MF WHITE MEDIA CITY LIMITED

Company number 08321058

Date	Type	Description	View / Download
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)
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)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 134,763,983	(3 pages)
04 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with updates	(5 pages)
08 Aug 2019	AD02	Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
15 May 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
09 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Apr 2019	CH01	Director's details changed for Mr Eiichiro Onozawa on 4 April 2019	(2 pages)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 123,934,946	(3 pages)
01 Apr 2019	TM01	Termination of appointment of Toshihiko Omachi as a director on 1 April 2019	(1 page)
01 Apr 2019	AP01	Appointment of Mr Hiroshi Hisada as a director on 1 April 2019	(2 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 121,141,888	(3 pages)
26 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with updates	(5 pages)
24 Jul 2018	CH01	Director's details changed for Toshihiko Omachi on 24 July 2018	(2 pages)
18 May 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 101,445,943	(3 pages)
03 Nov 2017	CH01	Director's details changed for Toshihiko Omachi on 21 October 2017	(2 pages)
03 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(5 pages)
23 Jun 2017	CH01	Director's details changed for Mr Eiichiro Onozawa on 8 April 2017	(2 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 73,201,411	(3 pages)
08 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)