CLOSERSTILL MEDIA 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLOSERSTILL MEDIA 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLOSERSTILL MEDIA 2 LIMITED was incorporated 12 years ago on 27/03/2012 and has the registered number: 08007583. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CLOSERSTILL MEDIA 2 LIMITED was incorporated 12 years ago on 27/03/2012 and has the registered number: 08007583. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CLOSERSTILL MEDIA 2 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 17 EXHIBITION HOUSE
LONDON
W14 8XP
This Company Originates in : United Kingdom
Previous trading names include:
CLOSERSTILL FINANCE LIMITED (until 09/06/2015)
CLOSERSTILL FINANCE LIMITED (until 09/06/2015)
AGHOCO 1095 LIMITED (until 20/06/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL WESTCOTT | Jul 1966 | British | Director | 2012-05-25 | CURRENT |
MR PHILIP SOAR | Jun 1947 | British | Director | 2012-05-25 | CURRENT |
PHIL NELSON | Jun 1964 | British | Director | 2012-05-25 | CURRENT |
MISS SUZANNE JANE KING | Jan 1963 | British | Director | 2017-09-19 | CURRENT |
MS SUZANNE KING | Secretary | 2017-09-19 | CURRENT | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2012-03-27 UNTIL 2012-04-27 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2012-03-27 UNTIL 2012-04-27 | RESIGNED | ||
MR JONATHAN IAN WOOD | Feb 1964 | British | Director | 2012-05-25 UNTIL 2017-09-19 | RESIGNED |
KEVIN KECK | Sep 1974 | American | Director | 2012-04-27 UNTIL 2012-08-31 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2012-03-27 UNTIL 2012-04-27 | RESIGNED |
MR ANDREW CENTER | Jan 1961 | British | Director | 2012-05-25 UNTIL 2017-07-06 | RESIGNED |
TIMOTHY JAMES WEST ASHLIN | Nov 1977 | British | Director | 2012-04-27 UNTIL 2012-05-31 | RESIGNED |
MR JONATHAN IAN WOOD | Secretary | 2012-05-25 UNTIL 2017-09-19 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Director | 2012-03-27 UNTIL 2012-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Closerstill Media 1 Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |