WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED

09473426
FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY FAREHAM HAMPSHIRE PO15 7AD

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 4 Buy now
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
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 4 Buy now
02 May 2023 officers Appointment of director (Dennis James Adamson) 2 Buy now
02 May 2023 officers Termination of appointment of director (Jenny Maria Hammarlund) 1 Buy now
02 May 2023 officers Termination of appointment of director (Lois-Anna Miles) 1 Buy now
02 May 2023 officers Appointment of director (Mr Graham Peter Tyler) 2 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
16 Aug 2022 accounts Annual Accounts 4 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 4 Buy now
27 Jul 2021 officers Appointment of director (Miss Jenny Maria Hammarlund) 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 (Peter Panagiotis Angelopoulos) 2 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 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 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Nov 2020 officers Appointment of secretary (Fiona Elizabeth Mansfield) 2 Buy now
13 Nov 2020 officers Appointment of secretary (Clare Noelle Pagan) 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 4 Buy now
06 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 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 (Hiroshi Hisada) 1 Buy now
06 Oct 2020 officers Termination of appointment of director (Tomoo Nakamura) 1 Buy now
06 Oct 2020 officers Appointment of director (Lois-Anna Miles) 2 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 secretary (Clare Noelle Pagan) 1 Buy now
06 Oct 2020 officers Termination of appointment of director (Alistair Russell Shaw) 1 Buy now
06 Oct 2020 officers Appointment of director (Russell Todd Goin) 2 Buy now
06 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2020 officers Appointment of corporate secretary (Hackwood Secretaries Limited) 2 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 director (Yacine Abdelmalek Bouaka) 1 Buy now
15 Sep 2020 officers Change of particulars for director (Mr Tomoo Nakamura) 2 Buy now
24 Jun 2020 officers Change of particulars for director (Mr Tomoo Nakamura) 2 Buy now
24 Jun 2020 officers Appointment of director (Mr Tomoo Nakamura) 2 Buy now
24 Jun 2020 officers Change of particulars for director (Mr Hiroshi Hisada) 2 Buy now
24 Jun 2020 officers Termination of appointment of director (Eiichiro Onozawa) 1 Buy now
17 Apr 2020 officers Appointment of director (Mr Yacine Abdelmalek Bouaka) 2 Buy now
17 Apr 2020 officers Appointment of director (Mr Alistair Russell Shaw) 2 Buy now
17 Apr 2020 officers Appointment of director (Mr Eiichiro Onozawa) 2 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 4 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
09 Jul 2019 officers Appointment of secretary (Fiona Elizabeth Mansfield) 2 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 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
10 Aug 2018 officers Change of particulars for director (Mr Adam Golebiowski) 2 Buy now
23 Jul 2018 officers Change of particulars for director (Toshihiko Omachi) 2 Buy now
23 Jul 2018 accounts Annual Accounts 4 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2017 accounts Annual Accounts 2 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2017 officers Change of particulars for director (Toshihiko Omachi) 2 Buy now
07 Jul 2016 officers Termination of appointment of director (Michael John Fitzgerald) 1 Buy now
06 Jul 2016 officers Termination of appointment of director (Simon Clive Camp) 1 Buy now
06 Jul 2016 officers Appointment of director (Mr David John Camp) 2 Buy now
06 Jul 2016 officers Appointment of director (Mr Adam Golebiowski) 2 Buy now
18 May 2016 accounts Annual Accounts 4 Buy now
19 Apr 2016 annual-return Annual Return 6 Buy now
23 Mar 2016 annual-return Annual Return 6 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
04 Dec 2015 officers Change of particulars for secretary (Clare Noelle Pagan) 1 Buy now
04 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2015 officers Termination of appointment of director (Takayuki Fukui) 2 Buy now
01 Jun 2015 officers Termination of appointment of director (Makoto Fukui) 2 Buy now
01 Jun 2015 officers Termination of appointment of director (Hideto Yamada) 2 Buy now
01 Jun 2015 officers Appointment of secretary (Clare Noelle Pagan) 3 Buy now
01 Jun 2015 officers Appointment of director (Toshihiko Omachi) 3 Buy now
01 Jun 2015 officers Appointment of director (Mr Simon Clive Camp) 3 Buy now
01 Jun 2015 officers Appointment of director (Mr Michael John Fitzgerald) 3 Buy now
01 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Mar 2015 incorporation Incorporation Company 35 Buy now