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Mf White Media City Limited LONDON

Founded in 2012, Mf White Media City, classified under reg no. 08321058 is an active company. Currently registered at 6th Floor Cassini House SW1A 1LD, London the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2015-04-18 Mf White Media City Limited is no longer carrying the name 130 Jermyn Street.

The company has 2 directors, namely Tatsu I., Tomoo N.. Of them, Tomoo N. has been with the company the longest, being appointed on 1 June 2020 and Tatsu I. has been with the company for the least time - from 1 April 2021. As of 9 June 2024, there were 6 ex directors - Hiroshi H., Toshihiko O. and others listed below. There were no ex secretaries.

Mf White Media City Limited Address / Contact

Office Address 6th Floor Cassini House
Office Address2 57-58 St. James's Street
Town London
Post code SW1A 1LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08321058
Date of Incorporation Thu, 6th Dec 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

Tatsu I.

Position: Director

Appointed: 01 April 2021

Tomoo N.

Position: Director

Appointed: 01 June 2020

Hiroshi H.

Position: Director

Appointed: 01 April 2019

Resigned: 01 April 2021

Toshihiko O.

Position: Director

Appointed: 27 April 2015

Resigned: 01 April 2019

Eiichiro O.

Position: Director

Appointed: 27 April 2015

Resigned: 01 June 2020

Takayuki F.

Position: Director

Appointed: 06 December 2012

Resigned: 27 April 2015

Makoto F.

Position: Director

Appointed: 06 December 2012

Resigned: 27 April 2015

Hideto Y.

Position: Director

Appointed: 06 December 2012

Resigned: 01 April 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Mitsui Fudosan (U.k.) Ltd. from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mitsui Fudosan (U.K.) Ltd.

6th Floor Cassini House, 57-58 St. James's Street, London, SW1A 1LD, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2460207
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

130 Jermyn Street April 18, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Director appointment termination date: 2024-04-01
filed on: 2nd, April 2024 		Free Download (1 page)

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