About

Registered Number: 09608667
Date of Incorporation: 26/05/2015 (9 years and 10 months ago)
Company Status: Active
Registered Address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ,

 

Whitewood Media Village Estate Management Ltd was founded on 26 May 2015 with its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. There is one director listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HACKWOOD SECRETARIES LIMITED 02 October 2020 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 October 2020
TM01 - Termination of appointment of director 06 October 2020
TM01 - Termination of appointment of director 06 October 2020
TM01 - Termination of appointment of director 06 October 2020
AP04 - Appointment of corporate secretary 06 October 2020
AP01 - Appointment of director 06 October 2020
TM01 - Termination of appointment of director 06 October 2020
PSC05 - N/A 06 October 2020
TM01 - Termination of appointment of director 06 October 2020
PSC05 - N/A 06 October 2020
TM01 - Termination of appointment of director 06 October 2020
AP01 - Appointment of director 06 October 2020
CH01 - Change of particulars for director 15 September 2020
CH01 - Change of particulars for director 24 June 2020
AP01 - Appointment of director 24 June 2020
CH01 - Change of particulars for director 24 June 2020
TM01 - Termination of appointment of director 24 June 2020
AP01 - Appointment of director 17 April 2020
AP01 - Appointment of director 17 April 2020
AP01 - Appointment of director 17 April 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 04 October 2019
AP01 - Appointment of director 12 August 2019
TM01 - Termination of appointment of director 12 August 2019
CS01 - N/A 10 April 2019
AP01 - Appointment of director 01 April 2019
TM01 - Termination of appointment of director 01 April 2019
CH01 - Change of particulars for director 11 August 2018
CH01 - Change of particulars for director 23 July 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 09 April 2018
AAMD - Amended Accounts 02 November 2017
AA - Annual Accounts 14 August 2017
CS01 - N/A 04 April 2017
CH01 - Change of particulars for director 31 March 2017
AP01 - Appointment of director 29 June 2016
TM01 - Termination of appointment of director 28 June 2016
AP01 - Appointment of director 28 June 2016
AP01 - Appointment of director 28 June 2016
AA - Annual Accounts 18 May 2016
AA01 - Change of accounting reference date 09 May 2016
AR01 - Annual Return 18 April 2016
AD01 - Change of registered office address 04 December 2015
NEWINC - New incorporation documents 26 May 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.