MF WHITE TELEVISION CITY LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 NewConfirmation statement made on 2025-05-24 with updates

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16/05/2516 May 2025 Full accounts made up to 2024-12-31

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23/12/2423 December 2024 Statement of capital following an allotment of shares on 2024-12-20

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06/08/246 August 2024 Director's details changed for Mr Takeshi Iwama on 2024-08-05

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31/05/2431 May 2024 Confirmation statement made on 2024-05-24 with no updates

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29/05/2429 May 2024 Director's details changed for Mr Takeshi Iwama on 2024-05-13

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24/05/2424 May 2024 Full accounts made up to 2023-12-31

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02/04/242 April 2024 Appointment of Mr Takeshi Iwama as a director on 2024-04-01

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02/04/242 April 2024 Termination of appointment of Tomoo Nakamura as a director on 2024-04-01

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26/09/2326 September 2023 Director's details changed for Mr Tatsu Imamura on 2023-09-26

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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

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01/08/231 August 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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01/06/231 June 2023 Full accounts made up to 2022-12-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-24 with updates

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12/01/2312 January 2023 Statement of capital following an allotment of shares on 2022-12-20

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20/05/2220 May 2022 Full accounts made up to 2021-12-31

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05/01/225 January 2022 Statement of capital following an allotment of shares on 2021-12-24

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01/07/201 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HIROSHI HISADA / 15/06/2020

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16/06/2016 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMOO NAKAMURA / 15/06/2020

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15/06/2015 June 2020 REGISTERED OFFICE CHANGED ON 15/06/2020 FROM 7TH FLOOR BERGER HOUSE 38 BERKELEY SQUARE LONDON W1J 5AE

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15/06/2015 June 2020 PSC'S CHANGE OF PARTICULARS / MITSUI FUDOSAN (U.K.) LTD. / 15/06/2020

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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01/06/201 June 2020 DIRECTOR APPOINTED TOMOO NAKAMURA

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01/06/201 June 2020 APPOINTMENT TERMINATED, DIRECTOR EIICHIRO ONOZAWA

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12/04/2012 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHIRO ONOZAWA / 31/03/2020

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08/08/198 August 2019 SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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08/08/198 August 2019 SAIL ADDRESS CHANGED FROM: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM

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08/08/198 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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15/05/1915 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHIRO ONOZAWA / 04/04/2019

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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18/05/1818 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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19/02/1819 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HIROSHI HISADA / 19/02/2018

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21/12/1721 December 2017 21/12/17 STATEMENT OF CAPITAL GBP 248906408

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23/06/1723 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHIRO ONOZAWA / 08/04/2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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19/05/1719 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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22/12/1622 December 2016 22/12/16 STATEMENT OF CAPITAL GBP 170822408

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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

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09/06/169 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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18/05/1618 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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18/04/1618 April 2016 APPOINTMENT TERMINATED, DIRECTOR HIDETO YAMADA

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31/12/1531 December 2015 22/12/15 STATEMENT OF CAPITAL GBP 110069033

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22/06/1522 June 2015 08/06/15 STATEMENT OF CAPITAL GBP 48074785

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27/05/1527 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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14/05/1514 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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30/04/1530 April 2015 APPOINTMENT TERMINATED, DIRECTOR MAKOTO FUKUI

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09/06/149 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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06/06/146 June 2014 DIRECTOR APPOINTED HIROSHI HISADA

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06/06/146 June 2014 DIRECTOR APPOINTED EIICHIRO ONOZAWA

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08/05/148 May 2014 APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI FUKUI

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11/04/1411 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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05/06/135 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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23/04/1323 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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08/11/128 November 2012 DIRECTOR APPOINTED MR TAKAYUKI FUKUI

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07/08/127 August 2012 19/07/12 STATEMENT OF CAPITAL GBP 31000001

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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

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02/08/122 August 2012 SAIL ADDRESS CREATED

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20/07/1220 July 2012 CURRSHO FROM 31/05/2013 TO 31/12/2012

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20/07/1220 July 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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20/07/1220 July 2012 DIRECTOR APPOINTED MR HIDETO YAMADA

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20/07/1220 July 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY

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20/07/1220 July 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

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20/07/1220 July 2012 DIRECTOR APPOINTED MR MAKOTO FUKUI

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18/07/1218 July 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/07/1218 July 2012 COMPANY NAME CHANGED POPPYCOVE LIMITED CERTIFICATE ISSUED ON 18/07/12

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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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