MF White Media City Limited

Active08321058 Private limited company
Incorporated
6 December 2012 (13 years)
Previously known as
130 Jermyn Street Ltd (until 18 April 2015)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
6th Floor Cassini House
57-58 St. James's Street
London
SW1A 1LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Japanese
Born September 1973 (53)
Director · Appointed 1 April 2021
Japanese
Born July 1972 (54)
Officer history (7 former)
1 April 2024
Resigned Nakamura, Tomoo as Director
1 April 2024
Appointed Iwama, Takeshi as Director
1 April 2021
Appointed Imamura, Tatsu as Director
1 April 2021
Resigned Hisada, Hiroshi as Director
1 June 2020
Resigned Onozawa, Eiichiro as Director
1 June 2020
Appointed Nakamura, Tomoo as Director
1 April 2019
Appointed Hisada, Hiroshi as Director
1 April 2019
Resigned Omachi, Toshihiko as Director
1 April 2016
Resigned Yamada, Hideto as Director
27 April 2015
Appointed Onozawa, Eiichiro as Director
27 April 2015
Resigned Fukui, Makoto as Director
27 April 2015
Resigned Fukui, Takayuki as Director
27 April 2015
Appointed Omachi, Toshihiko as Director
6 December 2012
Appointed Fukui, Makoto as Director
6 December 2012
Appointed Fukui, Takayuki as Director
6 December 2012
Appointed Yamada, Hideto as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2460207

Group structure 53 shown

Ownership group derived from the Companies House PSC register

5 Hanover Square GP Limited Owns 75–100% of shares
MF Angel GP Limited Owns 75–100% of shares
MF Angel Nominee Limited Owns 75–100% of shares
MF BL Ltd Proposed for strike-offOwns 75–100% of shares
MF White Media City Limited This company Owns 75–100% of shares
MF White Television City Limited Owns 75–100% of shares
Whitewood (Blue Rest) UK Sarl Owns more than 25% of shares
Whitewood (Blue) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Commercial) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Residential) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Ring) Nominee Limited Owns 50–75% of shares
Whitewood (Ring) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Stage 4-5) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Studio 1-3) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Substation) UK S.A.R.L. Owns more than 25% of shares
Whitewood Estate Management Limited Owns 50–75% of shares
MFD (Old Bailey) Ltd. Owns 75–100% of shares
Mfe London 1 GP Limited Owns 75–100% of shares
Mfe London 1 Nominee Limited Owns 75–100% of shares
MFP Coventry (WL) Limited Owns 75–100% of shares
MFP Heathrow (CW) Limited Owns 75–100% of shares
MFP Warrington (HG) Limited Owns 75–100% of shares
MFS Broadway Limited Owns 75–100% of shares
MFS Development Services Limited Owns 25–50% of shares
SMBL Developments Limited Owns 75–100% of shares
SMT GP Limited Owns 25–50% of shares
SMT Nominee 1 Limited Owns 75–100% of shares
Stanhope Holdings Limited Owns 25–50% of shares
Stanhope (City) Limited Owns 75–100% of shares
Stanhope Investments Limited Owns 25–50% of shares
CS Red Lion Group Limited Holds 25–50% of voting rights
Stanhope Investments 2 Limited Owns 75–100% of shares
Stanhope PLC Owns 75–100% of shares
B6 Developments Limited Owns 25–50% of shares
Elwick Place Construction Limited Owns 25–50% of shares
H1 Developments Limited Owns 25–50% of shares
HFS Developments 2 Limited Owns 25–50% of shares
HFS Developments LLP Holds 25–50% of voting rights
Sackville LCW (GP) Limited Status not confirmedOwns 25–50% of shares
St Swithins Developments Limited Owns 25–50% of shares
Stanhope Asset Management Limited Owns 75–100% of shares
Stanhope Estates Management Limited Owns 75–100% of shares
Stanhope Nominees Limited Owns 75–100% of shares
Stanhope Projects Limited Owns 75–100% of shares
Stanhope Properties Limited Owns 75–100% of shares
Stanhope Securities Limited Owns 75–100% of shares
Widemarsh Gate Developments Limited Owns 25–50% of shares

Filings 70

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates26 October 2026
26 May 2026Accounts for a small company31 December 2025
31 October 2025Director's details changed
29 October 2025Confirmation statement with no updates26 October 2025
16 May 2025Full accounts31 December 2024
Show all 70 filings

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