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Closerstill Media 3 Limited

08006877

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

3rd Floor, The Foundry, 77 Fulham Palace Road, London, W6 8JA
Incorporated 26/03/2012

Previously known as

Closerstill Acquisitions Limited · until 09/06/2015
Aghoco 1090 Limited · until 20/06/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

82990
Other business support service activities

Officers

Phil James Nelson

director · Since 25/05/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Philip William Soar

director · Since 25/05/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 23 other boards

Mr Michael James Westcott

director · Since 25/05/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 23 other boards

Ms Suzanne Jane King

secretary · Since 19/09/2017

Also on 49 other boards

Ms Suzanne Jane King

director · Since 19/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 49 other boards

Michael James Westcott

director · Since 25/05/2012

British · England · Age 60

Phil James Nelson

director · Since 25/05/2012

British · United Kingdom · Age 62

Philip William Soar

director · Since 25/05/2012

British · United Kingdom · Age 79

Suzanne Jane King

director · Since 19/09/2017

British · United Kingdom · Age 63

Suzanne Jane King

secretary · Since 19/09/2017

Former

Inhoco Formations Limited

corporate nominee director · Resigned 02/04/2012

Roger Hart

director · Resigned 02/04/2012

A G Secretarial Limited

corporate director · Resigned 02/04/2012

A G Secretarial Limited

corporate secretary · Resigned 25/05/2012

Timothy James West Ashlin

director · Resigned 31/05/2012

Kevin Keck

director · Resigned 31/08/2012

Andrew Center

director · Resigned 06/07/2017

Jonathan Ian Wood

secretary · Resigned 19/09/2017

Jonathan Ian Wood

director · Resigned 19/09/2017

Persons with Significant Control

Closerstill Media 2 Limited

75–100% shares

Exhibition House, Addison Bridge Place, London, W14 8XP

Reg: 08007583 · England And Wales · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

HAYFIN SERVICES LLP AS SECURITY AGENT, FOR ITSELF AND THE OTHER SECURED PARTIES

Created 23/10/2024Registered 24/10/2024
Charge
outstanding

HAYFIN SERVICES LLP

Created 22/06/2023Registered 23/06/2023
Charge
outstanding

HAYFIN SERVICES LLP (AS SECURITY AGENT)

Created 15/02/2019Registered 20/02/2019
Charge
outstanding

HAYFIN SERVICES LLP (AS SECURITY AGENT)

Created 15/02/2019Registered 20/02/2019

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line13rd Floor, The Foundry
2026-07-23

3RD FLOOR, THE FOUNDRY

post townLondon
2026-07-23

LONDON

officer appointedKING, Suzanne Jane
2026-07-23
officer appointedKING, Suzanne Jane
2026-07-23
officer appointedNELSON, Phil James
2026-07-23
officer appointedSOAR, Philip William
2026-07-23
officer appointedWESTCOTT, Michael James
2026-07-23