EXTERION MEDIA (UK) LIMITED

02480440
30 LEICESTER SQUARE LONDON WC2H 7LA

Documents

Documents
Date Category Description Pages
17 May 2024 accounts Annual Accounts 5 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 officers Appointment of director (Mr Benedict Campion Porter) 2 Buy now
12 Jul 2023 officers Termination of appointment of director (Darren David Singer) 1 Buy now
23 Jun 2023 accounts Annual Accounts 6 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2022 accounts Annual Accounts 6 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 officers Change of particulars for director (Mr John Williams) 2 Buy now
04 Sep 2021 accounts Annual Accounts 6 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 accounts Annual Accounts 6 Buy now
17 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 resolution Resolution 2 Buy now
26 Sep 2019 change-of-name Change Of Name Notice 2 Buy now
16 Jul 2019 accounts Annual Accounts 6 Buy now
26 Apr 2019 resolution Resolution 3 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2018 accounts Annual Accounts 6 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 officers Termination of appointment of secretary (Jonathan Beak) 1 Buy now
08 Jan 2018 officers Appointment of director (Mr John Williams) 2 Buy now
08 Jan 2018 officers Termination of appointment of director (Jonathan Beak) 1 Buy now
28 Nov 2017 accounts Annual Accounts 6 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2016 accounts Annual Accounts 6 Buy now
14 Mar 2016 annual-return Annual Return 5 Buy now
14 Dec 2015 accounts Annual Accounts 6 Buy now
23 Nov 2015 officers Termination of appointment of director (Stephen Gabriel Miron) 1 Buy now
23 Nov 2015 officers Appointment of director (Mr Jonathan Beak) 2 Buy now
23 Nov 2015 officers Appointment of secretary (Mr Jonathan Beak) 2 Buy now
23 Nov 2015 officers Termination of appointment of director (Charles Lamb Allen) 1 Buy now
23 Nov 2015 officers Appointment of director (Mr Darren David Singer) 2 Buy now
01 Oct 2015 officers Termination of appointment of director (Clive Ronald Potterell) 1 Buy now
01 Oct 2015 officers Termination of appointment of secretary (Clive Ronald Potterell) 1 Buy now
17 Aug 2015 officers Appointment of director (Mr Stephen Gabriel Miron) 2 Buy now
17 Aug 2015 officers Termination of appointment of director (Michael Damien Connole) 1 Buy now
17 Aug 2015 officers Appointment of director (Lord Charles Lamb Allen) 2 Buy now
26 Mar 2015 annual-return Annual Return 5 Buy now
03 Jan 2015 accounts Annual Accounts 5 Buy now
19 Mar 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 accounts Annual Accounts 6 Buy now
27 Mar 2013 annual-return Annual Return 5 Buy now
14 Aug 2012 accounts Annual Accounts 6 Buy now
27 Mar 2012 annual-return Annual Return 5 Buy now
19 Oct 2011 accounts Annual Accounts 6 Buy now
16 Mar 2011 annual-return Annual Return 5 Buy now
25 Aug 2010 accounts Annual Accounts 6 Buy now
22 Mar 2010 annual-return Annual Return 5 Buy now
13 Jan 2010 accounts Annual Accounts 7 Buy now
14 Oct 2009 officers Change of particulars for secretary (Clive Ronald Potterell) 1 Buy now
14 Oct 2009 officers Change of particulars for director (Clive Ronald Potterell) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Michael Damien Connole) 2 Buy now
16 Mar 2009 annual-return Return made up to 13/03/09; full list of members 3 Buy now
11 Dec 2008 officers Director and secretary appointed clive ronald potterell 3 Buy now
11 Dec 2008 officers Appointment terminated director and secretary richard manning 1 Buy now
05 Aug 2008 officers Director appointed michael damien connole 4 Buy now
30 Jul 2008 accounts Annual Accounts 8 Buy now
28 Jul 2008 officers Appointment terminated director wendy pallot 1 Buy now
18 Mar 2008 annual-return Return made up to 13/03/08; full list of members 3 Buy now
23 Jan 2008 accounts Annual Accounts 6 Buy now
30 Mar 2007 annual-return Return made up to 13/03/07; full list of members 7 Buy now
09 Jan 2007 accounts Annual Accounts 6 Buy now
21 Jun 2006 officers Director's particulars changed 1 Buy now
28 Mar 2006 annual-return Return made up to 13/03/06; full list of members 7 Buy now
15 Nov 2005 officers Director's particulars changed 1 Buy now
14 Sep 2005 officers Secretary resigned 1 Buy now
14 Sep 2005 officers New secretary appointed 2 Buy now
14 Sep 2005 address Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF 1 Buy now
07 Sep 2005 accounts Annual Accounts 6 Buy now
23 Mar 2005 annual-return Return made up to 13/03/05; full list of members 5 Buy now
16 Aug 2004 accounts Annual Accounts 6 Buy now
19 Mar 2004 annual-return Return made up to 13/03/04; full list of members 5 Buy now
23 Dec 2003 accounts Annual Accounts 9 Buy now
08 Aug 2003 officers Director resigned 1 Buy now
08 Aug 2003 officers New director appointed 2 Buy now
24 Mar 2003 annual-return Return made up to 13/03/03; full list of members 5 Buy now
06 Feb 2003 accounts Annual Accounts 10 Buy now
20 Mar 2002 annual-return Return made up to 13/03/02; full list of members 5 Buy now
16 Aug 2001 accounts Annual Accounts 5 Buy now
03 Apr 2001 address Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green, westlea swindon wiltshire SN5 7HB 1 Buy now
28 Mar 2001 annual-return Return made up to 13/03/01; full list of members 5 Buy now
10 Nov 2000 accounts Accounting reference date extended from 30/09/00 to 31/03/01 1 Buy now
04 Sep 2000 officers New director appointed 4 Buy now
23 Aug 2000 officers Director's particulars changed 1 Buy now
21 Aug 2000 address Registered office changed on 21/08/00 from: northcliffe house 2 derry street kensington london W8 5TT 1 Buy now
21 Aug 2000 officers New director appointed 2 Buy now
21 Aug 2000 officers Director resigned 1 Buy now
21 Aug 2000 officers Director resigned 1 Buy now
21 Aug 2000 officers Secretary resigned 1 Buy now
21 Aug 2000 officers New secretary appointed 2 Buy now
12 Jul 2000 auditors Auditors Resignation Company 2 Buy now
04 Apr 2000 accounts Annual Accounts 10 Buy now
03 Apr 2000 annual-return Return made up to 13/03/00; full list of members 7 Buy now
17 May 1999 officers Secretary's particulars changed 1 Buy now
22 Mar 1999 annual-return Return made up to 13/03/99; full list of members 8 Buy now
17 Dec 1998 accounts Annual Accounts 9 Buy now
06 Oct 1998 accounts Accounting reference date extended from 31/03/98 to 30/09/98 1 Buy now
06 Oct 1998 resolution Resolution 1 Buy now