Exterion Media Holdings Limited
Company Profile
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Large EnterpriseExterion Media Holdings Limited
09546482•Private Limited With Share Capital
7Th Floor, Lacon House, 84 Theobalds Road, London, WC1X8NL
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Incorporated
16/04/2015
Company Age
11 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Exterion Media Holdings Limited (09546482) is a private limited with share capital incorporated on 16/04/2015 (11 years old) and registered in london, WC1X8NL. The company operates under SIC code 70100 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 16/04/2015
WC1X8NL
Financial Overview
Total Assets
£482.86M
Liabilities
£310.28M
Net Assets
£172.57M
Est. Turnover
£151.17M
AI Estimated
Unreported
Cash
£73.0K
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2025
Legacy
Category:Accounts
Date:22-12-2025
Legacy
Category:Other
Date:22-12-2025
Legacy
Category:Other
Date:22-12-2025
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2024
Legacy
Category:Accounts
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:24-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2024
Legacy
Category:Accounts
Date:02-01-2024
Legacy
Category:Other
Date:02-01-2024
Legacy
Category:Other
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Capital Allotment Shares
Category:Capital
Date:30-05-2023
Capital Allotment Shares
Category:Capital
Date:26-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-04-2023
Resolution
Category:Resolution
Date:26-04-2023
Legacy
Category:Insolvency
Date:26-04-2023
Legacy
Category:Capital
Date:26-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-03-2023
Legacy
Category:Accounts
Date:23-03-2023
Legacy
Category:Other
Date:23-03-2023
Legacy
Category:Other
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-02-2022
Legacy
Category:Accounts
Date:25-02-2022
Legacy
Category:Other
Date:25-02-2022
Legacy
Category:Other
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2021
Legacy
Category:Accounts
Date:06-01-2021
Legacy
Category:Other
Date:06-01-2021
Legacy
Category:Other
Date:06-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2019
Legacy
Category:Accounts
Date:26-10-2019
Legacy
Category:Other
Date:26-10-2019
Legacy
Category:Other
Date:26-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-05-2018
Legacy
Category:Accounts
Date:16-05-2018
Legacy
Category:Other
Date:16-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2018
Legacy
Category:Other
Date:04-04-2018
Legacy
Category:Other
Date:04-04-2018
Resolution
Category:Resolution
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-07-2017
Legacy
Category:Accounts
Date:24-03-2017
Legacy
Category:Other
Date:20-03-2017
Legacy
Category:Other
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-06-2015
Incorporation Company
Category:Incorporation
Date:16-04-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
7Th Floor, Lacon House, 84 Theobalds Road, London, Wc1X 8Nl, WC1X8NLRegistered
Related Companies
10
Contact
02074823000
7Th Floor, Lacon House, 84 Theobalds Road, London, WC1X8NL