TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Exterion Media Holdings Limited

Adresse
7th Floor, Lacon House
84 Theobalds Road
London
WC1X 8NL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09546482 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Doubleplay Ii Limited Status: Active Notified: 27/07/2016 Companies House Number: 08604810 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 London, England 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

    Companies Controlled by This Company (2)

    gb-flag GB Doubleplay III Limited Status: Active Notified: 11/11/2016 Companies House Number: 08604817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Exterion Limited Status: Active Notified: 28/09/2016 Companies House Number: 10400127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors