UKBizDB.co.uk

EXTERION MEDIA METRO SERVICES (UK) LIMITED

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

This company is commonly known as Exterion Media Metro Services (uk) Limited. The company was founded 11 years ago and was given the registration number 08604811. The firm's registered office is in LONDON. You can find them at 7th Floor, Lacon House, 84 Theobald's Road, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:EXTERION MEDIA METRO SERVICES (UK) LIMITED
Company Number:08604811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 July 2013
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:7th Floor, Lacon House, 84 Theobald's 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 Theobald's Road, London, England, WC1X 8NL

Secretary03 November 2014Active
7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL

Director01 October 2013Active
7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL

Director06 February 2018Active
Camden Wharf, 28 Jamestown Road, London, United Kingdom, NW1 7BY

Secretary01 October 2013Active
360, North Crescent Drive, Beverly Hills, Usa, 90210

Secretary10 July 2013Active
Camden Wharf, 28 Jamestown Road, London, United Kingdom, NW1 7BY

Director01 October 2013Active
Camden Wharf, 28 Jamestown Road, London, United Kingdom, NW1 7BY

Director01 October 2013Active
7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL

Director01 October 2013Active
7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL

Director16 July 2014Active
360, North Crescent Drive, Beverly Hills, Usa, 90210

Director10 July 2013Active
7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL

Director23 January 2017Active
Camden Wharf, 28 Jamestown Road, London, United Kingdom, NW1 7BY

Director28 November 2013Active
360 North, Crescent Drive, Beverly Hills, Usa,

Director21 August 2013Active

People with Significant Control

Doubleplay I Limited
Notified on:10 July 2016
Status:Active
Country of residence:England
Address:7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.