CLOSERSTILL MEDIA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09465374

Incorporation date

02/03/2015

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 02/03/2015)

15/04/2026

Confirmation statement made on 2026-03-11 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 (16 pages)

24/10/2024

Registration of charge 094653740002, created on 2024-10-23

View PDF (77 pages)

11/09/2024

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

View PDF (2 pages)

11/09/2024

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

View PDF (17 pages)

04/09/2024

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)

25/06/2024

Secretary's details changed for Ms Suzanne King on 2024-06-25

View PDF (1 pages)

25/06/2024

Director's details changed for Ms Suzanne Jane King on 2024-06-25

View PDF (2 pages)

24/04/2024

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

View PDF (2 pages)

21/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

11/03/2024

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 2024-03-11

View PDF (1 pages)

07/11/2023

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

View PDF (1 pages)

07/11/2023

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

View PDF (4 pages)

07/11/2023

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

View PDF (62 pages)

02/11/2023

Director's details changed for Ms Alexia Maycock on 2023-11-02

View PDF (2 pages)

30/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 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 (3 pages)

26/09/2023

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

View PDF (2 pages)

02/03/2023

Confirmation statement made on 2023-03-02 with updates

View PDF (6 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

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

View PDF (1 pages)

03/10/2022

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

View PDF (2 pages)

02/03/2022

Confirmation statement made on 2022-03-02 with updates

View PDF (6 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 (54 pages)

20/12/2021

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

View PDF (3 pages)

20/12/2021

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

View PDF (1 pages)

07/04/2021

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

View PDF (26 pages)

07/04/2021

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

View PDF (1 pages)

16/03/2021

Confirmation statement made on 2021-03-02 with updates

View PDF (6 pages)

09/03/2021

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

View PDF (51 pages)

09/03/2021

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)

01/04/2020

Confirmation statement made on 2020-03-02 with updates

View PDF (20 pages)

18/12/2019

Termination of appointment of David John Packford as a director on 2019-12-17

View PDF (1 pages)

11/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (45 pages)

11/04/2019

Confirmation statement made on 2019-03-02 with updates

View PDF (26 pages)

15/03/2019

Notification of Closerstill Exhibitions Limited as a person with significant control on 2018-12-19

View PDF (2 pages)

14/03/2019

Withdrawal of a person with significant control statement on 2019-03-14

View PDF (2 pages)

04/03/2019

Certificate of change of name

View PDF (3 pages)

22/02/2019

Resolutions

View PDF (29 pages)

20/02/2019

Registration of charge 094653740001, created on 2019-02-15

View PDF (24 pages)

11/01/2019

Termination of appointment of David Alan Whileman as a director on 2018-12-19

View PDF (1 pages)

11/01/2019

Termination of appointment of Edward John Lynch as a director on 2018-12-19

View PDF (1 pages)

11/01/2019

Termination of appointment of Richard Haywood as a director on 2018-12-19

View PDF (1 pages)

06/12/2018

Memorandum and Articles of Association

View PDF (64 pages)

06/12/2018

Resolutions

View PDF (2 pages)

02/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (45 pages)

05/09/2018

Second filing for the appointment of Phil Sour as a director

View PDF (6 pages)

14/08/2018

Appointment of Mr Richard Haywood as a director on 2018-07-28

View PDF (2 pages)

14/08/2018

Termination of appointment of Peter Struan Hodson as a director on 2018-07-28

View PDF (1 pages)

21/03/2018

Confirmation statement made on 2018-03-02 with updates

View PDF (28 pages)

05/01/2018

Appointment of Mr David John Packford as a director on 2018-01-01

View PDF (2 pages)

25/10/2017

Appointment of Ms Alexia Maycock as a director on 2017-10-25

View PDF (2 pages)

10/10/2017

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

View PDF (2 pages)

06/10/2017

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 secretary on 2017-09-19

View PDF (1 pages)

06/10/2017

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

View PDF (1 pages)

30/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (36 pages)

05/09/2017

Director's details changed for Mr Michael James 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)

28/03/2017

Statement of capital following an allotment of shares on 2016-12-30

View PDF (37 pages)

21/03/2017

Particulars of variation of rights attached to shares

View PDF (4 pages)

