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Whitewood Media Village Nominee Limited

Whitewood Media Village Nominee Limited is a dormant company incorporated on 5 March 2015 with the registered office located in Fareham, Hampshire. Whitewood Media Village Nominee Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09473426
Private limited company
Age
10 years
Incorporated 5 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park,
Parkway South, Whiteley
Fareham
Hampshire
PO15 7AD
United Kingdom
Address changed on 6 Apr 2024 (1 year 5 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Sep 1979
Director • Managing Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitewood Media Village GP Limited
Aztec Financial Services (UK) Limited, Graham Peter Tyler, and 2 more are mutual people.
Active
Whitewood Media Village Estate Management Limited
Aztec Financial Services (UK) Limited, Graham Peter Tyler, and 2 more are mutual people.
Active
Cadillac Fairview Europe Re Limited
Aztec Financial Services (UK) Limited, Graham Peter Tyler, and 1 more are mutual people.
Active
HV Vii Invest Foxtrot Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Boreal Im Limited
Graham Peter Tyler and Christopher George John Lankin are mutual people.
Active
Boreal Industrial Propco General Partner Limited
Graham Peter Tyler and Christopher George John Lankin are mutual people.
Active
SCF Gracechurch 1 GP Limited
Graham Peter Tyler and Julian Neave are mutual people.
Active
SCF Gracechurch 2 GP Limited
Graham Peter Tyler and Julian Neave are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 16 Oct 2024
Mr Julian Neave Appointed
1 Year 1 Month Ago on 6 Aug 2024
Clare Noelle Pagan Resigned
1 Year 2 Months Ago on 30 Jun 2024
Fiona Elizabeth Mansfield Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Aztec Financial Services (Uk) Limited Appointed
1 Year 4 Months Ago on 12 Apr 2024
Inspection Address Changed
1 Year 5 Months Ago on 6 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Apr 2024
Hackwood Secretaries Limited Resigned
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 14 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Oct 2024
Termination of appointment of Fiona Elizabeth Mansfield as a secretary on 30 June 2024
Submitted on 27 Aug 2024
Termination of appointment of Clare Noelle Pagan as a secretary on 30 June 2024
Submitted on 27 Aug 2024
Appointment of Mr Julian Neave as a director on 6 August 2024
Submitted on 27 Aug 2024
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 12 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 15 Apr 2024
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
Submitted on 6 Apr 2024
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
Submitted on 5 Apr 2024
Termination of appointment of Hackwood Secretaries Limited as a secretary on 1 January 2024
Submitted on 21 Mar 2024
Repayment History
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