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WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED - C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park,, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Company Information
- Company registration number
- 09473426
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park,
- Parkway South, Whiteley
- Fareham
- Hampshire
- PO15 7AD
- United Kingdom C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park,, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom UK
Management
- Managing Directors
- TYLER, Graham Peter
- LANKIN, Christopher George John
- NEAVE, Julian
- Company secretaries
- AZTEC FINANCIAL SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-05
- Age Of Company 2015-03-05 9 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Whitewood Media Village Gp Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED Company Description
- WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED is a ltd registered in United Kingdom with the Company reg no 09473426. Its current trading status is "live". It was registered 2015-03-05. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary.It can be contacted at C/o Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park .
Get WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whitewood Media Village Nominee Limited - C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park,, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
- 2015-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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termination-secretary-company-with-name-termination-date (2024-03-21) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-05) - AD01
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change-sail-address-company-with-old-address-new-address (2024-04-06) - AD02
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confirmation-statement-with-no-updates (2024-04-15) - CS01
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appoint-corporate-secretary-company-with-name-date (2024-04-22) - AP04
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termination-secretary-company-with-name-termination-date (2024-08-27) - TM02
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appoint-person-director-company-with-name-date (2024-08-27) - AP01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-12-20) - AP01
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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confirmation-statement-with-no-updates (2023-04-04) - CS01
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accounts-with-accounts-type-dormant (2023-09-25) - AA
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termination-director-company-with-name-termination-date (2023-12-20) - TM01
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change-person-director-company-with-change-date (2022-11-14) - CH01
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accounts-with-accounts-type-dormant (2022-08-16) - AA
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confirmation-statement-with-no-updates (2022-04-12) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-27) - AP01
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accounts-with-accounts-type-dormant (2021-10-05) - AA
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termination-director-company-with-name-termination-date (2021-07-27) - TM01
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confirmation-statement-with-no-updates (2021-04-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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appoint-corporate-secretary-company-with-name-date (2020-10-06) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-06) - AD01
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appoint-person-director-company-with-name-date (2020-06-24) - AP01
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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change-person-director-company-with-change-date (2020-06-24) - CH01
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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termination-secretary-company-with-name-termination-date (2020-10-06) - TM02
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change-to-a-person-with-significant-control (2020-10-06) - PSC05
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change-person-director-company-with-change-date (2020-09-15) - CH01
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accounts-with-accounts-type-dormant (2020-10-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-13) - AD01
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appoint-person-secretary-company-with-name-date (2020-11-13) - AP03
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change-to-a-person-with-significant-control (2020-11-13) - PSC05
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change-sail-address-company-with-new-address (2020-11-16) - AD02
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move-registers-to-sail-company-with-new-address (2020-11-16) - AD03
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-04) - AA
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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appoint-person-secretary-company-with-name-date (2019-07-09) - AP03
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-23) - CH01
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change-person-director-company-with-change-date (2018-08-10) - CH01
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accounts-with-accounts-type-dormant (2018-07-23) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-31) - CH01
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accounts-with-accounts-type-dormant (2017-08-14) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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change-account-reference-date-company-previous-shortened (2016-01-27) - AA01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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incorporation-company (2015-03-05) - NEWINC
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appoint-person-secretary-company-with-name-date (2015-06-01) - AP03
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-04) - AD01
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change-person-secretary-company-with-change-date (2015-12-04) - CH03
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change-person-director-company-with-change-date (2015-12-04) - CH01