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WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED

Company number 09473426

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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)
24 Jun 2020 CH01 Director's details changed for Mr Hiroshi Hisada on 15 June 2020
24 Jun 2020 TM01 Termination of appointment of Eiichiro Onozawa as a director on 31 May 2020
17 Apr 2020 AP01 Appointment of Mr Yacine Abdelmalek Bouaka as a director on 16 April 2020
17 Apr 2020 AP01 Appointment of Mr Alistair Russell Shaw as a director on 16 April 2020
17 Apr 2020 AP01 Appointment of Mr Eiichiro Onozawa as a director on 16 April 2020
14 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Aug 2019 AP01 Appointment of Georgios Paris Andrianopoulos as a director on 1 August 2019
12 Aug 2019 TM01 Termination of appointment of Adam Golebiowski as a director on 31 July 2019
09 Jul 2019 AP03 Appointment of Fiona Elizabeth Mansfield as a secretary on 8 July 2019
10 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
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
10 Aug 2018 CH01 Director's details changed for Mr Adam Golebiowski on 7 August 2018
23 Jul 2018 CH01 Director's details changed for Toshihiko Omachi on 23 July 2018
23 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
14 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
31 Mar 2017 CH01 Director's details changed for Toshihiko Omachi on 31 March 2017
07 Jul 2016 TM01 Termination of appointment of Michael John Fitzgerald as a director on 4 July 2016
06 Jul 2016 TM01 Termination of appointment of Simon Clive Camp as a director on 4 July 2016
06 Jul 2016 AP01 Appointment of Mr David John Camp as a director on 4 July 2016
06 Jul 2016 AP01 Appointment of Mr Adam Golebiowski as a director on 4 July 2016
18 May 2016 AA Accounts for a dormant company made up to 31 December 2015