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All Information about:

                        
Name

Exterion Media Holdings Limited

Address
7th Floor, Lacon House
84 Theobalds Road
London
WC1X 8NL
VAT ID no VAT ID available
Company No. 09546482 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Doubleplay Ii Limited Status: Active Notified: 27/07/2016 Companies House Number: 08604810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Enser-Wight, Sebastian James London, England Status: Active Notified: 31/03/2022 Date of Birth: 07/1988 Occupation: Chief Strategy Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Gammon, Michelle Jane London, England Status: Active Notified: 30/01/2020 Role: Secretary
    Porter, Benedict Campion London, England Status: Active Notified: 01/07/2023 Date of Birth: 03/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Rupa Pravin London, England Status: Ceased Notified: 06/02/2018 Ceased: 21/05/2019 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Singer, Darren David London, England Status: Ceased Notified: 15/02/2021 Ceased: 01/07/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Doubleplay III Limited Status: Active Notified: 11/11/2016 Companies House Number: 08604817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Exterion Limited Status: Active Notified: 28/09/2016 Companies House Number: 10400127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors