WHITEWOOD MEDIA VILLAGE GP LIMITED
Company number 09473416
- Company Overview for WHITEWOOD MEDIA VILLAGE GP LIMITED (09473416)
- Filing history for WHITEWOOD MEDIA VILLAGE GP LIMITED (09473416)
- People for WHITEWOOD MEDIA VILLAGE GP LIMITED (09473416)
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| 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) |
|---|---|---|---|
| 10 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
| 04 Apr 2019 | CH01 | Director's details changed for Mr Eiichiro Onozawa on 4 April 2019 | |
| 02 Apr 2019 | AP01 | Appointment of Mr Eiichiro Onozawa as a director on 1 April 2019 | |
| 01 Apr 2019 | AP01 | Appointment of Mr Hiroshi Hisada as a director on 1 April 2019 | |
| 01 Apr 2019 | TM01 | Termination of appointment of Toshihiko Omachi as a director on 31 March 2019 | |
| 01 Apr 2019 | TM01 | Termination of appointment of Eiichiro Onozawa as a director on 31 March 2019 | |
| 10 Aug 2018 | CH01 | Director's details changed for Mr Adam Golebiowski on 7 August 2018 | |
| 10 Aug 2018 | CH01 | Director's details changed for Mr Kevin Benjamin Roseke on 7 August 2018 | |
| 23 Jul 2018 | CH01 | Director's details changed for Toshihiko Omachi on 23 July 2018 | |
| 20 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 03 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
| 03 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 10 Apr 2017 | CH01 | Director's details changed for Mr Eiichiro Onozawa on 8 April 2017 | |
| 07 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
| 06 Apr 2017 | CH01 | Director's details changed for David Camp on 31 March 2017 | |
| 31 Mar 2017 | CH01 | Director's details changed for Toshihiko Omachi on 31 March 2017 | |
| 06 Jul 2016 | AP01 | Appointment of Mr Kevin Benjamin Roseke as a director on 7 June 2016 | |
| 09 Jun 2016 | TM01 | Termination of appointment of Michael John Fitzgerald as a director on 7 June 2016 | |
| 09 Jun 2016 | TM01 | Termination of appointment of Kevin Roseke as a director on 7 June 2016 | |
| 08 Jun 2016 | AP01 | Appointment of Mr Adam Golebiowski as a director on 7 June 2016 | |
| 24 May 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 19 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
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| 23 Mar 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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| 27 Jan 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 | |
| 04 Dec 2015 | CH01 | Director's details changed for Mr Simon Clive Camp on 4 December 2015 |