EXTERION MEDIA (UK) LIMITED
Non-Trading
General Information
NAME
EXTERION MEDIA (UK) LIMITED
COMPANY NUMBER
02480440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/03/1990
(34 years and 9 months old)
WEBSITE
http://heart.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/04/2019
26/09/2019
GLOBAL OUTDOOR MEDIA LIMITED
View all previous names
LONDON
WC2H 7LA
Telephone: 02890419944
TPS: No
ANGELS IN RADIO LIMITED
30 Leicester Square
London
WC2H 7LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/05/2024 | Annual Accounts. (AA) | accounts | |
| 13/03/2024 | Confirmation Statement (CS01) | other | |
| 12/07/2023 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GWR EAST HOLDINGS LIMITED | Non-Trading | View Report |
| EXTERION MEDIA (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 14/07/2023 | Darren David Singer (915991831) has left the board |
Credit Risk Overview
Want to learn more about EXTERION MEDIA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXTERION MEDIA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTERION MEDIA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2017 - Present (7years) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 83 Past: 51 |
View Report |
|
01/07/2023 - Present (1 years and 6 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 195 Past: 1 |
View Report |
|
Director: 13/03/1992 - 03/03/1997 (4 years and 11 months) Secretary: 13/03/1992 - 28/07/1998 (6 years and 4 months) Born in Feb 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 46 |
View Report |
|
13/03/1992 - 03/03/1997 (4 years and 11 months) Born in Apr 1931 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
03/03/1997 - 28/07/1998 (1 years and 4 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/05/2024 | Annual Accounts. (AA) | accounts | |
| 13/03/2024 | Confirmation Statement (CS01) | other | |
| 12/07/2023 | Termination of appointment of director (TM01) | officers | |
| 12/07/2023 | Appointment of director (AP01) | officers | |
| 23/06/2023 | Annual Accounts. (AA) | accounts | |
| 13/03/2023 | Confirmation Statement (CS01) | other | |
| 20/07/2022 | Annual Accounts. (AA) | accounts | |
| 14/03/2022 | Confirmation Statement (CS01) | other | |
| 04/09/2021 | Annual Accounts. (AA) | accounts | |
| 24/03/2021 | Confirmation Statement (CS01) | other | |
| 16/09/2020 | Annual Accounts. (AA) | accounts | |
| 17/03/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 13/03/2020 | Confirmation Statement (CS01) | other | |
| 26/09/2019 | Notice of Change of Name (CONNOT) | changeOfName | |
| 26/09/2019 | No description (RESOLUTIONS) | other | |
| 16/07/2019 | Annual Accounts. (AA) | accounts | |
| 26/04/2019 | No description (RESOLUTIONS) | other | |
| 25/03/2019 | Confirmation Statement (CS01) | other | |
| 30/11/2018 | Annual Accounts. (AA) | accounts | |
| 14/03/2018 | Confirmation Statement (CS01) | other | |
| 08/01/2018 | Termination of appointment of director (TM01) | officers | |
| 08/01/2018 | Appointment of director (AP01) | officers | |
| 08/01/2018 | Termination of appointment of secretary (TM02) | officers | |
| 28/11/2017 | Annual Accounts. (AA) | accounts | |
| 15/03/2017 | Confirmation Statement (CS01) | other | |
| 02/11/2016 | Annual Accounts. (AA) | accounts | |
| 14/03/2016 | Annual Return (AR01) | returns | |
| 14/12/2015 | Annual Accounts. (AA) | accounts | |
| 23/11/2015 | Appointment of director (AP01) | officers | |
| 23/11/2015 | Termination of appointment of director (TM01) | officers | |
| 23/11/2015 | Appointment of director (AP01) | officers | |
| 23/11/2015 | Appointment of secretary (AP03) | officers | |
| 23/11/2015 | Termination of appointment of director (TM01) | officers | |
| 01/10/2015 | Termination of appointment of director (TM01) | officers | |
| 01/10/2015 | Termination of appointment of secretary (TM02) | officers | |
| 17/08/2015 | Termination of appointment of director (TM01) | officers | |
| 17/08/2015 | Appointment of director (AP01) | officers | |
| 17/08/2015 | Appointment of director (AP01) | officers | |
| 26/03/2015 | Annual Return (AR01) | returns | |
| 03/01/2015 | Annual Accounts. (AA) | accounts | |
| 19/03/2014 | Annual Return (AR01) | returns | |
| 23/12/2013 | Annual Accounts. (AA) | accounts | |
| 27/03/2013 | Annual Return (AR01) | returns | |
| 14/08/2012 | Annual Accounts. (AA) | accounts | |
| 27/03/2012 | Annual Return (AR01) | returns | |
| 19/10/2011 | Annual Accounts. (AA) | accounts | |
| 16/03/2011 | Annual Return (AR01) | returns | |
| 25/08/2010 | Annual Accounts. (AA) | accounts | |
| 22/03/2010 | Annual Return (AR01) | returns | |
| 13/01/2010 | Annual Accounts. (AA) | accounts | |
| 14/10/2009 | Change of director’s details (CH01) | officers | |
| 14/10/2009 | Change of secretary’s details (CH03) | officers | |
| 13/10/2009 | Change of director’s details (CH01) | officers | |
| 16/03/2009 | Annual Return. (363A) | returns | |
