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EXTERION MEDIA (UK) LIMITED
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EXTERION MEDIA (UK) LIMITED: Filings

    • Overview

    Company NameEXTERION MEDIA (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02480440
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EXTERION MEDIA (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		6 pagesAA

    Termination of appointment of John Williams as a director on May 01, 2025

    		1 pagesTM01

    Appointment of Ms Olivia Messer as a director on Mar 17, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023

    		2 pagesAP01

    Termination of appointment of Darren David Singer as a director on Jul 01, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Williams on Oct 07, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Change of details for Gwr East Holdings Limited as a person with significant control on Mar 17, 2020

    		2 pagesPSC05

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 26, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 26, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 25, 2019

    		RES15

    Confirmation statement made on Mar 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    		3 pagesCS01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0