CLOSER TO LIMITED
LONDON THINKINGFUTURES LIMITED MOTIONBUILD LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 1AX

Company number 04006325
Status Active
Incorporation Date 2 June 2000
Company Type Private Limited Company
Address 40 VANSTON PLACE, LONDON, ENGLAND, SW6 1AX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 25 May 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Neil Davidson as a director on 22 September 2016. The most likely internet sites of CLOSER TO LIMITED are www.closerto.co.uk, and www.closer-to.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Closer To Limited is a Private Limited Company. The company registration number is 04006325. Closer To Limited has been working since 02 June 2000. The present status of the company is Active. The registered address of Closer To Limited is 40 Vanston Place London England Sw6 1ax. . DAVIDSON, Neil is a Director of the company. RICHARDSON, Elizabeth is a Director of the company. Secretary CARTMELL, Paul James has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BILLINGTON, Ian Timothy has been resigned. Director CARTMELL, Paul James has been resigned. Director GELLETT, John Arthur James has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MARSHALL, Simon William has been resigned. Director MORROW, Timothy Edward has been resigned. Director RUDDICK, Kristin Elspeth has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
DAVIDSON, Neil
Appointed Date: 22 September 2016
60 years old

Director
RICHARDSON, Elizabeth
Appointed Date: 08 July 2014
57 years old

Resigned Directors

Secretary
CARTMELL, Paul James
Resigned: 12 October 2012
Appointed Date: 22 June 2000

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 June 2000
Appointed Date: 02 June 2000

Director
BILLINGTON, Ian Timothy
Resigned: 12 October 2012
Appointed Date: 22 June 2000
66 years old

Director
CARTMELL, Paul James
Resigned: 12 October 2012
Appointed Date: 22 June 2000
67 years old

Director
GELLETT, John Arthur James
Resigned: 23 June 2014
Appointed Date: 12 October 2012
65 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 June 2000
Appointed Date: 02 June 2000

Director
MARSHALL, Simon William
Resigned: 21 April 2015
Appointed Date: 23 January 2014
64 years old

Director
MORROW, Timothy Edward
Resigned: 22 September 2016
Appointed Date: 23 January 2014
50 years old

Director
RUDDICK, Kristin Elspeth
Resigned: 30 March 2001
Appointed Date: 22 June 2000
60 years old

Persons With Significant Control

Mrs Elizabeth Richardson
Notified on: 22 September 2016
57 years old
Nature of control: Has significant influence or control

Mr Neil Davidson
Notified on: 20 September 2016
60 years old
Nature of control: Has significant influence or control

CLOSER TO LIMITED Events

26 May 2017
Confirmation statement made on 25 May 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Appointment of Mr Neil Davidson as a director on 22 September 2016
22 Sep 2016
Termination of appointment of Timothy Edward Morrow as a director on 22 September 2016
14 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2

...
... and 54 more events
28 Jun 2000
New director appointed
28 Jun 2000
Secretary resigned
28 Jun 2000
Director resigned
26 Jun 2000
Registered office changed on 26/06/00 from: 120 east road london N1 6AA
02 Jun 2000
Incorporation

CLOSER TO LIMITED Charges

12 October 2012
Debenture
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 September 2007
Debenture
Delivered: 3 October 2007
Status: Satisfied on 20 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…