TV ASAHI LONDON BUREAU

Key Data

Status

Active

Company No.

FC032311

Incorporation date

01/01/2015

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/02/2017)

02/03/2026

Details changed for a UK establishment - BR017384 Address Change The interchange oval road, london, NW1 7DE,2026-02-17

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02/03/2026

Change of details for Minoru Diago as a person authorised to accept service for UK establishment BR017384 on 2026-02-17

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02/03/2026

Change of details for Minoru Daigo of Hawke House Old Station Road, Loughton, Essex, IG10 4PL as a person authorised to represent UK establishment BR017384 on 2026-02-17

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18/06/2025

Full accounts made up to 2024-03-31

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05/06/2025

Appointment of Shinya Yamamoto as a director on 2024-06-27

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05/06/2025

Termination of appointment of Miwako Konishi as a director on 2024-06-27

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05/06/2025

Termination of appointment of Masahisa Onose as a director on 2024-06-27

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05/06/2025

Appointment of Yukiko Fujimoto as a director on 2024-06-27

View PDF (3 pages)

05/06/2025

Termination of appointment of Shinichi Yoshida as a director on 2024-06-27

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05/06/2025

Appointment of Shirou Nakamura as a director on 2024-06-27

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05/06/2025

Appointment of Satoko Shinbori as a director on 2024-06-27

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05/06/2025

Appointment of Kaoru Mikumo as a director on 2024-06-27

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03/06/2025

Appointment of Minoru Daigo as a person authorised to accept service for UK establishment BR017384 on 2022-08-18.

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03/06/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR017384 Person Authorised to Represent terminated 18/08/2022 ichiro ohira

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03/06/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR017384 Person Authorised to Accept terminated 18/08/2022 ichiro ohira

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30/04/2024

Appointment of Masahisa Onose as a director on 2021-06-29

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30/04/2024

Appointment of Takashi Horie as a director on 2023-06-29

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30/04/2024

Appointment of Arata Nishi as a director on 2019-06-27

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30/04/2024

Appointment of Sanae Tanaka as a director on 2023-06-29

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30/04/2024

Appointment of Junji Itabashi as a director on 2019-06-27

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30/04/2024

Appointment of Noriyuki Tada as a director on 2023-06-29

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30/04/2024

Appointment of Miwako Konishi as a director on 2020-06-26

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30/04/2024

Appointment of Katsumi Sasaki as a director on 2023-06-29

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30/04/2024

Appointment of Hiroshi Ooba as a director on 2020-06-26

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30/04/2024

Termination of appointment of Satoshi Wakisaka as a director on 2018-06-28

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30/04/2024

Termination of appointment of Koichi Morozumi as a director on 2020-06-26

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30/04/2024

Termination of appointment of Susuma Okinaka as a director on 2020-06-26

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30/04/2024

Termination of appointment of Masataka Watanabe as a director on 2021-06-29

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30/04/2024

Termination of appointment of Tadahisa Kawaguchi as a director on 2020-06-26

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30/04/2024

Termination of appointment of Tsuyoshi Okada as a director on 2020-06-26

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30/04/2024

Full accounts made up to 2023-03-31

View PDF (33 pages)

29/04/2024

Termination of appointment of Seiichi Kikuchi as a director on 2020-06-26

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29/04/2024

Termination of appointment of Keizo Kayama as a director on 2020-06-26

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15/03/2023

Full accounts made up to 2022-03-31

View PDF (35 pages)

14/03/2023

Termination of appointment of Keiji Kameyama as a director on 2022-06-29

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14/03/2023

Termination of appointment of Masaya Fujinoki as a director on 2022-06-29

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14/03/2023

Appointment of Satoko Uchiyama as a director on 2022-06-29

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14/03/2023

Appointment of Ichiro Ohira as a person authorised to accept service for UK establishment BR017384 on 2022-08-18.

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14/03/2023

Termination of appointment of Sataoshi Hamashima as a director on 2022-06-29

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14/03/2023

Appointment of Minoru Daigo as a person authorised to represent UK establishment BR017384 on 2022-08-18.

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14/03/2023

Appointment of Masahiko Naito as a director on 2022-06-29

View PDF (3 pages)

14/03/2023

Appointment of Noboru Hashimoto as a director on 2022-06-29

View PDF (3 pages)

28/02/2017

Rectified OSAP01 was removed from the public record on 15/05/2017 as it is factually inaccurate.

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2024

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About TV ASAHI LONDON BUREAU

TV ASAHI LONDON BUREAU is an(a) Active company incorporated on 01/01/2015 with the registered office located at 6-9-1 Roppongi, Minato-Ku, Tokyo, 106-8001. There are currently 19 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TV ASAHI LONDON BUREAU?

TV ASAHI LONDON BUREAU is currently Active. It was registered on 01/01/2015 .

Where is TV ASAHI LONDON BUREAU located?

TV ASAHI LONDON BUREAU is registered at 6-9-1 Roppongi, Minato-Ku, Tokyo, 106-8001.

What is the latest filing for TV ASAHI LONDON BUREAU?

The latest filing was on 02/03/2026: Details changed for a UK establishment - BR017384 Address Change The interchange oval road, london, NW1 7DE,2026-02-17.