MF WHITE TELEVISION CITY LIMITED
Overview
| Company Name | MF WHITE TELEVISION CITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08081324 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MF WHITE TELEVISION CITY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MF WHITE TELEVISION CITY LIMITED located?
| Registered Office Address | 6th Floor Cassini House 57-58 St. James's Street SW1A 1LD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MF WHITE TELEVISION CITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| POPPYCOVE LIMITED | May 24, 2012 | May 24, 2012 |
What are the latest accounts for MF WHITE TELEVISION CITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MF WHITE TELEVISION CITY LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2026 |
| Overdue | No |
What are the latest filings for MF WHITE TELEVISION CITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 24, 2026 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 18 pages | AA | ||||||||||
Statement of capital on Dec 04, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Takeshi Iwama on Oct 27, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 24, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Takeshi Iwama on Aug 05, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Takeshi Iwama on May 13, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Appointment of Mr Takeshi Iwama as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tomoo Nakamura as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Tatsu Imamura on Sep 26, 2023 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | 1 pages | AD02 | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2022
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Tatsu Imamura on Jun 13, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 24, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Who are the officers of MF WHITE TELEVISION CITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| IMAMURA, Tatsu | Director | c/o Mitsui Fudosan (U.K.) Ltd 6th Floor, Cassini House 57-58 St. James's Street SW1A 1LD London | United Kingdom | Japanese | 281589700007 | |||||||||
| IWAMA, Takeshi | Director | 6th Floor, Cassini House 57-58 St. James’S Street SW1A 1LD London C/O Mitsui Fudosan (U.K.) Ltd United Kingdom | United Kingdom | Japanese | 321284460010 | |||||||||
| FUKUI, Makoto | Director | Berkeley Square W1J 5AE London 7th Floor Berger House 38 Uk | United Kingdom | Japanese | 152571090001 | |||||||||
| FUKUI, Takayuki | Director | Floor Berger House 38 Berkeley Square W1J 5AE London 7th United Kingdom | United Kingdom | Japanese | 169302240002 | |||||||||
| HISADA, Hiroshi | Director | Cassini House 57-58 St. James's Street SW1A 1LD London 6th Floor United Kingdom | United Kingdom | Japanese | 188351660002 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 147682410008 | |||||||||
| NAKAMURA, Tomoo | Director | Cassini House 57-58 St. James's Street SW1A 1LD London 6th Floor United Kingdom | United Kingdom | Japanese | 270269010009 | |||||||||
| ONOZAWA, Eiichiro | Director | 38 Berkeley Square W1J 5AE London 7th Floor Berger House United Kingdom | United Kingdom | Japanese | 188351690008 | |||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 162620820001 | |||||||||
| YAMADA, Hideto | Director | Berkeley Square W1J 5AE London 7th Floor Berger House 38 Uk | United Kingdom | Japanese | 131738880001 |
Who are the persons with significant control of MF WHITE TELEVISION CITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mitsui Fudosan (U.K.) Ltd. | Apr 06, 2016 | Cassini House 57-58 St. James's Street SW1A 1LD London 6th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0