WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED
COMPANY NUMBER
09608667
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
26/05/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 29/08/2024 | Clare Noelle Pagan (927649528) has left the board |
| 29/08/2024 | Fiona Elizabeth Mansfield (927649527) has left the board |
Credit Risk Overview
Want to learn more about WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT 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 ESTATE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT 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: 1 Past: 0 |
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 |
|
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
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 29/08/2024 | Clare Noelle Pagan (927649528) has left the board |
| 29/08/2024 | Fiona Elizabeth Mansfield (927649527) has left the board |
| 29/08/2024 | New Board Member Julian Neave (932651050) Appointed |
| 30/04/2024 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 24/04/2024 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (932217068) 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 | Dennis James Adamson (930852575) has left the board |
| 22/12/2023 | New Board Member Christopher George John Lankin (931732563) Appointed |
| 22/12/2023 | Peter Panagiotis Angelopoulos (926818177) has left the board |
| 29/09/2023 | New Accounts filed |
| 04/05/2023 | New Board Member Graham Peter Tyler (929081105) Appointed |
| 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 | Jenny Maria Hammarlund (925004747) has left the board |
| 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 | New Company Secretary Clare Noelle Pagan (927649528) Appointed |
| 17/11/2020 | Change in Reg. Office |
| 17/11/2020 | New Company Secretary Fiona Elizabeth Mansfield (927649527) Appointed |
| 16/10/2020 | New Accounts filed |
| 15/10/2020 | HACKWOOD SECRETARIES LIMITED (927504761) has left the board |
| 15/10/2020 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 08/10/2020 | David John Camp (920280207) has left the board |
| 08/10/2020 | Georgios Paris Andrianopoulos (917595407) has left the board |
| 08/10/2020 | Hiroshi Hisada (918835166) has left the board |
| 08/10/2020 | Yacine Abdelmalek Bouaka (926207905) has left the board |
| 08/10/2020 | Alistair Russell Shaw (912662742) has left the board |
| 08/10/2020 | Tomoo Nakamura (927026901) has left the board |
| 08/10/2020 | Change in Reg. Office |
| 08/10/2020 | New Company Secretary HACKWOOD SECRETARIES LIMITED (927504761) Appointed |
| 08/10/2020 | New Board Member Russell Todd Goin (926818175) Appointed |
| 08/10/2020 | New Board Member Lois-Anna Miles (926818176) Appointed |
| 26/06/2020 | Eiichiro Onozawa (918835169) has left the board |
| 26/06/2020 | New Board Member Tomoo Nakamura (927026901) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Board Member Yacine Abdelmalek Bouaka (926207905) Appointed |
| 21/04/2020 | New Board Member Eiichiro Onozawa (918835169) Appointed |
| 21/04/2020 | New Board Member Alistair Russell Shaw (912662742) Appointed |
| 10/10/2019 | New Accounts filed |
| 14/08/2019 | Adam Golebiowski (920889811) has left the board |
| 14/08/2019 | New Board Member Georgios Paris Andrianopoulos (917595407) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | Toshihiko Omachi (919810473) has left the board |
| 03/04/2019 | New Board Member Hiroshi Hisada (918835166) Appointed |
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