EXTERION MEDIA METRO SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

EXTERION MEDIA METRO SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EXTERION MEDIA METRO SERVICES (UK) LIMITED was incorporated 10 years ago on 10/07/2013 and has the registered number: 08604811. The accounts status is TOTAL EXEMPTION FULL.

EXTERION MEDIA METRO SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

7TH FLOOR, LACON HOUSE
LONDON
WC1X 8NL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEON TAVIANSKY Jun 1970 British Director 2018-02-06 CURRENT
MR ANTHONY JOHN BOOKER Mar 1970 British Director 2013-10-01 CURRENT
MRS HELEN SARAH SHAW Secretary 2014-11-03 CURRENT
MARY ANN SIGLER Aug 1954 American Director 2013-08-21 UNTIL 2013-10-01 RESIGNED
MR DANIEL CHRISTOPHER MADDEN Jul 1979 British Director 2013-11-28 UNTIL 2016-09-01 RESIGNED
MR DAVID TRUMAN KING Nov 1959 British Director 2017-01-23 UNTIL 2018-06-01 RESIGNED
EVA MONICA KALAWSKI May 1955 American Director 2013-07-10 UNTIL 2013-10-01 RESIGNED
MR SHAUN GREGORY Oct 1968 British Director 2014-07-16 UNTIL 2018-02-05 RESIGNED
MR JASON RICHARD COTTERRELL Dec 1968 British Director 2013-10-01 UNTIL 2017-01-23 RESIGNED
PHILIP DAVID BROWN Mar 1964 Irish Director 2013-10-01 UNTIL 2013-11-20 RESIGNED
MR ANTONIO ALONSO SALTERAIN Jul 1968 Spanish Director 2013-10-01 UNTIL 2014-02-10 RESIGNED
MS EVA MONICA KALAWSKI Secretary 2013-07-10 UNTIL 2013-10-01 RESIGNED
AIDEN DUNNING Secretary 2013-10-01 UNTIL 2014-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Doubleplay I Limited 2016-07-10 London   Ownership of shares 75 to 100 percent

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EXTERION MEDIA HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
34 ALDERBROOK ROAD FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGUS MEDIA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
PRIMESIGHT LIMITED LONDON UNITED KINGDOM Active FULL 73120 - Media representation services
SYZYGY UK LIMITED LONDON Active FULL 62090 - Other information technology service activities
ARGUS RUS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
OUTDOOR PLUS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
BELL INTERMEDIATE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
BELL BIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
PRIMESIGHT BILLBOARDS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
PRIMESIGHT AIRPORTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73120 - Media representation services