Menna Overview
Here’s a quick overview of WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED 👀 — a Fareham, Hampshire based business that started in 2015.
WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED
- Company statusactive
- Company No09473426
- 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 NOMINEE 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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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Oct 2024
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
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 Dormant
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
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
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
Accounts With Accounts Type Dormant
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Jul 2021
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 |
|---|---|---|
| Whitewood Media Village Gp Limited | 06 Apr 2016 |
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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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.
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Menna Overview
Here’s a quick overview of WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED 👀 — a Fareham, Hampshire based business that started in 2015.