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MF WHITE TELEVISION CITY LIMITED - 6th Floor Cassini House, 57-58 St. James's Street, London, SW1A 1LD, United Kingdom
Company Information
- Company registration number
- 08081324
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor Cassini House
- 57-58 St. James's Street
- London
- SW1A 1LD
- United Kingdom 6th Floor Cassini House, 57-58 St. James's Street, London, SW1A 1LD, United Kingdom UK
Management
- Managing Directors
- NAKAMURA, Tomoo
- IMAMURA, Tatsu
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-24
- Age Of Company 2012-05-24 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mitsui Fudosan (U.K.) Ltd.
- Mitsui Fudosan (U.K.) Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- POPPYCOVE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2017-05-24
- Annual Return
- Due Date: 2024-06-07
- Last Date: 2023-05-24
✓
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MF WHITE TELEVISION CITY LIMITED Company Description
- MF WHITE TELEVISION CITY LIMITED is a ltd registered in United Kingdom with the Company reg no 08081324. Its current trading status is "live". It was registered 2012-05-24. It was previously called POPPYCOVE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-05-24.It can be contacted at 6Th Floor Cassini House .
Get MF WHITE TELEVISION CITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mf White Television City Limited - 6th Floor Cassini House, 57-58 St. James's Street, London, SW1A 1LD, United Kingdom
- 2012-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08081324#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08081324#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08081324#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-01-12) - SH01
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confirmation-statement-with-updates (2023-05-31) - CS01
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accounts-with-accounts-type-full (2023-06-01) - AA
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-05) - SH01
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accounts-with-accounts-type-full (2022-05-20) - AA
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confirmation-statement-with-updates (2022-06-07) - CS01
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change-person-director-company-with-change-date (2022-06-13) - CH01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-03) - AA
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change-person-director-company-with-change-date (2021-05-26) - CH01
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change-person-director-company-with-change-date (2021-04-22) - CH01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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confirmation-statement-with-updates (2021-06-04) - CS01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-17) - CH01
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change-person-director-company-with-change-date (2020-06-16) - CH01
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change-to-a-person-with-significant-control (2020-06-15) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-15) - AD01
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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change-person-director-company-with-change-date (2020-04-12) - CH01
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accounts-with-accounts-type-full (2020-07-01) - AA
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change-person-director-company-with-change-date (2020-09-04) - CH01
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capital-allotment-shares (2020-12-24) - SH01
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change-person-director-company-with-change-date (2020-11-23) - CH01
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-04) - CH01
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accounts-with-accounts-type-full (2019-05-15) - AA
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-sail-address-company-with-old-address-new-address (2019-08-08) - AD02
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confirmation-statement-with-updates (2019-05-30) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-24) - CS01
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accounts-with-accounts-type-full (2018-05-18) - AA
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change-person-director-company-with-change-date (2018-02-19) - CH01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-21) - SH01
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change-person-director-company-with-change-date (2017-06-23) - CH01
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confirmation-statement-with-updates (2017-05-25) - CS01
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accounts-with-accounts-type-full (2017-05-19) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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accounts-with-accounts-type-full (2016-05-18) - AA
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capital-allotment-shares (2016-12-22) - SH01
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move-registers-to-sail-company-with-new-address (2016-09-26) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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accounts-with-accounts-type-full (2015-05-14) - AA
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capital-allotment-shares (2015-06-22) - SH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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appoint-person-director-company-with-name (2014-06-06) - AP01
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termination-director-company-with-name (2014-05-08) - TM01
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accounts-with-accounts-type-full (2014-04-11) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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accounts-with-accounts-type-full (2013-04-23) - AA
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keyboard_arrow_right 2012
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incorporation-company (2012-05-24) - NEWINC
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change-of-name-notice (2012-07-18) - CONNOT
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certificate-change-of-name-company (2012-07-18) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-07-20) - AD01
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change-account-reference-date-company-current-shortened (2012-07-20) - AA01
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termination-director-company-with-name (2012-07-20) - TM01
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appoint-person-director-company-with-name (2012-07-20) - AP01
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move-registers-to-sail-company (2012-08-02) - AD03
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capital-allotment-shares (2012-08-07) - SH01
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appoint-person-director-company-with-name (2012-11-08) - AP01
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change-sail-address-company (2012-08-02) - AD02
