Closerstill Optical Holdings Limited

Active13127886 Private limited company
Incorporated
12 January 2021 (5 years)
Previously known as
Media 10 Optical Holdings Limited (until 24 October 2024)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor The Foundry
77 Fulham Palace Road
London
W6 8JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2024
British
Born July 1974 (52)
Director · Appointed 23 October 2024
British
Born February 1977 (49)
Director · Appointed 23 October 2024
British
Born February 1976 (50)
Officer history (5 former)
24 October 2024
Appointed Butler, Matthew as Director
23 October 2024
Resigned Newton, Laraine as Director
23 October 2024
Appointed Starr, Samantha as Director
23 October 2024
Appointed Smith, Simon as Director
23 October 2024
Resigned Musgrove, Jane as Secretary
23 October 2024
Resigned Woolmer, Stephen as Director
23 October 2024
Resigned Morey, Richard John as Director
23 October 2024
Resigned Newton, Lee Steven as Director
11 January 2023
Appointed Musgrove, Jane as Secretary
11 January 2023
Appointed Newton, Laraine as Director
11 January 2023
Appointed Morey, Richard John as Director
12 January 2021
Appointed Newton, Lee Steven as Director
12 January 2021
Appointed Woolmer, Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09465855

Holdings 1

Companies where Closerstill Optical Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
23 October 2024
Ceased Lee Steven Newton — Owns 50–75% of shares

Financials

Net Assets
£5,516
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 £1 £5,516 £5,516
Balance sheet detail
202420232022
Fixed Assets£5,515£5,515
Current Assets£1£1
Net Current Assets£1£1
Net Assets£5,516£5,516£1
Shareholder Funds£5,516£5,516£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Audit exemption subsidiary accounts31 December 2025

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