MF WHITE MEDIA CITY LIMITED
LONDON 130 JERMYN STREET LTD

Hellopages » Greater London » Westminster » W1J 5AE
Company number 08321058
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address 7TH FLOOR BERGER HOUSE, 38 BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Statement of capital following an allotment of shares on 22 December 2016 GBP 73,201,411 ; Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MF WHITE MEDIA CITY LIMITED are www.mfwhitemediacity.co.uk, and www.mf-white-media-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Mf White Media City Limited is a Private Limited Company. The company registration number is 08321058. Mf White Media City Limited has been working since 06 December 2012. The present status of the company is Active. The registered address of Mf White Media City Limited is 7th Floor Berger House 38 Berkeley Square London W1j 5ae. . OMACHI, Toshihiko is a Director of the company. ONOZAWA, Eiichiro is a Director of the company. Director FUKUI, Makoto has been resigned. Director FUKUI, Takayuki has been resigned. Director YAMADA, Hideto has been resigned. The company operates in "Development of building projects".


Current Directors

Director
OMACHI, Toshihiko
Appointed Date: 27 April 2015
53 years old
Director
ONOZAWA, Eiichiro
Appointed Date: 27 April 2015
62 years old

Resigned Directors

Director
FUKUI, Makoto
Resigned: 27 April 2015
Appointed Date: 06 December 2012
51 years old
Director
FUKUI, Takayuki
Resigned: 27 April 2015
Appointed Date: 06 December 2012
53 years old
Director
YAMADA, Hideto
Resigned: 01 April 2016
Appointed Date: 06 December 2012
66 years old

Persons With Significant Control

Mitsui Fudosan (U.K.) Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MF WHITE MEDIA CITY LIMITED Events

22 Dec 2016
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 73,201,411
08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
18 May 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Termination of appointment of Hideto Yamada as a director on 1 April 2016
08 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
...
... and 7 more events
18 Apr 2015
Change of name notice
09 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
07 Apr 2014
Full accounts made up to 31 December 2013
06 Dec 2013
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
06 Dec 2012
Incorporation

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