Introduction
Watch Company
C
CLOSERSTILL OPTICAL HOLDINGS LIMITED
CLOSERSTILL OPTICAL HOLDINGS LIMITED is an active company incorporated on 12 January 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CLOSERSTILL OPTICAL HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13127886
LTD Company
Age
5 Years
Incorporated 12 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 October 2025 (5 months ago)
Period: 29 February 2024 - 31 December 2024(11 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Previous Company Names
MEDIA 10 OPTICAL HOLDINGS LIMITED
From: 12 January 2021To: 24 October 2024
Address
3rd Floor The Foundry 77 Fulham Palace Road London, W6 8JA,
Previous Addresses
Crown House 151 High Road Loughton IG10 4LF England
From: 27 September 2022To: 24 October 2024
Brierly Place New London Road Chelmsford Essex CM2 0AP England
From: 12 January 2021To: 27 September 2022
13 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
2
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BUTLER, Matthew
Active77 Fulham Palace Road, LondonW6 8JA
Born July 1974
Director
Appointed 24 Oct 2024
BUTLER, Matthew
77 Fulham Palace Road, LondonW6 8JA
Born July 1974
Director
24 Oct 2024
Active
SMITH, Simon
ActiveThe Foundry, LondonW6 8JA
Born February 1976
Director
Appointed 23 Oct 2024
SMITH, Simon
The Foundry, LondonW6 8JA
Born February 1976
Director
23 Oct 2024
Active
STARR, Samantha
ActiveThe Foundry, LondonW6 8JA
Born February 1977
Director
Appointed 23 Oct 2024
STARR, Samantha
The Foundry, LondonW6 8JA
Born February 1977
Director
23 Oct 2024
Active
MUSGROVE, Jane
ResignedThe Foundry, LondonW6 8JA
Secretary
Appointed 11 Jan 2023
Resigned 23 Oct 2024
MUSGROVE, Jane
The Foundry, LondonW6 8JA
Secretary
11 Jan 2023
Resigned 23 Oct 2024
Resigned
MOREY, Richard John
ResignedThe Foundry, LondonW6 8JA
Born February 1965
Director
Appointed 11 Jan 2023
Resigned 23 Oct 2024
MOREY, Richard John
The Foundry, LondonW6 8JA
Born February 1965
Director
11 Jan 2023
Resigned 23 Oct 2024
Resigned
NEWTON, Laraine
ResignedThe Foundry, LondonW6 8JA
Born May 1969
Director
Appointed 11 Jan 2023
Resigned 23 Oct 2024
NEWTON, Laraine
The Foundry, LondonW6 8JA
Born May 1969
Director
11 Jan 2023
Resigned 23 Oct 2024
Resigned
NEWTON, Lee Steven
Resigned151 High Road, LoughtonIG10 4LF
Born August 1965
Director
Appointed 12 Jan 2021
Resigned 23 Oct 2024
NEWTON, Lee Steven
151 High Road, LoughtonIG10 4LF
Born August 1965
Director
12 Jan 2021
Resigned 23 Oct 2024
Resigned
WOOLMER, Stephen
Resigned151 High Road, LoughtonIG10 4LF
Born August 1978
Director
Appointed 12 Jan 2021
Resigned 23 Oct 2024
WOOLMER, Stephen
151 High Road, LoughtonIG10 4LF
Born August 1978
Director
12 Jan 2021
Resigned 23 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Foundry, LondonW6 8JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2024
Closerstill Acquisitions Limited
The Foundry, LondonW6 8JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2024
Active
Mr Lee Steven Newton
Ceased151 High Road, LoughtonIG10 4LF
Born August 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Jan 2021
Ceased 23 Oct 2024
Mr Lee Steven Newton
151 High Road, LoughtonIG10 4LF
Born August 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Jan 2021
Ceased 23 Oct 2024
Ceased
Filing History
42
Description
Type
Date Filed
Document
24 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 October 2024
24 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2024
24 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 October 2024
24 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 October 2024
24 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2024
27 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2022
14 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 January 2021