Closerstill Media Limited in Addison Bridge Place LONDON

Closerstill Media Limited LONDON

Closerstill Media started in year 2006 as Private Limited Company with registration number 05816917. The Closerstill Media company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Suite 17 Exhibition House. Postal code: W14 8XP. Since Fri, 18th Mar 2016 Closerstill Media Limited is no longer carrying the name Closerstill Media Healthcare.

At present there are 4 directors in the the firm, namely Suzanne K., Phil S. and Michael W. and others. In addition one secretary - Suzanne K. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Closerstill Media Limited Address / Contact

Office Address	Suite 17 Exhibition House
Office Address2	Addison Bridge Place
Town	London
Post code	W14 8XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05816917
Date of Incorporation	Mon, 15th May 2006
Industry	Activities of exhibition and fair organisers
End of financial Year	31st December
Company age	18 years old
Account next due date	Sat, 30th Sep 2023 (216 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Suzanne K.

Position: Director

Appointed: 19 September 2017

Suzanne K.

Position: Secretary

Appointed: 19 September 2017

Phil S.

Position: Director

Appointed: 10 August 2017

Michael W.

Position: Director

Appointed: 19 November 2008

Philip N.

Position: Director

Appointed: 19 November 2008

Jonathan W.

Position: Director

Appointed: 01 March 2009

Resigned: 19 September 2017

Jonathan W.

Position: Secretary

Appointed: 09 January 2009

Resigned: 19 September 2017

Andrew C.

Position: Director

Appointed: 19 November 2008

Resigned: 06 July 2017

Nicholas O.

Position: Director

Appointed: 02 July 2007

Resigned: 24 August 2010

Oliver U.

Position: Secretary

Appointed: 17 May 2006

Resigned: 09 January 2009

Philip M.

Position: Director

Appointed: 17 May 2006

Resigned: 02 July 2007

Oliver U.

Position: Director

Appointed: 15 May 2006

Resigned: 16 November 2009

Nicholas O.

Position: Secretary

Appointed: 15 May 2006

Resigned: 17 May 2006

Nicholas O.

Position: Director

Appointed: 15 May 2006

Resigned: 17 May 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Closerstill Media 3 Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Closerstill Group Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Closerstill Media 3 Ltd

Exhibition House Addison Bridge Place, London, W14 8XP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08006877
Notified on	27 March 2023
Nature of control:	75,01-100% shares

Closerstill Group Limited

Exhibition House Addison Bridge Place, London, England, W14 8XP, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09465374
Notified on	6 April 2016
Ceased on	27 March 2023
Nature of control:	significiant influence or control

Company previous names

Closerstill Media Healthcare	March 18, 2016
Healthcare Trade Shows	April 7, 2009

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 1st, November 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 1st, November 2023	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 1st, November 2023	accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 3rd, October 2022	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, October 2022	accounts	Free Download (59 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, December 2021	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 20th, December 2021	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 7th, April 2021	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, March 2021	accounts	Free Download (51 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, September 2019	accounts	Free Download (28 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, February 2019	resolution	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 11th, October 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 15th, June 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 15th May 2016 with full list of members filed on: 9th, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 9th Jun 2016: 10.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, October 2015	accounts	Free Download (18 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 27th, July 2015	resolution	Free Download
MA	Articles and Memorandum of Association filed on: 27th, July 2015	incorporation	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 15th May 2015 with full list of members filed on: 9th, June 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 9th Jun 2015: 10.00 GBP	capital
AD01	Address change date: Tue, 30th Dec 2014. New Address: Suite 17 Exhibition House Addison Bridge Place London W14 8XP. Previous address: George House Herald Avenue Coventry Business Park Coventry CV5 6UB filed on: 30th, December 2014	address	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, June 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 15th May 2014 with full list of members filed on: 22nd, May 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, July 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 15th May 2013 with full list of members filed on: 29th, May 2013	annual return	Free Download (7 pages)
AD01	Company moved to new address on Wed, 11th Jul 2012. Old Address: Maen Rock Farm Jobswater Penryn Cornwall TR10 9BT filed on: 11th, July 2012	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, June 2012	resolution	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 13th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 15th May 2012 with full list of members filed on: 11th, June 2012	annual return	Free Download (7 pages)
AAMD	Full accounts with changes made up to Fri, 31st Dec 2010 filed on: 16th, February 2012	accounts	Free Download (14 pages)
AAMD	Full accounts with changes made up to Thu, 31st Dec 2009 filed on: 21st, November 2011	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 16th May 2011 with full list of members filed on: 14th, September 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 15th May 2011 with full list of members filed on: 7th, July 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 15th May 2010 with full list of members filed on: 3rd, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 27th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 27th May 2009 with shareholders record filed on: 27th, May 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 15th, April 2009	resolution	Free Download (18 pages)
287	Registered office changed on 20/03/2009 from 200 strand london WC2R 1DJ filed on: 20th, March 2009	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 5th, February 2009	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 21st, December 2008	accounts	Free Download (1 page)
287	Registered office changed on 26/11/2008 from kings chambers queens cross high street dudley west midlands DY1 1QT filed on: 26th, November 2008	address	Free Download (1 page)
363s	Annual return up to Fri, 12th Sep 2008 with shareholders record filed on: 12th, September 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
287	Registered office changed on 18/10/07 from: holly farm business park honiley kenilworth warks CV8 1NP filed on: 18th, October 2007	address	Free Download (1 page)
287	Registered office changed on 18/10/07 from: holly farm business park honiley kenilworth warks CV8 1NP filed on: 18th, October 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 18th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 18th, October 2007	accounts	Free Download (1 page)
363a	Annual return up to Wed, 20th Jun 2007 with shareholders record filed on: 20th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 20th Jun 2007 with shareholders record filed on: 20th, June 2007	annual return	Free Download (2 pages)
287	Registered office changed on 28/07/06 from: pioneer shows LTD business resource network whateleys drive kenilworth CV8 2GY filed on: 28th, July 2006	address	Free Download (1 page)
287	Registered office changed on 28/07/06 from: pioneer shows LTD business resource network whateleys drive kenilworth CV8 2GY filed on: 28th, July 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, May 2006	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 15th, May 2006	incorporation	Free Download (14 pages)

Closerstill Media Limited LONDON

Closerstill Media Limited Address / Contact

Company Information / Profile

Company staff

Suzanne K.

Suzanne K.

Phil S.

Michael W.

Philip N.

Jonathan W.

Jonathan W.

Andrew C.

Nicholas O.

Oliver U.

Philip M.

Oliver U.

Nicholas O.

Nicholas O.

People with significant control

Company previous names

Company filings

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