CLOSERSTILL MEDIA HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
CLOSERSTILL MEDIA HOLDINGS LIMITED

COMPANY NUMBER
09465374

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
02/03/2015 (9 years and 8 months old)

WEBSITE
https://www.closerstillmedia.com

CONFIRMATION STATEMENT MADE UP TO
02/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/07/2015 04/03/2019
CLOSERSTILL GROUP LIMITED
View all previous names

REGISTERED ADDRESS

3RD FLOOR, THE FOUNDRY, 77 FULHAM PALACE ROAD
LONDON
W6 8JA

Telephone: 02073485250
TPS: No

TRADING ADDRESSES

3rd Floor, The Foundry
77 Fulham Palace Road
London
W6 8JA
W6 8JA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £1.4M

TOTAL LIABILITIES

£1.4M

77.18%

NET ASSETS

- £1.4M

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CLOSERSTILL EXHIBITIONS LIMITED	Active - Accounts Filed	View Report
CLOSERSTILL MEDIA HOLDINGS LIMITED	Active - Accounts Filed	View Report
CLOSERSTILL FINANCE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/09/2024	Event: New Accounts filed
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 04/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CLOSERSTILL MEDIA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CLOSERSTILL MEDIA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CLOSERSTILL MEDIA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £1.4M

TOTAL LIABILITIES

£1.4M

77.18%

NET ASSETS

- £1.4M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CLOSERSTILL EXHIBITIONS LIMITED	Owned: 4.38 %	Shares: 996,666	Price per share: £0.00	Total Value: £9.97
CLOSERSTILL EXHIBITIONS LIMITED	Owned: 20.50 %	Shares: 46,676	Price per share: £0.00	Total Value: £46.68
CLOSERSTILL EXHIBITIONS LIMITED	Owned: 14.37 %	Shares: 32,716	Price per share: £0.00	Total Value: £32.72
CLOSERSTILL EXHIBITIONS LIMITED	Owned: 5.16 %	Shares: 11,757	Price per share: £0.00	Total Value: £11.76
CLOSERSTILL EXHIBITIONS LIMITED	Owned: 1.92 %	Shares: 4,365	Price per share: £0.00	Total Value: £4.37
CLOSERSTILL EXHIBITIONS LIMITED	Owned: 1.61 %	Shares: 3,675	Price per share: £0.00	Total Value: £3.68
CLOSERSTILL EXHIBITIONS LIMITED	Owned: 1.46 %	Shares: 3,335	Price per share: £0.00	Total Value: £3.34
CLOSERSTILL EXHIBITIONS LIMITED	Owned: 6.32 %	Shares: 144	Price per share: £0.10	Total Value: £14.40
CLOSERSTILL EXHIBITIONS LIMITED	Owned: 6.32 %	Shares: 144	Price per share: £0.10	Total Value: £14.40
CLOSERSTILL EXHIBITIONS LIMITED	Owned: 6.32 %	Shares: 144	Price per share: £0.10	Total Value: £14.40
CLOSERSTILL EXHIBITIONS LIMITED	Owned: 6.32 %	Shares: 144	Price per share: £0.10	Total Value: £14.40
CLOSERSTILL EXHIBITIONS LIMITED	Owned: 6.32 %	Shares: 144	Price per share: £0.10	Total Value: £14.40
CLOSERSTILL EXHIBITIONS LIMITED	Owned: 6.32 %	Shares: 144	Price per share: £0.10	Total Value: £14.40
CLOSERSTILL EXHIBITIONS LIMITED	Owned: 6.32 %	Shares: 144	Price per share: £0.10	Total Value: £14.40
CLOSERSTILL EXHIBITIONS LIMITED	Owned: 6.32 %	Shares: 144	Price per share: £0.10	Total Value: £14.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Phil Nelson 08/03/2015 - Present (9 years and 8 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael James Westcott 08/03/2015 - Present (9 years and 8 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 24 Past: 9	View Report
Philip William Soar 08/03/2015 - Present (9 years and 8 months) Born in Jun 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 25 Past: 30	View Report
Suzanne Jane King 19/09/2017 - Present (7 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Suzanne Jane King 19/09/2017 - Present (7 years and 2 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 29 Past: 97	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CLOSERSTILL GROUP LIMITED	Active - Accounts Filed	View Report
CLOSERSTILL LIMITED	Active - Accounts Filed	View Report
CSM FINANCE LIMITED	Active - Accounts Filed	View Report
CLOSERSTILL EXHIBITIONS LIMITED	Active - Accounts Filed	View Report
CLOSERSTILL MEDIA HOLDINGS LIMITED	Active - Accounts Filed	View Report
CLOSERSTILL FINANCE LIMITED	Active - Accounts Filed	View Report
CLOSERSTILL ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
CLOSERSTILL CLOUD EXPO EUROPE FRANCE LIMITED	Active - Accounts Filed	View Report
CLOSERSTILL CLOUD SECURITY EXPO LIMITED	Active - Accounts Filed	View Report
