Mf White Television City Limited

Company Name	Mf White Television City Limited
Directors	Tatsu Imamura and Takeshi Iwama
Company Status	Active
Company Number	08081324
Category	Private Limited Company
Incorporation Date	24 May 2012(11 years, 11 months ago)
Previous Name	Poppycove Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Tatsu Imamura
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2021(8 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Cassini House 57-58 St. James's Street London SW1A 1LD

Director Name	Mr Takeshi Iwama
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(11 years, 10 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Company Director
Country of Residence	Japan
Correspondence Address	C/O Mitsui Fudosan (U.K.) Ltd 6th Floor, Cassini H 57-58 St. James’S Street London SW1A 1LD

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	24 May 2012(same day as company formation)
Correspondence Address	13th Floor One Angel Court London EC2R 7HJ

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Makoto Fukui
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 July 2012(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berger House 38 Berkeley Square London W1J 5AE

Director Name	Mr Hideto Yamada
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 July 2012(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berger House 38 Berkeley Square London W1J 5AE

Director Name	Mr Takayuki Fukui
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 October 2012(5 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berger House 38 Berkeley Square London W1J 5AE

Director Name	Mr Eiichiro Onozawa
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(1 year, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berger House 38 Berkeley Square London W1J 5AE

Director Name	Mr Hiroshi Hisada
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(1 year, 10 months after company formation)
Appointment Duration	7 years (resigned 01 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Cassini House 57-58 St. James's Street London SW1A 1LD

Director Name	Mr Tomoo Nakamura
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2020(8 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Cassini House 57-58 St. James's Street London SW1A 1LD

Contact

Website	mitsuifudosan.co.uk
Telephone	020 73184370
Telephone region	London

Location

Registered Address	6th Floor Cassini House 57-58 St. James's Street London SW1A 1LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

31m at £1	Mitsui Fudosan (U.k.) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£31,000,001
Current Liabilities	£29,864,250

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Filing History

26 September 2023	Director's details changed for Mr Tatsu Imamura on 26 September 2023 (2 pages)
18 August 2023	Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ (1 page)
1 August 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 (1 page)
1 June 2023	Full accounts made up to 31 December 2022 (19 pages)
31 May 2023	Confirmation statement made on 24 May 2023 with updates (5 pages)
12 January 2023	Statement of capital following an allotment of shares on 20 December 2022 GBP 331,042,427 (3 pages)
13 June 2022	Director's details changed for Mr Tatsu Imamura on 13 June 2022 (2 pages)
7 June 2022	Confirmation statement made on 24 May 2022 with updates (5 pages)
20 May 2022	Full accounts made up to 31 December 2021 (19 pages)
5 January 2022	Statement of capital following an allotment of shares on 24 December 2021 GBP 270,394,996 (3 pages)
4 June 2021	Confirmation statement made on 24 May 2021 with updates (5 pages)
3 June 2021	Full accounts made up to 31 December 2020 (17 pages)
26 May 2021	Director's details changed for Tatsu Imamura on 25 May 2021 (2 pages)
22 April 2021	Director's details changed for Mr Tomoo Nakamura on 19 April 2021 (2 pages)
1 April 2021	Appointment of Tatsu Imamura as a director on 1 April 2021 (2 pages)
1 April 2021	Termination of appointment of Hiroshi Hisada as a director on 1 April 2021 (1 page)
24 December 2020	Statement of capital following an allotment of shares on 22 December 2020 GBP 256,063,754 (3 pages)
23 November 2020	Director's details changed for Mr Tomoo Nakamura on 23 November 2020 (2 pages)
4 September 2020	Director's details changed for Mr Tomoo Nakamura on 4 September 2020 (2 pages)
1 July 2020	Full accounts made up to 31 December 2019 (15 pages)
17 June 2020	Director's details changed for Mr Hiroshi Hisada on 15 June 2020 (2 pages)
16 June 2020	Director's details changed for Mr Tomoo Nakamura on 15 June 2020 (2 pages)
15 June 2020	Change of details for Mitsui Fudosan (U.K.) Ltd. as a person with significant control on 15 June 2020 (2 pages)
15 June 2020	Registered office address changed from 7th Floor Berger House 38 Berkeley Square London W1J 5AE to 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD on 15 June 2020 (1 page)
2 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
1 June 2020	Termination of appointment of Eiichiro Onozawa as a director on 1 June 2020 (1 page)
1 June 2020	Appointment of Tomoo Nakamura as a director on 1 June 2020 (2 pages)
12 April 2020	Director's details changed for Mr Eiichiro Onozawa on 31 March 2020 (2 pages)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
8 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
8 August 2019	Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
30 May 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
15 May 2019	Full accounts made up to 31 December 2018 (14 pages)
4 April 2019	Director's details changed for Mr Eiichiro Onozawa on 4 April 2019 (2 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with updates (5 pages)
18 May 2018	Full accounts made up to 31 December 2017 (13 pages)
19 February 2018	Director's details changed for Mr Hiroshi Hisada on 19 February 2018 (2 pages)
21 December 2017	Statement of capital following an allotment of shares on 21 December 2017 GBP 248,906,408 (3 pages)
21 December 2017	Statement of capital following an allotment of shares on 21 December 2017 GBP 248,906,408 (3 pages)
23 June 2017	Director's details changed for Mr Eiichiro Onozawa on 8 April 2017 (2 pages)
23 June 2017	Director's details changed for Mr Eiichiro Onozawa on 8 April 2017 (2 pages)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
19 May 2017	Full accounts made up to 31 December 2016 (13 pages)
19 May 2017	Full accounts made up to 31 December 2016 (13 pages)
22 December 2016	Statement of capital following an allotment of shares on 22 December 2016 GBP 170,822,408 (3 pages)
22 December 2016	Statement of capital following an allotment of shares on 22 December 2016 GBP 170,822,408 (3 pages)
26 September 2016	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
26 September 2016	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
9 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 110,069,033 (6 pages)
9 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 110,069,033 (6 pages)
18 May 2016	Full accounts made up to 31 December 2015 (13 pages)
18 May 2016	Full accounts made up to 31 December 2015 (13 pages)
18 April 2016	Termination of appointment of Hideto Yamada as a director on 1 April 2016 (1 page)
18 April 2016	Termination of appointment of Hideto Yamada as a director on 1 April 2016 (1 page)
31 December 2015	Statement of capital following an allotment of shares on 22 December 2015 GBP 110,069,033 (3 pages)
31 December 2015	Statement of capital following an allotment of shares on 22 December 2015 GBP 110,069,033 (3 pages)
22 June 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 48,074,785 (4 pages)
22 June 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 48,074,785 (4 pages)
22 June 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 48,074,785 (4 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 31,000,001 (7 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 31,000,001 (7 pages)
14 May 2015	Full accounts made up to 31 December 2014 (10 pages)
14 May 2015	Full accounts made up to 31 December 2014 (10 pages)
30 April 2015	Termination of appointment of Makoto Fukui as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Makoto Fukui as a director on 30 April 2015 (1 page)
9 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 31,000,001 (8 pages)
9 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 31,000,001 (8 pages)
6 June 2014	Appointment of Eiichiro Onozawa as a director (2 pages)
6 June 2014	Appointment of Eiichiro Onozawa as a director (2 pages)
6 June 2014	Appointment of Hiroshi Hisada as a director (2 pages)
6 June 2014	Appointment of Hiroshi Hisada as a director (2 pages)
8 May 2014	Termination of appointment of Takayuki Fukui as a director (1 page)
8 May 2014	Termination of appointment of Takayuki Fukui as a director (1 page)
11 April 2014	Full accounts made up to 31 December 2013 (10 pages)
11 April 2014	Full accounts made up to 31 December 2013 (10 pages)
5 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
23 April 2013	Full accounts made up to 31 December 2012 (10 pages)
23 April 2013	Full accounts made up to 31 December 2012 (10 pages)
8 November 2012	Appointment of Mr Takayuki Fukui as a director (2 pages)
8 November 2012	Appointment of Mr Takayuki Fukui as a director (2 pages)
7 August 2012	Statement of capital following an allotment of shares on 19 July 2012 GBP 31,000,001 (3 pages)
7 August 2012	Statement of capital following an allotment of shares on 19 July 2012 GBP 31,000,001 (3 pages)
2 August 2012	Register inspection address has been changed (1 page)
2 August 2012	Register(s) moved to registered inspection location (1 page)
2 August 2012	Register(s) moved to registered inspection location (1 page)
2 August 2012	Register inspection address has been changed (1 page)
20 July 2012	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 20 July 2012 (2 pages)
20 July 2012	Appointment of Mr Makoto Fukui as a director (3 pages)
20 July 2012	Appointment of Mr Makoto Fukui as a director (3 pages)
20 July 2012	Appointment of Mr Hideto Yamada as a director (3 pages)
20 July 2012	Termination of appointment of David Pudge as a director (2 pages)
20 July 2012	Appointment of Mr Hideto Yamada as a director (3 pages)
20 July 2012	Termination of appointment of Adrian Levy as a director (2 pages)
20 July 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (3 pages)
20 July 2012	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 20 July 2012 (2 pages)
20 July 2012	Termination of appointment of Adrian Levy as a director (2 pages)
20 July 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (3 pages)
20 July 2012	Termination of appointment of David Pudge as a director (2 pages)
18 July 2012	Change of name notice (2 pages)
18 July 2012	Company name changed poppycove LIMITED\certificate issued on 18/07/12 RES15 ‐ Change company name resolution on 2012-07-17 (2 pages)
18 July 2012	Change of name notice (2 pages)
18 July 2012	Company name changed poppycove LIMITED\certificate issued on 18/07/12 RES15 ‐ Change company name resolution on 2012-07-17 (2 pages)
24 May 2012	Incorporation (49 pages)
24 May 2012	Incorporation (49 pages)

Mf White Television City Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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