KVH Media Group Limited

Active06462774 Private limited company
Incorporated
3 January 2008 (18 years)
Previously known as
Headland Media Limited (until 31 January 2014)
Rigstream Limited (until 17 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
KVH Industries Inc.
Accounts type
Small
Region
Yorkshire
Address
78 Wellington Street
Leeds
LS1 2EQ

Website & contact details

Website

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
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 (10 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 Director
11 May 2013
Appointed Feingold, Felise as Secretary
11 May 2013
Resigned Blackall, Laurence Charles Neil as Director
11 May 2013
Resigned Cowan, Gerald William Bryan as Director
11 May 2013
Resigned Whalley, Timothy Paul as Director
11 May 2013
Appointed Rendall, Peter Alan as Director
11 May 2013
Resigned Till, David John as Secretary
11 May 2013
Resigned Till, David John as Director
1 May 2008
Appointed Blackall, Laurence Charles Neil as Director
19 March 2008
Appointed Cowan, Gerald William Bryan as Director
19 March 2008
Appointed Whalley, Timothy Paul as Director
24 January 2008
Appointed Woodhead, Mark as Director
18 January 2008
Appointed Till, David John as Secretary
18 January 2008
Appointed Till, David John as Director
18 January 2008
Appointed Galvin, Andrew Michael as Director
18 January 2008
Resigned Swift Incorporations Limited as Corporate Secretary
18 January 2008
Resigned Instant Companies Limited as Corporate Director
3 January 2008
Appointed Swift Incorporations Limited as Corporate Secretary
3 January 2008
Appointed Instant Companies Limited as Corporate Director

Ownership 1 active

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

KVH Industries Inc.
Corporate entity · Notified 16 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 0-28082

Holdings 2

Companies where KVH Media Group Limited is registered as a person with significant control

Active
Active
Former controllers (1)
16 November 2023
Ceased KVH Industries UK Limited — Owns 75–100% of shares

Financials

Cash
£121,000
Profit Before Tax
£15,000
Employees
12
Current Ratio
0.4x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2021 2022 2023 2024 £1,239,000 £2,301,000 (£838,000) (£784,000)
Balance sheet detail
2024202320222021
Fixed Assets£326,000£337,000£2,591,000£4,628,000
Current Assets£614,000£932,000£4,957,000£3,022,000
Debtors£493,000£625,000£4,738,000£2,951,000
Cash£121,000£307,000£219,000£71,000
Creditors (< 1 year)£1,724,000£2,107,000£5,247,000£6,411,000
Net Current Assets(£1,110,000)(£1,175,000)(£290,000)(£3,389,000)
Shareholder Funds(£784,000)(£838,000)£2,301,000£1,239,000

Turnover£1,032,000£89,000
Cost of Sales£0£19,000
Gross Profit£1,032,000£70,000
Admin Expenses£1,056,000£3,454,000£1,092,000£206,000
Staff Costs£752,000£855,000£802,000
Operating Profit(£60,000)(£136,000)
Profit Before Tax£15,000£1,905,000£1,024,000£2,864,000
Tax£23,000(£14,000)(£6,000)(£56,000)
Profit for Period(£8,000)£1,919,000£1,030,000£2,920,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Confirmation statement with no updates29 December 2025
30 September 2025Full accounts31 December 2024
13 January 2025Confirmation statement with updates5 January 2025
27 September 2024Full accounts31 December 2023
5 January 2024Confirmation statement with no updates5 January 2024
Show all recent filings

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