MF WHITE TELEVISION CITY LIMITED

Company number 08081324

Date	Type	Description	View / Download
01 Jul 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
17 Jun 2020	CH01	Director's details changed for Mr Hiroshi Hisada on 15 June 2020	(2 pages)
16 Jun 2020	CH01	Director's details changed for Mr Tomoo Nakamura on 15 June 2020	(2 pages)
15 Jun 2020	PSC05	Change of details for Mitsui Fudosan (U.K.) Ltd. as a person with significant control on 15 June 2020	(2 pages)
15 Jun 2020	AD01	Registered office address changed from 7th Floor Berger House 38 Berkeley Square London W1J 5AE to 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD on 15 June 2020	(1 page)
02 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	(3 pages)
01 Jun 2020	AP01	Appointment of Tomoo Nakamura as a director on 1 June 2020	(2 pages)
01 Jun 2020	TM01	Termination of appointment of Eiichiro Onozawa as a director on 1 June 2020	(1 page)
12 Apr 2020	CH01	Director's details changed for Mr Eiichiro Onozawa on 31 March 2020	(2 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
08 Aug 2019	AD02	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 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
08 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
30 May 2019	CS01	Confirmation statement made on 24 May 2019 with updates	(4 pages)
15 May 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
04 Apr 2019	CH01	Director's details changed for Mr Eiichiro Onozawa on 4 April 2019	(2 pages)
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(5 pages)
18 May 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
19 Feb 2018	CH01	Director's details changed for Mr Hiroshi Hisada on 19 February 2018	(2 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 248,906,408	(3 pages)
23 Jun 2017	CH01	Director's details changed for Mr Eiichiro Onozawa on 8 April 2017	(2 pages)
25 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(6 pages)
19 May 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 170,822,408	(3 pages)
26 Sep 2016	AD03	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
09 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 110,069,033	(6 pages)