CLOSERSTILL MEDIA LIMITED

Overview

Company Name	CLOSERSTILL MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05816917
Jurisdiction	England/Wales
Date of Creation	May 15, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLOSERSTILL MEDIA LIMITED?

Activities of exhibition and fair organisers (82301) / Administrative and support service activities

Where is CLOSERSTILL MEDIA LIMITED located?

Registered Office Address	3rd Floor, The Foundry 77 Fulham Palace Road W6 8JA London England
Undeliverable Registered Office Address	No

What were the previous names of CLOSERSTILL MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
CLOSERSTILL MEDIA HEALTHCARE LIMITED	Apr 07, 2009	Apr 07, 2009
HEALTHCARE TRADE SHOWS LTD	May 15, 2006	May 15, 2006

What are the latest accounts for CLOSERSTILL MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CLOSERSTILL MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 29, 2026
Next Confirmation Statement Due	Jun 12, 2026
Next Confirmation Statement Made Up To	May 29, 2025
Overdue	No

What are the latest filings for CLOSERSTILL MEDIA LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	24 pages	AA

Sep 25, 2025	legacy	65 pages	PARENT_ACC

Sep 25, 2025	legacy	2 pages	AGREEMENT2

Sep 25, 2025	legacy	3 pages	GUARANTEE2

Jun 02, 2025	Confirmation statement made on May 29, 2025 with no updates	3 pages	CS01

Oct 24, 2024	Registration of charge 058169170005, created on Oct 23, 2024	77 pages	MR01

Aug 27, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	23 pages	AA

Aug 27, 2024	legacy	67 pages	PARENT_ACC

Aug 27, 2024	legacy	1 pages	AGREEMENT2

Aug 27, 2024	legacy	3 pages	GUARANTEE2

May 29, 2024	Confirmation statement made on May 29, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Director's details changed for Mr Michael James Westcott on Apr 24, 2024	2 pages	CH01

Apr 24, 2024	Director's details changed for Mr Philip James Nelson on Apr 24, 2024	2 pages	CH01

Apr 24, 2024	Director's details changed for Ms Suzanne Jane King on Apr 24, 2024	2 pages	CH01

Apr 24, 2024	Secretary's details changed for Ms Suzanne King on Apr 24, 2024	1 pages	CH03

Apr 24, 2024	Director's details changed for Mr Phil William Soar on Apr 24, 2024	2 pages	CH01

Mar 11, 2024	Registered office address changed from Suite 17 Exhibition House Addison Bridge Place London W14 8XP to 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA on Mar 11, 2024	1 pages	AD01

Nov 01, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	24 pages	AA

Nov 01, 2023	legacy	62 pages	PARENT_ACC

Nov 01, 2023	legacy	3 pages	GUARANTEE2

Nov 01, 2023	legacy	1 pages	AGREEMENT2

Oct 10, 2023	legacy	3 pages	GUARANTEE2

Oct 10, 2023	legacy	1 pages	AGREEMENT2

Sep 26, 2023	Director's details changed for Mr Michael James Westcott on Sep 26, 2023	2 pages	CH01

May 30, 2023	Confirmation statement made on May 29, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of CLOSERSTILL MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KING, Suzanne Jane 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England	Sep 19, 2017		Secretary	77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England				238857070001
KING, Suzanne Jane 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England	Sep 19, 2017		Director	77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England	United Kingdom	British	1963-1	87195220001
NELSON, Philip James 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England	Nov 19, 2008		Director	77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England	England	British	1964-6	160680290001
SOAR, Philip William 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England	Aug 10, 2017		Director	77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England	United Kingdom	British	1947-6	41043120005
WESTCOTT, Michael James 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England	Nov 19, 2008		Director	77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England	England	British	1966-7	130586300015
ORTON, Nicholas 79 Hampton Road Knowle B93 0NU Solihull West Midlands	May 15, 2006	May 17, 2006	Secretary	79 Hampton Road Knowle B93 0NU Solihull West Midlands		British		65762930001
UPTON, Oliver Leigh Dale Close CV34 5NA Warwick 8 Warwickshire	May 17, 2006	Jan 09, 2009	Secretary	Dale Close CV34 5NA Warwick 8 Warwickshire		British		108419380002
WOOD, Jonathan Ian Jobs Water TR10 9BT Penryn Maen Rock Farm Cornwall United Kingdom	Jan 09, 2009	Sep 19, 2017	Secretary	Jobs Water TR10 9BT Penryn Maen Rock Farm Cornwall United Kingdom		British		132343580001
CENTER, Andrew 1 Saint James Street W6 9RW London	Nov 19, 2008	Jul 06, 2017	Director	1 Saint James Street W6 9RW London	United Kingdom	British	1961-1	147713710001
MORTIMER, Philip 11 Shottery Close Mount Nod CV5 7HS Coventry Warks	May 17, 2006	Jul 02, 2007	Director	11 Shottery Close Mount Nod CV5 7HS Coventry Warks	United Kingdom	British	1984-6	111973550001
ORTON, Nicholas 79 Hampton Road Knowle B93 0NU Solihull West Midlands	Jul 02, 2007	Aug 24, 2010	Director	79 Hampton Road Knowle B93 0NU Solihull West Midlands	United Kingdom	British	1969-3	65762930001
ORTON, Nicholas 79 Hampton Road Knowle B93 0NU Solihull West Midlands	May 15, 2006	May 17, 2006	Director	79 Hampton Road Knowle B93 0NU Solihull West Midlands	United Kingdom	British	1969-3	65762930001
UPTON, Oliver Leigh Dale Close CV34 5NA Warwick 8 Warwickshire	May 15, 2006	Nov 16, 2009	Director	Dale Close CV34 5NA Warwick 8 Warwickshire	United Kingdom	British	1984-7	108419380002
WOOD, Jonathan Ian Jobs Water TR10 9BT Penryn Maen Rock Farm Cornwall United Kingdom	Mar 01, 2009	Sep 19, 2017	Director	Jobs Water TR10 9BT Penryn Maen Rock Farm Cornwall United Kingdom	England	British	1964-2	132343580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLOSERSTILL MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Closerstill Media 3 Ltd

Mar 27, 2023

Addison Bridge Place

W14 8XP London

Exhibition House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	08006877

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Closerstill Group Limited

Apr 06, 2016

Addison Bridge Place

W14 8XP London

Exhibition House

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	09465374

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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