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Name

Exterion Limited
Address
7th Floor, Lacon House
84 Theobalds Road
London
WC1X 8NL
VAT ID no VAT ID available
Company No. 10400127 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Exterion Media Holdings Limited Status: Active Notified: 28/09/2016 Companies House Number: 09546482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Enser-Wight, Sebastian James London, England Status: Active Notified: 31/03/2022 Date of Birth: 07/1988 Occupation: Chief Strategy Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Gammon, Michelle Jane London, England Status: Active Notified: 30/01/2020 Role: Secretary
    Porter, Benedict Campion London, England Status: Active Notified: 01/07/2023 Date of Birth: 03/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Rupa Pravin 84 Theobald'S Road, London Status: Ceased Notified: 06/02/2018 Ceased: 21/05/2019 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Singer, Darren David London, England Status: Ceased Notified: 15/02/2021 Ceased: 01/07/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British