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Closerstill Media 1 Limited

Closerstill Media 1 Limited is an active company incorporated on 29 March 2012 with the registered office located in London, Greater London. Closerstill Media 1 Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08012047
Private limited company
Age
13 years
Incorporated 29 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Closerstill Media 1 Limited
Contact Update Details
Address
3rd Floor, The Foundry
77 Fulham Palace Road
London
W6 8JA
England
Address changed on 11 Mar 2024 (1 year 7 months ago)
Previous address was Suite 17 Exhibition House Addison Bridge Place London W14 8XP
Telephone
02076029086
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Ms Suzanne Jane King
Secretary • Director • British • Lives in UK • Born in Jan 1963
Phil James Nelson
Director • British • Lives in UK • Born in Jun 1964
Michael James Westcott
Director • British • Lives in England • Born in Jul 1966
Philip William Soar
Director • British • Lives in UK • Born in Jun 1947
Closerstill Acquisitions Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Closerstill Media 3 Limited
Phil James Nelson, Philip William Soar, and 2 more are mutual people.
Active
Closerstill Media 2 Limited
Phil James Nelson, Philip William Soar, and 2 more are mutual people.
Active
Closerstill Media Limited
Philip William Soar, Michael James Westcott, and 1 more are mutual people.
Active
France Vet Limited
Philip William Soar, Michael James Westcott, and 1 more are mutual people.
Active
Closerstill Nominees Limited
Philip William Soar, Michael James Westcott, and 1 more are mutual people.
Active
Healthcare Publishing & Events Limited
Philip William Soar, Michael James Westcott, and 1 more are mutual people.
Active
Closerstill Powering The Cloud Limited
Philip William Soar, Michael James Westcott, and 1 more are mutual people.
Active
Pharmagora Limited
Philip William Soar, Michael James Westcott, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£75.62M
Same as previous period
Total Liabilities
-£93.32M
Same as previous period
Net Assets
-£17.7M
Same as previous period
Debt Ratio (%)
123%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
New Charge Registered
1 Year Ago on 23 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Ms Suzanne King Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Phil Nelson Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Ms Suzanne Jane King Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Mr Phil Soar Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Mar 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 31 Mar 2025
Registration of charge 080120470005, created on 23 October 2024
Submitted on 24 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Aug 2024
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Repayment History
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