| 11/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/08/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/07/2008 | Annual Accounts. (AA) | accounts | |
| 28/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/03/2008 | Annual Return. (363A) | returns | |
| 23/01/2008 | Annual Accounts. (AA) | accounts | |
| 30/03/2007 | Annual Return. (363S) | returns | |
| 09/01/2007 | Annual Accounts. (AA) | accounts | |
| 21/06/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/03/2006 | Annual Return. (363S) | returns | |
| 15/11/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/09/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/09/2005 | Annual Accounts. (AA) | accounts | |
| 23/03/2005 | Annual Return. (363A) | returns | |
| 16/08/2004 | Annual Accounts. (AA) | accounts | |
| 19/03/2004 | Annual Return. (363A) | returns | |
| 23/12/2003 | Annual Accounts. (AA) | accounts | |
| 08/08/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/08/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/03/2003 | Annual Return. (363A) | returns | |
| 06/02/2003 | Annual Accounts. (AA) | accounts | |
| 20/03/2002 | Annual Return. (363A) | returns | |
| 16/08/2001 | Annual Accounts. (AA) | accounts | |
| 03/04/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/03/2001 | Annual Return. (363A) | returns | |
| 10/11/2000 | Change of accounting reference date. (225) | miscellaneous | |
| 04/09/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/08/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/08/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/08/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/08/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/08/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/08/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/08/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/07/2000 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 04/04/2000 | Annual Accounts. (AA) | accounts | |
| 03/04/2000 | Annual Return. (363S) | returns | |
| 17/05/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/03/1999 | Annual Return. (363S) | returns | |
| 17/12/1998 | Annual Accounts. (AA) | accounts | |
| 06/10/1998 | No description (RESOLUTIONS) | other | |
| 06/10/1998 | Change of accounting reference date. (225) | miscellaneous | |
| 25/08/1998 | Annual Return. (363A) | returns | |
| 25/08/1998 | Annual Return. (363A) | returns | |
| 20/08/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/08/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/08/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/08/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/08/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/08/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 29/01/1998 | Annual Accounts. (AA) | accounts | |
| 29/01/1998 | No description (RESOLUTIONS) | other | |
| 11/03/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/03/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/03/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/02/1997 | Annual Return. (363S) | returns | |
| 01/02/1997 | Annual Accounts. (AA) | accounts | |
| 17/01/1996 | Annual Accounts. (AA) | accounts | |
| 02/01/1996 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 01/12/1995 | Change in situation or address of Registered Office. (287) | registeredAddress |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 14/07/2023 | Darren David Singer (915991831) has left the board |
| 14/07/2023 | New Board Member Benedict Campion Porter (931080323) Appointed |
| 28/06/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 09/09/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Board Member John Williams (911093779) Appointed |
| 10/01/2018 | Jonathan Beak (920291896) has left the board |
| 10/01/2018 | Jonathan Beak (908249165) has left the board |
| 01/12/2017 | New Accounts filed |
| 18/03/2017 | New Confirmation Statement filed |
| 05/11/2016 | New Accounts filed |
| 19/03/2016 | New Confirmation Statement filed |
| 16/03/2016 | New Accounts filed |
| 25/11/2015 | New Company Secretary Jonathan Beak (920291896) Appointed |
| 25/11/2015 | New Board Member Jonathan Beak (908249165) Appointed |
| 25/11/2015 | New Board Member Darren David Singer (915991831) Appointed |
| 25/11/2015 | Charles Lamb Allen (914205234) has left the board |
| 25/11/2015 | Stephen Gabriel Miron (907986963) has left the board |
| 05/10/2015 | Clive Ronald Potterell (900318253) has left the board |
| 19/08/2015 | Michael Damien Connoles (904793475) has left the board |
| 19/08/2015 | New Board Member Charles Lamb Allen (914205234) Appointed |
| 19/08/2015 | New Board Member Stephen Gabriel Miron (907986963) Appointed |
| 03/04/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 25/03/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 02/04/2013 | New Confirmation Statement filed |
| 01/04/2013 | Change in Reg. Office |
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