Menna Overview
Here’s a quick overview of EXTERION MEDIA HOLDINGS LIMITED 👀 — a London based business that started in 2015.
EXTERION MEDIA HOLDINGS LIMITED
- Company statusactive
- Company No09546482
- Age11 years 3 months Incorporated 16 April 2015
- Officers3
Address
7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, England
EXTERION MEDIA HOLDINGS LIMITED is an active company incorporated on 16 April 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Second Filing Capital Allotment Shares
1 Year Ago on 24 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Jan 2024
Legacy
2 Years Ago on 02 Jan 2024
Legacy
2 Years Ago on 02 Jan 2024
Legacy
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
Capital Allotment Shares
3 Years Ago on 30 May 2023
Capital Allotment Shares
3 Years Ago on 26 May 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 26 Apr 2023
Resolution
3 Years Ago on 26 Apr 2023
Legacy
3 Years Ago on 26 Apr 2023
Legacy
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 23 Mar 2023
Legacy
3 Years Ago on 23 Mar 2023
Legacy
3 Years Ago on 23 Mar 2023
Legacy
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAMMON, Michelle Jane | secretary | 30 Jan 2020 | |
| ENSER-WIGHT, Sebastian James | director | Jul 1988 | 31 Mar 2022 |
| PORTER, Benedict Campion | director | Mar 1975 | 01 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Doubleplay Ii Limited | 27 Jul 2016 |
Related Companies
To view a related company, use above.
ENSER-WIGHT, Sebastian James, PORTER, Benedict Campion are mutual persons.
ENSER-WIGHT, Sebastian James are mutual persons.
ENSER-WIGHT, Sebastian James are mutual persons.
ENSER-WIGHT, Sebastian James are mutual persons.
ENSER-WIGHT, Sebastian James, PORTER, Benedict Campion are mutual persons.
ENSER-WIGHT, Sebastian James are mutual persons.
ENSER-WIGHT, Sebastian James are mutual persons.
ENSER-WIGHT, Sebastian James, PORTER, Benedict Campion, PATEL, Rupa Pravin are mutual persons.
ENSER-WIGHT, Sebastian James, PATEL, Rupa Pravin are mutual persons.
ENSER-WIGHT, Sebastian James, GREGORY, Shaun, MADDEN, Daniel Christopher, PATEL, Rupa Pravin, TAVIANSKY, Leon are mutual persons.
ENSER-WIGHT, Sebastian James, GREGORY, Shaun, PATEL, Rupa Pravin, TAVIANSKY, Leon are mutual persons.
ENSER-WIGHT, Sebastian James are mutual persons.
ENSER-WIGHT, Sebastian James, PORTER, Benedict Campion are mutual persons.
ENSER-WIGHT, Sebastian James are mutual persons.
ENSER-WIGHT, Sebastian James are mutual persons.
PORTER, Benedict Campion are mutual persons.
PORTER, Benedict Campion are mutual persons.
PORTER, Benedict Campion are mutual persons.
PORTER, Benedict Campion are mutual persons.
PORTER, Benedict Campion are mutual persons.
PORTER, Benedict Campion are mutual persons.
PORTER, Benedict Campion are mutual persons.
PORTER, Benedict Campion are mutual persons.
PORTER, Benedict Campion, BOOKER, Anthony John are mutual persons.
PORTER, Benedict Campion are mutual persons.
PORTER, Benedict Campion, BOOKER, Anthony John are mutual persons.
PORTER, Benedict Campion are mutual persons.
PORTER, Benedict Campion are mutual persons.
PORTER, Benedict Campion are mutual persons.
PORTER, Benedict Campion are mutual persons.
PORTER, Benedict Campion are mutual persons.
PORTER, Benedict Campion are mutual persons.
PORTER, Benedict Campion are mutual persons.
PORTER, Benedict Campion, BOOKER, Anthony John are mutual persons.
PORTER, Benedict Campion are mutual persons.
PORTER, Benedict Campion, BOOKER, Anthony John are mutual persons.
