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 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
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 |