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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Feingold, Felise
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Pike, Anthony Frederick
    Born in September 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 3
    KVH INDUSTRIES UK LIMITED
    icon of address2a, Queen Street, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Froggatt, Nicholas Paul
    Financial Director born in October 1946
    Individual
    Officer
    icon of calendar 1999-09-03 ~ 2000-02-18
    OF - Director → CIF 0
    Froggatt, Nicholas Paul
    Individual
    Officer
    icon of calendar 1999-09-03 ~ 2000-02-18
    OF - Secretary → CIF 0
  • 2
    Whalley, Timothy Paul
    Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1999-09-03
    OF - Director → CIF 0
  • 3
    Kemp, Amy
    Manager born in July 1963
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1996-07-29
    OF - Director → CIF 0
  • 4
    Till, David John
    Corporate Finance born in November 1963
    Individual (63 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2013-05-11
    OF - Director → CIF 0
  • 5
    Rendall, Peter Alan
    Cfo born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-11 ~ 2016-06-22
    OF - Director → CIF 0
  • 6
    Gormley, David Joseph
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 7
    Kennedy, Christina Lillian
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 8
    Steenberg, Axel Werner Francis
    Finance Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-18 ~ 2002-07-12
    OF - Director → CIF 0
    Steenberg, Axel Werner Francis
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-18 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 9
    Weber, Eileen
    Product Manager born in August 1958
    Individual
    Officer
    icon of calendar 1999-03-24 ~ 1999-09-03
    OF - Director → CIF 0
  • 10
    Galvin, Andrew Michael
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2007-08-03
    OF - Director → CIF 0
    icon of calendar 2008-02-21 ~ 2012-05-11
    OF - Director → CIF 0
    Galvin, Andrew Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2002-07-12
    OF - Secretary → CIF 0
    icon of calendar 2005-01-13 ~ 2007-01-23
    OF - Secretary → CIF 0
    icon of calendar 2008-01-25 ~ 2013-05-11
    OF - Secretary → CIF 0
  • 11
    Woodhead, Mark
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2007-01-23
    OF - Director → CIF 0
    Woodhead, Mark
    Director born in April 1971
    Individual (2 offsprings)
    icon of calendar 2008-01-25 ~ 2021-05-01
    OF - Director → CIF 0
    Woodhead, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 12
    Wilson, William Robinson
    Managing Director born in October 1945
    Individual
    Officer
    icon of calendar 1999-09-03 ~ 2002-04-26
    OF - Director → CIF 0
  • 13
    Rust, Nicholas John
    Managing Director born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ 2007-05-02
    OF - Director → CIF 0
  • 14
    Semel, Eric
    Company Director born in March 1969
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2003-04-01
    OF - Director → CIF 0
  • 15
    Thomas, Bernard Eden Mansel
    Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1999-09-03
    OF - Director → CIF 0
    Thomas, Bernard Eden Mansel
    Individual
    Officer
    icon of calendar ~ 1999-09-03
    OF - Secretary → CIF 0
  • 16
    Croton, Piers Maitland Adrian
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2007-01-23 ~ 2008-01-25
    OF - Director → CIF 0
  • 17
    Dubens, Peter Adam Daiches
    Director born in September 1966
    Individual (67 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2007-01-23
    OF - Director → CIF 0
  • 18
    Holding, Ian Thomas
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2002-07-10
    OF - Director → CIF 0
  • 19
    Coleman, Courtney
    Marketing Manager born in April 1957
    Individual
    Officer
    icon of calendar 1996-07-29 ~ 1999-03-24
    OF - Director → CIF 0
  • 20
    Griffith, Andrew John
    Company Director born in February 1971
    Individual
    Officer
    icon of calendar 2007-01-23 ~ 2008-01-25
    OF - Director → CIF 0
  • 21
    Whalen, Patricia Therese
    Director Of Marketing born in June 1955
    Individual
    Officer
    icon of calendar 1992-10-14 ~ 1994-07-25
    OF - Director → CIF 0
  • 22
    Beaubien, John Robert
    Telecom Marketing Management born in September 1960
    Individual
    Officer
    icon of calendar 1994-07-25 ~ 1995-07-01
    OF - Director → CIF 0
  • 23
    Annat, David Christie
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2007-12-15
    OF - Director → CIF 0
  • 24
    Flint, Richard
    Company Director born in March 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2008-01-25
    OF - Director → CIF 0
parent relation
Company in focus

KVH MEDIA GROUP COMMUNICATION LIMITED

Previous names
INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2001-09-27
INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2002-01-04
TEAMTALK SATELLITE LIMITED - 2001-10-11
HEADLAND COMMUNICATION LIMITED - 2014-01-31
TEAMTALK SATELLITE LIMITED - 2008-03-17
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Cost of Sales
-0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Wages/Salaries
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
0 GBP2024-12-31
0 GBP2023-12-31
Development expenditure
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Gross Cost
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2024-12-31
6,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,000 GBP2024-12-31
0 GBP2023-12-31
Between two and five year
158,000 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
207,000 GBP2024-12-31
0 GBP2023-12-31
  • KVH MEDIA GROUP COMMUNICATION LIMITED
    Info
    INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2001-09-27
    INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2001-09-27
    TEAMTALK SATELLITE LIMITED - 2001-09-27
    HEADLAND COMMUNICATION LIMITED - 2001-09-27
    TEAMTALK SATELLITE LIMITED - 2001-09-27
    Registered number 01905935
    icon of addressSuite 1 4th Floor, 1 Derby Square, Liverpool L2 9XX
    PRIVATE LIMITED COMPANY incorporated on 1985-04-17 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.