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EXTERION MEDIA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exterion Media Holdings Limited. The company was founded 9 years ago and was given the registration number 09546482. 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..

Company Information

Name:EXTERION MEDIA HOLDINGS LIMITED
Company Number:09546482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL

Secretary30 January 2020Active
30, Leicester Square, London, England, WC2H 7LA

Director31 March 2022Active
30, Leicester Square, London, England, WC2H 7LA

Director01 July 2023Active
7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL

Secretary08 January 2018Active
Camden Wharf, 28 Jamestown Road, London, United Kingdom, NW1 7BY

Secretary16 April 2015Active
7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL

Director23 June 2016Active
Camden Wharf, 28 Jamestown Road, London, United Kingdom, NW1 7BY

Director16 April 2015Active
Camden Wharf, 28 Jamestown Road, London, United Kingdom, NW1 7BY

Director16 April 2015Active
7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL

Director06 February 2018Active
30, Leicester Square, London, England, WC2H 7LA

Director15 February 2021Active
7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL

Director16 April 2015Active

People with Significant Control

Doubleplay Ii Limited
Notified on:27 July 2016
Status:Active
Country of residence:England
Address:7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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