Exterion Media Holdings Limited

Company Name	Exterion Media Holdings Limited
Directors	Sebastian James Enser-Wight and Benedict Campion Porter
Company Status	Active
Company Number	09546482
Category	Private Limited Company
Incorporation Date	16 April 2015(9 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Michelle Jane Gammon
Status	Current
Appointed	30 January 2020(4 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL

Director Name	Mr Sebastian James Enser-Wight
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(6 years, 11 months after company formation)
Appointment Duration	2 years
Role	Chief Strategy Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(8 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Daniel Christopher Madden
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(same day as company formation)
Role	Director Of Operational Programmes
Country of Residence	United Kingdom
Correspondence Address	Camden Wharf 28 Jamestown Road London NW1 7BY

Director Name	Mr Shaun Gregory
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Camden Wharf 28 Jamestown Road London NW1 7BY

Director Name	Mr Leon Taviansky
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(same day as company formation)
Role	Chief Operating & Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL

Secretary Name	Mrs Helen Sarah Shaw
Status	Resigned
Appointed	16 April 2015(same day as company formation)
Role	Company Director
Correspondence Address	Camden Wharf 28 Jamestown Road London NW1 7BY

Director Name	Mr Anthony John Booker
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2016(1 year, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 February 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL

Secretary Name	Ms Rupa Patel
Status	Resigned
Appointed	08 January 2018(2 years, 8 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 06 February 2018)
Role	Company Director
Correspondence Address	7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL

Director Name	Ms Rupa Pravin Patel
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2018(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 May 2019)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2021(5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Location

Registered Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 2 weeks from now)

Charges

20 August 2019	Delivered on: 23 August 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
20 August 2019	Delivered on: 23 August 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
30 September 2016	Delivered on: 4 October 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding

Filing History

17 February 2021	Appointment of Mr Darren David Singer as a director on 15 February 2021 (2 pages)
21 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
6 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
6 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
6 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (94 pages)
6 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (23 pages)
20 February 2020	Appointment of Michelle Jane Gammon as a secretary on 30 January 2020 (2 pages)
21 January 2020	Change of details for Doubleplay Ii Limited as a person with significant control on 21 January 2020 (2 pages)
21 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
20 January 2020	Change of details for Doubleplay Ii Limited as a person with significant control on 18 January 2020 (2 pages)
18 January 2020	Director's details changed for Mr Leon Taviansky on 18 January 2020 (2 pages)
18 January 2020	Director's details changed for Mr Anthony John Booker on 18 January 2020 (2 pages)
15 January 2020	Change of details for Doubleplay Ii Limited as a person with significant control on 14 January 2020 (2 pages)
15 January 2020	Registered office address changed from 7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL England to 7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL on 15 January 2020 (1 page)
26 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (23 pages)
26 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (57 pages)
26 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
26 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
23 August 2019	Registration of charge 095464820002, created on 20 August 2019 (14 pages)
23 August 2019	Registration of charge 095464820003, created on 20 August 2019 (51 pages)
31 May 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
23 May 2019	Termination of appointment of Rupa Pravin Patel as a director on 21 May 2019 (1 page)
30 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
21 November 2018	Satisfaction of charge 095464820001 in full (4 pages)
16 May 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
16 May 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (22 pages)
16 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (53 pages)
19 April 2018	Director's details changed for Mr Leon Taviansky on 1 January 2018 (2 pages)
4 April 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
4 April 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
29 March 2018	Resolutions RES13 ‐ Comp agree that the company be exempt for the requirements 08/03/2018 (1 page)
15 February 2018	Termination of appointment of Rupa Patel as a secretary on 6 February 2018 (1 page)
15 February 2018	Termination of appointment of Shaun Gregory as a director on 5 February 2018 (1 page)
15 February 2018	Appointment of Mrs Rupa Pravin Patel as a director on 6 February 2018 (2 pages)
31 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
10 January 2018	Termination of appointment of Helen Sarah Shaw as a secretary on 8 January 2018 (1 page)
10 January 2018	Appointment of Ms Rupa Patel as a secretary on 8 January 2018 (2 pages)
17 July 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages)
17 July 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages)
24 March 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (51 pages)
24 March 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (51 pages)
20 March 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
20 March 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
20 March 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
20 March 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
7 December 2016	Registered office address changed from 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL England to 7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL on 7 December 2016 (1 page)
7 December 2016	Registered office address changed from 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL England to 7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL on 7 December 2016 (1 page)
23 November 2016	Registered office address changed from Lacon London 84 Theobald's Road London WC1X 8NL England to 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL on 23 November 2016 (1 page)
23 November 2016	Registered office address changed from Lacon London 84 Theobald's Road London WC1X 8NL England to 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL on 23 November 2016 (1 page)
21 November 2016	Registered office address changed from Camden Wharf 28 Jamestown Road London NW1 7BY United Kingdom to Lacon London 84 Theobald's Road London WC1X 8NL on 21 November 2016 (1 page)
21 November 2016	Registered office address changed from Camden Wharf 28 Jamestown Road London NW1 7BY United Kingdom to Lacon London 84 Theobald's Road London WC1X 8NL on 21 November 2016 (1 page)
4 October 2016	Registration of charge 095464820001, created on 30 September 2016 (62 pages)
4 October 2016	Registration of charge 095464820001, created on 30 September 2016 (62 pages)
2 September 2016	Termination of appointment of Daniel Christopher Madden as a director on 1 September 2016 (1 page)
2 September 2016	Termination of appointment of Daniel Christopher Madden as a director on 1 September 2016 (1 page)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
23 June 2016	Appointment of Mr Anthony John Booker as a director on 23 June 2016 (2 pages)
23 June 2016	Appointment of Mr Anthony John Booker as a director on 23 June 2016 (2 pages)
22 June 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
22 June 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (6 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (6 pages)
6 June 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (3 pages)
6 June 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (3 pages)
16 April 2015	Incorporation Statement of capital on 2015-04-16 GBP 1 (47 pages)
16 April 2015	Incorporation Statement of capital on 2015-04-16 GBP 1 (47 pages)

Exterion Media Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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