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EXTERION MEDIA METRO SERVICES (UK) LIMITED

Dissolved London

Media representation services

Media representation services
E

EXTERION MEDIA METRO SERVICES (UK) LIMITED

Media representation services

Founded 10 Jul 2013 Dissolved London, England
Media representation services
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

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Registered Address

7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL England

Credit Report

Discover EXTERION MEDIA METRO SERVICES (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 10 resigned
Status
Anthony John BookerDirectorBritishUnited Kingdom551 Oct 2013Active
Helen Sarah ShawSecretaryUnknownUnknown—3 Nov 2014Active
Leon TavianskyDirectorBritishUnited Kingdom556 Feb 2018Active

Shareholders

Shareholders (1)

Doubleplay Iii Limited
100.0%
123 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Doubleplay I Limited

United Kingdom

Active
Notified 10 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

DOUBLEPLAY III LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EXTERION MEDIA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DOUBLEPLAY II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLOBAL MEDIA & ENTERTAINMENT LIMITED united kingdom
EXTERION MEDIA METRO SERVICES (UK) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2021GazetteGazette Dissolved LiquidationView(1 page)
28 Oct 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(7 pages)
10 Dec 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(9 pages)
20 Dec 2018InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(9 pages)
4 Jun 2018OfficersAppointment of Mr Leon Taviansky as director on 2018-02-06View(2 pages)
28 Jan 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
28 Oct 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(7 pages)
10 Dec 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(9 pages)
20 Dec 2018 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(9 pages)
4 Jun 2018 Officers

Appointment of Mr Leon Taviansky as director on 2018-02-06

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 28 Jan 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 28 Oct 2020

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 years ago on 10 Dec 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 years ago on 20 Dec 2018

Appointment of Mr Leon Taviansky as director on 2018-02-06

7 years ago on 4 Jun 2018