MF WHITE TELEVISION CITY LIMITED
LONDON POPPYCOVE LIMITED

Hellopages » Greater London » Westminster » W1J 5AE

Company number 08081324
Status Active
Incorporation Date 24 May 2012
Company Type Private Limited Company
Address 7TH FLOOR BERGER HOUSE 38, BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Statement of capital following an allotment of shares on 22 December 2016 GBP 170,822,408 ; Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 110,069,033 . The most likely internet sites of MF WHITE TELEVISION CITY LIMITED are www.mfwhitetelevisioncity.co.uk, and www.mf-white-television-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Mf White Television City Limited is a Private Limited Company. The company registration number is 08081324. Mf White Television City Limited has been working since 24 May 2012. The present status of the company is Active. The registered address of Mf White Television City Limited is 7th Floor Berger House 38 Berkeley Square London W1j 5ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. HISADA, Hiroshi 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 LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. Director YAMADA, Hideto has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 24 May 2012
Director
HISADA, Hiroshi
Appointed Date: 01 April 2014
54 years old
Director
ONOZAWA, Eiichiro
Appointed Date: 01 April 2014
62 years old

Resigned Directors

Director
FUKUI, Makoto
Resigned: 30 April 2015
Appointed Date: 17 July 2012
51 years old
Director
FUKUI, Takayuki
Resigned: 01 April 2014
Appointed Date: 31 October 2012
53 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 17 July 2012
Appointed Date: 24 May 2012
55 years old
Director
PUDGE, David John
Resigned: 17 July 2012
Appointed Date: 24 May 2012
60 years old
Director
YAMADA, Hideto
Resigned: 01 April 2016
Appointed Date: 17 July 2012
66 years old

MF WHITE TELEVISION CITY LIMITED Events

22 Dec 2016
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 170,822,408
26 Sep 2016
Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE
09 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 110,069,033
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
...
... and 20 more events
20 Jul 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
20 Jul 2012
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 20 July 2012
18 Jul 2012
Company name changed poppycove LIMITED\certificate issued on 18/07/12
  • RES15 ‐ Change company name resolution on 2012-07-17
18 Jul 2012
Change of name notice
24 May 2012
Incorporation

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