CLOSERSTILL MEDIA 3 LIMITED

Overview

Company Name	CLOSERSTILL MEDIA 3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08006877
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLOSERSTILL MEDIA 3 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CLOSERSTILL MEDIA 3 LIMITED located?

Registered Office Address	3rd Floor, The Foundry 77 Fulham Palace Road W6 8JA London England
Undeliverable Registered Office Address	No

What were the previous names of CLOSERSTILL MEDIA 3 LIMITED?

Previous Company Names
Company Name	From	Until
CLOSERSTILL ACQUISITIONS LIMITED	Jun 20, 2012	Jun 20, 2012
AGHOCO 1090 LIMITED	Mar 26, 2012	Mar 26, 2012

What are the latest accounts for CLOSERSTILL MEDIA 3 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CLOSERSTILL MEDIA 3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for CLOSERSTILL MEDIA 3 LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Oct 24, 2024	Registration of charge 080068770008, created on Oct 23, 2024	77 pages	MR01

Aug 18, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Aug 18, 2024	legacy	67 pages	PARENT_ACC

Aug 18, 2024	legacy	1 pages	AGREEMENT2

Aug 18, 2024	legacy	3 pages	GUARANTEE2

Jun 25, 2024	Secretary's details changed for Ms Suzanne King on Jun 25, 2024	1 pages	CH03

Jun 25, 2024	Director's details changed for Ms Suzanne Jane King on Jun 25, 2024	2 pages	CH01

Apr 24, 2024	Director's details changed for Mr Phil Soar on Apr 24, 2024	2 pages	CH01

Apr 10, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Mar 11, 2024	Registered office address changed from Suite 17 Exhibition House Addison Bridge Place London W14 8XP to 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA on Mar 11, 2024	1 pages	AD01

Nov 01, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	18 pages	AA

Nov 01, 2023	legacy	62 pages	PARENT_ACC

Nov 01, 2023	legacy	3 pages	GUARANTEE2

Nov 01, 2023	legacy	1 pages	AGREEMENT2

Oct 10, 2023	legacy	4 pages	GUARANTEE2

Oct 10, 2023	legacy	1 pages	AGREEMENT2

Sep 26, 2023	Director's details changed for Mr Michael James Westcott on Sep 26, 2023	2 pages	CH01

Jun 23, 2023	Registration of charge 080068770007, created on Jun 22, 2023	23 pages	MR01

Mar 27, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

Oct 01, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	26 pages	AA

Oct 01, 2022	legacy	59 pages	PARENT_ACC

Oct 01, 2022	legacy	1 pages	AGREEMENT2

Oct 01, 2022	legacy	3 pages	GUARANTEE2

Mar 28, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of CLOSERSTILL MEDIA 3 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KING, Suzanne Jane

Sep 19, 2017

Secretary

77 Fulham Palace Road

W6 8JA London

3rd Floor, The Foundry

England

238857090001

KING, Suzanne Jane

Sep 19, 2017

Director

77 Fulham Palace Road

W6 8JA London

3rd Floor, The Foundry

England

United Kingdom

British

1963-1

Company Director

87195220001

NELSON, Phil James

May 25, 2012

Director

77 Fulham Palace Road

W6 8JA London

3rd Floor, The Foundry

England

United Kingdom

British

1964-6

Company Director

170152090001

SOAR, Philip William

May 25, 2012

Director

77 Fulham Palace Road

W6 8JA London

3rd Floor, The Foundry

England

United Kingdom

British

1947-6

Company Director

41043120005

WESTCOTT, Michael James

May 25, 2012

Director

77 Fulham Palace Road

W6 8JA London

3rd Floor, The Foundry

England

British

1966-7

Company Director

130586300015

WOOD, Jonathan Ian

May 25, 2012

Sep 19, 2017

Secretary

Jobs Water

TR10 9BT Penryn

Maen Rock Farm

Cornwall

United Kingdom

171901750001

A G SECRETARIAL LIMITED

Mar 26, 2012

May 25, 2012

Secretary

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

ASHLIN, Timothy James West

Apr 02, 2012

May 31, 2012

Director

Herald Avenue

Coventry Business Park

CV5 6UB Coventry

George House

United Kingdom

British

1977-11

Investment Manager

168311070001

CENTER, Andrew

May 25, 2012

Jul 06, 2017

Director

Exhibition House

Addison Bridge Place

W14 8XP London

Suite 17

United Kingdom

British

1961-1

Company Director

147713710001

HART, Roger

Mar 26, 2012

Apr 02, 2012

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

British

1971-1

Solicitor

105579880001

KECK, Kevin

Apr 16, 2012

Aug 31, 2012

Director

Herald Avenue

Coventry Business Park

CV5 6UB Coventry

George House

United Kingdom

American

1974-9

Director

168512010001

WOOD, Jonathan Ian

May 25, 2012

Sep 19, 2017

Director

Jobswater

TR10 9BT Penryn

Maen Rock Farm

Cornwall

England

British

1964-2

Finance Director

132343580001

A G SECRETARIAL LIMITED

Mar 26, 2012

Apr 02, 2012

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

Mar 26, 2012

Apr 02, 2012

Nominee Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLOSERSTILL MEDIA 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Closerstill Media 2 Limited

Apr 06, 2016

Addison Bridge Place

W14 8XP London

Exhibition House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	08007583

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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