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Closerstill Media Holdings Limited

Closerstill Media Holdings Limited is an active company incorporated on 2 March 2015 with the registered office located in London, Greater London. Closerstill Media Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09465374
Private limited company
Age
10 years
Incorporated 2 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (8 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor, The Foundry
77 Fulham Palace Road
London
W6 8JA
England
Address changed on 11 Mar 2024 (1 year 8 months ago)
Previous address was Exhibition House Addison Bridge Place London W14 8XP England
Telephone
020 73485250
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1963
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in UK • Born in Jun 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
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 Media 3 Limited
Philip William Soar, Michael James Westcott, and 1 more are mutual people.
Active
Closerstill Media 2 Limited
Philip William Soar, Michael James Westcott, and 1 more are mutual people.
Active
Closerstill Media 1 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£3K
Same as previous period
Total Liabilities
-£1.42M
Same as previous period
Net Assets
-£1.42M
Same as previous period
Debt Ratio (%)
47467%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
New Charge Registered
1 Year Ago on 23 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Ms Suzanne Jane King Details Changed
1 Year 4 Months Ago on 25 Jun 2024
Ms Suzanne King Details Changed
1 Year 4 Months Ago on 25 Jun 2024
Mr Phil Soar Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 11 Mar 2024
Ms Alexia Maycock Details Changed
2 Years Ago on 2 Nov 2023
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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 11 March 2025 with no updates
Submitted on 11 Mar 2025
Registration of charge 094653740002, created on 23 October 2024
Submitted on 24 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Aug 2024
Repayment History
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