EXTERION MEDIA METRO SERVICES (UK) LIMITED
Company is dissolved
General Information
NAME
EXTERION MEDIA METRO SERVICES (UK) LIMITED
COMPANY NUMBER
08604811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
10/07/2013
(11 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/01/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
09/10/2013
20/01/2014
OUTDOOR METRO SERVICES LIMITED
View all previous names
LONDON
WC1X 8NL
7th Floor
Lacon House
84 Theobalds Road
London
WC1X 8NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Anthony John Booker (912318357) Appointed |
| 16/05/2024 | New Board Member Anthony John Booker (912318357) Appointed |
| 05/06/2023 | New Board Member Anthony John Booker (912318357) Appointed |
Credit Risk Overview
Want to learn more about EXTERION MEDIA METRO SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXTERION MEDIA METRO SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTERION MEDIA METRO SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1955 |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
|
10/07/2013 - 01/10/2013 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/08/2013 - 01/10/2013 (1 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 11 Past: 36 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Anthony John Booker (912318357) Appointed |
| 16/05/2024 | New Board Member Anthony John Booker (912318357) Appointed |
| 05/06/2023 | New Board Member Anthony John Booker (912318357) Appointed |
| 07/06/2018 | David Truman King (917632811) has left the board |
| 07/06/2018 | Shaun Gregory (915741995) has left the board |
| 07/06/2018 | New Board Member Leon Taviansky (921642906) Appointed |
| 11/10/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 30/01/2017 | New Board Member David Truman King (917632811) Appointed |
| 30/01/2017 | Jason Richard Cotterrell (913515961) has left the board |
| 27/01/2017 | New Annual Return filed |
| 09/12/2016 | Change in Reg. Office |
| 25/11/2016 | Change in Reg. Office |
| 23/11/2016 | Change in Reg. Office |
| 06/09/2016 | Daniel Christopher Madden (918330804) has left the board |
| 28/07/2016 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 24/06/2016 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 07/11/2014 | New Company Secretary Helen Sarah Shaw (919237400) Appointed |
| 20/10/2014 | Aiden Dunning (918195289) has left the board |
| 27/09/2014 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 21/07/2014 | New Board Member Shaun Gregory (915741995) Appointed |
| 28/02/2014 | Antonio Alonso Salterain (916204655) has left the board |
| 06/12/2013 | New Board Member Daniel Christopher Madden (918330804) Appointed |
| 25/11/2013 | Philip David Brown (918195207) has left the board |
| 18/10/2013 | New Board Member Philip David Brown (918195207) Appointed |
| 18/10/2013 | Jason Richard Cotterrell (918195280) has left the board |
| 18/10/2013 | Philip David Brown (918195270) has left the board |
| 18/10/2013 | New Board Member Jason Richard Cotterrell (913515961) Appointed |
| 11/10/2013 | New Board Member Anthony John Booker (912318357) Appointed |
| 11/10/2013 | Eva Monica Kalawski (917970469) has left the board |
| 11/10/2013 | Mary Ann Sigler (918086487) has left the board |
| 11/10/2013 | Change in Reg. Office |
| 11/10/2013 | New Board Member Jason Richard Cotterrell (918195280) Appointed |
| 11/10/2013 | New Company Secretary Aiden Dunning (918195289) Appointed |
| 11/10/2013 | New Board Member Philip David Brown (918195270) Appointed |
| 11/10/2013 | New Board Member Antonio Alonso Salterain (916204655) Appointed |
| 11/10/2013 | Eva Monica Kalawski (914888589) has left the board |
| 06/09/2013 | Mary Ann Sigler (918086540) has left the board |
| 06/09/2013 | New Board Member Mary Ann Sigler (918086487) Appointed |
| 30/08/2013 | New Board Member Mary Ann Sigler (918086540) Appointed |
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