EXTERION MEDIA METRO SERVICES (UK) LIMITED
Overview
| Company Name | EXTERION MEDIA METRO SERVICES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08604811 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of EXTERION MEDIA METRO SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| OUTDOOR METRO SERVICES LIMITED | Oct 09, 2013 | Oct 09, 2013 |
| DOUBLEPLAY LU LIMITED | Jul 10, 2013 | Jul 10, 2013 |
What are the latest accounts for EXTERION MEDIA METRO SERVICES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for EXTERION MEDIA METRO SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 04, 2019 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 04, 2018 | 9 pages | LIQ03 | ||||||||||
Appointment of Mr Leon Taviansky as a director on Feb 06, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Truman King as a director on Jun 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shaun Gregory as a director on Feb 05, 2018 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr David Truman King as a director on Jan 23, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Richard Cotterrell as a director on Jan 23, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 6 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
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 pages | AD01 | ||||||||||
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 pages | AD01 | ||||||||||
Termination of appointment of Daniel Christopher Madden as a director on Sep 01, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2014 | 25 pages | AA | ||||||||||
Who are the officers of EXTERION MEDIA METRO SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Helen Sarah | Secretary | 84 Theobald's Road WC1X 8NL London 7th Floor, Lacon House England | 192374000001 | |||||||
| BOOKER, Anthony John | Director | 84 Theobald's Road WC1X 8NL London 7th Floor, Lacon House England | United Kingdom | British | Director | 123183570001 | ||||
| TAVIANSKY, Leon | Director | 84 Theobald's Road WC1X 8NL London 7th Floor, Lacon House England | United Kingdom | British | Ceo | 216429060001 | ||||
| DUNNING, Aiden | Secretary | 28 Jamestown Road NW1 7BY London Camden Wharf United Kingdom | British | 181952890001 | ||||||
| KALAWSKI, Eva Monica | Secretary | North Crescent Drive 90210 Beverly Hills 360 California Usa | 179704690001 | |||||||
| ALONSO SALTERAIN, Antonio | Director | 28 Jamestown Road NW1 7BY London Camden Wharf United Kingdom | Uk | Spanish | Ceo | 162046550001 | ||||
| BROWN, Philip David | Director | 28 Jamestown Road NW1 7BY London Camden Wharf United Kingdom | Uk | Irish | Chief Franchise And Operations Director | 181952070001 | ||||
| COTTERRELL, Jason Richard | Director | 84 Theobald's Road WC1X 8NL London 7th Floor, Lacon House England | England | British | Country Director | 135159610002 | ||||
| GREGORY, Shaun | Director | 84 Theobald's Road WC1X 8NL London 7th Floor, Lacon House England | England | British | Chief Executive Officer | 251797970001 | ||||
| KALAWSKI, Eva Monica | Director | North Crescent Drive 90210 Beverly Hills 360 California Usa | United States | American | Lawyer | 148885890002 | ||||
| KING, David Truman | Director | 84 Theobald's Road WC1X 8NL London 7th Floor, Lacon House England | England | British | Managing Director | 176328110001 | ||||
| MADDEN, Daniel Christopher | Director | 28 Jamestown Road NW1 7BY London Camden Wharf United Kingdom | United Kingdom | British | Director Of Operational Programmes | 183308040001 | ||||
| SIGLER, Mary Ann | Director | 360 North Crescent Drive Beverly Hills California 90210 Usa | America | American | Cfo | 180864870001 |
Who are the persons with significant control of EXTERION MEDIA METRO SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Doubleplay I Limited | Jul 10, 2016 | 84 Theobald's Road WC1X 8NL London 7th Floor, Lacon House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for EXTERION MEDIA METRO SERVICES (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2016 | Jul 10, 2016 | The 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 Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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