CLOSERSTILL MEDIA LIMITED
LONDON CLOSERSTILL MEDIA HEALTHCARE LIMITED HEALTHCARE TRADE SHOWS LTD

Hellopages » Greater London » Hammersmith and Fulham » W14 8XP
Company number 05816917
Status Active
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address SUITE 17 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, W14 8XP
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 10 ; Company name changed closerstill media healthcare LIMITED\certificate issued on 18/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-16 . The most likely internet sites of CLOSERSTILL MEDIA LIMITED are www.closerstillmedia.co.uk, and www.closerstill-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Closerstill Media Limited is a Private Limited Company. The company registration number is 05816917. Closerstill Media Limited has been working since 15 May 2006. The present status of the company is Active. The registered address of Closerstill Media Limited is Suite 17 Exhibition House Addison Bridge Place London W14 8xp. . WOOD, Jonathan Ian is a Secretary of the company. CENTER, Andrew is a Director of the company. NELSON, Philip James is a Director of the company. WESTCOTT, Michael is a Director of the company. WOOD, Jonathan Ian is a Director of the company. Secretary ORTON, Nicholas has been resigned. Secretary UPTON, Oliver Leigh has been resigned. Director MORTIMER, Philip has been resigned. Director ORTON, Nicholas has been resigned. Director ORTON, Nicholas has been resigned. Director UPTON, Oliver Leigh has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
WOOD, Jonathan Ian
Appointed Date: 09 January 2009
Director
CENTER, Andrew
Appointed Date: 19 November 2008
65 years old
Director
NELSON, Philip James
Appointed Date: 19 November 2008
61 years old
Director
WESTCOTT, Michael
Appointed Date: 19 November 2008
59 years old
Director
WOOD, Jonathan Ian
Appointed Date: 01 March 2009
61 years old

Resigned Directors

Secretary
ORTON, Nicholas
Resigned: 17 May 2006
Appointed Date: 15 May 2006
Secretary
UPTON, Oliver Leigh
Resigned: 09 January 2009
Appointed Date: 17 May 2006
Director
MORTIMER, Philip
Resigned: 02 July 2007
Appointed Date: 17 May 2006
41 years old
Director
ORTON, Nicholas
Resigned: 24 August 2010
Appointed Date: 02 July 2007
56 years old
Director
ORTON, Nicholas
Resigned: 17 May 2006
Appointed Date: 15 May 2006
56 years old
Director
UPTON, Oliver Leigh
Resigned: 16 November 2009
Appointed Date: 15 May 2006
41 years old

CLOSERSTILL MEDIA LIMITED Events

15 Jun 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 10
18 Mar 2016
Company name changed closerstill media healthcare LIMITED\certificate issued on 18/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-16
02 Oct 2015
Full accounts made up to 31 December 2014
15 Sep 2015
Satisfaction of charge 058169170001 in full
...
... and 49 more events
17 May 2006
New director appointed
17 May 2006
Director resigned
17 May 2006
Secretary resigned
17 May 2006
New secretary appointed
15 May 2006
Incorporation

CLOSERSTILL MEDIA LIMITED Charges

15 July 2015
Charge code 0581 6917 0002
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…
12 June 2013
Charge code 0581 6917 0001
Delivered: 15 June 2013
Status: Satisfied on 15 September 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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