This company is commonly known as Exterion Media (uk) Limited. The company was founded 34 years ago and was given the registration number 02480440. The firm's registered office is in . You can find them at 30 Leicester Square, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | EXTERION MEDIA (UK) LIMITED |
|---|---|---|
| Company Number | : | 02480440 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 1990 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Leicester Square, London, WC2H 7LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Leicester Square, London, England, WC2H 7LA | Director | 01 July 2023 | Active |
| Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, United Kingdom, PO15 5SX | Director | 31 December 2017 | Active |
| 15 London Road, Stanmore, HA7 4PA | Secretary | - | Active |
| 30, Leicester Square, London, United Kingdom, WC2H 7LA | Secretary | 09 November 2015 | Active |
| 52 Tydeman Road, Portishead, BS20 7LS | Secretary | 07 July 2000 | Active |
| 97 Lily Close, London, W14 9YB | Secretary | 28 July 1998 | Active |
| 39 Ash Lane, Wells, BA5 2LR | Secretary | 05 September 2005 | Active |
| 30, Leicester Square, London, England, WC2H 7LA | Secretary | 28 November 2008 | Active |
| 30, Leicester Square, London, United Kingdom, WC2H 7LA | Director | 14 August 2015 | Active |
| 15 London Road, Stanmore, HA7 4PA | Director | - | Active |
| The Coach House Litfield Road, Clifton, Bristol, BS8 3LL | Director | - | Active |
| 30, Leicester Square, London, United Kingdom, WC2H 7LA | Director | 09 November 2015 | Active |
| 97 Lily Close, London, W14 9YB | Director | 28 July 1998 | Active |
| 30, Leicester Square, London, England, WC2H 7LA | Director | 18 July 2008 | Active |
| 19 Sutton Court, Fauconberg Road Chiswick, London, W4 3JG | Director | 28 July 1998 | Active |
| 39 Ash Lane, Wells, BA5 2LR | Director | 31 July 2003 | Active |
| 30, Leicester Square, London, United Kingdom, WC2H 7LA | Director | 14 August 2015 | Active |
| The Willows, Springwood Park, Tonbridge, TN11 9LZ | Director | 07 July 2000 | Active |
| 30, Leicester Square, London, England, WC2H 7LA | Director | 28 November 2008 | Active |
| 30, Leicester Square, London, United Kingdom, WC2H 7LA | Director | 09 November 2015 | Active |
| Pitt House Farm, Ashford Hill, Newbury, RG15 8BN | Director | 07 July 2000 | Active |
| Warren Grange Rannoch Road, Crowborough, TN6 1RB | Director | 03 March 1997 | Active |
| Gwr East Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 30, Leicester Square, London, United Kingdom, WC2H 7LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | 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 |
| 2023-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Officers | Change person director company with change date. | Download |
| 2021-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Resolution | Resolution. | Download |
| 2019-09-26 | Change of name | Change of name notice. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-26 | Resolution | Resolution. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-08 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-08 | Officers | Appoint person director company with name date. | Download |
| 2018-01-08 | Officers | Termination director company with name termination date. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
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