EXTERION MEDIA (UK) LIMITED -


Company Profile Company Filings

Overview

EXTERION MEDIA (UK) LIMITED is a Private Limited Company from and has the status: Active.
EXTERION MEDIA (UK) LIMITED was incorporated 34 years ago on 13/03/1990 and has the registered number: 02480440. The accounts status is DORMANT and accounts are next due on 31/12/2024.

EXTERION MEDIA (UK) LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

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

30 LEICESTER SQUARE
WC2H 7LA

This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL OUTDOOR MEDIA LIMITED (until 26/09/2019)
ANGELS IN RADIO LIMITED (until 26/04/2019)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN WILLIAMS Apr 1970 British Director 2017-12-31 CURRENT
MR BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-01 CURRENT
MS WENDY MONICA PALLOT Feb 1965 British Director 2000-07-07 UNTIL 2008-07-18 RESIGNED
MR JONATHAN BEAK Secretary 2015-11-09 UNTIL 2017-12-31 RESIGNED
JOANNE LOUISE WILLCOX Jul 1971 British Secretary 2000-07-07 UNTIL 2005-09-05 RESIGNED
ROBERT PATRICK KELVIN CLARKSON Jan 1965 British Secretary 1998-07-28 UNTIL 2000-07-07 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 2008-11-28 UNTIL 2015-09-30 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Secretary 2005-09-05 UNTIL 2008-11-28 RESIGNED
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2003-07-31 UNTIL 2008-11-28 RESIGNED
MR JOHN PATRICK ENFIELD TAYLOR Apr 1948 British Director 2000-07-07 UNTIL 2003-07-31 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2015-11-09 UNTIL 2023-07-01 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Director 2008-11-28 UNTIL 2015-09-30 RESIGNED
JOHN WELLINGTON Mar 1945 British Director 1997-03-03 UNTIL 1998-07-28 RESIGNED
MR STEPHEN GABRIEL MIRON May 1965 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED
MR JONATHAN BEAK Sep 1965 British Director 2015-11-09 UNTIL 2017-12-31 RESIGNED
CHARLES RICHARD COX Jun 1958 Australian Director 1998-07-28 UNTIL 2000-07-07 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2008-07-18 UNTIL 2015-08-14 RESIGNED
ROBERT PATRICK KELVIN CLARKSON Jan 1965 British Director 1998-07-28 UNTIL 2000-07-07 RESIGNED
PHILIP AUSTIN Feb 1953 United Kingdom Secretary RESIGNED
MR ALAN FRANK BARTLETT Apr 1931 British Director RESIGNED
PHILIP AUSTIN Feb 1953 United Kingdom Director RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2015-08-14 UNTIL 2015-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gwr East Holdings Limited 2016-04-06 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
BALFOUR BEATTY PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
WILTSHIRE RADIO LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
RADIO MERCURY LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
TRANSMISSION SYSTEMS LTD HAILSHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 61200 - Wireless telecommunications activities
GLOBAL RADIO SERVICES LIMITED Active DORMANT 74990 - Non-trading company
COUNTRY 1035 LIMITED MIDDLESEX Dissolved... ACCOUNTS TYPE NOT AVA 9231 - Artistic & literary creation etc
BEAT FM LIMITED Active DORMANT 74990 - Non-trading company
XFM LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
RADIOWORKS (ASSOCIATES) LIMITED AYLESFORD Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
KMFM WEST KENT LIMITED STROOD Dissolved... 60100 - Radio broadcasting
BELFAST RADIO LIMITED Dissolved... DORMANT 74990 - Non-trading company
BOPARAN HOLDINGS LIMITED WAKEFIELD Active GROUP 70100 - Activities of head offices
BORDER LIMITED Dissolved... DORMANT 74990 - Non-trading company
ARROW DIGITAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ATLANTIC BROADCASTING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
XFM MANCHESTER LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
BRAND INVESTMENTS VEHICLE 2 LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
ALLIED RADIO LIMITED GLASGOW Dissolved... DORMANT 60100 - Radio broadcasting

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL RADIO SERVICES LIMITED Active DORMANT 74990 - Non-trading company
BEAT FM LIMITED Active DORMANT 74990 - Non-trading company
THE STORM (DIGITAL RADIO) LIMITED Active DORMANT 74990 - Non-trading company
ATLANTIC BROADCASTING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
GLOBAL MEDIA & ENTERTAINMENT LIMITED LONDON Active GROUP 70100 - Activities of head offices
BANBURY BROADCASTING COMPANY LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
POP BUZZ LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
WE THE UNICORNS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
GLOBAL TECH INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.