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EXTERION MEDIA (UK) LIMITED

Company number 02480440

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2024 AA Accounts for a dormant company made up to 31 March 2024
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
12 Jul 2023 AP01 Appointment of Mr Benedict Campion Porter as a director on 1 July 2023
12 Jul 2023 TM01 Termination of appointment of Darren David Singer as a director on 1 July 2023
23 Jun 2023 AA Accounts for a dormant company made up to 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
20 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
14 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
07 Oct 2021 CH01 Director's details changed for Mr John Williams on 7 October 2021
04 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
24 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
16 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
17 Mar 2020 PSC05 Change of details for Gwr East Holdings Limited as a person with significant control on 17 March 2020
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
26 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-26
26 Sep 2019 CONNOT Change of name notice
16 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-25
25 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
30 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
08 Jan 2018 TM02 Termination of appointment of Jonathan Beak as a secretary on 31 December 2017
08 Jan 2018 AP01 Appointment of Mr John Williams as a director on 31 December 2017
08 Jan 2018 TM01 Termination of appointment of Jonathan Beak as a director on 31 December 2017
28 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017