Company Information for

CLOSERSTILL MEDIA 2 LIMITED

3RD FLOOR, THE FOUNDRY, 77 FULHAM PALACE ROAD, LONDON, W6 8JA,

Company Registration Number

08007583

Private Limited Company

Active

About Closerstill Media 2 Ltd

CLOSERSTILL MEDIA 2 LIMITED was founded on 2012-03-27 and has its registered office in London. The organisation's status is listed as "Active". Closerstill Media 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
CLOSERSTILL MEDIA 2 LIMITED
Legal Registered Office
3RD FLOOR, THE FOUNDRY
77 FULHAM PALACE ROAD
LONDON
W6 8JA
Other companies in CV5
Previous Names
CLOSERSTILL FINANCE LIMITED
09/06/2015
AGHOCO 1095 LIMITED
20/06/2012

Filing Information

Company Number08007583
Date formed2012-03-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return27/03/2016
Filing return next due24/04/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-11-05 16:49:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Suzanne King Company Secretary 2017-09-19
Suzanne Jane King Director COMPANY DIRECTOR 2017-09-19 UNITED KINGDOM
Phil Nelson Director COMPANY DIRECTOR 2012-05-25 UNITED KINGDOM
Phil Soar Director CHAIRMAN 2012-05-25 ENGLAND
Michael James Westcott Director COMPANY DIRECTOR 2012-05-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Ian Wood Company Secretary 2012-05-25 2017-09-19
Jonathan Ian Wood Director 2012-05-25 2017-09-19
Andrew Center Director 2012-05-25 2017-07-06
Kevin Keck Director 2012-04-27 2012-08-31
Timothy James West Ashlin Director 2012-04-27 2012-05-31
A G Secretarial Limited Company Secretary 2012-03-27 2012-04-27
A G Secretarial Limited Director 2012-03-27 2012-04-27
Roger Hart Director 2012-03-27 2012-04-27
Inhoco Formations Limited Director 2012-03-27 2012-04-27

Related Directorships for Suzanne Jane King

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Suzanne Jane King CLOSERSTILL FRANCE LIMITEDDirector 2018-01-09 CURRENT 2018-01-09 Active
Suzanne Jane King X-BORDER INSIGHT LIMITEDDirector 2017-11-30 CURRENT 2014-12-08 Active - Proposal to Strike off
Suzanne Jane King CLOSERSTILL POWERING THE CLOUD LIMITEDDirector 2017-09-19 CURRENT 2014-02-28 Active
Suzanne Jane King CLOSERSTILL MEDIA 3 LIMITEDDirector 2017-09-19 CURRENT 2012-03-26 Active
Suzanne Jane King CLOSERSTILL NOMINEES LIMITEDDirector 2017-09-19 CURRENT 2013-09-26 Active
Suzanne Jane King CLOSERSTILL MEDIA HOLDINGS LIMITEDDirector 2017-09-19 CURRENT 2015-03-02 Active
Suzanne Jane King CLOSERSTILL CLOUD EXPO EUROPE FRANCE LIMITEDDirector 2017-09-19 CURRENT 2015-07-06 Active
Suzanne Jane King CLOSERSTILL CLOUD SECURITY EXPO LIMITEDDirector 2017-09-19 CURRENT 2015-07-06 Active
Suzanne Jane King CLOSERSTILL SMART IOT LIMITEDDirector 2017-09-19 CURRENT 2015-07-06 Active
Suzanne Jane King GERMAN VET LIMITEDDirector 2017-09-19 CURRENT 2016-05-25 Active
Suzanne Jane King PHARMAGORA LIMITEDDirector 2017-09-19 CURRENT 2014-03-21 Active
Suzanne Jane King CLOSERSTILL MEDIA LIMITEDDirector 2017-09-19 CURRENT 2006-05-15 Active
Suzanne Jane King FRANCE VET LIMITEDDirector 2017-09-19 CURRENT 2007-10-30 Active
Suzanne Jane King CLOSERSTILL MEDIA 1 LIMITEDDirector 2017-09-19 CURRENT 2012-03-29 Active
Suzanne Jane King CLOSERSTILL ACQUISITIONS LIMITEDDirector 2017-09-19 CURRENT 2015-03-02 Active
Suzanne Jane King CLOSERSTILL FINANCE LIMITEDDirector 2017-09-19 CURRENT 2015-03-02 Active
Suzanne Jane King CLOSERSTILL E-COMMERCE LIMITEDDirector 2017-09-19 CURRENT 2017-07-21 Active
Suzanne Jane King WOMEN'S SPORT TRUSTDirector 2017-01-25 CURRENT 2013-05-09 Active
Suzanne Jane King MNE PRO SERVICES LIMITEDDirector 2007-05-09 CURRENT 2003-01-10 Active

Related Directorships for Phil Nelson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Phil Nelson CLOSERSTILL MEDIA 3 LIMITEDDirector 2012-05-25 CURRENT 2012-03-26 Active
Phil Nelson CLOSERSTILL MEDIA 1 LIMITEDDirector 2012-05-25 CURRENT 2012-03-29 Active

Related Directorships for Phil Soar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Phil Soar CLOSERSTILL MEDIA HOLDINGS LIMITEDDirector 2015-03-08 CURRENT 2015-03-02 Active
Phil Soar CLOSERSTILL MEDIA 3 LIMITEDDirector 2012-05-25 CURRENT 2012-03-26 Active
Phil Soar CLOSERSTILL MEDIA 1 LIMITEDDirector 2012-05-25 CURRENT 2012-03-29 Active

Related Directorships for Michael James Westcott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Westcott CLOSERSTILL FRANCE LIMITEDDirector 2018-01-09 CURRENT 2018-01-09 Active
Michael James Westcott CLOSERSTILL POWERING THE CLOUD LIMITEDDirector 2017-08-31 CURRENT 2014-02-28 Active
Michael James Westcott CLOSERSTILL NOMINEES LIMITEDDirector 2017-08-31 CURRENT 2013-09-26 Active
Michael James Westcott CLOSERSTILL CLOUD EXPO EUROPE FRANCE LIMITEDDirector 2017-08-31 CURRENT 2015-07-06 Active
Michael James Westcott CLOSERSTILL CLOUD SECURITY EXPO LIMITEDDirector 2017-08-31 CURRENT 2015-07-06 Active
Michael James Westcott CLOSERSTILL SMART IOT LIMITEDDirector 2017-08-31 CURRENT 2015-07-06 Active
Michael James Westcott GERMAN VET LIMITEDDirector 2017-08-31 CURRENT 2016-05-25 Active
Michael James Westcott CLOSERSTILL E-COMMERCE LIMITEDDirector 2017-08-31 CURRENT 2017-07-21 Active
Michael James Westcott CLOSERSTILL ACQUISITIONS LIMITEDDirector 2015-05-01 CURRENT 2015-03-02 Active
Michael James Westcott CLOSERSTILL FINANCE LIMITEDDirector 2015-05-01 CURRENT 2015-03-02 Active
Michael James Westcott CLOSERSTILL MEDIA HOLDINGS LIMITEDDirector 2015-03-08 CURRENT 2015-03-02 Active
Michael James Westcott PHARMAGORA LIMITEDDirector 2014-04-06 CURRENT 2014-03-21 Active
Michael James Westcott CLOSERSTILL MEDIA 3 LIMITEDDirector 2012-05-25 CURRENT 2012-03-26 Active
Michael James Westcott CLOSERSTILL MEDIA 1 LIMITEDDirector 2012-05-25 CURRENT 2012-03-29 Active
Michael James Westcott CLOSERSTILL MEDIA LIMITEDDirector 2008-11-19 CURRENT 2006-05-15 Active
Michael James Westcott FRANCE VET LIMITEDDirector 2008-11-19 CURRENT 2007-10-30 Active