WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED was incorporated 9 years ago on 05/03/2015 and has the registered number: 09473426. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED was incorporated 9 years ago on 05/03/2015 and has the registered number: 09473426. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O STANHOPE PLC 2ND FLOOR
LONDON
WC1A 1HB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate Secretary | 2024-04-12 | CURRENT | ||
| CHRISTOPHER GEORGE JOHN LANKIN | Sep 1979 | British,Canadian | Director | 2023-12-18 | CURRENT |
| MR GRAHAM PETER TYLER | Oct 1975 | British | Director | 2023-04-24 | CURRENT |
| FIONA ELIZABETH MANSFIELD | Secretary | 2020-11-09 | CURRENT | ||
| CLARE NOELLE PAGAN | Secretary | 2020-11-09 | CURRENT | ||
| MR TOMOO NAKAMURA | Jul 1971 | Japanese | Director | 2020-06-01 UNTIL 2020-10-02 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2020-10-02 UNTIL 2024-01-01 | RESIGNED | ||
| MR HIDETO YAMADA | Nov 1959 | Japanese | Director | 2015-03-05 UNTIL 2015-05-15 | RESIGNED |
| FIONA ELIZABETH MANSFIELD | Secretary | 2019-07-08 UNTIL 2020-10-02 | RESIGNED | ||
| CLARE NOELLE PAGAN | Secretary | 2015-05-15 UNTIL 2020-10-02 | RESIGNED | ||
| MR TAKAYUKI FUKUI | Jun 1972 | Japanese | Director | 2015-03-05 UNTIL 2015-05-15 | RESIGNED |
| MR ALISTAIR SHAW | Jul 1964 | British | Director | 2020-04-16 UNTIL 2020-10-02 | RESIGNED |
| EIICHIRO ONOZAWA | Oct 1963 | Japanese | Director | 2020-04-16 UNTIL 2020-05-31 | RESIGNED |
| TOSHIHIKO OMACHI | Apr 1972 | Japanese | Director | 2015-05-15 UNTIL 2019-03-31 | RESIGNED |
| DENNIS JAMES ADAMSON | Aug 1984 | Canadian | Director | 2023-04-24 UNTIL 2023-12-18 | RESIGNED |
| LOIS-ANNA MILES | Feb 1958 | Canadian | Director | 2020-10-02 UNTIL 2023-04-24 | RESIGNED |
| HIROSHI HISADA | Aug 1971 | Japanese | Director | 2019-04-01 UNTIL 2020-10-02 | RESIGNED |
| MS JENNY MARIA HAMMARLUND | Feb 1976 | Swedish | Director | 2021-07-22 UNTIL 2023-04-24 | RESIGNED |
| MR ADAM GOLEBIOWSKI | Apr 1981 | Swiss | Director | 2016-07-04 UNTIL 2019-07-31 | RESIGNED |
| RUSSELL TODD GOIN | Oct 1970 | American | Director | 2020-10-02 UNTIL 2021-07-22 | RESIGNED |
| MR SIMON CLIVE CAMP | Sep 1967 | British | Director | 2015-05-15 UNTIL 2016-07-04 | RESIGNED |
| MR MAKOTO FUKUI | Mar 1974 | Japanese | Director | 2015-03-05 UNTIL 2015-05-15 | RESIGNED |
| MR MICHAEL JOHN FITZGERALD | May 1954 | Canadian | Director | 2015-05-15 UNTIL 2016-07-04 | RESIGNED |
| MR DAVID JOHN CAMP | Aug 1957 | British | Director | 2016-07-04 UNTIL 2020-10-02 | RESIGNED |
| MR YACINE ABDELMALEK BOUAKA | Sep 1987 | French | Director | 2020-04-16 UNTIL 2020-10-02 | RESIGNED |
| PETER ANGELOPOULOS | Apr 1985 | Canadian | Director | 2021-07-22 UNTIL 2023-12-18 | RESIGNED |
| GEORGIOS PARIS ANDRIANOPOULOS | Mar 1980 | Greek | Director | 2019-08-01 UNTIL 2020-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Whitewood Media Village Gp Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |