Mf White Media City Limited

Company Name	Mf White Media City Limited
Directors	Tatsu Imamura and Takeshi Iwama
Company Status	Active
Company Number	08321058
Category	Private Limited Company
Incorporation Date	6 December 2012(11 years, 4 months ago)
Previous Name	130 Jermyn Street Ltd

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, 3 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, 3 months after company formation)
Appointment Duration	3 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

Director Name	Mr Makoto Fukui
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 December 2012(same day as company formation)
Role	Executive Manager
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	06 December 2012(same day as company formation)
Role	Executive Manager
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	06 December 2012(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Berger House 38 Berkeley Square London W1J 5AE

Director Name	Mr Toshihiko Omachi
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 April 2015(2 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2019)
Role	Manager
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	27 April 2015(2 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2020)
Role	Manager
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 2019(6 years, 3 months after company formation)
Appointment Duration	2 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(7 years, 5 months 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

1 at £1	Mitsui Fudosan (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£42
Current Liabilities	£41

Accounts

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

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

4 November 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
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 June 2023	Full accounts made up to 31 December 2022 (16 pages)
4 November 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
13 June 2022	Director's details changed for Mr Tatsu Imamura on 13 June 2022 (2 pages)
20 May 2022	Full accounts made up to 31 December 2021 (16 pages)
27 October 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
3 June 2021	Full accounts made up to 31 December 2020 (16 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)
23 November 2020	Director's details changed for Mr Tomoo Nakamura on 23 November 2020 (2 pages)
23 November 2020	Confirmation statement made on 26 October 2020 with updates (4 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 (14 pages)
16 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)
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)
7 January 2020	Statement of capital following an allotment of shares on 19 December 2019 GBP 134,763,983 (3 pages)
4 November 2019	Confirmation statement made on 26 October 2019 with updates (5 pages)
8 August 2019	Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
15 May 2019	Full accounts made up to 31 December 2018 (13 pages)
9 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 April 2019	Director's details changed for Mr Eiichiro Onozawa on 4 April 2019 (2 pages)
1 April 2019	Termination of appointment of Toshihiko Omachi as a director on 1 April 2019 (1 page)
1 April 2019	Statement of capital following an allotment of shares on 27 March 2019 GBP 123,934,946 (3 pages)
1 April 2019	Appointment of Mr Hiroshi Hisada as a director on 1 April 2019 (2 pages)
19 December 2018	Statement of capital following an allotment of shares on 19 December 2018 GBP 121,141,888 (3 pages)
26 October 2018	Confirmation statement made on 26 October 2018 with updates (5 pages)
24 July 2018	Director's details changed for Toshihiko Omachi on 24 July 2018 (2 pages)
18 May 2018	Full accounts made up to 31 December 2017 (13 pages)
21 December 2017	Statement of capital following an allotment of shares on 21 December 2017 GBP 101,445,943 (3 pages)
3 November 2017	Confirmation statement made on 26 October 2017 with updates (5 pages)
3 November 2017	Director's details changed for Toshihiko Omachi on 21 October 2017 (2 pages)
3 November 2017	Confirmation statement made on 26 October 2017 with updates (5 pages)
3 November 2017	Director's details changed for Toshihiko Omachi on 21 October 2017 (2 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)
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 73,201,411 (3 pages)
22 December 2016	Statement of capital following an allotment of shares on 22 December 2016 GBP 73,201,411 (3 pages)
8 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 26 October 2016 with updates (5 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)
8 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (5 pages)
8 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (5 pages)
14 May 2015	Full accounts made up to 31 December 2014 (9 pages)
14 May 2015	Full accounts made up to 31 December 2014 (9 pages)
1 May 2015	Termination of appointment of Takayuki Fukui as a director on 27 April 2015 (2 pages)
1 May 2015	Appointment of Eiichiro Onozawa as a director on 27 April 2015 (3 pages)
1 May 2015	Appointment of Toshihiko Omachi as a director on 27 April 2015 (3 pages)
1 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
1 May 2015	Appointment of Eiichiro Onozawa as a director on 27 April 2015 (3 pages)
1 May 2015	Termination of appointment of Makoto Fukui as a director on 27 April 2015 (2 pages)
1 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
1 May 2015	Termination of appointment of Makoto Fukui as a director on 27 April 2015 (2 pages)
1 May 2015	Appointment of Toshihiko Omachi as a director on 27 April 2015 (3 pages)
1 May 2015	Termination of appointment of Takayuki Fukui as a director on 27 April 2015 (2 pages)
18 April 2015	Change of name notice (2 pages)
18 April 2015	Company name changed 130 jermyn street LTD\certificate issued on 18/04/15 RES15 ‐ Change company name resolution on 2015-03-27 (3 pages)
18 April 2015	Change of name notice (2 pages)
18 April 2015	Company name changed 130 jermyn street LTD\certificate issued on 18/04/15 RES15 ‐ Change company name resolution on 2015-03-27 (3 pages)
9 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (5 pages)
9 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (5 pages)
9 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (5 pages)
7 April 2014	Full accounts made up to 31 December 2013 (9 pages)
7 April 2014	Full accounts made up to 31 December 2013 (9 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (5 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (5 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (5 pages)
6 December 2012	Incorporation (37 pages)
6 December 2012	Incorporation (37 pages)

Mf White Media City Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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