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Whitewood Media Village Gp Limited
09473416
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK,, FAREHAM, PO15 7AD
Incorporated 05/03/2015
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Graham Peter Tyler
director · Since 24/04/2023
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 35 other boards
Mr Christopher George John Lankin
director · Since 18/12/2023
NONE
BRITISH,CANADIAN · ENGLAND · Age 46
Also on 15 other boards
Persons with Significant Control
Cadillac Fairview Europe Re Limited
75–100% shares
75–100% votes
Appoint directors
The Met Building, 11th Floor, London, W1T 2BU
Reg: 12916460 · Companies House · Limited By Shares
Notified 02/10/2020
Former PSCs
Mf White Media City Limited
Ceased 02/10/2020
Her Majesty The Queen In Right Of Alberta
Ceased 02/10/2020