MF WHITE TELEVISION CITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 New | Confirmation statement made on 2025-05-24 with updates |
| 16/05/2516 May 2025 | Full accounts made up to 2024-12-31 |
| 23/12/2423 December 2024 | Statement of capital following an allotment of shares on 2024-12-20 |
| 06/08/246 August 2024 | Director's details changed for Mr Takeshi Iwama on 2024-08-05 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 29/05/2429 May 2024 | Director's details changed for Mr Takeshi Iwama on 2024-05-13 |
| 24/05/2424 May 2024 | Full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Appointment of Mr Takeshi Iwama as a director on 2024-04-01 |
| 02/04/242 April 2024 | Termination of appointment of Tomoo Nakamura as a director on 2024-04-01 |
| 26/09/2326 September 2023 | Director's details changed for Mr Tatsu Imamura on 2023-09-26 |
| 18/08/2318 August 2023 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 01/08/231 August 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 01/06/231 June 2023 | Full accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-24 with updates |
| 12/01/2312 January 2023 | Statement of capital following an allotment of shares on 2022-12-20 |
| 20/05/2220 May 2022 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Statement of capital following an allotment of shares on 2021-12-24 |
| 01/07/201 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/06/2017 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROSHI HISADA / 15/06/2020 |
| 16/06/2016 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMOO NAKAMURA / 15/06/2020 |
| 15/06/2015 June 2020 | REGISTERED OFFICE CHANGED ON 15/06/2020 FROM 7TH FLOOR BERGER HOUSE 38 BERKELEY SQUARE LONDON W1J 5AE |
| 15/06/2015 June 2020 | PSC'S CHANGE OF PARTICULARS / MITSUI FUDOSAN (U.K.) LTD. / 15/06/2020 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 01/06/201 June 2020 | DIRECTOR APPOINTED TOMOO NAKAMURA |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR EIICHIRO ONOZAWA |
| 12/04/2012 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHIRO ONOZAWA / 31/03/2020 |
| 08/08/198 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/08/198 August 2019 | SAIL ADDRESS CHANGED FROM: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 15/05/1915 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHIRO ONOZAWA / 04/04/2019 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 18/05/1818 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROSHI HISADA / 19/02/2018 |
| 21/12/1721 December 2017 | 21/12/17 STATEMENT OF CAPITAL GBP 248906408 |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHIRO ONOZAWA / 08/04/2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 19/05/1719 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | 22/12/16 STATEMENT OF CAPITAL GBP 170822408 |
| 26/09/1626 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 09/06/169 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HIDETO YAMADA |
| 31/12/1531 December 2015 | 22/12/15 STATEMENT OF CAPITAL GBP 110069033 |
| 22/06/1522 June 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 48074785 |
| 27/05/1527 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO FUKUI |
| 09/06/149 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 06/06/146 June 2014 | DIRECTOR APPOINTED HIROSHI HISADA |
| 06/06/146 June 2014 | DIRECTOR APPOINTED EIICHIRO ONOZAWA |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI FUKUI |
| 11/04/1411 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/06/135 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 23/04/1323 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR TAKAYUKI FUKUI |
| 07/08/127 August 2012 | 19/07/12 STATEMENT OF CAPITAL GBP 31000001 |
| 02/08/122 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 02/08/122 August 2012 | SAIL ADDRESS CREATED |
| 20/07/1220 July 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 20/07/1220 July 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR HIDETO YAMADA |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR MAKOTO FUKUI |
| 18/07/1218 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/07/1218 July 2012 | COMPANY NAME CHANGED POPPYCOVE LIMITED CERTIFICATE ISSUED ON 18/07/12 |
| 24/05/1224 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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