WHITEWOOD MEDIA VILLAGE GP LIMITED
LONDON

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Company number 09473416
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address C/O STANHOPE 2ND FLOOR, 100, NEW OXFORD STREET, LONDON, ENGLAND, WC1A 1HB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Director's details changed for Mr Eiichiro Onozawa on 8 April 2017; Confirmation statement made on 31 March 2017 with updates; Director's details changed for David Camp on 31 March 2017. The most likely internet sites of WHITEWOOD MEDIA VILLAGE GP LIMITED are www.whitewoodmediavillagegp.co.uk, and www.whitewood-media-village-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitewood Media Village Gp Limited is a Private Limited Company. The company registration number is 09473416. Whitewood Media Village Gp Limited has been working since 05 March 2015. The present status of the company is Active. The registered address of Whitewood Media Village Gp Limited is C O Stanhope 2nd Floor 100 New Oxford Street London England Wc1a 1hb. . PAGAN, Clare Noelle is a Secretary of the company. CAMP, David is a Director of the company. CAMP, Simon Clive is a Director of the company. GOLEBIOWSKI, Adam is a Director of the company. OMACHI, Toshihiko is a Director of the company. ONOZAWA, Eiichiro is a Director of the company. ROSEKE, Kevin Benjamin is a Director of the company. Director FITZGERALD, Michael John has been resigned. Director FUKUI, Makoto has been resigned. Director FUKUI, Takayuki has been resigned. Director ROSEKE, Kevin has been resigned. Director YAMADA, Hideto has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PAGAN, Clare Noelle
Appointed Date: 15 May 2015
Director
CAMP, David
Appointed Date: 03 June 2015
68 years old
Director
CAMP, Simon Clive
Appointed Date: 15 May 2015
58 years old
Director
GOLEBIOWSKI, Adam
Appointed Date: 07 June 2016
44 years old
Director
OMACHI, Toshihiko
Appointed Date: 15 May 2015
53 years old
Director
ONOZAWA, Eiichiro
Appointed Date: 03 June 2015
62 years old
Director
ROSEKE, Kevin Benjamin
Appointed Date: 07 June 2016
43 years old

Resigned Directors

Director
FITZGERALD, Michael John
Resigned: 07 June 2016
Appointed Date: 15 May 2015
71 years old
Director
FUKUI, Makoto
Resigned: 15 May 2015
Appointed Date: 05 March 2015
51 years old
Director
FUKUI, Takayuki
Resigned: 15 May 2015
Appointed Date: 05 March 2015
53 years old
Director
ROSEKE, Kevin
Resigned: 07 June 2016
Appointed Date: 03 June 2015
93 years old
Director
YAMADA, Hideto
Resigned: 15 May 2015
Appointed Date: 05 March 2015
66 years old

Persons With Significant Control

Mf White Media City Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Her Majesty The Queen In Right Of Alberta
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

WHITEWOOD MEDIA VILLAGE GP LIMITED Events

10 Apr 2017
Director's details changed for Mr Eiichiro Onozawa on 8 April 2017
07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Apr 2017
Director's details changed for David Camp on 31 March 2017
31 Mar 2017
Director's details changed for Toshihiko Omachi on 31 March 2017
06 Jul 2016
Appointment of Mr Kevin Benjamin Roseke as a director on 7 June 2016
...
... and 22 more events
01 Jun 2015
Appointment of Toshihiko Omachi as a director on 15 May 2015
01 Jun 2015
Appointment of Mr Simon Clive Camp as a director on 15 May 2015
01 Jun 2015
Appointment of Mr Michael John Fitzgerald as a director on 15 May 2015
01 Jun 2015
Registered office address changed from 7th Floor Berger House 38 Berkeley Square London W1J 5AE United Kingdom to Norfolk House 31 st. James's Square London SW1Y 4JJ on 1 June 2015
05 Mar 2015
Incorporation

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