

Position: Director

Appointed: 23 January 2007

Resigned: 25 January 2008

Piers C.

Position: Director

Appointed: 23 January 2007

Resigned: 25 January 2008

Andrew G.

Position: Secretary

Appointed: 13 January 2005

Resigned: 23 January 2007

Christina K.

Position: Secretary

Appointed: 12 July 2002

Resigned: 13 January 2005

David A.

Position: Director

Appointed: 12 July 2002

Resigned: 15 December 2007

Eric S.

Position: Director

Appointed: 12 July 2002

Resigned: 01 April 2003

Peter D.

Position: Director

Appointed: 12 July 2002

Resigned: 23 January 2007

Andrew G.

Position: Secretary

Appointed: 27 February 2002

Resigned: 12 July 2002

Andrew G.

Position: Director

Appointed: 27 February 2002

Resigned: 03 August 2007

Axel S.

Position: Secretary

Appointed: 27 July 2001

Resigned: 27 February 2002

Axel S.

Position: Director

Appointed: 22 June 2001

Resigned: 12 July 2002

Mark W.

Position: Secretary

Appointed: 22 June 2001

Resigned: 27 July 2001

Mark W.

Position: Director

Appointed: 22 June 2001

Resigned: 23 January 2007

William W.

Position: Director

Appointed: 22 June 2001

Resigned: 26 April 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 2000

Resigned: 30 May 2000

London Law Services Limited

Position: Nominee Director

Appointed: 30 May 2000

Resigned: 30 May 2000

Eunice H.

Position: Director

Appointed: 30 May 2000

Resigned: 22 June 2001

Philip H.

Position: Director

Appointed: 30 May 2000

Resigned: 22 June 2001

Eunice H.

Position: Secretary

Appointed: 30 May 2000

Resigned: 22 June 2001

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Imagesound Limited from Chesterfield, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Kvh Media Group Limited that put Leeds, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Imagesound Limited

Venture Way Dunston Technology Park, Chesterfield, S41 8NE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04096481
Notified on	29 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kvh Media Group Limited

2a Queen Street, Leeds, LS1 2TW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	6462774
Notified on	6 April 2016
Ceased on	29 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Headland Entertainment	January 31, 2014
Teamtalk Broadcast	March 17, 2008
Hampson Radio	September 27, 2001
Hampson Gfm	June 5, 2000

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2020 filed on: 11th, January 2022	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2020 filed on: 11th, January 2022	accounts	Free Download (27 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 2nd, November 2020	accounts	Free Download
AA	Small company accounts made up to 31st December 2018 filed on: 5th, September 2019	accounts	Free Download (25 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 9th, July 2018	accounts	Free Download (26 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 26th, June 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 14th, December 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2016 filed on: 8th, June 2016	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2015 filed on: 27th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 21st, August 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2014 filed on: 8th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th August 2014: 932.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 30th May 2013 filed on: 5th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 27th, March 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2012 filed on: 15th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 29th, March 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2011 filed on: 7th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, April 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2010 filed on: 7th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 14th, May 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 11th, August 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 3rd June 2009 with complete member list filed on: 3rd, June 2009	annual return	Free Download (4 pages)
363s	Annual return drawn up to 18th September 2008 with complete member list filed on: 18th, September 2008	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/2008 to 31/12/2008 alignment with parent or subsidiary filed on: 9th, May 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2007 filed on: 12th, December 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 12th, December 2007	accounts	Free Download (22 pages)
363a	Annual return drawn up to 25th June 2007 with complete member list filed on: 25th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 25th June 2007 with complete member list filed on: 25th, June 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 31st, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 31st, March 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to 26th June 2006 with complete member list filed on: 26th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 26th June 2006 with complete member list filed on: 26th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 12th July 2005 with complete member list filed on: 12th, July 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 12th July 2005 with complete member list filed on: 12th, July 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (15 pages)
363a	Annual return drawn up to 24th June 2004 with complete member list filed on: 24th, June 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 24th June 2004 with complete member list filed on: 24th, June 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 23rd, September 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 23rd, September 2003	accounts	Free Download (14 pages)
363a	Annual return drawn up to 15th June 2003 with complete member list filed on: 15th, June 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 15th June 2003 with complete member list filed on: 15th, June 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 6th, May 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 6th, May 2003	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 12th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 12th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 6th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 6th, August 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 12th July 2002 with complete member list filed on: 12th, July 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 12th July 2002 with complete member list filed on: 12th, July 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 2001 filed on: 15th, October 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st May 2001 filed on: 15th, October 2001	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 13th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 13th, July 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 15th June 2001 with complete member list filed on: 15th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th June 2001 with complete member list filed on: 15th, June 2001	annual return	Free Download (6 pages)

Kvh Media Group Entertainment Limited CHESTERFIELD

Kvh Media Group Entertainment Limited Address / Contact

Company Information / Profile

Company staff

Sarah D.

Neil C.

William T.

Anthony P.

Felise F.

Peter R.

Andrew G.

Andrew G.

David T.

Mark W.

Mark W.

Richard F.

Nicholas R.

David G.

Andrew G.

Piers C.

Andrew G.

Christina K.

David A.

Eric S.

Peter D.

Andrew G.

Andrew G.

Axel S.

Axel S.

Mark W.

Mark W.

William W.

London Law Secretarial Limited

London Law Services Limited

Eunice H.

Philip H.

Eunice H.

People with significant control

Company previous names

Company filings

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