Closerstill Media 3 Limited in Addison Bridge Place LONDON

Closerstill Media 3 Limited LONDON

Closerstill Media 3 started in year 2012 as Private Limited Company with registration number 08006877. The Closerstill Media 3 company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Suite 17 Exhibition House. Postal code: W14 8XP. Since 2015/06/09 Closerstill Media 3 Limited is no longer carrying the name Closerstill Acquisitions.

Currently there are 4 directors in the the firm, namely Suzanne K., Phil N. and Phil S. and others. In addition one secretary - Suzanne K. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jonathan W. who worked with the the firm until 19 September 2017.

Closerstill Media 3 Limited Address / Contact

Office Address	Suite 17 Exhibition House
Office Address2	Addison Bridge Place
Town	London
Post code	W14 8XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08006877
Date of Incorporation	Mon, 26th Mar 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Sat, 30th Sep 2023 (203 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Suzanne K.

Position: Secretary

Appointed: 19 September 2017

Suzanne K.

Position: Director

Appointed: 19 September 2017

Phil N.

Position: Director

Appointed: 25 May 2012

Phil S.

Position: Director

Appointed: 25 May 2012

Michael W.

Position: Director

Appointed: 25 May 2012

Andrew C.

Position: Director

Appointed: 25 May 2012

Resigned: 06 July 2017

Jonathan W.

Position: Secretary

Appointed: 25 May 2012

Resigned: 19 September 2017

Jonathan W.

Position: Director

Appointed: 25 May 2012

Resigned: 19 September 2017

Kevin K.

Position: Director

Appointed: 16 April 2012

Resigned: 31 August 2012

Timothy A.

Position: Director

Appointed: 02 April 2012

Resigned: 31 May 2012

A G Secretarial Limited

Position: Corporate Director

Appointed: 26 March 2012

Resigned: 02 April 2012

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 26 March 2012

Resigned: 02 April 2012

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 26 March 2012

Resigned: 25 May 2012

Roger H.

Position: Director

Appointed: 26 March 2012

Resigned: 02 April 2012

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Closerstill Media 2 Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Closerstill Media 2 Limited

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

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08007583
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Closerstill Acquisitions	June 9, 2015
Aghoco 1090	June 20, 2012

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 1st, November 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 1st, November 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 1st, November 2023	accounts	Free Download (62 pages)
CH01	On 2023/09/26 director's details were changed filed on: 26th, September 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 1st, October 2022	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 20th, December 2021	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, December 2021	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 6th, April 2021	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, March 2021	accounts	Free Download (51 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, September 2019	accounts	Free Download (23 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, February 2019	resolution	Free Download (29 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (23 pages)
AP01	New director appointment on 2017/09/19. filed on: 10th, October 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/09/19 filed on: 10th, October 2017	officers	Free Download (2 pages)
TM01	2017/09/19 - the day director's appointment was terminated filed on: 6th, October 2017	officers	Free Download (1 page)
TM02	2017/09/19 - the day secretary's appointment was terminated filed on: 6th, October 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (23 pages)
TM01	2017/07/06 - the day director's appointment was terminated filed on: 19th, July 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 15th, June 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2016/03/26 with full list of members filed on: 14th, April 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 2nd, October 2015	accounts	Free Download (26 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 27th, July 2015	resolution	Free Download
MA	Articles and Memorandum of Association filed on: 27th, July 2015	incorporation	Free Download (13 pages)
CERTNM	Company name changed closerstill acquisitions LIMITEDcertificate issued on 09/06/15 filed on: 9th, June 2015	change of name	Free Download
CONNOT	Notice of change of name filed on: 9th, June 2015	change of name	Free Download (2 pages)
CH01	On 2015/05/25 director's details were changed filed on: 28th, May 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/03/26 with full list of members filed on: 8th, May 2015	annual return	Free Download (7 pages)
AD01	Address change date: 2014/12/30. New Address: Suite 17 Exhibition House Addison Bridge Place London W14 8XP. Previous address: George House Herald Avenue Coventry Business Park Coventry CV5 6UB filed on: 30th, December 2014	address	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 25th, June 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2014/03/26 with full list of members filed on: 15th, April 2014	annual return	Free Download (7 pages)
SH01	53604.98 GBP is the capital in company's statement on 2014/09/11	capital
SH01	53604.98 GBP is the capital in company's statement on 2014/04/15	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, July 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/03/26 with full list of members filed on: 24th, April 2013	annual return	Free Download (7 pages)
SH01	53600.00 GBP is the capital in company's statement on 2012/08/16 filed on: 11th, February 2013	capital	Free Download (5 pages)
AP03	New secretary appointment on 2012/09/07 filed on: 7th, September 2012	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/03/31. filed on: 6th, September 2012	accounts	Free Download (1 page)
TM01	2012/09/06 - the day director's appointment was terminated filed on: 6th, September 2012	officers	Free Download (1 page)
TM02	2012/09/06 - the day secretary's appointment was terminated filed on: 6th, September 2012	officers	Free Download (1 page)
TM01	2012/07/10 - the day director's appointment was terminated filed on: 10th, July 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/06/28. filed on: 28th, June 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/06/28. filed on: 28th, June 2012	officers	Free Download (3 pages)
AD01	Change of registered office on 2012/06/28 from 100 Barbirolli Square Manchester M2 3AB United Kingdom filed on: 28th, June 2012	address	Free Download (2 pages)
AP01	New director appointment on 2012/06/28. filed on: 28th, June 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/06/28. filed on: 28th, June 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/06/28. filed on: 28th, June 2012	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, June 2012	resolution	Free Download (17 pages)
SH01	3.98 GBP is the capital in company's statement on 2012/05/25 filed on: 25th, June 2012	capital	Free Download (5 pages)
SH02	Sub-division of shares on 2012/05/25 filed on: 25th, June 2012	capital	Free Download (5 pages)
CONNOT	Notice of change of name filed on: 20th, June 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed aghoco 1090 LIMITEDcertificate issued on 20/06/12 filed on: 20th, June 2012	change of name	Free Download (4 pages)
RES15	Name changed by resolution on 2012/05/25	change of name
AP01	New director appointment on 2012/04/20. filed on: 20th, April 2012	officers	Free Download (3 pages)
TM01	2012/04/13 - the day director's appointment was terminated filed on: 13th, April 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/04/13. filed on: 13th, April 2012	officers	Free Download (3 pages)
TM01	2012/04/13 - the day director's appointment was terminated filed on: 13th, April 2012	officers	Free Download (2 pages)
TM01	2012/04/13 - the day director's appointment was terminated filed on: 13th, April 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, March 2012	incorporation	Free Download (24 pages)

Closerstill Media 3 Limited LONDON

Closerstill Media 3 Limited Address / Contact

Company Information / Profile

Company staff

Suzanne K.

Suzanne K.

Phil N.

Phil S.

Michael W.

Andrew C.

Jonathan W.

Jonathan W.

Kevin K.

Timothy A.

A G Secretarial Limited

Inhoco Formations Limited

A G Secretarial Limited

Roger H.

People with significant control

Company previous names

Company filings

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