• UK
  • EXTERION LIMITED - 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, United Kingdom

Company Information

Company registration number
10400127
Company Status
LIVE
Country
United Kingdom
Registered Address
7th Floor, Lacon House
84 Theobalds Road
London
WC1X 8NL
England
7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, England UK

Management

Managing Directors
ENSER-WIGHT, Sebastian James
PORTER, Benedict Campion
Company secretaries
GAMMON, Michelle Jane

Company Details

Type of Business
ltd
Incorporated
2016-09-28
Age Of Company
2016-09-28 7 years
SIC/NACE
64209

Ownership

Beneficial Owners
Exterion Media Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-10-11
Last Date: 2023-09-27

EXTERION LIMITED Company Description

EXTERION LIMITED is a ltd registered in United Kingdom with the Company reg no 10400127. Its current trading status is "live". It was registered 2016-09-28. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 7Th Floor, Lacon House .
More information

Get EXTERION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Exterion Limited - 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, United Kingdom

2016-09-28 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-02) - AA

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  • legacy (2024-01-02) - GUARANTEE2

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  • legacy (2024-01-02) - AGREEMENT2

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  • legacy (2024-01-02) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2023-09-27) - CS01

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  • appoint-person-director-company-with-name-date (2023-07-12) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-12) - TM01

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  • legacy (2023-01-05) - PARENT_ACC

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  • legacy (2023-01-05) - AGREEMENT2

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  • legacy (2023-01-05) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-05) - AA

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  • termination-director-company-with-name-termination-date (2022-03-31) - TM01

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  • legacy (2022-02-28) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-28) - AA

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  • legacy (2022-02-28) - PARENT_ACC

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  • legacy (2022-02-28) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2022-04-04) - AP01

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  • confirmation-statement-with-no-updates (2022-10-10) - CS01

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  • legacy (2021-01-06) - GUARANTEE2

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  • legacy (2021-01-06) - AGREEMENT2

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  • legacy (2021-01-06) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-06) - AA

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  • appoint-person-director-company-with-name-date (2021-02-17) - AP01

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  • confirmation-statement-with-no-updates (2021-10-04) - CS01

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  • change-person-director-company-with-change-date (2021-10-04) - CH01

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  • termination-director-company-with-name-termination-date (2021-03-08) - TM01

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  • change-person-director-company-with-change-date (2020-01-18) - CH01

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  • change-to-a-person-with-significant-control (2020-01-15) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-15) - AD01

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  • appoint-person-secretary-company-with-name-date (2020-02-20) - AP03

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  • confirmation-statement-with-no-updates (2020-10-07) - CS01

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  • legacy (2019-10-26) - PARENT_ACC

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  • legacy (2019-10-26) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2019-10-08) - CS01

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  • change-to-a-person-with-significant-control (2019-10-08) - PSC05

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  • memorandum-articles (2019-09-05) - MA

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  • resolution (2019-09-05) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2019-07-02) - AA01

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  • termination-director-company-with-name-termination-date (2019-05-23) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-26) - AA

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  • legacy (2019-10-26) - AGREEMENT2

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  • mortgage-satisfy-charge-full (2018-11-21) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2018-05-02) - AA

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  • change-person-director-company-with-change-date (2018-04-19) - CH01

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  • legacy (2018-04-04) - GUARANTEE2

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  • resolution (2018-03-29) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-02-15) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-02-15) - TM02

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  • termination-director-company-with-name-termination-date (2018-02-15) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-01-10) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-01-10) - TM02

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  • legacy (2018-04-04) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2018-10-28) - CS01

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  • legacy (2017-03-24) - PARENT_ACC

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  • confirmation-statement-with-updates (2017-10-06) - CS01

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  • change-account-reference-date-company-current-extended (2017-02-14) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-18) - MR01

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  • incorporation-company (2016-09-28) - NEWINC

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-09) - AD01

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