Closerstill Media 3 Limited

Active08006877 Private limited company
Incorporated
26 March 2012 (14 years)
Previously known as
Closerstill Acquisitions Limited (until 9 June 2015)
Aghoco 1090 Limited (until 20 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor
The Foundry
77 Fulham Palace Road
London
W6 8JA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Simon
Secretary · Appointed 7 September 2026
Director · Appointed 25 August 2026
British
Born February 1977 (49)
Director · Appointed 25 August 2026
British
Born February 1976 (50)
Officer history (14 former)
7 September 2026
Resigned King, Suzanne Jane as Secretary
7 September 2026
Resigned King, Suzanne Jane as Director
7 September 2026
Appointed Smith, Simon as Secretary
25 August 2026
Resigned Nelson, Phil James as Director
25 August 2026
Appointed Starr, Samantha as Director
25 August 2026
Appointed Smith, Simon as Director
25 August 2026
Resigned Westcott, Michael James as Director
25 August 2026
Resigned Soar, Philip William as Director
19 September 2017
Appointed King, Suzanne Jane as Secretary
19 September 2017
Resigned Wood, Jonathan Ian as Secretary
19 September 2017
Resigned Wood, Jonathan Ian as Director
19 September 2017
Appointed King, Suzanne Jane as Director
6 July 2017
Resigned Center, Andrew as Director
31 August 2012
Resigned Keck, Kevin as Director
31 May 2012
Resigned Ashlin, Timothy James West as Director
25 May 2012
Appointed Center, Andrew as Director
25 May 2012
Appointed Wood, Jonathan Ian as Secretary
25 May 2012
Appointed Nelson, Phil James as Director
25 May 2012
Appointed Soar, Philip William as Director
25 May 2012
Appointed Westcott, Michael James as Director
25 May 2012
Appointed Wood, Jonathan Ian as Director
25 May 2012
Resigned A G Secretarial Limited as Corporate Secretary
16 April 2012
Appointed Keck, Kevin as Director
2 April 2012
Resigned Hart, Roger as Director
2 April 2012
Resigned A G Secretarial Limited as Corporate Director
2 April 2012
Resigned Inhoco Formations Limited as Corporate Nominee Director
2 April 2012
Appointed Ashlin, Timothy James West as Director
26 March 2012
Appointed Hart, Roger as Director
26 March 2012
Appointed A G Secretarial Limited as Corporate Director
26 March 2012
Appointed Inhoco Formations Limited as Corporate Nominee Director
26 March 2012
Appointed A G Secretarial Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08007583

Holdings 6

Companies where Closerstill Media 3 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
20 September 2026Accounts filing—
11 September 2026Memorandum and Articles of Association
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?