Whitewood Media Village Gp Limited in 100, New Oxford Street LONDON

Whitewood Media Village Gp Limited LONDON

Whitewood Media Village Gp started in year 2015 as Private Limited Company with registration number 09473416. The Whitewood Media Village Gp company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at C/o Stanhope Plc 2nd Floor. Postal code: WC1A 1HB.

Currently there are 2 directors in the the firm, namely Christopher L. and Graham T.. In addition 2 active secretaries, Fiona M. and Clare P. were appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Whitewood Media Village Gp Limited Address / Contact

Office Address	C/o Stanhope Plc 2nd Floor
Office Address2	100, New Oxford Street
Town	London
Post code	WC1A 1HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09473416
Date of Incorporation	Thu, 5th Mar 2015
Industry	Development of building projects
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Christopher L.

Position: Director

Appointed: 18 December 2023

Graham T.

Position: Director

Appointed: 24 April 2023

Fiona M.

Position: Secretary

Appointed: 09 November 2020

Clare P.

Position: Secretary

Appointed: 09 November 2020

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 02 October 2020

Dennis A.

Position: Director

Appointed: 24 April 2023

Resigned: 18 December 2023

Peter A.

Position: Director

Appointed: 22 July 2021

Resigned: 18 December 2023

Jenny H.

Position: Director

Appointed: 22 July 2021

Resigned: 24 April 2023

Lois-Anna M.

Position: Director

Appointed: 02 October 2020

Resigned: 24 April 2023

Russell G.

Position: Director

Appointed: 02 October 2020

Resigned: 22 July 2021

Tomoo N.

Position: Director

Appointed: 01 June 2020

Resigned: 02 October 2020

Alistair S.

Position: Director

Appointed: 13 March 2020

Resigned: 02 October 2020

Yacine B.

Position: Director

Appointed: 23 August 2019

Resigned: 02 October 2020

Kevin R.

Position: Director

Appointed: 01 August 2019

Resigned: 23 August 2019

Georgios A.

Position: Director

Appointed: 01 August 2019

Resigned: 02 October 2020

Fiona M.

Position: Secretary

Appointed: 08 July 2019

Resigned: 02 October 2020

Stuart G.

Position: Director

Appointed: 01 July 2019

Resigned: 13 March 2020

David C.

Position: Director

Appointed: 01 July 2019

Resigned: 02 October 2020

Hiroshi H.

Position: Director

Appointed: 01 April 2019

Resigned: 02 October 2020

Eiichiro O.

Position: Director

Appointed: 01 April 2019

Resigned: 31 May 2020

Adam G.

Position: Director

Appointed: 07 June 2016

Resigned: 31 July 2019

Kevin R.

Position: Director

Appointed: 07 June 2016

Resigned: 31 July 2019

Eiichiro O.

Position: Director

Appointed: 03 June 2015

Resigned: 31 March 2019

David C.

Position: Director

Appointed: 03 June 2015

Resigned: 30 June 2019

Kevin R.

Position: Director

Appointed: 03 June 2015

Resigned: 07 June 2016

Simon C.

Position: Director

Appointed: 15 May 2015

Resigned: 30 June 2019

Toshihiko O.

Position: Director

Appointed: 15 May 2015

Resigned: 31 March 2019

Clare P.

Position: Secretary

Appointed: 15 May 2015

Resigned: 02 October 2020

Michael F.

Position: Director

Appointed: 15 May 2015

Resigned: 07 June 2016

Takayuki F.

Position: Director

Appointed: 05 March 2015

Resigned: 15 May 2015

Makoto F.

Position: Director

Appointed: 05 March 2015

Resigned: 15 May 2015

Hideto Y.

Position: Director

Appointed: 05 March 2015

Resigned: 15 May 2015

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Cadillac Fairview Europe Re Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mf White Media City Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Cadillac Fairview Europe Re Limited

The Met Building 11th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12916460
Notified on	2 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mf White Media City Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08321058
Notified on	6 April 2016
Ceased on	2 October 2020
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AD02	Single Alternative Inspection Location changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom at an unknown date to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD filed on: 6th, April 2024	address	Free Download (1 page)

Type		Category	Free download
AD02	Single Alternative Inspection Location changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom at an unknown date to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD filed on: 6th, April 2024	address	Free Download (1 page)
AD01	Change of registered address from C/O Stanhope Plc 2nd Floor 100, New Oxford Street London WC1A 1HB England on 2024/04/05 to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley Fareham Hampshire PO15 7AD filed on: 5th, April 2024	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2024/01/01 filed on: 21st, March 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/12/18 filed on: 20th, December 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/12/18 filed on: 20th, December 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/12/18. filed on: 20th, December 2023	officers	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (39 pages)
AP01	New director appointment on 2023/04/24. filed on: 2nd, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/04/24 filed on: 2nd, May 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/04/24 filed on: 2nd, May 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/04/24. filed on: 2nd, May 2023	officers	Free Download (2 pages)
CH01	On 2022/11/14 director's details were changed filed on: 14th, November 2022	officers	Free Download (2 pages)
CH01	On 2022/11/14 director's details were changed filed on: 14th, November 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, August 2022	accounts	Free Download (37 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (37 pages)
MA	Articles and Memorandum of Association filed on: 6th, August 2021	incorporation	Free Download (32 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, August 2021	resolution	Free Download (2 pages)
AP01	New director appointment on 2021/07/22. filed on: 27th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/07/22 filed on: 27th, July 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/07/22. filed on: 27th, July 2021	officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ filed on: 16th, November 2020	address	Free Download (1 page)
AP03	On 2020/11/09, company appointed a new person to the position of a secretary filed on: 13th, November 2020	officers	Free Download (2 pages)
AP03	On 2020/11/09, company appointed a new person to the position of a secretary filed on: 13th, November 2020	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 2020/11/13 to C/O Stanhope Plc 2nd Floor 100, New Oxford Street London WC1A 1HB filed on: 13th, November 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 12th, October 2020	accounts	Free Download (35 pages)
AP04	On 2020/10/02, company appointed a new person to the position of a secretary filed on: 6th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/10/02 filed on: 6th, October 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/02 filed on: 6th, October 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/02 filed on: 6th, October 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/10/02. filed on: 6th, October 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/02. filed on: 6th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/10/02 filed on: 6th, October 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/02 filed on: 6th, October 2020	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/10/02 filed on: 6th, October 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/02 filed on: 6th, October 2020	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/10/02 filed on: 6th, October 2020	officers	Free Download (1 page)
AD01	Change of registered address from C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB England on 2020/10/06 to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ filed on: 6th, October 2020	address	Free Download (1 page)
CH01	On 2020/09/04 director's details were changed filed on: 14th, September 2020	officers	Free Download (2 pages)
CH01	On 2020/06/15 director's details were changed filed on: 25th, June 2020	officers	Free Download (2 pages)
CH01	On 2020/06/15 director's details were changed filed on: 24th, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/01. filed on: 5th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/05/31 filed on: 4th, June 2020	officers	Free Download (1 page)
CH01	On 2020/03/31 director's details were changed filed on: 14th, April 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/13. filed on: 13th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/13 filed on: 13th, March 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (36 pages)
TM01	Director's appointment terminated on 2019/08/23 filed on: 4th, September 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/08/23. filed on: 4th, September 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/01. filed on: 13th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/31 filed on: 12th, August 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/08/01. filed on: 12th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/31 filed on: 12th, August 2019	officers	Free Download (1 page)
AP03	On 2019/07/08, company appointed a new person to the position of a secretary filed on: 9th, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/01. filed on: 4th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/06/30 filed on: 4th, July 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/01. filed on: 4th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/06/30 filed on: 4th, July 2019	officers	Free Download (1 page)
CH01	On 2019/04/04 director's details were changed filed on: 4th, April 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/01. filed on: 2nd, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/31 filed on: 1st, April 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/04/01. filed on: 1st, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/31 filed on: 1st, April 2019	officers	Free Download (1 page)
CH01	On 2018/08/07 director's details were changed filed on: 10th, August 2018	officers	Free Download (2 pages)
CH01	On 2018/08/07 director's details were changed filed on: 10th, August 2018	officers	Free Download (2 pages)
CH01	On 2018/07/23 director's details were changed filed on: 23rd, July 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, July 2018	accounts	Free Download (35 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, August 2017	accounts	Free Download (35 pages)
CH01	On 2017/04/08 director's details were changed filed on: 10th, April 2017	officers	Free Download (2 pages)
CH01	On 2017/03/31 director's details were changed filed on: 6th, April 2017	officers	Free Download (2 pages)
CH01	On 2017/03/31 director's details were changed filed on: 31st, March 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/07. filed on: 6th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/06/07 filed on: 9th, June 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/06/07 filed on: 9th, June 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/06/07. filed on: 8th, June 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 24th, May 2016	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/31 filed on: 19th, April 2016	annual return	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/19	capital
AR01	Annual return with complete list of members, drawn up to 2016/03/05 filed on: 23rd, March 2016	annual return	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/23	capital
AA01	Previous accounting period shortened to 2015/12/31 filed on: 27th, January 2016	accounts	Free Download (1 page)
CH03	On 2015/12/04 secretary's details were changed filed on: 4th, December 2015	officers	Free Download (1 page)
CH01	On 2015/12/04 director's details were changed filed on: 4th, December 2015	officers	Free Download (2 pages)
AD01	Change of registered address from Norfolk House 31 st. James's Square London SW1Y 4JJ on 2015/12/04 to C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB filed on: 4th, December 2015	address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, November 2015	resolution	Free Download
AP01	New director appointment on 2015/06/03. filed on: 16th, July 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/06/03. filed on: 26th, June 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/06/03. filed on: 19th, June 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/05/15. filed on: 1st, June 2015	officers	Free Download (3 pages)
AP03	On 2015/05/15, company appointed a new person to the position of a secretary filed on: 1st, June 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/05/15. filed on: 1st, June 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/05/15. filed on: 1st, June 2015	officers	Free Download (3 pages)
AD01	Change of registered address from 7th Floor Berger House 38 Berkeley Square London W1J 5AE United Kingdom on 2015/06/01 to Norfolk House 31 st. James's Square London SW1Y 4JJ filed on: 1st, June 2015	address	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/05/15 filed on: 1st, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/05/15 filed on: 1st, June 2015	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/15 filed on: 1st, June 2015	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 1st, June 2015	capital	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/05/15 filed on: 1st, June 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, March 2015	incorporation	Free Download (35 pages)

Whitewood Media Village Gp Limited LONDON

Whitewood Media Village Gp Limited Address / Contact

Company Information / Profile

Company staff

Christopher L.

Graham T.

Fiona M.

Clare P.

Hackwood Secretaries Limited

Dennis A.

Peter A.

Jenny H.

Lois-Anna M.

Russell G.

Tomoo N.

Alistair S.

Yacine B.

Kevin R.

Georgios A.

Fiona M.

Stuart G.

David C.

Hiroshi H.

Eiichiro O.

Adam G.

Kevin R.

Eiichiro O.

David C.

Kevin R.

Simon C.

Toshihiko O.

Clare P.

Michael F.

Takayuki F.

Makoto F.

Hideto Y.

People with significant control

Company filings

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