Company Information for

WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK,, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD,

Company Registration Number

09473426

Private Limited Company

Active

About Whitewood Media Village Nominee Ltd

WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED was founded on 2015-03-05 and has its registered office in Fareham. The organisation's status is listed as "Active". Whitewood Media Village Nominee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED
Legal Registered Office
C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK,
PARKWAY SOUTH, WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AD

Filing Information

Company Number09473426
Date formed2015-03-05
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 17:09:56
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Clare Noelle Pagan Company Secretary 2015-05-15
David John Camp Director COMPANY DIRECTOR 2016-07-04 ENGLAND
Adam Golebiowski Director COMPANY DIRECTOR 2016-07-04 UNITED KINGDOM
Toshihiko Omachi Director REAL ESTATE 2015-05-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Clive Camp Director 2015-05-15 2016-07-04
Michael John Fitzgerald Director 2015-05-15 2016-07-04
Makoto Fukui Director 2015-03-05 2015-05-15
Takayuki Fukui Director 2015-03-05 2015-05-15
Hideto Yamada Director 2015-03-05 2015-05-15

Related Directorships for David John Camp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Camp CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITEDDirector 2016-09-22 CURRENT 1998-01-07 Liquidation
David John Camp WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITEDDirector 2016-07-04 CURRENT 2015-03-05 Active
David John Camp WHITEWOOD ESTATE MANAGEMENT LIMITEDDirector 2016-06-24 CURRENT 2015-03-19 Active
David John Camp WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITEDDirector 2016-06-24 CURRENT 2015-05-26 Active
David John Camp WHITEWOOD (RING) NOMINEE LIMITEDDirector 2016-06-24 CURRENT 2015-09-17 Active
David John Camp STANHOPE NOMINEES LIMITEDDirector 2016-06-08 CURRENT 2016-06-08 Active
David John Camp HART STATION HOLDINGS LIMITEDDirector 2016-02-22 CURRENT 2016-02-22 Active
David John Camp HIGH ROAD HOLDINGS LIMITEDDirector 2016-01-13 CURRENT 2016-01-13 Active
David John Camp STANHOPE DRURY LANE LIMITEDDirector 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off

Related Directorships for Adam Golebiowski

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Golebiowski SNOWHILL REAL ESTATE LIMITEDDirector 2016-07-12 CURRENT 2000-02-29 Liquidation
Adam Golebiowski BPP (FARRINGDON ROAD) LIMITEDDirector 2016-07-12 CURRENT 2006-07-18 Liquidation
Adam Golebiowski WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITEDDirector 2016-07-04 CURRENT 2015-03-05 Active
Adam Golebiowski VUE INTERNATIONAL FINCO LIMITEDDirector 2016-07-01 CURRENT 2013-05-02 Liquidation
Adam Golebiowski VUE INTERNATIONAL MIDCO LIMITEDDirector 2016-07-01 CURRENT 2013-05-02 Liquidation
Adam Golebiowski WHITEWOOD ESTATE MANAGEMENT LIMITEDDirector 2016-06-24 CURRENT 2015-03-19 Active
Adam Golebiowski WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITEDDirector 2016-06-24 CURRENT 2015-05-26 Active
Adam Golebiowski MB HOUNSLOW LIMITEDDirector 2016-06-24 CURRENT 2015-07-30 Liquidation
Adam Golebiowski MB WOOLWICH PHASE 3 LIMITEDDirector 2016-06-24 CURRENT 2015-07-30 Active
Adam Golebiowski MB TOLWORTH LIMITEDDirector 2016-06-24 CURRENT 2015-07-30 Liquidation
Adam Golebiowski MB EPSOM LIMITEDDirector 2016-06-24 CURRENT 2015-07-30 Liquidation
Adam Golebiowski WHITEWOOD (RING) NOMINEE LIMITEDDirector 2016-06-24 CURRENT 2015-09-17 Active
Adam Golebiowski MEYER HOMES LIMITEDDirector 2016-06-24 CURRENT 2015-10-08 Active
Adam Golebiowski MB HILLINGDON LIMITEDDirector 2016-06-24 CURRENT 2015-07-30 Active
Adam Golebiowski MB WOOLWICH PHASE 4 LIMITEDDirector 2016-06-24 CURRENT 2015-07-30 Active
Adam Golebiowski MB HOMES LEWISHAM LIMITEDDirector 2016-06-24 CURRENT 2015-07-30 Liquidation
Adam Golebiowski MB ST ALBANS LIMITEDDirector 2016-06-24 CURRENT 2015-07-30 Active
Adam Golebiowski MB FULHAM LIMITEDDirector 2016-06-24 CURRENT 2015-07-30 Active
Adam Golebiowski MB HIGHAM'S PARK LIMITEDDirector 2016-06-24 CURRENT 2015-07-30 Liquidation
Adam Golebiowski MB NEW BARNET LIMITEDDirector 2016-06-24 CURRENT 2015-07-30 Active
Adam Golebiowski HFH UK VENTURES LIMITEDDirector 2016-06-07 CURRENT 2014-01-09 Dissolved 2018-04-17
Adam Golebiowski WHITEWOOD MEDIA VILLAGE GP LIMITEDDirector 2016-06-07 CURRENT 2015-03-05 Active
Adam Golebiowski WHITEWOOD GATEWAY CENTRAL GP LIMITEDDirector 2016-06-07 CURRENT 2015-03-05 Active

Related Directorships for Toshihiko Omachi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Toshihiko Omachi MFS DEVELOPMENT SERVICES LIMITEDDirector 2017-05-15 CURRENT 2015-12-07 Active
Toshihiko Omachi WHITEWOOD GATEWAY CENTRAL GP LIMITEDDirector 2015-05-15 CURRENT 2015-03-05 Active
Toshihiko Omachi MF WHITE MEDIA CITY LIMITEDDirector 2015-04-27 CURRENT 2012-12-06 Active