EXTERION MEDIA METRO SERVICES (UK) LIMITED
LONDON OUTDOOR METRO SERVICES LIMITED DOUBLEPLAY LU LIMITED

Hellopages » Greater London » Camden » WC1X 8NL

Company number 08604811
Status Active
Incorporation Date 10 July 2013
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 73120 - Media representation services
Phone, email, etc

Since the company registration forty-three 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 26 January 2017 with updates. The most likely internet sites of EXTERION MEDIA METRO SERVICES (UK) LIMITED are www.exterionmediametroservicesuk.co.uk, and www.exterion-media-metro-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five 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 Metro Services Uk Limited is a Private Limited Company. The company registration number is 08604811. Exterion Media Metro Services Uk Limited has been working since 10 July 2013. The present status of the company is Active. The registered address of Exterion Media Metro Services Uk 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. KING, David Truman is a Director of the company. Secretary DUNNING, Aiden has been resigned. Secretary KALAWSKI, Eva Monica has been resigned. Director ALONSO SALTERAIN, Antonio has been resigned. Director BROWN, Philip David has been resigned. Director COTTERRELL, Jason Richard has been resigned. Director KALAWSKI, Eva Monica has been resigned. Director MADDEN, Daniel Christopher has been resigned. Director SIGLER, Mary Ann has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
SHAW, Helen Sarah
Appointed Date: 03 November 2014
Director
BOOKER, Anthony John
Appointed Date: 01 October 2013
55 years old
Director
GREGORY, Shaun
Appointed Date: 16 July 2014
57 years old
Director
KING, David Truman
Appointed Date: 23 January 2017
66 years old

Resigned Directors

Secretary
DUNNING, Aiden
Resigned: 15 October 2014
Appointed Date: 01 October 2013
Secretary
KALAWSKI, Eva Monica
Resigned: 01 October 2013
Appointed Date: 10 July 2013
Director
ALONSO SALTERAIN, Antonio
Resigned: 10 February 2014
Appointed Date: 01 October 2013
57 years old
Director
BROWN, Philip David
Resigned: 20 November 2013
Appointed Date: 01 October 2013
61 years old
Director
COTTERRELL, Jason Richard
Resigned: 23 January 2017
Appointed Date: 01 October 2013
56 years old
Director
KALAWSKI, Eva Monica
Resigned: 01 October 2013
Appointed Date: 10 July 2013
70 years old
Director
MADDEN, Daniel Christopher
Resigned: 01 September 2016
Appointed Date: 28 November 2013
46 years old
Director
SIGLER, Mary Ann
Resigned: 01 October 2013
Appointed Date: 21 August 2013
71 years old

Persons With Significant Control

Doubleplay I Limited
Notified on: 10 July 2016
Nature of control: Ownership of shares – 75% or more

EXTERION MEDIA METRO SERVICES (UK) 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.
27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
26 Jan 2017
Appointment of Mr David Truman King as a director on 23 January 2017
26 Jan 2017
Termination of appointment of Jason Richard Cotterrell as a director on 23 January 2017
...
... and 33 more events
09 Oct 2013
Company name changed doubleplay lu LIMITED\certificate issued on 09/10/13
  • RES15 ‐ Change company name resolution on 2013-10-08
  • NM01 ‐ Change of name by resolution
04 Sep 2013
Current accounting period shortened from 30 September 2014 to 30 September 2013
29 Aug 2013
Current accounting period extended from 31 July 2014 to 30 September 2014
28 Aug 2013
Appointment of Mary Ann Sigler as a director
10 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10

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