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Nom

Closerstill Optical Limited
Adresse
3rd Floor The Foundry
77 Fulham Palace Road
London
W6 8JA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13127752 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)58142 - Édition de revues et périodiques
82301 - Organisation de salons professionnels et congrès
Statut de Sociétéactive
Noms Précédents
  • Media 10 Optical Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Closerstill Optical Holdings Limited Status: Active Notified: 11/01/2023 Companies House Number: 13127886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Media 10 Bidco Limited Status: Ceased Notified: 22/12/2022 Ceased: 11/01/2023 Companies House Number: 13128159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Media 10 Holdings Limited Status: Ceased Notified: 05/08/2021 Ceased: 22/12/2022 Companies House Number: 06930305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Newton, Lee Steven Status: Ceased Notified: 12/01/2021 Ceased: 05/08/2021 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Butler, Matthew 77 Fulham Palace Road, London, United Kingdom Status: Active Notified: 23/10/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Simon 77 Fulham Palace Road, London, England Status: Active Notified: 23/10/2024 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Starr, Samantha 77 Fulham Palace Road, London, England Status: Active Notified: 23/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newton, Lee Steven Loughton, England Status: Ceased Notified: 12/01/2021 Ceased: 23/10/2024 Date of Birth: 08/1965 Occupation: Ceo / Company Director Role: Director Country of Residence: England Nationality: British
    Woolmer, Stephen Loughton, England Status: Ceased Notified: 12/01/2021 Ceased: 23/10/2024 Date of Birth: 08/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British