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Whitewood Media Village Nominee Limited

09473426

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
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

dormant

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 projects

Officers

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

Aztec Financial Services (Uk) Limited

secretary · Since 12/04/2024

Also on 209 other boards

Mr Julian Neave

director · Since 06/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 10 other boards

Persons with Significant Control

Whitewood Media Village Gp Limited

75–100% shares
75–100% votes
Appoint directors

C/O Stanhope Plc, 2nd Floor, London, WC1A 1HB

Reg: 09473416 · Companies House · Limited By Shares

Notified 06/04/2016

CompanyRankvs 67844+ SIC 41100 peers
32

Financial strength23th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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67844Whitewood Media Village Nominee Limited
32
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House