CLOSERSTILL MEDIA 1 LIMITED

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DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-29 with no updates

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24/10/2424 October 2024 Registration of charge 080120470005, created on 2024-10-23

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18/08/2418 August 2024

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18/08/2418 August 2024

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18/08/2418 August 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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18/08/2418 August 2024

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25/04/2425 April 2024 Director's details changed for Ms Suzanne Jane King on 2024-04-25

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25/04/2425 April 2024 Secretary's details changed for Ms Suzanne King on 2024-04-25

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25/04/2425 April 2024 Director's details changed for Phil Nelson on 2024-04-25

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24/04/2424 April 2024 Director's details changed for Mr Phil Soar on 2024-04-24

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10/04/2410 April 2024 Confirmation statement made on 2024-03-29 with no updates

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11/03/2411 March 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

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01/11/231 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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01/11/231 November 2023

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01/11/231 November 2023

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10/10/2310 October 2023

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10/10/2310 October 2023

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26/09/2326 September 2023 Director's details changed for Mr Michael James Westcott on 2023-09-26

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11/04/2311 April 2023 Confirmation statement made on 2023-03-29 with no updates

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03/10/223 October 2022

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03/10/223 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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03/10/223 October 2022

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03/10/223 October 2022

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31/03/2231 March 2022 Confirmation statement made on 2022-03-29 with no updates

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20/12/2120 December 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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20/12/2120 December 2021

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20/12/2120 December 2021

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20/12/2120 December 2021

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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11/09/1911 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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22/02/1922 February 2019 ADOPT ARTICLES 14/02/2019

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20/02/1920 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080120470004

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22/12/1822 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080120470002

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22/12/1822 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080120470003

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30/10/1830 October 2018 SECOND FILING OF AP01 FOR PHIL SOAR

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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19/06/1819 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080120470003

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23/05/1823 May 2018 ADOPT ARTICLES 15/07/2015

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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10/10/1710 October 2017 SECRETARY APPOINTED MS SUZANNE KING

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10/10/1710 October 2017 DIRECTOR APPOINTED MS SUZANNE JANE KING

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06/10/176 October 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOD

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06/10/176 October 2017 APPOINTMENT TERMINATED, SECRETARY JONATHAN WOOD

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29/09/1729 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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05/09/175 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WESTCOTT / 01/09/2017

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19/07/1719 July 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW CENTER

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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16/06/1616 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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10/05/1610 May 2016 Annual return made up to 29 March 2016 with full list of shareholders

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02/10/152 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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15/09/1515 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080120470001

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17/07/1517 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080120470002

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09/07/159 July 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/07/159 July 2015 COMPANY NAME CHANGED CLOSERSTILL GROUP LIMITED CERTIFICATE ISSUED ON 09/07/15

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28/05/1528 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WESTCOTT / 25/05/2015

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08/05/158 May 2015 Annual return made up to 29 March 2015 with full list of shareholders

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26/03/1526 March 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN KECK

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26/02/1526 February 2015 04/12/14 STATEMENT OF CAPITAL GBP 45.0431

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26/02/1526 February 2015 17/07/14 STATEMENT OF CAPITAL GBP 45.0294

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30/12/1430 December 2014 REGISTERED OFFICE CHANGED ON 30/12/2014 FROM GEORGE HOUSE HERALD AVENUE COVENTRY BUSINESS PARK COVENTRY CV5 6UB

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18/12/1418 December 2014 ADOPT ARTICLES 29/09/2013

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18/12/1418 December 2014 27/11/13 STATEMENT OF CAPITAL GBP 44.92

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25/06/1425 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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23/04/1423 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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30/07/1330 July 2013 26/06/13 STATEMENT OF CAPITAL GBP 44.32

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03/07/133 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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15/06/1315 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080120470001

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25/04/1325 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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07/09/127 September 2012 SECRETARY APPOINTED MR JONATHAN IAN WOOD

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06/09/126 September 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012

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26/07/1226 July 2012 SUBDIVIDE 25/05/2012

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24/07/1224 July 2012 COMPANY NAME CHANGED AGHOCO 1100 LIMITED CERTIFICATE ISSUED ON 24/07/12

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM

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12/07/1212 July 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHLIN

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03/07/123 July 2012 SUB-DIVISION 25/05/12

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26/06/1226 June 2012 DIRECTOR APPOINTED MR ANDREW CENTER

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26/06/1226 June 2012 DIRECTOR APPOINTED MR JONATHAN IAN WOOD

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26/06/1226 June 2012 DIRECTOR APPOINTED MR MICHAEL WESTCOTT

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26/06/1226 June 2012 DIRECTOR APPOINTED PHIL NELSON

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26/06/1226 June 2012 DIRECTOR APPOINTED MR PHIL SOAR

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25/06/1225 June 2012 25/05/12 STATEMENT OF CAPITAL GBP 43.2261

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25/06/1225 June 2012 25/05/12 STATEMENT OF CAPITAL GBP 43.2261

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20/06/1220 June 2012 CHANGE OF NAME 25/05/2012

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20/06/1220 June 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/05/1218 May 2012 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED

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18/05/1218 May 2012 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED

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18/05/1218 May 2012 DIRECTOR APPOINTED KEVIN KECK

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18/05/1218 May 2012 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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18/05/1218 May 2012 DIRECTOR APPOINTED TIMOTHY JAMES WEST ASHLIN

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18/05/1218 May 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER HART

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29/03/1229 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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