Advanced company searchLink opens in new window

MF WHITE TELEVISION CITY LIMITED

Company number 08081324

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2016 AA Full accounts made up to 31 December 2015
18 Apr 2016 TM01 Termination of appointment of Hideto Yamada as a director on 1 April 2016
31 Dec 2015 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 110,069,033
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 June 2015
  • GBP 48,074,785
27 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 31,000,001
14 May 2015 AA Full accounts made up to 31 December 2014
30 Apr 2015 TM01 Termination of appointment of Makoto Fukui as a director on 30 April 2015
09 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 31,000,001
06 Jun 2014 AP01 Appointment of Eiichiro Onozawa as a director
06 Jun 2014 AP01 Appointment of Hiroshi Hisada as a director
08 May 2014 TM01 Termination of appointment of Takayuki Fukui as a director
11 Apr 2014 AA Full accounts made up to 31 December 2013
05 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
23 Apr 2013 AA Full accounts made up to 31 December 2012
08 Nov 2012 AP01 Appointment of Mr Takayuki Fukui as a director
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 19 July 2012
  • GBP 31,000,001
02 Aug 2012 AD03 Register(s) moved to registered inspection location
02 Aug 2012 AD02 Register inspection address has been changed
20 Jul 2012 AP01 Appointment of Mr Makoto Fukui as a director
20 Jul 2012 AP01 Appointment of Mr Hideto Yamada as a director
20 Jul 2012 TM01 Termination of appointment of Adrian Levy as a director
20 Jul 2012 TM01 Termination of appointment of David Pudge as a director
20 Jul 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
20 Jul 2012 AD01 Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 20 July 2012
18 Jul 2012 CERTNM Company name changed poppycove LIMITED\certificate issued on 18/07/12
  • RES15 ‐ Change company name resolution on 2012-07-17