Exterion Media (UK) Limited in London

Exterion Media (UK) Limited

Founded in 1990, Exterion Media (UK), classified under reg no. 02480440 is an active company. Currently registered at 30 Leicester Square WC2H 7LA, Leicester Square the company has been in the business for thirty four years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Thursday 26th September 2019 Exterion Media (UK) Limited is no longer carrying the name Global Outdoor Media.

The company has 2 directors, namely Benedict P., John W.. Of them, John W. has been with the company the longest, being appointed on 31 December 2017 and Benedict P. has been with the company for the least time - from 1 July 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Exterion Media (UK) Limited Address / Contact

Office Address	30 Leicester Square
Office Address2	London
Town	Leicester Square
Post code	WC2H 7LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02480440
Date of Incorporation	Tue, 13th Mar 1990
Industry	Non-trading company
End of financial Year	31st March
Company age	34 years old
Account next due date	Tue, 31st Dec 2024 (232 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Benedict P.

Position: Director

Appointed: 01 July 2023

John W.

Position: Director

Appointed: 31 December 2017

Philip A.

Position: Secretary

Resigned: 28 July 1998

Jonathan B.

Position: Secretary

Appointed: 09 November 2015

Resigned: 31 December 2017

Jonathan B.

Position: Director

Appointed: 09 November 2015

Resigned: 31 December 2017

Darren S.

Position: Director

Appointed: 09 November 2015

Resigned: 01 July 2023

Charles A.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Stephen M.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Clive P.

Position: Director

Appointed: 28 November 2008

Resigned: 30 September 2015

Clive P.

Position: Secretary

Appointed: 28 November 2008

Resigned: 30 September 2015

Michael C.

Position: Director

Appointed: 18 July 2008

Resigned: 14 August 2015

Richard M.

Position: Secretary

Appointed: 05 September 2005

Resigned: 28 November 2008

Richard M.

Position: Director

Appointed: 31 July 2003

Resigned: 28 November 2008

Joanne B.

Position: Secretary

Appointed: 07 July 2000

Resigned: 05 September 2005

John T.

Position: Director

Appointed: 07 July 2000

Resigned: 31 July 2003

Wendy P.

Position: Director

Appointed: 07 July 2000

Resigned: 18 July 2008

Robert C.

Position: Director

Appointed: 28 July 1998

Resigned: 07 July 2000

Robert C.

Position: Secretary

Appointed: 28 July 1998

Resigned: 07 July 2000

Charles C.

Position: Director

Appointed: 28 July 1998

Resigned: 07 July 2000

John W.

Position: Director

Appointed: 03 March 1997

Resigned: 28 July 1998

Alan B.

Position: Director

Appointed: 13 March 1992

Resigned: 03 March 1997

Philip A.

Position: Director

Appointed: 13 March 1992

Resigned: 03 March 1997

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Gwr East Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gwr East Holdings Limited

30 Leicester Square, London, WC2H 7LA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03960678
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Global Outdoor Media	September 26, 2019
Angels In Radio	April 26, 2019
Spectrum Radio Investors	October 24, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 23rd, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 23rd, June 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 20th, July 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 4th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 16th, September 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 16th, July 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 30th, November 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 28th, November 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 2nd, November 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 14th, December 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 3rd, January 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 14th, August 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 19th, October 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 25th, August 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 13th, January 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 30th, July 2008	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 9th, January 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 9th, January 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 7th, September 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 7th, September 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 16th, August 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 16th, August 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 23rd, December 2003	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 23rd, December 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 16th, August 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 16th, August 2001	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/00 to 31/03/01 filed on: 10th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/03/01 filed on: 10th, November 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 4th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 4th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 17th, December 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 17th, December 1998	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/03/98 to 30/09/98 filed on: 6th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 30/09/98 filed on: 6th, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 29th, January 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 29th, January 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 1st, February 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 1st, February 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 17th, January 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 17th, January 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 1994 filed on: 15th, January 1995	accounts
AA	Dormant company accounts reported for the period up to Thursday 31st March 1994 filed on: 15th, January 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1993 filed on: 31st, January 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1993 filed on: 31st, January 1994	accounts
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1992 filed on: 2nd, February 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1992 filed on: 2nd, February 1993	accounts
AA	Dormant company accounts reported for the period up to Sunday 31st March 1991 filed on: 9th, July 1992	accounts
AA	Dormant company accounts reported for the period up to Sunday 31st March 1991 filed on: 9th, July 1992	accounts	Free Download