MF WHITE TELEVISION CITY LIMITED
Active - Accounts Filed
General Information
NAME
MF WHITE TELEVISION CITY LIMITED
COMPANY NUMBER
08081324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/05/2012
(12 years and 6 months old)
WEBSITE
http://mitsuifudosan.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/05/2012
18/07/2012
POPPYCOVE LIMITED
LONDON
SW1A 1LD
Telephone: 02073184370
TPS: No
6th Floor Cassini House
57-58 St. James's Street
London
SW1A 1LD
SW1A 1LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITSUI FUDOSAN (U.K.) LTD. | Active - Accounts Filed | View Report |
| MF WHITE TELEVISION CITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member Takeshi Iwama (932128446) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MF WHITE TELEVISION CITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MF WHITE TELEVISION CITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MF WHITE TELEVISION CITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1680 Past: 1941 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
01/04/2024 - Present (8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
01/04/2024 - Present (8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2012 - Present (12 years and 6 months) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member Takeshi Iwama (932128446) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 04/04/2024 | Tomoo Nakamura (927026901) has left the board |
| 04/04/2024 | New Board Member Takeshi Iwama (932123480) Appointed |
| 06/06/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Tatsu Imamura (928158970) Appointed |
| 05/07/2020 | New Accounts filed |
| 17/06/2020 | Change in Reg. Office |
| 10/06/2020 | Tomoo Nakamura (927026903) has left the board |
| 10/06/2020 | New Board Member Tomoo Nakamura (927026901) Appointed |
| 06/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | Eiichiro Onozawa (918835169) has left the board |
| 03/06/2020 | New Board Member Tomoo Nakamura (927026903) Appointed |
| 04/06/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 24/05/2017 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 20/04/2016 | Hideto Yamada (913173888) has left the board |
| 01/06/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 04/05/2015 | Makoto Fukui (915257109) has left the board |
| 13/06/2014 | New Annual Return filed |
| 10/06/2014 | New Board Member Eiichiro Onozawa (918835169) Appointed |
| 10/06/2014 | New Board Member Hiroshi Hisada (918835166) Appointed |
| 12/05/2014 | Takayuki Fukui (916930224) has left the board |
| 16/04/2014 | New Accounts filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (916938582) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 17/12/2012 | David John Pudge (917010455) has left the board |
| 12/11/2012 | New Board Member Takayuki Fukui (916930224) Appointed |
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