Exterion Limited

Company Name	Exterion Limited
Directors	Sebastian James Enser-Wight and Benedict Campion Porter
Company Status	Active
Company Number	10400127
Category	Private Limited Company
Incorporation Date	28 September 2016(7 years, 7 months 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(3 years, 4 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(5 years, 6 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(6 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Shaun Gregory
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2016(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 Anthony John Booker
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2016(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL

Director Name	Mr Leon Taviansky
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2016(same day as company formation)
Role	Chief Executive 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	28 September 2016(same day as company formation)
Role	Company Director
Correspondence Address	Camden Wharf 28 Jamestown Road London NW1 7BY

Secretary Name	Ms Rupa Patel
Status	Resigned
Appointed	08 January 2018(1 year, 3 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 06 February 2018)
Role	Company Director
Correspondence Address	7th Floor Lacon London 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(1 year, 4 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 London 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(4 years, 4 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, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

15 November 2016	Delivered on: 18 November 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding

Filing History

27 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
12 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
12 July 2023	Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page)
5 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (94 pages)
5 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
5 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (18 pages)
5 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
10 October 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
4 April 2022	Appointment of Mr Sebastian James Enser-Wight as a director on 31 March 2022 (2 pages)
31 March 2022	Termination of appointment of Leon Taviansky as a director on 31 March 2022 (1 page)
28 February 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (19 pages)
28 February 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (89 pages)
28 February 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
28 February 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
4 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
4 October 2021	Director's details changed for Mr Leon Taviansky on 26 September 2021 (2 pages)
8 March 2021	Termination of appointment of Anthony John Booker as a director on 15 February 2021 (1 page)
17 February 2021	Appointment of Mr Darren David Singer as a director on 15 February 2021 (2 pages)
6 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
6 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (23 pages)
6 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (94 pages)
6 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
7 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
20 February 2020	Appointment of Michelle Jane Gammon as a secretary on 30 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	Registered office address changed from 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL to 7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL on 15 January 2020 (1 page)
15 January 2020	Change of details for Exterion Media Holdings Limited as a person with significant control on 14 January 2020 (2 pages)
26 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (22 pages)
26 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 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)
8 October 2019	Change of details for Exterion Media Holdings Limited as a person with significant control on 26 September 2019 (2 pages)
8 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
5 September 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 September 2019	Memorandum and Articles of Association (43 pages)
2 July 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)
21 November 2018	Satisfaction of charge 104001270001 in full (4 pages)
28 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 31 December 2017 (19 pages)
19 April 2018	Director's details changed for Mr Leon Taviansky on 1 January 2018 (2 pages)
19 April 2018	Director's details changed for Mr Anthony John Booker on 1 January 2018 (2 pages)
4 April 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
4 April 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
29 March 2018	Resolutions RES13 ‐ Memebers of the company agree that the comp be exempt from the requirments 08/03/2018 (1 page)
15 February 2018	Appointment of Mrs Rupa Pravin Patel as a director on 6 February 2018 (2 pages)
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	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)
10 January 2018	Appointment of Ms Rupa Patel as a secretary on 8 January 2018 (2 pages)
10 January 2018	Termination of appointment of Helen Sarah Shaw as a secretary on 8 January 2018 (1 page)
6 October 2017	Confirmation statement made on 27 September 2017 with updates (5 pages)
6 October 2017	Confirmation statement made on 27 September 2017 with updates (5 pages)
24 March 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (51 pages)
24 March 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (51 pages)
14 February 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
14 February 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
9 December 2016	Registered office address changed from Camden Wharf 28 Jamestown Road London NW1 7BY United Kingdom to 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL on 9 December 2016 (2 pages)
9 December 2016	Registered office address changed from Camden Wharf 28 Jamestown Road London NW1 7BY United Kingdom to 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL on 9 December 2016 (2 pages)
18 November 2016	Registration of charge 104001270001, created on 15 November 2016 (17 pages)
18 November 2016	Registration of charge 104001270001, created on 15 November 2016 (17 pages)
28 September 2016	Incorporation Statement of capital on 2016-09-28 GBP 1 (55 pages)
28 September 2016	Incorporation Statement of capital on 2016-09-28 GBP 1 (55 pages)

Exterion Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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