CLOSERSTILL E-COMMERCE LIMITED	Active - Accounts Filed	View Report
CLOSERSTILL MEDIA 1 LIMITED	Active - Accounts Filed	View Report
CLOSERSTILL MEDIA 2 LIMITED	Active - Accounts Filed	View Report
CLOSERSTILL MEDIA 3 LIMITED	Active - Accounts Filed	View Report
CLOSERSTILL BIG DATA LIMITED	Active - Accounts Filed	View Report
CLOSERSTILL FRANCE LIMITED	Active - Accounts Filed	View Report
CLOSERSTILL MEDIA LIMITED	Active - Accounts Filed	View Report
CLOSERSTILL NOMINEES LIMITED	Non-Trading	View Report
CLOSERSTILL POWERING THE CLOUD LIMITED	Active - Accounts Filed	View Report
FRANCE VET LIMITED	Active - Accounts Filed	View Report
PHARMAGORA LIMITED	Active - Accounts Filed	View Report
DE FRANCE LIMITED	Active - Accounts Filed	View Report
GERMAN VET LIMITED	Active - Accounts Filed	View Report
HEALTHCARE PUBLISHING & EVENTS LIMITED	Active - Accounts Filed	View Report
IMRG LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/09/2024	Event: New Accounts filed
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 04/11/2023	Event: New Accounts filed
Date: 07/03/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 25/12/2021	Event: New Accounts filed
Date: 20/04/2021	Event: New Accounts filed
Date: 20/03/2021	Event: New Confirmation Statement filed
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 20/12/2019	Event: David John Packford (911709886) has left the board
Date: 14/09/2019	Event: New Accounts filed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 15/01/2019	Event: Edward John Lynch (922585989) has left the board
Date: 15/01/2019	Event: David Alan Whileman (919544314) has left the board
Date: 15/01/2019	Event: Richard Haywood (914131732) has left the board
Date: 10/10/2018	Event: New Accounts filed
Date: 14/09/2018	Event: Phil Soar (916364289) has left the board
Date: 14/09/2018	Event: New Board Member Philip Soar (904104312) Appointed
Date: 16/08/2018	Event: Peter Struan Hodson (910853092) has left the board
Date: 16/08/2018	Event: New Board Member Richard Haywood (914131732) Appointed
Date: 29/03/2018	Event: New Confirmation Statement filed
Date: 09/01/2018	Event: New Board Member David John Packford (911709886) Appointed
Date: 27/10/2017	Event: New Board Member Alexia Maycock (923939654) Appointed
Date: 12/10/2017	Event: New Company Secretary Suzanne King (923885705) Appointed
Date: 10/10/2017	Event: Jonathan Ian Wood (913234358) has left the board
Date: 10/10/2017	Event: New Board Member Suzanne Jane King (908719522) Appointed
Date: 10/10/2017	Event: Jonathan Ian Wood (922688862) has left the board
Date: 07/10/2017	Event: New Accounts filed
Date: 15/09/2017	Event: Michael James Westcott (919576928) has left the board
Date: 15/09/2017	Event: New Board Member Michael James Westcott (913058630) Appointed
Date: 21/07/2017	Event: Andrew Center (914771371) has left the board
Date: 23/03/2017	Event: New Annual Return filed
Date: 16/03/2017	Event: New Company Secretary Jonathan Ian Wood (922688862) Appointed
Date: 06/03/2017	Event: Jonathan Austin Ma (920597045) has left the board
Date: 06/03/2017	Event: New Board Member Edward John Lynch (922585989) Appointed
Date: 24/08/2016	Event: New Accounts filed
Date: 17/06/2016	Event: New Annual Return filed
Date: 14/03/2016	Event: Christian Sean Hamilton (919544315) has left the board
Date: 14/03/2016	Event: New Board Member Jonathan Austin Ma (920597045) Appointed
Date: 01/02/2016	Event: New Board Member Peter Struan Hodson (910853092) Appointed
Date: 19/06/2015	Event: Change in Reg. Office
Date: 16/04/2015	Event: New Board Member Phil Nelson (919674348) Appointed
Date: 20/03/2015	Event: Philip Soar (919576864) has left the board
Date: 20/03/2015	Event: New Board Member Phil Soar (916364289) Appointed
Date: 13/03/2015	Event: New Board Member Philip Soar (919576864) Appointed
Date: 13/03/2015	Event: New Board Member Jonathan Ian Wood (913234358) Appointed
Date: 13/03/2015	Event: New Board Member Michael James Westcott (919576928) Appointed
Date: 13/03/2015	Event: New Board Member Andrew Center (914771371) Appointed

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CLOSERSTILL MEDIA HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £1.4M

£1.4M

- £1.4M

People Overview

5

9

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £1.4M

£1.4M

- £1.4M

Accounts

People Overview

5

9

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™