EXTERION MEDIA HOLDINGS LIMITED

Company number 09546482

Date	Type	Description	View / Download
21 Nov 2018	MR04	Satisfaction of charge 095464820001 in full	(4 pages)
16 May 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(22 pages)
16 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(53 pages)
16 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
19 Apr 2018	CH01	Director's details changed for Mr Leon Taviansky on 1 January 2018	(2 pages)
04 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
29 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Comp agree that the company be exempt for the requirements 08/03/2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Shaun Gregory as a director on 5 February 2018	(1 page)
15 Feb 2018	AP01	Appointment of Mrs Rupa Pravin Patel as a director on 6 February 2018	(2 pages)
15 Feb 2018	TM02	Termination of appointment of Rupa Patel as a secretary on 6 February 2018	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(3 pages)
10 Jan 2018	AP03	Appointment of Ms Rupa Patel as a secretary on 8 January 2018	(2 pages)
10 Jan 2018	TM02	Termination of appointment of Helen Sarah Shaw as a secretary on 8 January 2018	(1 page)
17 Jul 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(20 pages)
24 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(51 pages)
20 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
20 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
19 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(5 pages)
07 Dec 2016	AD01	Registered office address changed from 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL England to 7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL on 7 December 2016	(1 page)
23 Nov 2016	AD01	Registered office address changed from Lacon London 84 Theobald's Road London WC1X 8NL England to 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL on 23 November 2016	(1 page)
21 Nov 2016	AD01	Registered office address changed from Camden Wharf 28 Jamestown Road London NW1 7BY United Kingdom to Lacon London 84 Theobald's Road London WC1X 8NL on 21 November 2016	(1 page)
04 Oct 2016	MR01	Registration of charge 095464820001, created on 30 September 2016	(62 pages)
02 Sep 2016	TM01	Termination of appointment of Daniel Christopher Madden as a director on 1 September 2016	(1 page)
21 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)