Exterion Media (Uk) Limited (02480440)

Company details

30 Leicester Square
London
Wc2h 7la

74990 · Non-trading company

Messer, Olivia · Director appointed 2025-03-17
Porter, Benedict Campion · Director appointed 2023-07-01
Williams, John · Director appointed 2017-12-31 resigned 2025-05-01
Singer, Darren David · Director appointed 2015-11-09 resigned 2023-07-01
Beak, Jonathan · Secretary appointed 2015-11-09 resigned 2017-12-31
Beak, Jonathan · Director appointed 2015-11-09 resigned 2017-12-31
Miron, Stephen Gabriel · Director appointed 2015-08-14 resigned 2015-11-09
Allen, Charles Lamb, The Lord Allen Of Kensington · Director appointed 2015-08-14 resigned 2015-11-09
Potterell, Clive Ronald · Director appointed 2008-11-28 resigned 2015-09-30
Connole, Michael Damien · Director appointed 2008-07-18 resigned 2015-08-14
Manning, Richard Denley John · Director appointed 2003-07-31 resigned 2008-11-28
Pallot, Wendy Monica · Director appointed 2000-07-07 resigned 2008-07-18
Bellew, Joanne Louise · Secretary appointed 2000-07-07 resigned 2005-09-05
Taylor, John Patrick Enfield · Director appointed 2000-07-07 resigned 2003-07-31
Cox, Charles Richard · Director appointed 1998-07-28 resigned 2000-07-07
Clarkson, Robert Patrick Kelvin · Director appointed 1998-07-28 resigned 2000-07-07
Wellington, John Treloar · Director appointed 1997-03-03 resigned 1998-07-28
Bartlett, Alan Frank · Director resigned 1997-03-03
Austin, Philip · Director resigned 1997-03-03

Gwr East Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2026-03-30 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-12 Dormant accounts (paper) AA Accounts
2025-05-06 Termination director company with name termination date TM01 Officers
2025-03-25 Appointment of director AP01 Officers
2025-03-18 Confirmation statement (no updates) CS01 Confirmation statement
2024-05-17 Dormant accounts (paper) AA Accounts
2024-03-13 Confirmation statement (no updates) CS01 Confirmation statement
2023-07-12 Appointment of director AP01 Officers
2023-07-12 Termination director company with name termination date TM01 Officers
2023-06-23 Dormant accounts (paper) AA Accounts
2023-03-13 Confirmation statement (no updates) CS01 Confirmation statement
2022-07-20 Dormant accounts (paper) AA Accounts
2022-03-14 Confirmation statement (no updates) CS01 Confirmation statement
2021-10-07 Director details changed CH01 Officers
2021-09-04 Dormant accounts (paper) AA Accounts