CLOSERSTILL MEDIA LIMITED

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DateDescription
25/09/2525 September 2025 New

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25/09/2525 September 2025 New

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25/09/2525 September 2025 New

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25/09/2525 September 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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02/06/252 June 2025 Confirmation statement made on 2025-05-29 with no updates

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24/10/2424 October 2024 Registration of charge 058169170005, created on 2024-10-23

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27/08/2427 August 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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27/08/2427 August 2024

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27/08/2427 August 2024

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27/08/2427 August 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-29 with no updates

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24/04/2424 April 2024 Secretary's details changed for Ms Suzanne King on 2024-04-24

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

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24/04/2424 April 2024 Director's details changed for Ms Suzanne Jane King on 2024-04-24

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24/04/2424 April 2024 Director's details changed for Mr Philip James Nelson on 2024-04-24

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24/04/2424 April 2024 Director's details changed for Mr Michael James Westcott on 2024-04-24

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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

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01/11/231 November 2023

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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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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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30/05/2330 May 2023 Confirmation statement made on 2023-05-29 with no updates

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27/03/2327 March 2023 Cessation of Closerstill Group Limited as a person with significant control on 2023-03-27

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27/03/2327 March 2023 Notification of Closerstill Media 3 Ltd as a person with significant control on 2023-03-27

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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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20/12/2120 December 2021

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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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27/07/1527 July 2015 ALTER ARTICLES 20/07/2015

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27/07/1527 July 2015 ARTICLES OF ASSOCIATION

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17/07/1517 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058169170002

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09/06/159 June 2015 Annual return made up to 15 May 2015 with full list of shareholders

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

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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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25/06/1425 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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22/05/1422 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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03/07/133 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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17/06/1317 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058169170001

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15/06/1315 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058169170001

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29/05/1329 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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11/07/1211 July 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM MAEN ROCK FARM JOBSWATER PENRYN CORNWALL TR10 9BT

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25/06/1225 June 2012 STATEMENT OF COMPANY'S OBJECTS

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25/06/1225 June 2012 ADOPT ARTICLES 25/05/2012

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13/06/1213 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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11/06/1211 June 2012 Annual return made up to 15 May 2012 with full list of shareholders

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16/02/1216 February 2012 AMENDED FULL ACCOUNTS MADE UP TO 31/12/10

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21/11/1121 November 2011 AMENDED FULL ACCOUNTS MADE UP TO 31/12/09

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04/10/114 October 2011 31/12/10 TOTAL EXEMPTION FULL

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14/09/1114 September 2011 Annual return made up to 16 May 2011 with full list of shareholders

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07/07/117 July 2011 Annual return made up to 15 May 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/09/1014 September 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ORTON

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03/06/103 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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02/06/102 June 2010 APPOINTMENT TERMINATED, DIRECTOR OLIVER UPTON

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/05/0927 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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03/04/093 April 2009 COMPANY NAME CHANGED HEALTHCARE TRADE SHOWS LTD CERTIFICATE ISSUED ON 07/04/09

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20/03/0920 March 2009 REGISTERED OFFICE CHANGED ON 20/03/09 FROM: GISTERED OFFICE CHANGED ON 20/03/2009 FROM 200 STRAND LONDON WC2R 1DJ

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18/03/0918 March 2009 DIRECTOR APPOINTED JONATHAN IAN WOOD

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/01/0920 January 2009 SECRETARY APPOINTED JONATHAN IAN WOOD

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14/01/0914 January 2009 APPOINTMENT TERMINATED SECRETARY OLIVER UPTON

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21/12/0821 December 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008

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26/11/0826 November 2008 DIRECTOR APPOINTED PHIL NELSON

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26/11/0826 November 2008 DIRECTOR APPOINTED ANDREW CENTER

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26/11/0826 November 2008 DIRECTOR APPOINTED MICHAEL WESTCOTT

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26/11/0826 November 2008 REGISTERED OFFICE CHANGED ON 26/11/08 FROM: GISTERED OFFICE CHANGED ON 26/11/2008 FROM KINGS CHAMBERS QUEENS CROSS HIGH STREET DUDLEY WEST MIDLANDS DY1 1QT

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12/09/0812 September 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OLIVER UPTON / 31/01/2008

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/10/0718 October 2007 REGISTERED OFFICE CHANGED ON 18/10/07 FROM: G OFFICE CHANGED 18/10/07 HOLLY FARM BUSINESS PARK HONILEY KENILWORTH WARKS CV8 1NP

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18/10/0718 October 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07

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14/08/0714 August 2007 NEW DIRECTOR APPOINTED

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14/08/0714 August 2007 DIRECTOR RESIGNED

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20/06/0720 June 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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28/07/0628 July 2006 REGISTERED OFFICE CHANGED ON 28/07/06 FROM: G OFFICE CHANGED 28/07/06 PIONEER SHOWS LTD BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY

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17/05/0617 May 2006 NEW DIRECTOR APPOINTED

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17/05/0617 May 2006 NEW SECRETARY APPOINTED

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17/05/0617 May 2006 SECRETARY RESIGNED

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17/05/0617 May 2006 DIRECTOR RESIGNED

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15/05/0615 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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