21/03/2017

Change of share class name or designation

View PDF (2 pages)

20/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (64 pages)

15/03/2017

Appointment of Mr Jonathan Ian Wood as a secretary on 2017-02-20

View PDF (2 pages)

02/03/2017

Appointment of Mr Edward John Lynch as a director on 2017-01-12

View PDF (2 pages)

02/03/2017

Termination of appointment of Jonathan Austin Ma as a director on 2017-01-12

View PDF (1 pages)

30/09/2016

Statement of capital following an allotment of shares on 2016-04-04

View PDF (37 pages)

15/09/2016

Particulars of variation of rights attached to shares

View PDF (4 pages)

15/09/2016

Change of share class name or designation

View PDF (2 pages)

13/09/2016

Particulars of variation of rights attached to shares

View PDF (4 pages)

19/08/2016

Full accounts made up to 2015-12-31

View PDF (39 pages)

09/06/2016

Statement of capital following an allotment of shares on 2016-02-29

View PDF (55 pages)

09/06/2016

Change of share class name or designation

View PDF (4 pages)

09/06/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (119 pages)

10/03/2016

Appointment of Mr Jonathan Austin Ma as a director on 2016-01-29

View PDF (2 pages)

10/03/2016

Termination of appointment of Christian Sean Hamilton as a director on 2016-01-29

View PDF (1 pages)

28/01/2016

Appointment of Mr Peter Struan Hodson as a director on 2015-03-08

View PDF (2 pages)

02/11/2015

Statement of capital following an allotment of shares on 2015-09-23

View PDF (22 pages)

22/10/2015

Change of share class name or designation

View PDF (2 pages)

12/10/2015

Resolutions

View PDF (66 pages)

04/08/2015

Statement of capital following an allotment of shares on 2015-04-03

View PDF (15 pages)

09/07/2015

Certificate of change of name

View PDF (3 pages)

09/07/2015

Change of name notice

View PDF (2 pages)

17/06/2015

Registered office address changed from 9 Mandeville Place London W1U 3AY United Kingdom to Exhibition House Addison Bridge Place London W14 8XP on 2015-06-17

View PDF (1 pages)

14/04/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (3 pages)

14/04/2015

Appointment of Mr Phil Nelson as a director on 2015-03-08

View PDF (2 pages)

13/04/2015

Statement of capital following an allotment of shares on 2015-03-08

View PDF (9 pages)

13/04/2015

Change of share class name or designation

View PDF (2 pages)

13/04/2015

Sub-division of shares on 2015-03-08

View PDF (5 pages)

31/03/2015

Resolutions

View PDF (69 pages)

11/03/2015

Appointment of Mr Michael James Westcott as a director on 2015-03-08

View PDF (2 pages)

11/03/2015

Appointment of Mr Jonathan Ian Wood as a director on 2015-03-08

View PDF (2 pages)

11/03/2015

Appointment of Mr Philip Soar as a director on 2015-03-08

View PDF (3 pages)

11/03/2015

Appointment of Mr Andrew Center as a director on 2015-03-08

View PDF (2 pages)

02/03/2015

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/03/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hodson, Peter Struan	Director	08/03/2015 - 28/07/2018	25
Lynch, Edward John	Director	12/01/2017 - 19/12/2018	13
Haywood, Richard	Director	28/07/2018 - 19/12/2018	18
Center, Andrew	Director	08/03/2015 - 06/07/2017	41
Packford, David John	Director	01/01/2018 - 17/12/2019	11

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Description

About CLOSERSTILL MEDIA HOLDINGS LIMITED

CLOSERSTILL MEDIA HOLDINGS LIMITED is an(a) Active company incorporated on 02/03/2015 with the registered office located at 3rd Floor, The Foundry, 77 Fulham Palace Road, London W6 8JA. There are currently 6 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 HOLDINGS LIMITED?

CLOSERSTILL MEDIA HOLDINGS LIMITED is currently Active. It was registered on 02/03/2015 .

Where is CLOSERSTILL MEDIA HOLDINGS LIMITED located?

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

What does CLOSERSTILL MEDIA HOLDINGS LIMITED do?

CLOSERSTILL MEDIA HOLDINGS 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 HOLDINGS LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-11 with no updates.