- Company Overview for EXTERION MEDIA (UK) LIMITED (02480440)
- Filing history for EXTERION MEDIA (UK) LIMITED (02480440)
- People for EXTERION MEDIA (UK) LIMITED (02480440)
- More for EXTERION MEDIA (UK) LIMITED (02480440)
| 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) |
|---|---|---|---|
| 15 Mar 2017 | CS01 | Confirmation statement made on 13 March 2017 with updates | |
| 02 Nov 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 14 Mar 2016 | AR01 |
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
|
|
| 14 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 23 Nov 2015 | TM01 | Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 | |
| 23 Nov 2015 | AP01 | Appointment of Mr Jonathan Beak as a director on 9 November 2015 | |
| 23 Nov 2015 | AP03 | Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 | |
| 23 Nov 2015 | TM01 | Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 | |
| 23 Nov 2015 | AP01 | Appointment of Mr Darren David Singer as a director on 9 November 2015 | |
| 01 Oct 2015 | TM01 | Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 | |
| 01 Oct 2015 | TM02 | Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 | |
| 17 Aug 2015 | AP01 | Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 | |
| 17 Aug 2015 | TM01 | Termination of appointment of Michael Damien Connole as a director on 14 August 2015 | |
| 17 Aug 2015 | AP01 | Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 | |
| 26 Mar 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
|
|
| 03 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 19 Mar 2014 | AR01 |
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
|
|
| 23 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 27 Mar 2013 | AR01 | Annual return made up to 13 March 2013 with full list of shareholders | |
| 14 Aug 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 27 Mar 2012 | AR01 | Annual return made up to 13 March 2012 with full list of shareholders | |
| 19 Oct 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 16 Mar 2011 | AR01 | Annual return made up to 13 March 2011 with full list of shareholders | |
| 25 Aug 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 22 Mar 2010 | AR01 | Annual return made up to 13 March 2010 with full list of shareholders |