WHITEWOOD MEDIA VILLAGE GP LIMITED

Company number 09473416

Date	Type	Description	View / Download
22 Apr 2024	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 12 April 2024	(2 pages)
15 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
06 Apr 2024	AD02	Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD	(1 page)
05 Apr 2024	AD01	Registered office address changed from C/O Stanhope Plc 2nd Floor 100, New Oxford Street London WC1A 1HB England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley Fareham Hampshire PO15 7AD on 5 April 2024	(1 page)
21 Mar 2024	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 1 January 2024	(1 page)
20 Dec 2023	TM01	Termination of appointment of Dennis James Adamson as a director on 18 December 2023	(1 page)
20 Dec 2023	TM01	Termination of appointment of Peter Panagiotis Angelopoulos as a director on 18 December 2023	(1 page)
20 Dec 2023	AP01	Appointment of Christopher George John Lankin as a director on 18 December 2023	(2 pages)
25 Sep 2023	AA	Accounts for a medium company made up to 31 December 2022	(39 pages)
02 May 2023	AP01	Appointment of Mr Graham Peter Tyler as a director on 24 April 2023	(2 pages)
02 May 2023	TM01	Termination of appointment of Jenny Maria Hammarlund as a director on 24 April 2023	(1 page)
02 May 2023	AP01	Appointment of Dennis James Adamson as a director on 24 April 2023	(2 pages)
02 May 2023	TM01	Termination of appointment of Lois-Anna Miles as a director on 24 April 2023	(1 page)
04 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
14 Nov 2022	CH01	Director's details changed for Mr Peter Panagiotis Angelopoulos on 14 November 2022	(2 pages)
14 Nov 2022	CH01	Director's details changed for Ms Jenny Maria Hammarlund on 14 November 2022	(2 pages)
14 Nov 2022	PSC05	Change of details for Cadillac Fairview Europe Re Limited as a person with significant control on 14 November 2022	(2 pages)
15 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(37 pages)
12 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
16 Mar 2022	PSC05	Change of details for Cadillac Fairview Europe Re Limited as a person with significant control on 16 March 2022	(2 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(37 pages)
06 Aug 2021	MA	Memorandum and Articles of Association	(32 pages)
06 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Approved and to the extent necessary ratified 22/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Jul 2021	TM01	Termination of appointment of Russell Todd Goin as a director on 22 July 2021	(1 page)
27 Jul 2021	AP01	Appointment of Peter Panagiotis Angelopoulos as a director on 22 July 2021	(2 pages)