EXTERION MEDIA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

EXTERION MEDIA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXTERION MEDIA HOLDINGS LIMITED was incorporated 9 years ago on 16/04/2015 and has the registered number: 09546482. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

EXTERION MEDIA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7TH FLOOR, LACON HOUSE
LONDON
WC1X 8NL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-01 CURRENT
MR SEBASTIAN JAMES ENSER-WIGHT Jul 1988 British Director 2022-03-31 CURRENT
MICHELLE JANE GAMMON Secretary 2020-01-30 CURRENT
MRS RUPA PRAVIN PATEL Mar 1975 British Director 2018-02-06 UNTIL 2019-05-21 RESIGNED
MR DANIEL CHRISTOPHER MADDEN Jul 1979 British Director 2015-04-16 UNTIL 2016-09-01 RESIGNED
MR SHAUN GREGORY Oct 1968 British Director 2015-04-16 UNTIL 2018-02-05 RESIGNED
MR ANTHONY JOHN BOOKER Mar 1970 British Director 2016-06-23 UNTIL 2021-02-15 RESIGNED
MRS HELEN SARAH SHAW Secretary 2015-04-16 UNTIL 2018-01-08 RESIGNED
MS RUPA PATEL Secretary 2018-01-08 UNTIL 2018-02-06 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2021-02-15 UNTIL 2023-07-01 RESIGNED
MR LEON TAVIANSKY Jun 1970 British Director 2015-04-16 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Doubleplay Ii Limited 2016-07-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL OUTDOOR MEDIA LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
EXTERION HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EXTERION LEASING (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64910 - Financial leasing
CORNWALLS COTTAGES LIMITED LOWESTOFT ENGLAND Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DOUBLEPLAY I LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
DOUBLEPLAY II LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DOUBLEPLAY III LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EUROPEAN HOLIDAY HOME ASSOCIATION LIMITED AXMINSTER ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
EXTERION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AWAZE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COMPASS V LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PE COMPASS HOLDING II LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
COMPASS II LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COMPASS III LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PE COMPASS HOLDING III LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COMPASS I LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COMPASS BIDCO II LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EXTERION LEASING (BDA) LIMITED HAMILTON BERMUDA Active FULL None Supplied
NOVASOL A/S Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FMB CONSULTANTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
FMB PUBLICATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
GLOBAL OUTDOOR MEDIA LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
METAL-PAGES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
INTEGER RESEARCH LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
FALCON OUTDOOR (NORTH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
FERTILIZER + CHEMICAL CONSULTANCY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
MAXX OUTDOOR LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
LITE SPACES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
KILBURN & STRODE LLP LONDON ENGLAND Active FULL None Supplied