Closerstill Media Limited
05816917
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 29/05/2026
Due 12/06/2027
Industry
Officers
director · Since 19/11/2008
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 23 other boards
director · Since 10/08/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 79
Also on 23 other boards
director · Since 19/09/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 49 other boards
Mr Philip James Nelson
director · Since 11/06/2026
BRITISH · ENGLAND · Age 62
secretary · Since 19/09/2017
Former
director · Resigned 17/05/2006
secretary · Resigned 17/05/2006
director · Resigned 02/07/2007
secretary · Resigned 09/01/2009
director · Resigned 16/11/2009
director · Resigned 24/08/2010
director · Resigned 06/07/2017
secretary · Resigned 19/09/2017
director · Resigned 19/09/2017
director · Resigned 11/06/2026
director · Resigned 11/06/2026
Persons with Significant Control
Closerstill Media 3 Ltd
Exhibition House, Addison Bridge Place, London, W14 8XP
Reg: 08006877 · England And Wales · Limited Company
Notified 27/03/2023
Former PSCs
Closerstill Group Limited
Ceased 27/03/2023
Charges2 outstanding
HAYFIN SERVICES LLP AS SECURITY AGENT, FOR ITSELF AND THE OTHER SECURED PARTIES
HAYFIN SERVICES LLP (AS SECURITY AGENT)
Change History
Active
Private Limited Company
3RD FLOOR, THE FOUNDRY
LONDON