Company information:
Exterion Limited (No: 10400127)
Address: 7TH FLOOR, LACON HOUSE, 84 THEOBALDS ROAD, LONDON, WC1X 8NL, ENGLAND
Status: Active
Incorporated: 28-Sep-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANTHONY JOHN BOOKER ( DOB: Mar-1970 From: Sep-2016 )
Current Director: SEBASTIAN JAMES ENSER-WIGHT ( DOB: Jul-1988 From: Mar-2022 )
Current Director: BENEDICT CAMPION PORTER ( DOB: Mar-1975 From: Jul-2023 )
Current Secretary: MICHELLE JANE GAMMON ( From: Jan-2020 )
Resigned Director: SHAUN GREGORY ( DOB: Oct-1968 From: Sep-2016 To: Feb-2018 )
Resigned Director: RUPA PRAVIN PATEL ( DOB: Mar-1975 From: Feb-2018 To: May-2019 )
Resigned Director: DARREN DAVID SINGER ( DOB: Feb-1969 From: Feb-2021 To: Jul-2023 )
Resigned Director: LEON TAVIANSKY ( DOB: Jun-1970 From: Sep-2016 To: Mar-2022 )
Resigned Secretary: RUPA PATEL ( From: Jan-2018 To: Feb-2018 )
Resigned Secretary: HELEN SARAH SHAW ( From: Sep-2016 To: Jan-2018 )
Persons of Significant Control:
Exterion Media Holdings Limited, 7th Floor, Lacon House 84 Theobalds Road, London, WC1X 8NL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-28)