EXTERION MEDIA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8NL
Company number 09546482
Status Active
Incorporation Date 16 April 2015
Company Type Private Limited Company
Address 7TH FLOOR, LACON HOUSE, 84 THEOBALD'S ROAD, LONDON, ENGLAND, WC1X 8NL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Notice of agreement to exemption from audit of accounts for period ending 31/12/16 This document is being processed and will be available in 5 days. ; Audit exemption statement of guarantee by parent company for period ending 31/12/16 This document is being processed and will be available in 5 days. ; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of EXTERION MEDIA HOLDINGS LIMITED are www.exterionmediaholdings.co.uk, and www.exterion-media-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exterion Media Holdings Limited is a Private Limited Company. The company registration number is 09546482. Exterion Media Holdings Limited has been working since 16 April 2015. The present status of the company is Active. The registered address of Exterion Media Holdings Limited is 7th Floor Lacon House 84 Theobald S Road London England Wc1x 8nl. . SHAW, Helen Sarah is a Secretary of the company. BOOKER, Anthony John is a Director of the company. GREGORY, Shaun is a Director of the company. TAVIANSKY, Leon is a Director of the company. Director MADDEN, Daniel Christopher has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHAW, Helen Sarah
Appointed Date: 16 April 2015

Director
BOOKER, Anthony John
Appointed Date: 23 June 2016
55 years old

Director
GREGORY, Shaun
Appointed Date: 16 April 2015
57 years old

Director
TAVIANSKY, Leon
Appointed Date: 16 April 2015
55 years old

Resigned Directors

Director
MADDEN, Daniel Christopher
Resigned: 01 September 2016
Appointed Date: 16 April 2015
46 years old

Persons With Significant Control

Doubleplay Ii Limited
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more

EXTERION MEDIA HOLDINGS LIMITED Events

20 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
This document is being processed and will be available in 5 days.

20 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
This document is being processed and will be available in 5 days.

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
07 Dec 2016
Registered office address changed from 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL England to 7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL on 7 December 2016
23 Nov 2016
Registered office address changed from Lacon London 84 Theobald's Road London WC1X 8NL England to 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL on 23 November 2016
...
... and 4 more events
23 Jun 2016
Appointment of Mr Anthony John Booker as a director on 23 June 2016
22 Jun 2016
Accounts for a dormant company made up to 31 December 2015
18 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1

06 Jun 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
16 Apr 2015
Incorporation
Statement of capital on 2015-04-16
  • GBP 1

EXTERION MEDIA HOLDINGS LIMITED Charges

30 September 2016
Charge code 0954 6482 0001
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…