EXTERION MEDIA METRO SERVICES (UK) LIMITED

EXTERION MEDIA METRO SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameEXTERION MEDIA METRO SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08604811
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EXTERION MEDIA METRO SERVICES (UK) LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is EXTERION MEDIA METRO SERVICES (UK) LIMITED located?

    Registered Office Address
    7th Floor, Lacon House
    84 Theobald's Road
    WC1X 8NL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EXTERION MEDIA METRO SERVICES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    OUTDOOR METRO SERVICES LIMITEDOct 09, 2013Oct 09, 2013
    DOUBLEPLAY LU LIMITEDJul 10, 2013Jul 10, 2013

    What are the latest accounts for EXTERION MEDIA METRO SERVICES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 04, 2019

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 04, 2018

    9 pagesLIQ03

    Appointment of Mr Leon Taviansky as a director on Feb 06, 2018

    2 pagesAP01

    Termination of appointment of David Truman King as a director on Jun 01, 2018

    1 pagesTM01

    Termination of appointment of Shaun Gregory as a director on Feb 05, 2018

    1 pagesTM01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 05, 2017

    LRESSP

    Total exemption full accounts made up to Dec 31, 2016

    18 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 26, 2017 with updates

    4 pagesCS01

    Appointment of Mr David Truman King as a director on Jan 23, 2017

    2 pagesAP01

    Termination of appointment of Jason Richard Cotterrell as a director on Jan 23, 2017

    1 pagesTM01

    Confirmation statement made on Jan 19, 2017 with updates

    6 pagesCS01

    Registered office address changed from 7th Floor Lacon London 84 Theobald's Road London England to 7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL on Dec 07, 2016

    1 pagesAD01

    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 on Nov 23, 2016

    1 pagesAD01

    Registered office address changed from Camden Wharf 28 Jamestown Road London NW1 7BY to Lacon London 84 Theobald's Road London WC1X 8NL on Nov 21, 2016

    1 pagesAD01

    Termination of appointment of Daniel Christopher Madden as a director on Sep 01, 2016

    1 pagesTM01

    Confirmation statement made on Jul 10, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    22 pagesAA

    Full accounts made up to Dec 31, 2014

    25 pagesAA

    Who are the officers of EXTERION MEDIA METRO SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Helen Sarah
    84 Theobald's Road
    WC1X 8NL London
    7th Floor, Lacon House
    England
    Secretary
    84 Theobald's Road
    WC1X 8NL London
    7th Floor, Lacon House
    England
    192374000001
    BOOKER, Anthony John
    84 Theobald's Road
    WC1X 8NL London
    7th Floor, Lacon House
    England
    Director
    84 Theobald's Road
    WC1X 8NL London
    7th Floor, Lacon House
    England
    United KingdomBritishDirector123183570001
    TAVIANSKY, Leon
    84 Theobald's Road
    WC1X 8NL London
    7th Floor, Lacon House
    England
    Director
    84 Theobald's Road
    WC1X 8NL London
    7th Floor, Lacon House
    England
    United KingdomBritishCeo216429060001
    DUNNING, Aiden
    28 Jamestown Road
    NW1 7BY London
    Camden Wharf
    United Kingdom
    Secretary
    28 Jamestown Road
    NW1 7BY London
    Camden Wharf
    United Kingdom
    British181952890001
    KALAWSKI, Eva Monica
    North Crescent Drive
    90210 Beverly Hills
    360
    California
    Usa
    Secretary
    North Crescent Drive
    90210 Beverly Hills
    360
    California
    Usa
    179704690001
    ALONSO SALTERAIN, Antonio
    28 Jamestown Road
    NW1 7BY London
    Camden Wharf
    United Kingdom
    Director
    28 Jamestown Road
    NW1 7BY London
    Camden Wharf
    United Kingdom
    UkSpanishCeo162046550001
    BROWN, Philip David
    28 Jamestown Road
    NW1 7BY London
    Camden Wharf
    United Kingdom
    Director
    28 Jamestown Road
    NW1 7BY London
    Camden Wharf
    United Kingdom
    UkIrishChief Franchise And Operations Director181952070001
    COTTERRELL, Jason Richard
    84 Theobald's Road
    WC1X 8NL London
    7th Floor, Lacon House
    England
    Director
    84 Theobald's Road
    WC1X 8NL London
    7th Floor, Lacon House
    England
    EnglandBritishCountry Director135159610002
    GREGORY, Shaun
    84 Theobald's Road
    WC1X 8NL London
    7th Floor, Lacon House
    England
    Director
    84 Theobald's Road
    WC1X 8NL London
    7th Floor, Lacon House
    England
    EnglandBritishChief Executive Officer251797970001
    KALAWSKI, Eva Monica
    North Crescent Drive
    90210 Beverly Hills
    360
    California
    Usa
    Director
    North Crescent Drive
    90210 Beverly Hills
    360
    California
    Usa
    United StatesAmericanLawyer148885890002
    KING, David Truman
    84 Theobald's Road
    WC1X 8NL London
    7th Floor, Lacon House
    England
    Director
    84 Theobald's Road
    WC1X 8NL London
    7th Floor, Lacon House
    England
    EnglandBritishManaging Director176328110001
    MADDEN, Daniel Christopher
    28 Jamestown Road
    NW1 7BY London
    Camden Wharf
    United Kingdom
    Director
    28 Jamestown Road
    NW1 7BY London
    Camden Wharf
    United Kingdom
    United KingdomBritishDirector Of Operational Programmes183308040001
    SIGLER, Mary Ann
    360 North
    Crescent Drive
    Beverly Hills
    California 90210
    Usa
    Director
    360 North
    Crescent Drive
    Beverly Hills
    California 90210
    Usa
    AmericaAmericanCfo180864870001

    Who are the persons with significant control of EXTERION MEDIA METRO SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Doubleplay I Limited
    84 Theobald's Road
    WC1X 8NL London
    7th Floor, Lacon House
    England
    Jul 10, 2016
    84 Theobald's Road
    WC1X 8NL London
    7th Floor, Lacon House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Register
    Registration Number08604817
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for EXTERION MEDIA METRO SERVICES (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 10, 2016Jul 10, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does EXTERION MEDIA METRO SERVICES (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 05, 2017Commencement of winding up
    Jan 28, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Robert Nicholas Lewis
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London

    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