This company is commonly known as Exterion Limited. The company was founded 7 years ago and was given the registration number 10400127. The firm's registered office is in LONDON. You can find them at 7th Floor, Lacon House, 84 Theobalds Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EXTERION LIMITED |
|---|---|---|
| Company Number | : | 10400127 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL | Secretary | 30 January 2020 | Active |
| 30, Leicester Square, London, England, WC2H 7LA | Director | 31 March 2022 | Active |
| 30, Leicester Square, London, England, WC2H 7LA | Director | 01 July 2023 | Active |
| 7th Floor, Lacon London, 84 Theobald's Road, London, WC1X 8NL | Secretary | 08 January 2018 | Active |
| Camden Wharf, 28 Jamestown Road, London, United Kingdom, NW1 7BY | Secretary | 28 September 2016 | Active |
| 7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL | Director | 28 September 2016 | Active |
| Camden Wharf, 28 Jamestown Road, London, United Kingdom, NW1 7BY | Director | 28 September 2016 | Active |
| 7th Floor, Lacon London, 84 Theobald's Road, London, WC1X 8NL | Director | 06 February 2018 | Active |
| 30, Leicester Square, London, England, WC2H 7LA | Director | 15 February 2021 | Active |
| 7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL | Director | 28 September 2016 | Active |
| Exterion Media Holdings Limited | ||
| Notified on | : | 28 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-02 | Accounts | Legacy. | Download |
| 2024-01-02 | Other | Legacy. | Download |
| 2024-01-02 | Other | Legacy. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Officers | Appoint person director company with name date. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-05 | Accounts | Legacy. | Download |
| 2023-01-05 | Other | Legacy. | Download |
| 2023-01-05 | Other | Legacy. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Other | Legacy. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-28 | Accounts | Legacy. | Download |
| 2022-02-28 | Other | Legacy. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Officers | Change person director company with change date. | Download |
| 2021-03-08 | Officers | Termination director company with name termination date. | Download |
| 2021-02-17 | Officers | Appoint person director company with name date. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-01-06 | Accounts | Legacy. | Download |
| 2021-01-06 | Other | Legacy. | Download |
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