EXTERION MEDIA HOLDINGS LIMITED
7TH FLOOR, LACON HOUSE, 84 THEOBALDS ROAD, LONDON WC1X 8NL- Active
- Private Limited Company
- Company No. 09546482
- Last Updated: 01 Mar 2024
Company Profile
EXTERION MEDIA HOLDINGS LIMITED was incorporated on Thursday, April 16, 2015 as a Private Limited Company with registered address in LONDON. EXTERION MEDIA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 11 days.
| Name | EXTERION MEDIA HOLDINGS LIMITED |
|---|---|
| Company number | 09546482 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR, LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8NL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Doubleplay Ii Limited 84 Theobalds Road, WC1X 8NL |
Dates: Wednesday, July 27, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (94 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EXTERION MEDIA HOLDINGS LIMITED | 16 Apr 2015 |