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Company Information for

MF WHITE MEDIA CITY LIMITED

7TH FLOOR BERGER HOUSE, 38 BERKELEY SQUARE, LONDON, W1J 5AE,
Company Registration Number
08321058
Private Limited Company
Active

Company Overview

About Mf White Media City Ltd
MF WHITE MEDIA CITY LIMITED was founded on 2012-12-06 and has its registered office in London. The organisation's status is listed as "Active". Mf White Media City Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MF WHITE MEDIA CITY LIMITED
 
Legal Registered Office
7TH FLOOR BERGER HOUSE
38 BERKELEY SQUARE
LONDON
W1J 5AE
Other companies in W1J
 
Previous Names
130 JERMYN STREET LTD18/04/2015
Filing Information
Company Number 08321058
Company ID Number 08321058
Date formed 2012-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts FULL
Last Datalog update: 2017-10-05 21:54:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MF WHITE MEDIA CITY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SOPHER INTERNATIONAL TAXATION LIMITED   SOPHER TANTON US TAXATION LTD

Company Officers of MF WHITE MEDIA CITY LIMITED

Current Directors
Officer Role Date Appointed
TOSHIHIKO OMACHI
Director 2015-04-27
EIICHIRO ONOZAWA
Director 2015-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
HIDETO YAMADA
Director 2012-12-06 2016-04-01
MAKOTO FUKUI
Director 2012-12-06 2015-04-27
TAKAYUKI FUKUI
Director 2012-12-06 2015-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EIICHIRO ONOZAWA MFS DEVELOPMENT SERVICES LIMITED Director 2016-04-01 CURRENT 2015-12-07 Active
EIICHIRO ONOZAWA MFS BROADWAY LIMITED Director 2016-04-01 CURRENT 2015-12-07 Active
EIICHIRO ONOZAWA MITSUI FUDOSAN (U.K.) LTD. Director 2016-04-01 CURRENT 1990-01-17 Active
EIICHIRO ONOZAWA STANHOPE GROUP HOLDINGS LIMITED Director 2016-04-01 CURRENT 2006-03-31 Active
EIICHIRO ONOZAWA STANHOPE (STATION HILL) LIMITED Director 2016-04-01 CURRENT 2010-11-26 Active
EIICHIRO ONOZAWA WHITEWOOD MEDIA VILLAGE GP LIMITED Director 2015-06-03 CURRENT 2015-03-05 Active
EIICHIRO ONOZAWA WHITEWOOD GATEWAY GP LIMITED Director 2015-06-03 CURRENT 2015-03-05 Active
EIICHIRO ONOZAWA MF ANGEL GP LIMITED Director 2015-04-01 CURRENT 2013-06-17 Active
EIICHIRO ONOZAWA MF ANGEL NOMINEE LIMITED Director 2015-04-01 CURRENT 2013-06-24 Active
EIICHIRO ONOZAWA MFD (OLD BAILEY) LTD. Director 2015-04-01 CURRENT 1989-01-03 Active
EIICHIRO ONOZAWA 5 HANOVER SQUARE GP LIMITED Director 2015-04-01 CURRENT 2007-12-11 Active
EIICHIRO ONOZAWA 8 MOORGATE GP LTD Director 2015-04-01 CURRENT 2011-10-21 Active
EIICHIRO ONOZAWA 8 MOORGATE NOMINEE LTD Director 2015-04-01 CURRENT 2011-10-26 Active
EIICHIRO ONOZAWA 70 MARK LANE GP LTD Director 2015-04-01 CURRENT 2011-12-01 Active
EIICHIRO ONOZAWA 70 MARK LANE NOMINEE LTD Director 2015-04-01 CURRENT 2011-12-01 Active
EIICHIRO ONOZAWA MF WHITE TELEVISION CITY LIMITED Director 2014-04-01 CURRENT 2012-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHIRO ONOZAWA / 08/04/2017
2017-05-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 73201411
2016-12-22SH0122/12/16 STATEMENT OF CAPITAL GBP 73201411
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-05-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR HIDETO YAMADA
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08AR0106/12/15 FULL LIST
2015-05-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-01RES01ADOPT ARTICLES 27/04/2015
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI FUKUI
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MAKOTO FUKUI
2015-05-01AP01DIRECTOR APPOINTED TOSHIHIKO OMACHI
2015-05-01AP01DIRECTOR APPOINTED EIICHIRO ONOZAWA
2015-04-18RES15CHANGE OF NAME 27/03/2015
2015-04-18CERTNMCOMPANY NAME CHANGED 130 JERMYN STREET LTD CERTIFICATE ISSUED ON 18/04/15
2015-04-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09AR0106/12/14 FULL LIST
2014-04-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-06AR0106/12/13 FULL LIST
2012-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MF WHITE MEDIA CITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MF WHITE MEDIA CITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MF WHITE MEDIA CITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MF WHITE MEDIA CITY LIMITED

Intangible Assets
Patents
We have not found any records of MF WHITE MEDIA CITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MF WHITE MEDIA CITY LIMITED
Trademarks
We have not found any records of MF WHITE MEDIA CITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MF WHITE MEDIA CITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MF WHITE MEDIA CITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MF WHITE MEDIA CITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MF WHITE MEDIA CITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MF WHITE MEDIA CITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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