CLOSERSTILL MEDIA HOLDINGS LIMITED
Overview
| Company Name | CLOSERSTILL MEDIA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09465374 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CLOSERSTILL MEDIA HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLOSERSTILL GROUP LIMITED | Jul 09, 2015 | Jul 09, 2015 |
| CURTIS TRANSMISSION (TOPCO) LIMITED | Mar 02, 2015 | Mar 02, 2015 |
What are the latest accounts for CLOSERSTILL MEDIA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for CLOSERSTILL MEDIA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 094653740002, created on Oct 23, 2024 | 77 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 67 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Ms Suzanne Jane King on Jun 25, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Ms Suzanne King on Jun 25, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Phil Soar on Apr 24, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Exhibition House Addison Bridge Place London W14 8XP England to 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA on Mar 11, 2024 | 1 pages | AD01 | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Ms Alexia Maycock on Nov 02, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Michael James Westcott on Sep 26, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 02, 2023 with updates | 6 pages | CS01 | ||
Who are the officers of CLOSERSTILL MEDIA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Suzanne Jane | Secretary | 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England | 238857050001 | |||||||
| KING, Suzanne Jane | Director | 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England | United Kingdom | British | 87195220001 | |||||
| MAYCOCK, Alexia | Director | 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England | England | British | 239396540002 | |||||
| NELSON, Phil | Director | 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England | England | British | 196743480001 | |||||
| SOAR, Philip William | Director | 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England | United Kingdom | British | 41043120005 | |||||
| WESTCOTT, Michael James | Director | 77 Fulham Palace Road W6 8JA London 3rd Floor, The Foundry England | England | British | 130586300015 | |||||
| WOOD, Jonathan Ian | Secretary | Jobs Water TR10 9BT Penryn Maen Rock Farm Cornwall United Kingdom | 226888620001 | |||||||
| CENTER, Andrew | Director | Addison Bridge Place W14 8XP London Exhibition House England | United Kingdom | British | 147713710001 | |||||
| HAMILTON, Christian Sean | Director | Addison Bridge Place W14 8XP London Exhibition House England | United Kingdom | British | 195443150001 | |||||
| HAYWOOD, Richard | Director | Addison Bridge Place W14 8XP London Exhibition House England | England | British | 141317320001 | |||||
| HODSON, Peter Struan | Director | Addison Bridge Place W14 8XP London Exhibition House England | United Kingdom | British | 108530920002 | |||||
| LYNCH, Edward John | Director | c/o Inflexion Private Equity Mandeville Place W1U 3AY London 9 England | England | British | 225859890001 | |||||
| MA, Jonathan Austin | Director | Mandeville Place W1U 3AY London 9 England | United Kingdom | British | 205970450001 | |||||
| PACKFORD, David John | Director | Addison Bridge Place W14 8XP London Exhibition House England | United Kingdom | British | 117098860002 | |||||
| WHILEMAN, David Alan | Director | Addison Bridge Place W14 8XP London Exhibition House England | United Kingdom | British | 195443140001 | |||||
| WOOD, Jonathan Ian | Director | Addison Bridge Place W14 8XP London Exhibition House England | England | British | 132343580001 |
Who are the persons with significant control of CLOSERSTILL MEDIA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Closerstill Exhibitions Limited | Dec 19, 2018 | St. George Street W1S 2FA London 28 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CLOSERSTILL MEDIA HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 02, 2017 | Dec 19, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0