Closerstill Media Holdings Limited

General information

Name:

Closerstill Media Holdings Ltd

Office Address:

Exhibition House Addison Bridge Place W14 8XP London

Number: 09465374

Incorporation date: 2015-03-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Exhibition House, London W14 8XP Closerstill Media Holdings Limited is a Private Limited Company with 09465374 registration number. This firm was started on Mon, 2nd Mar 2015. It has been already five years that The firm's business name is Closerstill Media Holdings Limited, but up till 2019 the business name was Closerstill Group and up to that point, up till Thu, 9th Jul 2015 this business was known as Curtis Transmission (topco). It means this company used three different company names. The enterprise's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 31st December 2022 is the last time when the accounts were filed.

When it comes to this particular firm, most of director's obligations up till now have been fulfilled by Alexia M., Suzanne K., Michael W. and 2 other directors who might be found below. Within the group of these five people, Michael W. has managed firm for the longest time, having become a vital addition to company's Management Board on March 2015. To support the directors in their duties, this specific firm has been utilizing the expertise of Suzanne K. as a secretary for the last seven years.

  • Previous company's names
  • Closerstill Media Holdings Limited 2019-03-04
  • Closerstill Group Limited 2015-07-09
  • Curtis Transmission (topco) Limited 2015-03-02

Financial data based on annual reports

Company staff

Alexia M.

Role: Director

Appointed: 25 October 2017

Latest update: 25 April 2024

Suzanne K.

Role: Director

Appointed: 19 September 2017

Latest update: 25 April 2024

Suzanne K.

Role: Secretary

Appointed: 19 September 2017

Latest update: 25 April 2024

Michael W.

Role: Director

Appointed: 08 March 2015

Latest update: 25 April 2024

Philip S.

Role: Director

Appointed: 08 March 2015

Latest update: 25 April 2024

Phil N.

Role: Director

Appointed: 08 March 2015

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm are as follows: Closerstill Exhibitions Limited owns over 3/4 of company shares. This business can be reached in London at St. George Street, W1S 2FA and was registered as a PSC under the reg no 11703966.

Closerstill Exhibitions Limited
Address: 28 St. George Street, London, W1S 2FA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11703966
Notified on 19 December 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 7th, November 2023
accounts
Free Download Download filing (62 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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