KVH Media Group Communication Limited

Active01905935 Private limited company
Incorporated
17 April 1985 (41 years)
Previously known as
Headland Communication Limited (until 31 January 2014)
Teamtalk Satellite Limited (until 17 March 2008)
Information Management Consultants Limited (until 4 January 2002)
Earlier: Teamtalk Satellite Limited, Information Management Consultants Limited
Industry
Other publishing activities (58190)
Accounts type
Small
Region
North West
Address
Suite 1 4th Floor
1 Derby Square
Liverpool
L2 9XX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2021
British
Born September 1985 (41)
Feingold, Felise
Secretary · Appointed 11 May 2013
Officer history (33 former)
1 May 2021
Appointed Pike, Anthony Frederick as Director
1 May 2021
Resigned Woodhead, Mark as Director
22 June 2016
Resigned Rendall, Peter Alan as Director
11 May 2013
Resigned Galvin, Andrew Michael as Secretary
11 May 2013
Appointed Feingold, Felise as Secretary
11 May 2013
Appointed Rendall, Peter Alan as Director
11 May 2013
Resigned Till, David John as Director
11 May 2012
Resigned Galvin, Andrew Michael as Director
21 February 2008
Appointed Galvin, Andrew Michael as Director
25 January 2008
Resigned Croton, Piers Maitland Adrian as Director
25 January 2008
Resigned Griffith, Andrew John as Director
25 January 2008
Appointed Galvin, Andrew Michael as Secretary
25 January 2008
Appointed Woodhead, Mark as Director
25 January 2008
Resigned Woodhead, Mark as Secretary
25 January 2008
Resigned Flint, Richard as Director
25 January 2008
Appointed Till, David John as Director
25 January 2008
Resigned Gormley, David Joseph as Secretary
25 January 2008
Appointed Woodhead, Mark as Secretary
15 December 2007
Resigned Annat, David Christie as Director
3 August 2007
Resigned Galvin, Andrew Michael as Director
2 May 2007
Appointed Flint, Richard as Director
2 May 2007
Resigned Rust, Nicholas John as Director
23 January 2007
Appointed Gormley, David Joseph as Secretary
23 January 2007
Appointed Griffith, Andrew John as Director
23 January 2007
Appointed Croton, Piers Maitland Adrian as Director
23 January 2007
Resigned Galvin, Andrew Michael as Secretary
23 January 2007
Appointed Rust, Nicholas John as Director
23 January 2007
Resigned Woodhead, Mark as Director
23 January 2007
Resigned Dubens, Peter Adam Daiches as Director
13 January 2005
Resigned Kennedy, Christina Lillian as Secretary
13 January 2005
Appointed Galvin, Andrew Michael as Secretary
1 April 2003
Resigned Semel, Eric as Director
1 April 2003
Appointed Woodhead, Mark as Director
12 July 2002
Appointed Dubens, Peter Adam Daiches as Director
12 July 2002
Appointed Semel, Eric as Director
12 July 2002
Appointed Annat, David Christie as Director
12 July 2002
Resigned Galvin, Andrew Michael as Secretary
12 July 2002
Appointed Kennedy, Christina Lillian as Secretary
12 July 2002
Resigned Steenberg, Axel Werner Francis as Director
10 July 2002
Resigned Holding, Ian Thomas as Director
26 April 2002
Resigned Wilson, William Robinson as Director
27 February 2002
Appointed Galvin, Andrew Michael as Director
27 February 2002
Resigned Steenberg, Axel Werner Francis as Secretary
27 February 2002
Appointed Galvin, Andrew Michael as Secretary
14 March 2000
Appointed Holding, Ian Thomas as Director
18 February 2000
Appointed Steenberg, Axel Werner Francis as Secretary
18 February 2000
Appointed Steenberg, Axel Werner Francis as Director
18 February 2000
Resigned Froggatt, Nicholas Paul as Director
18 February 2000
Resigned Froggatt, Nicholas Paul as Secretary
3 September 1999
Appointed Froggatt, Nicholas Paul as Secretary
3 September 1999
Resigned Thomas, Bernard Eden Mansel as Secretary
3 September 1999
Appointed Froggatt, Nicholas Paul as Director
3 September 1999
Resigned Weber, Eileen as Director
3 September 1999
Appointed Wilson, William Robinson as Director
3 September 1999
Resigned Whalley, Timothy Paul as Director
3 September 1999
Resigned Thomas, Bernard Eden Mansel as Director
24 March 1999
Appointed Weber, Eileen as Director
24 March 1999
Resigned Coleman, Courtney as Director
29 July 1996
Appointed Coleman, Courtney as Director
29 July 1996
Resigned Kemp, Amy as Director
1 July 1995
Appointed Kemp, Amy as Director
1 July 1995
Resigned Beaubien, John Robert as Director
25 July 1994
Resigned Whalen, Patricia Therese as Director
25 July 1994
Appointed Beaubien, John Robert as Director
14 October 1992
Appointed Whalen, Patricia Therese as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06462774

Group structure 3 companies

Ownership group derived from the Companies House PSC register

KVH Media Group Communication Limited This company Owns 75–100% of shares
KVH Media Group International Limited Owns 75–100% of shares

Financials

Net Assets
£1,334,000
Cash
£1,466,000
Profit Before Tax
(£203,000)
Employees
29
Debt Ratio
36%
Current Ratio
2.6x
Return on Equity
-13%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £2,946,000 £1,490,000 £1,334,000
Balance sheet detail
2024202320222021
Fixed Assets£127,000£160,000£181,000£206,000
Current Assets£1,968,000£2,140,000£12,451,000£11,170,000
Debtors£502,000£1,260,000£10,939,000£11,022,000
Cash£1,466,000£880,000£1,512,000£148,000
Creditors (< 1 year)£761,000£762,000£9,638,000£8,696,000
Net Current Assets£1,207,000£1,378,000£2,813,000£2,474,000
Net Assets£1,334,000£1,490,000£2,946,000
Shareholder Funds£1,334,000£1,490,000£2,946,000£2,680,000

Turnover£1,783,000
Cost of Sales£411,000£541,000£577,000
Gross Profit£1,206,000
Admin Expenses£1,418,000£1,821,000£2,140,000
Staff Costs£775,000£618,000£943,000
Operating Profit(£934,000)
Profit Before Tax(£203,000)(£608,000)(£1,025,000)
Tax(£34,000)(£140,000)(£133,000)
Profit for Period(£169,000)(£468,000)£257,000(£892,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Confirmation statement with no updates29 December 20253
30 September 2025Full accounts31 December 2024
13 January 2025Confirmation statement with no updates2 January 20253
27 September 2024Full accounts31 December 2023
5 January 2024Confirmation statement with no updates2 January 20243
Show all recent filings

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