WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 16/10/2416 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/08/2427 August 2024 | Appointment of Mr Julian Neave as a director on 2024-08-06 |
| 27/08/2427 August 2024 | Termination of appointment of Clare Noelle Pagan as a secretary on 2024-06-30 |
| 27/08/2427 August 2024 | Termination of appointment of Fiona Elizabeth Mansfield as a secretary on 2024-06-30 |
| 22/04/2422 April 2024 | Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2024-04-12 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 06/04/246 April 2024 | Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD |
| 05/04/245 April 2024 | Registered office address changed from C/O Stanhope Plc 2nd Floor 100, New Oxford Street London WC1A 1HB England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley Fareham Hampshire PO15 7AD on 2024-04-05 |
| 21/03/2421 March 2024 | Termination of appointment of Hackwood Secretaries Limited as a secretary on 2024-01-01 |
| 20/12/2320 December 2023 | Termination of appointment of Peter Panagiotis Angelopoulos as a director on 2023-12-18 |
| 20/12/2320 December 2023 | Appointment of Christopher George John Lankin as a director on 2023-12-18 |
| 20/12/2320 December 2023 | Termination of appointment of Dennis James Adamson as a director on 2023-12-18 |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/05/232 May 2023 | Termination of appointment of Lois-Anna Miles as a director on 2023-04-24 |
| 02/05/232 May 2023 | Termination of appointment of Jenny Maria Hammarlund as a director on 2023-04-24 |
| 02/05/232 May 2023 | Appointment of Dennis James Adamson as a director on 2023-04-24 |
| 02/05/232 May 2023 | Appointment of Mr Graham Peter Tyler as a director on 2023-04-24 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 14/11/2214 November 2022 | Director's details changed for Mr Peter Panagiotis Angelopoulos on 2022-11-14 |
| 14/11/2214 November 2022 | Director's details changed for Ms Jenny Maria Hammarlund on 2022-11-14 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/07/2127 July 2021 | Termination of appointment of Russell Todd Goin as a director on 2021-07-22 |
| 27/07/2127 July 2021 | Appointment of Miss Jenny Maria Hammarlund as a director on 2021-07-22 |
| 27/07/2127 July 2021 | Appointment of Peter Panagiotis Angelopoulos as a director on 2021-07-22 |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MR YACINE ABDELMALEK BOUAKA |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MR ALISTAIR RUSSELL SHAW |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MR EIICHIRO ONOZAWA |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM GOLEBIOWSKI |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED GEORGIOS PARIS ANDRIANOPOULOS |
| 09/07/199 July 2019 | SECRETARY APPOINTED FIONA ELIZABETH MANSFIELD |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR HIROSHI HISADA |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TOSHIHIKO OMACHI |
| 10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GOLEBIOWSKI / 07/08/2018 |
| 23/07/1823 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TOSHIHIKO OMACHI / 23/07/2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 14/08/1714 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TOSHIHIKO OMACHI / 31/03/2017 |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITZGERALD |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR ADAM GOLEBIOWSKI |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON CAMP |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR DAVID JOHN CAMP |
| 18/05/1618 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 23/03/1623 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 27/01/1627 January 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM NORFOLK HOUSE 31 ST. JAMES'S SQUARE LONDON SW1Y 4JJ |
| 04/12/154 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / CLARE NOELLE PAGAN / 04/12/2015 |
| 04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLIVE CAMP / 04/12/2015 |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO FUKUI |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HIDETO YAMADA |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN FITZGERALD |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 7TH FLOOR BERGER HOUSE 38 BERKELEY SQUARE LONDON W1J 5AE UNITED KINGDOM |
| 01/06/151 June 2015 | SECRETARY APPOINTED CLARE NOELLE PAGAN |
| 01/06/151 June 2015 | DIRECTOR APPOINTED TOSHIHIKO OMACHI |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR SIMON CLIVE CAMP |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI FUKUI |
| 05/03/155 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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