EXTERION MEDIA (UK) LIMITED
Address
EXTERION MEDIA (UK) LIMITED
Phone: 020 7482 3000Phone: 020 7428 2884
Phone: 0800 808 5619
Web: www.exterionmedia.co.uk
Classification:
Legal Information
Company Registration No.:
02866133
Incorporation Date:
26 Oct 1993
(23 Years old)
Financial Year End:
31 Dec
Capital:
£650,001.00
on 19 Jan 2017
For period ending:
31 Dec 2015
Filed on:
22 Jun 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
8 Oct 2015
Filed on:
3 Nov 2015
Purchase latest return for £4.99
Information correct as of: 9 Jul 2017 - Check for updates
Map
Recently Filed Documents - 192 available
- Statement of satisfaction of a charge - £4.99
- Appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES - £4.99
- Return of Allotment of shares - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Anthony Booker | |
| 15 Nov 2010 ⇒ Present ( 6 Years ) | Director |
| Shaun Gregory | |
| 16 Jul 2014 ⇒ Present ( 3 Years ) | Director |
| David King | |
| 23 Jan 2017 ⇒ Present ( 6 Months ) | Director |
| Helen Shaw | |
| 3 Nov 2014 ⇒ Present ( 2 Years ) | Company Secretary |
| Leon Taviansky | |
| 1 Sep 2016 ⇒ Present ( 10 Months ) | Director |
Charges / mortgages against this Company
U.S. BANK TRUSTEES LIMITED
-
OUTSTANDING
on
18 Nov 2016
LLOYDS BANK PLC
-
OUTSTANDING
on
12 Feb 2015
Previous Company Names
CBS OUTDOOR LIMITED
Changed 20 Jan 2014
VIACOM OUTDOOR LIMITED
Changed 5 Feb 2007
TDI ADVERTISING LIMITED
Changed 20 Jun 2001
Previous Addresses
7TH FLOOR LACON LONDON
84 THEOBALD'S ROAD
LONDON
WC1X 8NL
ENGLAND
84 THEOBALD'S ROAD
LONDON
WC1X 8NL
ENGLAND
Changed 7 Dec 2016
LACON LONDON 84 THEOBALD'S ROAD
LONDON
WC1X 8NL
ENGLAND
LONDON
WC1X 8NL
ENGLAND
Changed 23 Nov 2016
CAMDEN WHARF
28 JAMESTOWN ROAD
LONDON
NW1 7BY
28 JAMESTOWN ROAD
LONDON
NW1 7BY
Changed 21 Nov 2016
28 JAMESTOWN ROAD
CAMDEN WHARF
LONDON
NW1 7BY
CAMDEN WHARF
LONDON
NW1 7BY
Changed 14 Jan 2008
C/O VIACOM UK LIMITED
4TH FLOOR 180 OXFORD STREET
LONDON
W1D 1NN
4TH FLOOR 180 OXFORD STREET
LONDON
W1D 1NN
Changed 19 Jan 2006
CAMDEN WHARF
28 JAMESTOWN ROAD
LONDON
NW1 7BY
28 JAMESTOWN ROAD
LONDON
NW1 7BY
Changed 16 Apr 2004
10 JAMESTOWN ROAD
LONDON
NW1 7BY
LONDON
NW1 7BY
Changed 1 Feb 2002
55 BROADWAY
LONDON
SW1H 0BD
LONDON
SW1H 0BD
Changed 21 Jan 1994
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
241 | £1,003,744.13 |
Basingstoke and Deane Borough Council |
1 | £1,470.00 |
Bristol City Council |
70 | £311,972.16 |
Calderdale Metropolitan Borough Council |
53 | £91,380.00 |
Department for Culture, Media and Sport |
1 | £25,282.00 |
Department of Health |
2 | £82,698.78 |
Foreign and Commonwealth Office |
2 | £28,080.00 |
London Borough of Islington |
1 | £8,739.65 |
Newark and Sherwood District Council |
1 | £2,340.00 |
Preston City Council |
3 | £5,175.00 |
South Gloucestershire Council |
1 | £812.00 |
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.exterionmedia.marketing
www.exterionmedia.market
www.exterionmedia.agency
www.exterionmedia.net
www.exterionmedia.org
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
18 Nov 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 22 Jun 2016 | 6 |
| 31 Dec 2014 | 9 Dec 2015 | 12 |
| 31 Dec 2013 | 4 Nov 2014 | 11 |
| 31 Dec 2012 | 19 Sep 2013 | 9 |
| 31 Dec 2011 | 3 Oct 2012 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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