Back to search

Whitewood Media Village Estate Management Limited

09608667

active - proposal to strike off
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
N/A

Details

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK,, FAREHAM, PO15 7AD
Incorporated 26/05/2015

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

98000
Undifferentiated goods-and services-producing activities of private households for own use

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

25–50% shares
25–50% votes

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

Reg: 09473416 · Companies House · Limited By Shares

Notified 06/04/2016

Whitewood Media Village Nominee Limited

25–50% shares
25–50% votes

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

Reg: 09473426 · Companies House · Limited By Shares

Notified 06/04/2016