EXTERION MEDIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EXTERION MEDIA HOLDINGS LIMITED
COMPANY NUMBER
09546482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/04/2015
(9 years and 8 months old)
WEBSITE
www.exterionmedia.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 8NL
Telephone: 02074823000
TPS: No
7th Floor, Lacon House
84 Theobalds Road
London
WC1X 8NL
WC1X 8NL
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOUBLEPLAY II LIMITED | Active - Accounts Filed | View Report |
| EXTERION MEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DOUBLEPLAY III LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 14/07/2023 | Darren David Singer (915991831) has left the board |
Credit Risk Overview
Want to learn more about EXTERION MEDIA HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTERION MEDIA HOLDINGS 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 |
|---|---|---|---|---|
|
30/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 196 Past: 0 |
View Report |
|
16/04/2015 - 01/09/2016 (1 years and 4 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
16/04/2015 - Present (9 years and 8 months) Born in Jun 1970 |
Resigned | Director |
Current: 2 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 14/07/2023 | Darren David Singer (915991831) has left the board |
| 14/07/2023 | New Board Member Benedict Campion Porter (931080323) Appointed |
| 29/03/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 07/11/2022 | Leon Taviansky (909996581) has left the board |
| 06/04/2022 | New Board Member Sebastian James Enser-Wight (921874474) Appointed |
| 04/03/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 19/02/2021 | New Board Member Darren David Singer (915991831) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 24/02/2020 | New Company Secretary Michelle Jane Gammon (926736742) Appointed |
| 25/01/2020 | New Confirmation Statement filed |
| 17/01/2020 | Change in Reg. Office |
| 02/11/2019 | New Accounts filed |
| 27/05/2019 | Rupa Pravin Patel (924190155) has left the board |
| 03/02/2019 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 19/02/2018 | New Board Member Rupa Pravin Patel (924190155) Appointed |
| 19/02/2018 | Shaun Gregory (915741995) has left the board |
| 19/02/2018 | Rupa Patel (924190112) has left the board |
| 06/02/2018 | New Confirmation Statement filed |
| 12/01/2018 | Helen Sarah Shaw (919684117) has left the board |
| 12/01/2018 | New Company Secretary Rupa Patel (924190112) Appointed |
| 23/07/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 09/12/2016 | Change in Reg. Office |
| 25/11/2016 | Change in Reg. Office |
| 23/11/2016 | Change in Reg. Office |
| 06/09/2016 | Daniel Christopher Madden (918330804) has left the board |
| 28/07/2016 | New Annual Return filed |
| 04/07/2016 | Anthony John Booker (920936409) has left the board |
| 04/07/2016 | New Board Member Anthony John Booker (912318357) Appointed |
| 27/06/2016 | New Board Member Anthony John Booker (920936409) Appointed |
| 26/06/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 27/04/2015 | Shaun Gregory (919684115) has left the board |
| 27/04/2015 | New Board Member Shaun Gregory (915741995) Appointed |
| 27/04/2015 | Leon Taviansky (919684116) has left the board |
| 27/04/2015 | New Board Member Leon Taviansky (909996581) Appointed |
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