Menna Overview
Here’s a quick overview of WHITEWOOD MEDIA VILLAGE GP LIMITED 👀 — a Fareham, Hampshire based business that started in 2015.
WHITEWOOD MEDIA VILLAGE GP LIMITED
- Company statusactive
- Company No09473416
- Age11 years 4 months Incorporated 5 March 2015
- Officers4
Address
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park,, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
WHITEWOOD MEDIA VILLAGE GP LIMITED is an active company incorporated on 5 March 2015 and based in Fareham, Hampshire, United Kingdom. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Jul 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 06 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Medium
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | corporate secretary | 12 Apr 2024 | |
| LANKIN, Christopher George John | director | Sep 1979 | 18 Dec 2023 |
| NEAVE, Julian | director | Mar 1983 | 06 Aug 2024 |
| TYLER, Graham Peter | director | Oct 1975 | 24 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cadillac Fairview Europe Re Limited | 02 Oct 2020 | |
| Mf White Media City Limited | 06 Apr 2016 | |
| Her Majesty The Queen In Right Of Alberta | 06 Apr 2016 |
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of WHITEWOOD MEDIA VILLAGE GP LIMITED 👀 — a Fareham, Hampshire based business that started in 2015.