WHITEWOOD MEDIA VILLAGE GP LIMITED

09473416
FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY FAREHAM HAMPSHIRE PO15 7AD

Documents

Documents
Date Category Description Pages
27 Aug 2024 officers Appointment of director (Mr Julian Neave) 2 Buy now
27 Aug 2024 officers Termination of appointment of secretary (Clare Noelle Pagan) 1 Buy now
27 Aug 2024 officers Termination of appointment of secretary (Fiona Elizabeth Mansfield) 1 Buy now
15 Jul 2024 accounts Annual Accounts 39 Buy now
22 Apr 2024 officers Appointment of corporate secretary (Aztec Financial Services (Uk) Limited) 2 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2024 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 1 Buy now
20 Dec 2023 officers Termination of appointment of director (Dennis James Adamson) 1 Buy now
20 Dec 2023 officers Termination of appointment of director (Peter Panagiotis Angelopoulos) 1 Buy now
20 Dec 2023 officers Appointment of director (Christopher George John Lankin) 2 Buy now
25 Sep 2023 accounts Annual Accounts 39 Buy now
02 May 2023 officers Appointment of director (Mr Graham Peter Tyler) 2 Buy now
02 May 2023 officers Termination of appointment of director (Jenny Maria Hammarlund) 1 Buy now
02 May 2023 officers Appointment of director (Dennis James Adamson) 2 Buy now
02 May 2023 officers Termination of appointment of director (Lois-Anna Miles) 1 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2022 officers Change of particulars for director (Mr Peter Panagiotis Angelopoulos) 2 Buy now
14 Nov 2022 officers Change of particulars for director (Ms Jenny Maria Hammarlund) 2 Buy now
14 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Aug 2022 accounts Annual Accounts 37 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2021 accounts Annual Accounts 37 Buy now
06 Aug 2021 incorporation Memorandum Articles 32 Buy now
06 Aug 2021 resolution Resolution 2 Buy now
27 Jul 2021 officers Termination of appointment of director (Russell Todd Goin) 1 Buy now
27 Jul 2021 officers Appointment of director (Miss Jenny Maria Hammarlund) 2 Buy now
27 Jul 2021 officers Appointment of director (Peter Panagiotis Angelopoulos) 2 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2020 address Move Registers To Sail Company With New Address 1 Buy now
16 Nov 2020 address Change Sail Address Company With New Address 1 Buy now
13 Nov 2020 officers Appointment of secretary (Clare Noelle Pagan) 2 Buy now
13 Nov 2020 officers Appointment of secretary (Fiona Elizabeth Mansfield) 2 Buy now
13 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2020 accounts Annual Accounts 35 Buy now
06 Oct 2020 officers Termination of appointment of director (Georgios Paris Andrianopoulos) 1 Buy now
06 Oct 2020 officers Termination of appointment of secretary (Fiona Elizabeth Mansfield) 1 Buy now
06 Oct 2020 officers Termination of appointment of director (Hiroshi Hisada) 1 Buy now
06 Oct 2020 officers Termination of appointment of director (Yacine Abdelmalek Bouaka) 1 Buy now
06 Oct 2020 officers Termination of appointment of director (David John Camp) 1 Buy now
06 Oct 2020 officers Termination of appointment of director (Tomoo Nakamura) 1 Buy now
06 Oct 2020 officers Termination of appointment of director (Alistair Russell Shaw) 1 Buy now
06 Oct 2020 officers Termination of appointment of secretary (Clare Noelle Pagan) 1 Buy now
06 Oct 2020 officers Appointment of director (Lois-Anna Miles) 2 Buy now
06 Oct 2020 officers Appointment of director (Russell Todd Goin) 2 Buy now
06 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Oct 2020 officers Appointment of corporate secretary (Hackwood Secretaries Limited) 2 Buy now
06 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2020 officers Change of particulars for director (Mr Tomoo Nakamura) 2 Buy now
25 Jun 2020 officers Change of particulars for director (Mr Tomoo Nakamura) 2 Buy now
24 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2020 officers Change of particulars for director (Mr Hiroshi Hisada) 2 Buy now
05 Jun 2020 officers Appointment of director (Mr Tomoo Nakamura) 2 Buy now
04 Jun 2020 officers Termination of appointment of director (Eiichiro Onozawa) 1 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 officers Change of particulars for director (Mr Eiichiro Onozawa) 2 Buy now
27 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Mar 2020 officers Appointment of director (Mr Alistair Russell Shaw) 2 Buy now
13 Mar 2020 officers Termination of appointment of director (Stuart Morrison Grant) 1 Buy now
07 Oct 2019 accounts Annual Accounts 36 Buy now
04 Sep 2019 officers Appointment of director (Yacine Abdelmalek Bouaka) 2 Buy now
04 Sep 2019 officers Termination of appointment of director (Kevin Benjamin Roseke) 1 Buy now
13 Aug 2019 officers Appointment of director (Mr Kevin Benjamin Roseke) 2 Buy now
12 Aug 2019 officers Appointment of director (Georgios Paris Andrianopoulos) 2 Buy now
12 Aug 2019 officers Termination of appointment of director (Adam Golebiowski) 1 Buy now
12 Aug 2019 officers Termination of appointment of director (Kevin Benjamin Roseke) 1 Buy now
09 Jul 2019 officers Appointment of secretary (Fiona Elizabeth Mansfield) 2 Buy now
04 Jul 2019 officers Appointment of director (Stuart Morrison Grant) 2 Buy now
04 Jul 2019 officers Appointment of director (Mr David John Camp) 2 Buy now
04 Jul 2019 officers Termination of appointment of director (David John Camp) 1 Buy now
04 Jul 2019 officers Termination of appointment of director (Simon Clive Camp) 1 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 officers Change of particulars for director (Mr Eiichiro Onozawa) 2 Buy now
02 Apr 2019 officers Appointment of director (Mr Eiichiro Onozawa) 2 Buy now
01 Apr 2019 officers Appointment of director (Mr Hiroshi Hisada) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Toshihiko Omachi) 1 Buy now
01 Apr 2019 officers Termination of appointment of director (Eiichiro Onozawa) 1 Buy now
10 Aug 2018 officers Change of particulars for director (Mr Adam Golebiowski) 2 Buy now
10 Aug 2018 officers Change of particulars for director (Mr Kevin Benjamin Roseke) 2 Buy now
23 Jul 2018 officers Change of particulars for director (Toshihiko Omachi) 2 Buy now
20 Jul 2018 accounts Annual Accounts 35 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2017 accounts Annual Accounts 35 Buy now
10 Apr 2017 officers Change of particulars for director (Mr Eiichiro Onozawa) 2 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Apr 2017 officers Change of particulars for director (David Camp) 2 Buy now
31 Mar 2017 officers Change of particulars for director (Toshihiko Omachi) 2 Buy now
06 Jul 2016 officers Appointment of director (Mr Kevin Benjamin Roseke) 2 Buy now
09 Jun 2016 officers Termination of appointment of director (Michael John Fitzgerald) 1 Buy now
09 Jun 2016 officers Termination of appointment of director (Kevin Roseke) 1 Buy now
08 Jun 2016 officers Appointment of director (Mr Adam Golebiowski) 2 Buy now
24 May 2016 accounts Annual Accounts 35 Buy now
19 Apr 2016 annual-return Annual Return 10 Buy now
23 Mar 2016 annual-return Annual Return 10 Buy now
27 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Dec 2015 officers Change of particulars for director (Mr Simon Clive Camp) 2 Buy now