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WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED - C/O Stanhope Plc 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, United Kingdom
Company Information
- Company registration number
- 09608667
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Stanhope Plc 2nd Floor
- 100, New Oxford Street
- London
- WC1A 1HB
- England C/O Stanhope Plc 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England UK
Management
- Managing Directors
- ANGELOPOULOS, Peter Panagiotis
- ADAMSON, Dennis James
- TYLER, Graham Peter
- Company secretaries
- MANSFIELD, Fiona Elizabeth
- PAGAN, Clare Noelle
- HACKWOOD SECRETARIES LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2015-05-26
- Age Of Company 2015-05-26 9 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Whitewood Media Village Gp Limited
- Whitewood Media Village Nominee Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED Company Description
- WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 09608667. Its current trading status is "live". It was registered 2015-05-26. It has declared SIC or NACE codes as "98000". It has 3 directors and 3 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Stanhope Plc 2Nd Floor .
Get WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whitewood Media Village Estate Management Limited - C/O Stanhope Plc 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, United Kingdom
- 2015-05-26
- 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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-04) - CS01
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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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accounts-with-accounts-type-small (2023-09-25) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-15) - AA
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change-person-director-company-with-change-date (2022-11-14) - CH01
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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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termination-director-company-with-name-termination-date (2021-07-27) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-04-06) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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change-person-director-company-with-change-date (2020-06-24) - CH01
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appoint-person-director-company-with-name-date (2020-06-24) - AP01
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change-person-director-company-with-change-date (2020-09-15) - CH01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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change-to-a-person-with-significant-control (2020-10-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-13) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-06) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-10-12) - AA
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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appoint-person-secretary-company-with-name-date (2020-11-13) - AP03
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change-person-secretary-company-with-change-date (2020-11-13) - CH03
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change-to-a-person-with-significant-control (2020-11-13) - PSC05
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appoint-corporate-secretary-company-with-name-date (2020-10-06) - AP04
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move-registers-to-sail-company-with-new-address (2020-11-16) - AD03
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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change-sail-address-company-with-new-address (2020-11-13) - AD02
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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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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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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accounts-with-accounts-type-total-exemption-full (2019-10-04) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-11) - CH01
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change-person-director-company-with-change-date (2018-07-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-07-23) - AA
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confirmation-statement-with-no-updates (2018-04-09) - 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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accounts-amended-with-accounts-type-dormant (2017-11-02) - AAMD
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
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appoint-person-director-company-with-name-date (2016-06-28) - AP01
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accounts-with-accounts-type-dormant (2016-05-18) - AA
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change-account-reference-date-company-previous-shortened (2016-05-09) - AA01
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annual-return-company-with-made-up-date-no-member-list (2016-04-18) - AR01
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appoint-person-director-company-with-name-date (2016-06-29) - AP01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-04) - AD01
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incorporation-company (2015-05-26) - NEWINC