WHITEWOOD MEDIA VILLAGE GP LIMITED
Active - Accounts Filed
General Information
NAME
WHITEWOOD MEDIA VILLAGE GP LIMITED
COMPANY NUMBER
09473416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
05/03/2015
(9 years and 8 months old)
WEBSITE
mitsuifudosan.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO15 7AD
c/o Aztec Financial Services (Uk
Forum 4, Solent Business Park,
Fareham
Hampshire PO15 7AD
PO15 7AD
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 |
| WHITEWOOD MEDIA VILLAGE GP LIMITED | Active - Accounts Filed | View Report |
| WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | Clare Noelle Pagan (927649748) has left the board |
| 29/08/2024 | Fiona Elizabeth Mansfield (927649746) has left the board |
| 29/08/2024 | New Board Member Julian Neave (932651050) Appointed |
Credit Risk Overview
Want to learn more about WHITEWOOD MEDIA VILLAGE GP 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 WHITEWOOD MEDIA VILLAGE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEWOOD MEDIA VILLAGE GP 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 |
|---|---|---|---|---|
|
24/04/2023 - Present (1 years and 7 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 31 Past: 1 |
View Report |
|
Christopher George John Lankin 18/12/2023 - Present (11 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Christopher George John Lankin 18/12/2023 - Present (11 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
AZTEC FINANCIAL SERVICES (UK) LIMITED 12/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 129 Past: 71 |
View Report |
|
AZTEC FINANCIAL SERVICES (UK) LIMITED 12/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | Clare Noelle Pagan (927649748) has left the board |
| 29/08/2024 | Fiona Elizabeth Mansfield (927649746) has left the board |
| 29/08/2024 | New Board Member Julian Neave (932651050) Appointed |
| 19/07/2024 | New Accounts filed |
| 30/04/2024 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 24/04/2024 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (932217083) Appointed |
| 20/04/2024 | New Confirmation Statement filed |
| 27/03/2024 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 29/12/2023 | New Board Member Christopher George John Lankin (931732562) Appointed |
| 22/12/2023 | New Board Member Christopher George John Lankin (931732565) Appointed |
| 22/12/2023 | Peter Panagiotis Angelopoulos (926818177) has left the board |
| 22/12/2023 | Dennis James Adamson (930852575) has left the board |
| 29/09/2023 | New Accounts filed |
| 04/05/2023 | Jenny Maria Hammarlund (925004747) has left the board |
| 04/05/2023 | Lois-Anna Miles (926818176) has left the board |
| 04/05/2023 | New Board Member Dennis James Adamson (930852575) Appointed |
| 04/05/2023 | New Board Member Graham Peter Tyler (929081105) Appointed |
| 09/04/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 17/11/2020 | Change in Reg. Office |
| 17/11/2020 | New Company Secretary Fiona Elizabeth Mansfield (927649746) Appointed |
| 17/11/2020 | New Company Secretary Clare Noelle Pagan (927649748) Appointed |
| 16/10/2020 | New Accounts filed |
| 15/10/2020 | HACKWOOD SECRETARIES LIMITED (927504746) has left the board |
| 15/10/2020 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 08/10/2020 | Yacine Abdelmalek Bouaka (926207905) has left the board |
| 08/10/2020 | Tomoo Nakamura (927026901) has left the board |
| 08/10/2020 | Fiona Elizabeth Mansfield (926030109) has left the board |
| 08/10/2020 | Clare Noelle Pagan (919810699) has left the board |
| 08/10/2020 | Hiroshi Hisada (918835166) has left the board |
| 08/10/2020 | Georgios Paris Andrianopoulos (917595407) has left the board |
| 08/10/2020 | David John Camp (919888965) has left the board |
| 08/10/2020 | Alistair Russell Shaw (912662742) has left the board |
| 08/10/2020 | New Company Secretary HACKWOOD SECRETARIES LIMITED (927504746) Appointed |
| 08/10/2020 | New Board Member Lois-Anna Miles (926818176) Appointed |
| 08/10/2020 | New Board Member Russell Todd Goin (926818175) Appointed |
| 08/10/2020 | Change in Reg. Office |
| 10/06/2020 | New Board Member Tomoo Nakamura (927026901) Appointed |
| 08/06/2020 | Eiichiro Onozawa (918835169) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 17/03/2020 | Stuart Morrison Grant (924990685) has left the board |
| 17/03/2020 | New Board Member Alistair Russell Shaw (912662742) Appointed |
| 15/10/2019 | New Accounts filed |
| 13/09/2019 | New Board Member Yacine Abdelmalek Bouaka (926207905) Appointed |
| 13/09/2019 | Yacine Abdelmalek Bouaka (926207906) has left the board |
| 06/09/2019 | Kevin Benjamin Roseke (918735756) has left the board |
| 06/09/2019 | New Board Member Yacine Abdelmalek Bouaka (926207906) Appointed |
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