WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED
09473426 · Active · Ltd · 11 yrs · Fareham
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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Apr 2027 (last filed 31 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
14 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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WHITEWOOD MEDIA VILLAGE NOMINEE LIMITED
09473426Active· Ltd· England Wales· 2015-03-05Incorporated 2015-03-05Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- NEAVE, Julian Robin Kinahan· DirectorAppointed 2024-08-06
- MANSFIELD, Fiona Elizabeth· SecretaryResigned 2024-06-30
- PAGAN, Clare Noelle· SecretaryResigned 2024-06-30
- AZTEC FINANCIAL SERVICES (UK) LIMITED· Corporate SecretaryAppointed 2024-04-12
AZTEC FINANCIAL SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2024-04-12
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LANKIN, Christopher George John
Director
- Appointed
- 2023-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1979
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NEAVE, Julian Robin Kinahan
Director
- Appointed
- 2024-08-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1983
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TYLER, Graham Peter
Director
- Appointed
- 2023-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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MANSFIELD, Fiona Elizabeth
Secretary
- Appointed
- 2020-11-09
- Resigned
- 2024-06-30
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MANSFIELD, Fiona Elizabeth
Secretary
- Appointed
- 2019-07-08
- Resigned
- 2020-10-02
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PAGAN, Clare Noelle
Secretary
- Appointed
- 2020-11-09
- Resigned
- 2024-06-30
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PAGAN, Clare Noelle
Secretary
- Appointed
- 2015-05-15
- Resigned
- 2020-10-02
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HACKWOOD SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2020-10-02
- Resigned
- 2024-01-01
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ADAMSON, Dennis James
Director
- Appointed
- 2023-04-24
- Resigned
- 2023-12-18
- Nationality
- Canadian
- Residence
- Canada
- Born
- 08/1984
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ANDRIANOPOULOS, Georgios Paris
Director
- Appointed
- 2019-08-01
- Resigned
- 2020-10-02
- Nationality
- Greek
- Residence
- United Kingdom
- Born
- 03/1980
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ANGELOPOULOS, Peter Panagiotis
Director
- Appointed
- 2021-07-22
- Resigned
- 2023-12-18
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 04/1985
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BOUAKA, Yacine Abdelmalek
Director
- Appointed
- 2020-04-16
- Resigned
- 2020-10-02
- Nationality
- French
- Residence
- United Kingdom
- Born
- 09/1987
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CAMP, David John
Director
- Appointed
- 2016-07-04
- Resigned
- 2020-10-02
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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CAMP, Simon Clive
Director
- Appointed
- 2015-05-15
- Resigned
- 2016-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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FITZGERALD, Michael John
Director
- Appointed
- 2015-05-15
- Resigned
- 2016-07-04
- Nationality
- Canadian
- Residence
- Uk
- Born
- 05/1954
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FUKUI, Makoto
Director
- Appointed
- 2015-03-05
- Resigned
- 2015-05-15
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 03/1974
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FUKUI, Takayuki
Director
- Appointed
- 2015-03-05
- Resigned
- 2015-05-15
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 06/1972
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GOIN, Russell Todd
Director
- Appointed
- 2020-10-02
- Resigned
- 2021-07-22
- Nationality
- American
- Residence
- United States
- Born
- 10/1970
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GOLEBIOWSKI, Adam
Director
- Appointed
- 2016-07-04
- Resigned
- 2019-07-31
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 04/1981
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HAMMARLUND, Jenny Maria
Director
- Appointed
- 2021-07-22
- Resigned
- 2023-04-24
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 02/1976
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HISADA, Hiroshi
Director
- Appointed
- 2019-04-01
- Resigned
- 2020-10-02
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 08/1971
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MILES, Lois-Anna
Director
- Appointed
- 2020-10-02
- Resigned
- 2023-04-24
- Nationality
- Canadian
- Residence
- Canada
- Born
- 02/1958
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NAKAMURA, Tomoo
Director
- Appointed
- 2020-06-01
- Resigned
- 2020-10-02
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 07/1971
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OMACHI, Toshihiko
Director
- Appointed
- 2015-05-15
- Resigned
- 2019-03-31
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 04/1972
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ONOZAWA, Eiichiro
Director
- Appointed
- 2020-04-16
- Resigned
- 2020-05-31
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 10/1963
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SHAW, Alistair Russell
Director
- Appointed
- 2020-04-16
- Resigned
- 2020-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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YAMADA, Hideto
Director
- Appointed
- 2015-03-05
- Resigned
- 2015-05-15
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 11/1959
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