EXTERION LIMITED
Activities of other holding companies n.e.c.
EXTERION LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL England
Credit Report
Discover EXTERION LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
-£40.26M
Total Liabilities
£42.07M
Turnover
N/A
Employees
N/A
Debt Ratio
2321%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Benedict Campion Porter | Director | Active |
| Michelle Jane Gammon | Secretary | Active |
| Sebastian James Enser-wight | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Exterion Media Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-27 with no updates | View(3 pages) |
| 18 Dec 2024 | Accounts | Annual accounts made up to 2024-03-31 | View(18 pages) |
| 18 Dec 2024 | Accounts | Annual accounts filed | View(84 pages) |
| 18 Dec 2024 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | View(1 page) |
| 18 Dec 2024 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | View(3 pages) |
Confirmation statement made on 2025-09-27 with no updates
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Recent Activity
Latest Activity
Confirmation statement made on 2025-09-27 with no updates
4 months ago on 29 Sept 2025
Annual accounts made up to 2024-03-31
1 years ago on 18 Dec 2024
Annual accounts filed
1 years ago on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
1 years ago on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
1 years ago on 18 Dec 2024