Website & contact details
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Closerstill Media Holdings Limited
- Incorporated
- 2 March 2015 (11 years)
- Previously known as
- Closerstill Group Limited (until 4 March 2019)Curtis Transmission (Topco) Limited (until 9 July 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd FloorThe Foundry77 Fulham Palace RoadLondonW6 8JA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2026
British
Born February 1976 (50)
Smith, Simon
Secretary · Appointed 7 September 2026
Director · Appointed 25 October 2017
British
Born March 1974 (52)
Officer history (15 former)
7 September 2026
Resigned King, Suzanne Jane as Secretary
7 September 2026
Appointed Smith, Simon as Secretary
7 September 2026
7 September 2026
25 August 2026
Resigned Nelson, Phil as Director
25 August 2026
25 August 2026
17 December 2019
19 December 2018
19 December 2018
19 December 2018
Resigned Lynch, Edward John as Director
28 July 2018
28 July 2018
1 January 2018
25 October 2017
19 September 2017
Resigned Wood, Jonathan Ian as Secretary
19 September 2017
19 September 2017
Appointed King, Suzanne Jane as Secretary
19 September 2017
6 July 2017
20 February 2017
Appointed Wood, Jonathan Ian as Secretary
12 January 2017
Appointed Lynch, Edward John as Director
12 January 2017
Resigned Ma, Jonathan Austin as Director
29 January 2016
Appointed Ma, Jonathan Austin as Director
29 January 2016
8 March 2015
Appointed Nelson, Phil as Director
8 March 2015
8 March 2015
8 March 2015
8 March 2015
8 March 2015
2 March 2015
2 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 11703966
Holdings 1
Companies where Closerstill Media Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,421,000)
- Employees
- 5
- Debt Ratio
- 129%
- Current Ratio
- 0.8x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £3,000 |
| Current Assets | £4,817,000 |
| Debtors | £4,817,000 |
| Creditors (< 1 year) | £6,241,000 |
| Net Current Assets | (£1,424,000) |
| Net Assets | (£1,421,000) |
| Shareholder Funds | (£1,421,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Other filing | — | ||
| 20 September 2026 | Other filing | — | ||
| 20 September 2026 | Accounts filing | — | ||
| 20 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 11 September 2026 | Appointment of a secretary |
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