Closerstill Media 1 Limited
Company Profile
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MicroCloserstill Media 1 Limited
08012047•Private Limited With Share Capital
3Rd Floor, The Foundry, 77 Fulham Palace Road, London, W68JA
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Incorporated
29/03/2012
Company Age
14 years
Directors
5
Employees
4
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Closerstill Media 1 Limited (08012047) is a private limited with share capital incorporated on 29/03/2012 (14 years old) and registered in london, W68JA. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 29/03/2012
W68JA
4 employees
Financial Overview
Total Assets
£75.62M
Liabilities
£93.32M
Net Assets
£-17.70M
Cash
£0
Key Metrics
4
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2025
Legacy
Category:Accounts
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2024
Legacy
Category:Accounts
Date:18-08-2024
Legacy
Category:Other
Date:18-08-2024
Legacy
Category:Other
Date:18-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2023
Legacy
Category:Accounts
Date:01-11-2023
Legacy
Category:Other
Date:01-11-2023
Legacy
Category:Other
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2022
Legacy
Category:Accounts
Date:03-10-2022
Legacy
Category:Other
Date:03-10-2022
Legacy
Category:Other
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2021
Legacy
Category:Accounts
Date:20-12-2021
Legacy
Category:Other
Date:20-12-2021
Legacy
Category:Other
Date:20-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-04-2021
Legacy
Category:Other
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Legacy
Category:Accounts
Date:10-03-2021
Legacy
Category:Other
Date:10-03-2021
Legacy
Category:Other
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Resolution
Category:Resolution
Date:22-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2018
Resolution
Category:Resolution
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-07-2015
Change Of Name Notice
Category:Change Of Name
Date:09-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Capital Allotment Shares
Category:Capital
Date:26-02-2015
Capital Allotment Shares
Category:Capital
Date:26-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2014
Capital Allotment Shares
Category:Capital
Date:18-12-2014
Resolution
Category:Resolution
Date:18-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Capital Allotment Shares
Category:Capital
Date:30-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-09-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-09-2012
Resolution
Category:Resolution
Date:26-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2012
Capital Alter Shares Subdivision
Category:Capital
Date:03-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2012
Capital Name Of Class Of Shares
Category:Capital
Date:25-06-2012
Capital Allotment Shares
Category:Capital
Date:25-06-2012
Capital Allotment Shares
Category:Capital
Date:25-06-2012
Resolution
Category:Resolution
Date:20-06-2012
Change Of Name Notice
Category:Change Of Name
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Termination Secretary Company With Name
Category:Officers
Date:18-05-2012
Import / Export
Imports
12 Months5
60 Months7
Exports
12 Months4
60 Months6
Risk Assessment
low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, The Foundry, 77 Fulham Palace Road, London, W6 8Ja, W68JARegistered
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