CLOSERSTILL MEDIA 1 LIMITED

Key Data

Status

Active

Company No.

08012047

Incorporation date

29/03/2012

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2012)

08/04/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (4 pages)

20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (65 pages)

20/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

31/03/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

24/10/2024

Registration of charge 080120470005, created on 2024-10-23

View PDF (77 pages)

18/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

18/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (67 pages)

18/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

25/04/2024

Secretary's details changed for Ms Suzanne King on 2024-04-25

View PDF (1 pages)

25/04/2024

Director's details changed for Ms Suzanne Jane King on 2024-04-25

View PDF (2 pages)

25/04/2024

Director's details changed for Phil Nelson on 2024-04-25

View PDF (2 pages)

24/04/2024

Director's details changed for Mr Phil Soar on 2024-04-24

View PDF (2 pages)

10/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

11/03/2024

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 2024-03-11

View PDF (1 pages)

01/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

01/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (62 pages)

01/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

10/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (4 pages)

26/09/2023

Director's details changed for Mr Michael James Westcott on 2023-09-26

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

03/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (23 pages)

03/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (59 pages)

03/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

03/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

31/03/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

20/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (25 pages)

20/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (53 pages)

20/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

20/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

08/04/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (25 pages)

08/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

10/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (51 pages)

10/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

29/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

17/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

11/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

29/03/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

22/02/2019

Resolutions

View PDF (29 pages)

20/02/2019

Registration of charge 080120470004, created on 2019-02-15

View PDF (24 pages)

22/12/2018

Satisfaction of charge 080120470002 in full

View PDF (1 pages)

22/12/2018

Satisfaction of charge 080120470003 in full

View PDF (1 pages)

30/10/2018

Second filing for the appointment of Phil Soar as a director

View PDF (6 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

19/06/2018

Registration of charge 080120470003, created on 2018-06-12

View PDF (64 pages)

23/05/2018

Resolutions

View PDF (15 pages)

06/04/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

10/10/2017

Appointment of Ms Suzanne King as a secretary on 2017-09-19

View PDF (2 pages)

10/10/2017

Appointment of Ms Suzanne Jane King as a director on 2017-09-19

View PDF (2 pages)

06/10/2017

Termination of appointment of Jonathan Ian Wood as a director on 2017-09-19

View PDF (1 pages)

06/10/2017

Termination of appointment of Jonathan Ian Wood as a secretary on 2017-09-19

View PDF (1 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

05/09/2017

Director's details changed for Mr Michael Westcott on 2017-09-01

View PDF (2 pages)

19/07/2017

Termination of appointment of Andrew Center as a director on 2017-07-06

View PDF (1 pages)

11/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (6 pages)

16/06/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

10/05/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (11 pages)

02/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (37 pages)

15/09/2015

Satisfaction of charge 080120470001 in full

View PDF (4 pages)

17/07/2015

Registration of charge 080120470002, created on 2015-07-15

View PDF (82 pages)

09/07/2015

Certificate of change of name

View PDF (3 pages)

09/07/2015

Change of name notice

View PDF (2 pages)

28/05/2015

Director's details changed for Mr Michael Westcott on 2015-05-25

View PDF (2 pages)

08/05/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (10 pages)

26/03/2015

Termination of appointment of Kevin Keck as a director on 2015-03-08

View PDF (1 pages)

26/02/2015

Statement of capital following an allotment of shares on 2014-12-04

View PDF (20 pages)

26/02/2015

Statement of capital following an allotment of shares on 2014-07-17

View PDF (20 pages)

30/12/2014

Registered office address changed from George House Herald Avenue Coventry Business Park Coventry CV5 6UB to Suite 17 Exhibition House Addison Bridge Place London W14 8XP on 2014-12-30

View PDF (2 pages)

18/12/2014

Statement of capital following an allotment of shares on 2013-11-27

View PDF (20 pages)

18/12/2014

Resolutions

View PDF (66 pages)

25/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (32 pages)

23/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (10 pages)

30/07/2013

Statement of capital following an allotment of shares on 2013-06-26

View PDF (16 pages)

03/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (30 pages)

15/06/2013

Registration of charge 080120470001

View PDF (29 pages)

25/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (9 pages)

07/09/2012

Appointment of Mr Jonathan Ian Wood as a secretary

View PDF (2 pages)

06/09/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

26/07/2012

Resolutions

View PDF (52 pages)

24/07/2012

Certificate of change of name

View PDF (4 pages)

12/07/2012

Termination of appointment of Timothy Ashlin as a director

View PDF (2 pages)

12/07/2012

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 2012-07-12

View PDF (2 pages)

03/07/2012

Sub-division of shares on 2012-05-25

View PDF (8 pages)

26/06/2012

Appointment of Mr Jonathan Ian Wood as a director

View PDF (3 pages)

26/06/2012

Appointment of Mr Michael Westcott as a director

View PDF (3 pages)

26/06/2012

Appointment of Phil Nelson as a director

View PDF (3 pages)

26/06/2012

Appointment of Mr Phil Soar as a director

View PDF (4 pages)

26/06/2012

Appointment of Mr Andrew Center as a director

View PDF (3 pages)

25/06/2012

Change of share class name or designation

View PDF (2 pages)

25/06/2012

Statement of capital following an allotment of shares on 2012-05-25

View PDF (16 pages)

25/06/2012

Statement of capital following an allotment of shares on 2012-05-25

View PDF (16 pages)

20/06/2012

Resolutions

View PDF (3 pages)

20/06/2012

Change of name notice

View PDF (2 pages)

18/05/2012

Appointment of Timothy James West Ashlin as a director

View PDF (3 pages)

18/05/2012

Appointment of Kevin Keck as a director

View PDF (3 pages)

18/05/2012

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (2 pages)

18/05/2012

Termination of appointment of Roger Hart as a director

View PDF (2 pages)

18/05/2012

Termination of appointment of Inhoco Formations Limited as a director

View PDF (2 pages)

18/05/2012

Termination of appointment of A G Secretarial Limited as a director

View PDF (2 pages)

29/03/2012

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hart, Roger	Director	29/03/2012 - 27/04/2012	1272
Ashlin, Timothy James West	Director	27/04/2012 - 31/05/2012	29
INHOCO FORMATIONS LIMITED	Nominee Director	29/03/2012 - 27/04/2012	699
A G SECRETARIAL LIMITED	Corporate Director	29/03/2012 - 27/04/2012	1393
A G SECRETARIAL LIMITED	Corporate Secretary	29/03/2012 - 27/04/2012	1393

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Description

About CLOSERSTILL MEDIA 1 LIMITED

CLOSERSTILL MEDIA 1 LIMITED is an(a) Active company incorporated on 29/03/2012 with the registered office located at 3rd Floor, The Foundry, 77 Fulham Palace Road, London W6 8JA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLOSERSTILL MEDIA 1 LIMITED?

CLOSERSTILL MEDIA 1 LIMITED is currently Active. It was registered on 29/03/2012 .

Where is CLOSERSTILL MEDIA 1 LIMITED located?

CLOSERSTILL MEDIA 1 LIMITED is registered at 3rd Floor, The Foundry, 77 Fulham Palace Road, London W6 8JA.

What does CLOSERSTILL MEDIA 1 LIMITED do?

CLOSERSTILL MEDIA 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLOSERSTILL MEDIA 1 LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-29 with no updates.