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MF White Television City Limited

MF White Television City Limited is an active company incorporated on 24 May 2012 with the registered office located in London, Greater London. MF White Television City Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08081324
Private limited company
Age
13 years
Incorporated 24 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
6th Floor Cassini House
57-58 St. James's Street
London
SW1A 1LD
United Kingdom
Address changed on 18 Aug 2023 (2 years 2 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
020 73184370
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Takeshi Iwama
Director • Director • Japanese • Lives in UK • Born in Sep 1973
Tatsu Imamura
Director • Japanese • Lives in UK • Born in Jul 1972
Mitsui Fudosan (U.K.) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mitsui Fudosan (U.K.) Ltd
TMF Corporate Administration Services Limited, Tatsu Imamura, and 1 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
MFD (Old Bailey) Ltd
TMF Corporate Administration Services Limited and Takeshi Iwama are mutual people.
Active
5 Hanover Square GP Limited
Takeshi Iwama and TMF Corporate Administration Services Limited are mutual people.
Active
MF White Media City Limited
Tatsu Imamura and Takeshi Iwama are mutual people.
Active
MFS Development Services Limited
Tatsu Imamura and Takeshi Iwama are mutual people.
Active
MFS Broadway Limited
Tatsu Imamura and Takeshi Iwama are mutual people.
Active
MF BL Ltd
Tatsu Imamura and Takeshi Iwama are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.79M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£408.67M
Increased by £22.66M (+6%)
Total Liabilities
-£23K
Decreased by £82K (-78%)
Net Assets
£408.65M
Increased by £22.74M (+6%)
Debt Ratio (%)
0%
Decreased by 0.02% (-79%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 30 May 2025
Full Accounts Submitted
5 Months Ago on 16 May 2025
Mr Takeshi Iwama Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Mr Takeshi Iwama Details Changed
1 Year 5 Months Ago on 13 May 2024
Mr Takeshi Iwama Appointed
1 Year 6 Months Ago on 1 Apr 2024
Tomoo Nakamura Resigned
1 Year 6 Months Ago on 1 Apr 2024
Mr Tatsu Imamura Details Changed
2 Years Ago on 26 Sep 2023
Inspection Address Changed
2 Years 2 Months Ago on 18 Aug 2023
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Get Credit Report
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Documents
Confirmation statement made on 24 May 2025 with updates
Submitted on 30 May 2025
Full accounts made up to 31 December 2024
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 23 Dec 2024
Director's details changed for Mr Takeshi Iwama on 5 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 31 May 2024
Director's details changed for Mr Takeshi Iwama on 13 May 2024
Submitted on 29 May 2024
Full accounts made up to 31 December 2023
Submitted on 24 May 2024
Termination of appointment of Tomoo Nakamura as a director on 1 April 2024
Submitted on 2 Apr 2024
Appointment of Mr Takeshi Iwama as a director on 1 April 2024
Submitted on 2 Apr 2024
Director's details changed for Mr Tatsu Imamura on 26 September 2023
Submitted on 26 Sep 2023
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Repayment History
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