Menna Overview
Here’s a quick overview of EXTERION MEDIA (UK) LIMITED 👀 — a UK based business that started in 1990.
EXTERION MEDIA (UK) LIMITED
- Company statusactive
- Company No02480440
- Age36 years 4 months Incorporated 13 March 1990
- Officers2
Address
30 Leicester Square, London, WC2H 7LA
EXTERION MEDIA (UK) LIMITED is an active company incorporated on 13 March 1990. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 17 May 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 04 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Sep 2020
Change To A Person With Significant Control
6 Years Ago on 17 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Mar 2020
Resolution
6 Years Ago on 26 Sep 2019
Change Of Name Notice
6 Years Ago on 26 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 16 Jul 2019
Resolution
7 Years Ago on 26 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 30 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Mar 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MESSER, Olivia | director | Nov 1989 | 17 Mar 2025 |
| PORTER, Benedict Campion | director | Mar 1975 | 01 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gwr East Holdings Limited | 06 Apr 2016 |
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MESSER, Olivia are mutual persons.
MESSER, Olivia are mutual persons.
MESSER, Olivia, PORTER, Benedict Campion, POTTERELL, Clive Ronald, BEAK, Jonathan are mutual persons.
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PORTER, Benedict Campion are mutual persons.
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BELLEW, Joanne Louise, POTTERELL, Clive Ronald, BEAK, Jonathan, TAYLOR, John Patrick Enfield are mutual persons.
BELLEW, Joanne Louise, ALLEN, Charles Lamb, The Lord Allen Of Kensington, MIRON, Stephen Gabriel are mutual persons.
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SINGER, Darren David are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of EXTERION MEDIA (UK) LIMITED 👀 — a UK based business that started in 1990.