PORTER, Benedict Campion are mutual persons.
PORTER, Benedict Campion are mutual persons.
PORTER, Benedict Campion are mutual persons.
PORTER, Benedict Campion are mutual persons.
PORTER, Benedict Campion are mutual persons.
PORTER, Benedict Campion are mutual persons.
BOOKER, Anthony John are mutual persons.
BOOKER, Anthony John are mutual persons.
BOOKER, Anthony John are mutual persons.
BOOKER, Anthony John are mutual persons.
BOOKER, Anthony John are mutual persons.
BOOKER, Anthony John are mutual persons.
BOOKER, Anthony John are mutual persons.
BOOKER, Anthony John are mutual persons.
BOOKER, Anthony John are mutual persons.
BOOKER, Anthony John are mutual persons.
BOOKER, Anthony John are mutual persons.
BOOKER, Anthony John are mutual persons.
BOOKER, Anthony John are mutual persons.
GREGORY, Shaun are mutual persons.
GREGORY, Shaun are mutual persons.
GREGORY, Shaun are mutual persons.
GREGORY, Shaun are mutual persons.
GREGORY, Shaun are mutual persons.
GREGORY, Shaun, MADDEN, Daniel Christopher, PATEL, Rupa Pravin, TAVIANSKY, Leon are mutual persons.
GREGORY, Shaun, MADDEN, Daniel Christopher, PATEL, Rupa Pravin, TAVIANSKY, Leon are mutual persons.
GREGORY, Shaun are mutual persons.
GREGORY, Shaun are mutual persons.
GREGORY, Shaun are mutual persons.
GREGORY, Shaun are mutual persons.
GREGORY, Shaun are mutual persons.
GREGORY, Shaun are mutual persons.
GREGORY, Shaun are mutual persons.
MADDEN, Daniel Christopher are mutual persons.
PATEL, Rupa Pravin are mutual persons.
PATEL, Rupa Pravin are mutual persons.
PATEL, Rupa Pravin are mutual persons.
PATEL, Rupa Pravin are mutual persons.
PATEL, Rupa Pravin are mutual persons.
PATEL, Rupa Pravin are mutual persons.
PATEL, Rupa Pravin are mutual persons.
SINGER, Darren David are mutual persons.
TAVIANSKY, Leon are mutual persons.
TAVIANSKY, Leon are mutual persons.
TAVIANSKY, Leon are mutual persons.
TAVIANSKY, Leon are mutual persons.
COUPLE KEYS LIMITED
ENSER-WIGHT, Sebastian James, PORTER, Benedict Campion are mutual persons.
GLOBAL TECH INVESTMENTS LIMITED
ENSER-WIGHT, Sebastian James are mutual persons.
EXTERION GROUP HOLDINGS LIMITED
ENSER-WIGHT, Sebastian James, TAVIANSKY, Leon are mutual persons.
LIBERTY PLACE MANAGEMENT COMPANY LIMITED
ENSER-WIGHT, Sebastian James are mutual persons.
SMOOTH RADIO SCOTLAND LIMITED
PORTER, Benedict Campion are mutual persons.
FOURIER AUDIO LTD
BOOKER, Anthony John are mutual persons.
PRIMESIGHT AIRPORTS LIMITED
BOOKER, Anthony John are mutual persons.
SORTED GROUP HOLDINGS PLC
GREGORY, Shaun are mutual persons.
EUROPEAN HOLIDAY HOME ASSOCIATION LIMITED
PATEL, Rupa Pravin are mutual persons.
AWAZE A/S
PATEL, Rupa Pravin are mutual persons.
ACORN MANOR LIMITED
SINGER, Darren David are mutual persons.
GLOBAL ACADEMY UTC TRUST LIMITED
SINGER, Darren David are mutual persons.
EXCELLENCE IN EDUCATION TRUST
SINGER, Darren David are mutual persons.
JEWS FOR JESUS
TAVIANSKY, Leon are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of EXTERION MEDIA HOLDINGS LIMITED 👀 — a London based business that started in 2015.