CLOSERSTILL MEDIA LIMITED

Key Data

Status

Active

Company No.

05816917

Incorporation date

15/05/2006

Size

Audit Exemption Subsidiary

Classification

Activities of exhibition and fair organisers (82.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2006)

25/09/2025

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

View PDF (3 pages)

25/09/2025

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

View PDF (2 pages)

25/09/2025

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

View PDF (65 pages)

25/09/2025

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

View PDF (24 pages)

02/06/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

24/10/2024

Registration of charge 058169170005, created on 2024-10-23

View PDF (77 pages)

27/08/2024

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

View PDF (3 pages)

27/08/2024

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

View PDF (1 pages)

27/08/2024

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

View PDF (67 pages)

27/08/2024

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

View PDF (23 pages)

29/05/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

24/04/2024

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

View PDF (2 pages)

24/04/2024

Secretary's details changed for Ms Suzanne King on 2024-04-24

View PDF (1 pages)

24/04/2024

Director's details changed for Ms Suzanne Jane King on 2024-04-24

View PDF (2 pages)

24/04/2024

Director's details changed for Mr Philip James Nelson on 2024-04-24

View PDF (2 pages)

24/04/2024

Director's details changed for Mr Michael James Westcott on 2024-04-24

View PDF (2 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

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

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 (24 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)

30/05/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

27/03/2023

Cessation of Closerstill Group Limited as a person with significant control on 2023-03-27

View PDF (1 pages)

27/03/2023

Notification of Closerstill Media 3 Ltd as a person with significant control on 2023-03-27

View PDF (2 pages)

03/10/2022

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

View PDF (26 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)

30/05/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

20/12/2021

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

View PDF (27 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 (4 pages)

03/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

07/04/2021

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

View PDF (30 pages)

07/04/2021

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

View PDF (1 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)

24/12/2020

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

View PDF (3 pages)

02/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

11/09/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

31/05/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

22/02/2019

Resolutions

View PDF (29 pages)

20/02/2019

Registration of charge 058169170004, created on 2019-02-15

View PDF (24 pages)

22/12/2018

Satisfaction of charge 058169170003 in full

View PDF (1 pages)

22/12/2018

Satisfaction of charge 058169170002 in full

View PDF (1 pages)

11/10/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

19/06/2018

Registration of charge 058169170003, created on 2018-06-12

View PDF (64 pages)

08/06/2018

Confirmation statement made on 2018-05-29 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)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

06/09/2017

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

View PDF (2 pages)

10/08/2017

Appointment of Mr Phil Soar as a director on 2017-08-10

View PDF (2 pages)

19/07/2017

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

View PDF (1 pages)

20/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (5 pages)

15/06/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

09/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (7 pages)

18/03/2016

Certificate of change of name

View PDF (3 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

15/09/2015

Satisfaction of charge 058169170001 in full

View PDF (4 pages)

27/07/2015

Memorandum and Articles of Association

View PDF (13 pages)

27/07/2015

Resolutions

View PDF (5 pages)

17/07/2015

Registration of charge 058169170002, created on 2015-07-15

View PDF (85 pages)

09/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (7 pages)

28/05/2015

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

View PDF (2 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)

25/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

22/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (7 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

15/06/2013

Registration of charge 058169170001

View PDF (29 pages)

29/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (7 pages)

11/07/2012

Registered office address changed from Maen Rock Farm Jobswater Penryn Cornwall TR10 9BT on 2012-07-11

View PDF (1 pages)

25/06/2012

Statement of company's objects

View PDF (3 pages)

25/06/2012

Resolutions

View PDF (15 pages)

13/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

11/06/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (7 pages)

16/02/2012

Amended full accounts made up to 2010-12-31

View PDF (14 pages)

21/11/2011

Amended full accounts made up to 2009-12-31

View PDF (11 pages)

04/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

14/09/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (7 pages)

07/07/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (7 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

14/09/2010

Termination of appointment of Nicholas Orton as a director

View PDF (1 pages)

03/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (6 pages)

02/06/2010

Termination of appointment of Oliver Upton as a director

View PDF (1 pages)

27/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

27/05/2009

Return made up to 15/05/09; full list of members

View PDF (5 pages)

15/04/2009

Resolutions

View PDF (18 pages)

03/04/2009

Certificate of change of name

View PDF (2 pages)

20/03/2009

Registered office changed on 20/03/2009 from 200 strand london WC2R 1DJ

View PDF (2 pages)

18/03/2009

Director appointed jonathan ian wood

View PDF (2 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

20/01/2009

Secretary appointed jonathan ian wood

View PDF (2 pages)

14/01/2009

Appointment terminated secretary oliver upton

View PDF (1 pages)

21/12/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

26/11/2008

Registered office changed on 26/11/2008 from kings chambers queens cross high street dudley west midlands DY1 1QT

View PDF (1 pages)

26/11/2008

Director appointed andrew center

View PDF (4 pages)

26/11/2008

Director appointed michael westcott

View PDF (2 pages)

26/11/2008

Director appointed phil nelson

View PDF (2 pages)

12/09/2008

Return made up to 15/05/08; full list of members

View PDF (7 pages)

19/08/2008

Ad 02/07/07\gbp si 9@1=9\gbp ic 1/10\

View PDF (2 pages)

25/02/2008

Director and secretary's change of particulars / oliver upton / 31/01/2008

View PDF (1 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

18/10/2007

Registered office changed on 18/10/07 from: holly farm business park honiley kenilworth warks CV8 1NP

View PDF (1 pages)

18/10/2007

Accounting reference date shortened from 31/05/07 to 31/03/07

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

New director appointed

View PDF (2 pages)

20/06/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

28/07/2006

Registered office changed on 28/07/06 from: pioneer shows LTD business resource network whateleys drive kenilworth CV8 2GY

View PDF (1 pages)

17/05/2006

New director appointed

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

17/05/2006

Secretary resigned

View PDF (1 pages)

17/05/2006

New secretary appointed

View PDF (1 pages)

15/05/2006

Incorporation

View PDF (14 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

29/05/2026

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
Soar, Phil William	Director	10/08/2017 - Present	30
Center, Andrew	Director	19/11/2008 - 06/07/2017	41
Orton, Nicholas	Director	02/07/2007 - 24/08/2010	3
Orton, Nicholas	Director	15/05/2006 - 17/05/2006	3
Mortimer, Philip	Director	17/05/2006 - 02/07/2007	5

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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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06/01/2005

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

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Description

About CLOSERSTILL MEDIA LIMITED

CLOSERSTILL MEDIA LIMITED is an(a) Active company incorporated on 15/05/2006 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 LIMITED?

CLOSERSTILL MEDIA LIMITED is currently Active. It was registered on 15/05/2006 .

Where is CLOSERSTILL MEDIA LIMITED located?

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

What does CLOSERSTILL MEDIA LIMITED do?

CLOSERSTILL MEDIA LIMITED operates in the Activities of exhibition and fair organisers (82.30/1 - SIC 2007) sector.

What is the latest filing for CLOSERSTILL MEDIA LIMITED?

The latest filing was on 25/09/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.