Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Whitewood Media Village Nominee Limited
- Incorporated
- 5 March 2015 (11 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Dormant
- Region
- South East
- Address
- C/o Aztec Financial Services (UK) Limited Forum 4Solent Business ParkParkway SouthWhiteleyFarehamPO15 7AD
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 August 2024
British
Born March 1983 (43)
Corporate Secretary · Appointed 12 April 2024
Director · Appointed 18 December 2023
British
Born September 1979 (47)
Director · Appointed 24 April 2023
British
Born October 1975 (51)
Officer history (24 former)
6 August 2024
30 June 2024
Resigned Pagan, Clare Noelle as Secretary
30 June 2024
Resigned Mansfield, Fiona Elizabeth as Secretary
12 April 2024
1 January 2024
18 December 2023
18 December 2023
18 December 2023
24 April 2023
24 April 2023
24 April 2023
24 April 2023
22 July 2021
22 July 2021
22 July 2021
9 November 2020
Appointed Pagan, Clare Noelle as Secretary
9 November 2020
Appointed Mansfield, Fiona Elizabeth as Secretary
2 October 2020
2 October 2020
2 October 2020
2 October 2020
2 October 2020
2 October 2020
Resigned Pagan, Clare Noelle as Secretary
2 October 2020
2 October 2020
2 October 2020
2 October 2020
2 October 2020
Resigned Mansfield, Fiona Elizabeth as Secretary
1 June 2020
31 May 2020
16 April 2020
16 April 2020
16 April 2020
1 August 2019
31 July 2019
8 July 2019
Appointed Mansfield, Fiona Elizabeth as Secretary
1 April 2019
31 March 2019
4 July 2016
4 July 2016
4 July 2016
4 July 2016
15 May 2015
15 May 2015
15 May 2015
Appointed Pagan, Clare Noelle as Secretary
15 May 2015
15 May 2015
15 May 2015
15 May 2015
5 March 2015
5 March 2015
5 March 2015
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. 09473416
Holdings 1
Companies where Whitewood Media Village Nominee Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Whitewood Media Village GP Limited Owns 75–100% of shares
Whitewood Media Village Estate Management Limited Owns 25–50% of shares
Whitewood Media Village Nominee Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 April 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 16 October 2024 | Accounts for a dormant company | 31 December 2023 |
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