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 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
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)
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 |
MR JOHN PATRICK ENFIELD TAYLOR | Apr 1948 | British | Director | 2000-07-07 UNTIL 2003-07-31 | 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 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 |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Secretary | 2005-09-05 UNTIL 2008-11-28 | RESIGNED |
ROBERT PATRICK KELVIN CLARKSON | Jan 1965 | British | Secretary | 1998-07-28 UNTIL 2000-07-07 | RESIGNED |
JOHN WELLINGTON | Mar 1945 | British | Director | 1997-03-03 UNTIL 1998-07-28 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2003-07-31 UNTIL 2008-11-28 | RESIGNED |
LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2015-08-14 UNTIL 2015-11-09 | 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 |
MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2000-07-07 UNTIL 2008-07-18 | 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 |
MR ALAN FRANK BARTLETT | Apr 1931 | British | Director | RESIGNED | |
PHILIP AUSTIN | Feb 1953 | United Kingdom | Director | 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 |