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EXTERION MEDIA HOLDINGS LIMITED

Company number 09546482

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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)
04 Apr 2022 AP01 Appointment of Mr Sebastian James Enser-Wight as a director on 31 March 2022
31 Mar 2022 TM01 Termination of appointment of Leon Taviansky as a director on 31 March 2022
25 Feb 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
25 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
25 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
25 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
26 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
08 Mar 2021 TM01 Termination of appointment of Anthony John Booker as a director on 15 February 2021
17 Feb 2021 AP01 Appointment of Mr Darren David Singer as a director on 15 February 2021
21 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
06 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
06 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
06 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
06 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
20 Feb 2020 AP03 Appointment of Michelle Jane Gammon as a secretary on 30 January 2020
21 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
21 Jan 2020 PSC05 Change of details for Doubleplay Ii Limited as a person with significant control on 21 January 2020
20 Jan 2020 PSC05 Change of details for Doubleplay Ii Limited as a person with significant control on 18 January 2020
18 Jan 2020 CH01 Director's details changed for Mr Anthony John Booker on 18 January 2020
18 Jan 2020 CH01 Director's details changed for Mr Leon Taviansky on 18 January 2020
15 Jan 2020 PSC05 Change of details for Doubleplay Ii Limited as a person with significant control on 14 January 2020
15 Jan 2020 AD01 Registered office address changed from 7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL England to 7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL on 15 January 2020
26 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
26 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
26 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18