Closerstill Media 2 Limited

08007583

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3RD FLOOR, THE FOUNDRY, LONDON, W6 8JA

Incorporated 27/03/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

82990

Other business support service activities

Officers

Phil James Nelson

director · Since 25/05/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Philip William Soar

director · Since 25/05/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 23 other boards

Mr Michael James Westcott

director · Since 25/05/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 23 other boards

Ms Suzanne Jane King

secretary · Since 19/09/2017

Also on 49 other boards

Ms Suzanne Jane King

director · Since 19/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 49 other boards

Persons with Significant Control

Closerstill Media 1 Limited

75–100% shares

Unit 17, Exhibition House, Addison Bridge Place, London, W14 8XP

Reg: 08012047 · England And Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HAYFIN SERVICES LLP AS SECURITY AGENT, FOR ITSELF AND THE OTHER SECURED PARTIES

Created 23/10/2024Registered 24/10/2024

Charge

outstanding

HAYFIN SERVICES LLP (AS SECURITY AGENT)

Created 15/02/2019Registered 20/02/2019

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 12/06/2018Registered 19/06/2018Satisfied 22/12/2018

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 15/07/2015Registered 17/07/2015Satisfied 22/12/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 12/06/2013Registered 15/06/2013Satisfied 15/09/2015