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Home > England & Wales Companies > EXTERION MEDIA METRO SERVICES (UK) LIMITED
Company Information for

EXTERION MEDIA METRO SERVICES (UK) LIMITED

7TH FLOOR, LACON HOUSE, 84 THEOBALD'S ROAD, LONDON, WC1X 8NL,
Company Registration Number
08604811
Private Limited Company
Liquidation

Company Overview

About Exterion Media Metro Services (uk) Ltd
EXTERION MEDIA METRO SERVICES (UK) LIMITED was founded on 2013-07-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Exterion Media Metro Services (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXTERION MEDIA METRO SERVICES (UK) LIMITED
 
Legal Registered Office
7TH FLOOR, LACON HOUSE
84 THEOBALD'S ROAD
LONDON
WC1X 8NL
Other companies in NW1
 
Previous Names
OUTDOOR METRO SERVICES LIMITED20/01/2014
DOUBLEPLAY LU LIMITED09/10/2013
Filing Information
Company Number 08604811
Company ID Number 08604811
Date formed 2013-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 23:29:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTERION MEDIA METRO SERVICES (UK) LIMITED
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Companies with same name EXTERION MEDIA METRO SERVICES (UK) LIMITED
The following companies were found which have the same name as EXTERION MEDIA METRO SERVICES (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXTERION MEDIA METRO SERVICES (UK) LIMITED Unknown

Company Officers of EXTERION MEDIA METRO SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
HELEN SARAH SHAW
 Company Secretary 2014-11-03
ANTHONY JOHN BOOKER
 Director 2013-10-01
LEON TAVIANSKY
 Director 2018-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID TRUMAN KING
 Director 2017-01-23 2018-06-01
SHAUN GREGORY
 Director 2014-07-16 2018-02-05
JASON RICHARD COTTERRELL
 Director 2013-10-01 2017-01-23
DANIEL CHRISTOPHER MADDEN
 Director 2013-11-28 2016-09-01
AIDEN DUNNING
 Company Secretary 2013-10-01 2014-10-15
ANTONIO ALONSO SALTERAIN
 Director 2013-10-01 2014-02-10
PHILIP DAVID BROWN
 Director 2013-10-01 2013-11-20
EVA MONICA KALAWSKI
 Company Secretary 2013-07-10 2013-10-01
EVA MONICA KALAWSKI
 Director 2013-07-10 2013-10-01
MARY ANN SIGLER
 Director 2013-08-21 2013-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN BOOKER EXTERION LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
ANTHONY JOHN BOOKER DOUBLEPLAY II LIMITED Director 2016-06-23 CURRENT 2013-07-10 Active
ANTHONY JOHN BOOKER DOUBLEPLAY I LIMITED Director 2016-06-23 CURRENT 2013-07-10 Active
ANTHONY JOHN BOOKER DOUBLEPLAY III LIMITED Director 2016-06-23 CURRENT 2013-07-10 Active
ANTHONY JOHN BOOKER EXTERION MEDIA HOLDINGS LIMITED Director 2016-06-23 CURRENT 2015-04-16 Active
ANTHONY JOHN BOOKER EXTERION FIREWALKER II (BDA) LIMITED Director 2013-11-15 CURRENT 2013-10-01 Active
ANTHONY JOHN BOOKER EXTERION HOLDINGS II (UK) LIMITED Director 2013-10-31 CURRENT 1994-06-23 Liquidation
ANTHONY JOHN BOOKER EXTERION HOLDINGS I (UK) Director 2013-10-31 CURRENT 1999-01-12 Liquidation
ANTHONY JOHN BOOKER TDI TRANSIT ADVERTISING LIMITED Director 2013-10-15 CURRENT 1985-11-06 Dissolved 2014-02-04
ANTHONY JOHN BOOKER TDI M A I L HOLDINGS LIMITED Director 2013-10-15 CURRENT 1997-12-10 Dissolved 2014-11-18
ANTHONY JOHN BOOKER OUTDOOR IMAGES LIMITED Director 2013-10-15 CURRENT 1993-09-29 Dissolved 2014-02-04
ANTHONY JOHN BOOKER TDI (BP) LIMITED Director 2013-10-15 CURRENT 1992-09-02 Dissolved 2014-02-04
ANTHONY JOHN BOOKER METROBUS ADVERTISING LIMITED Director 2013-10-15 CURRENT 1992-10-09 Dissolved 2014-02-04
ANTHONY JOHN BOOKER TDI (FB) LIMITED Director 2013-10-15 CURRENT 1994-10-06 Dissolved 2014-02-04
ANTHONY JOHN BOOKER ABC OUTDOOR LIMITED Director 2013-10-15 CURRENT 1987-07-17 Dissolved 2016-04-03
ANTHONY JOHN BOOKER EXTERION LEASING (BDA) LIMITED Director 2013-10-15 CURRENT 2013-03-27 Active
ANTHONY JOHN BOOKER GLOBAL OUTDOOR MEDIA LIMITED Director 2010-11-15 CURRENT 1993-10-26 Active
ANTHONY JOHN BOOKER EXTERION HOLDINGS (UK) LIMITED Director 2008-10-31 CURRENT 2007-08-22 Active
ANTHONY JOHN BOOKER EXTERION GROUP HOLDINGS LIMITED Director 2008-09-08 CURRENT 2007-08-20 Active
ANTHONY JOHN BOOKER KB CONSULTING SERVICES LIMITED Director 2007-07-23 CURRENT 2007-07-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-28LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-12-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-04
2018-12-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-04
2018-06-04AP01DIRECTOR APPOINTED MR LEON TAVIANSKY
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KING
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN GREGORY
2018-01-05LIQ01Voluntary liquidation declaration of solvency
2017-10-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-23LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-23LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-03-24PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-03-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-03-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-01-26AP01DIRECTOR APPOINTED MR DAVID TRUMAN KING
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JASON RICHARD COTTERRELL
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/16 FROM 7th Floor Lacon London 84 Theobald's Road London England
2016-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/16 FROM Lacon London 84 Theobald's Road London WC1X 8NL England
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/16 FROM Camden Wharf 28 Jamestown Road London NW1 7BY
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CHRISTOPHER MADDEN
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-06-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-23AR0110/07/15 ANNUAL RETURN FULL LIST
2015-02-09AA01Previous accounting period extended from 30/09/14 TO 31/12/14
2014-11-05AP03SECRETARY APPOINTED MRS HELEN SARAH SHAW
2014-10-16TM02APPOINTMENT TERMINATED, SECRETARY AIDEN DUNNING
2014-09-22AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-07AR0110/07/14 FULL LIST
2014-07-17AP01DIRECTOR APPOINTED MR SHAUN GREGORY
2014-03-04AD02SAIL ADDRESS CHANGED FROM: 21 ST. THOMAS STREET BRISTOL BS1 6JS
2014-03-03AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO ALONSO SALTERAIN
2014-01-20RES15CHANGE OF NAME 20/01/2014
2014-01-20CERTNMCOMPANY NAME CHANGED OUTDOOR METRO SERVICES LIMITED CERTIFICATE ISSUED ON 20/01/14
2014-01-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-04AP01DIRECTOR APPOINTED MR DANIEL CHRISTOPHER MADDEN
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN
2013-10-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2013-10-15AD02SAIL ADDRESS CREATED
2013-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2013 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS, ENGLAND
2013-10-09TM02APPOINTMENT TERMINATED, SECRETARY EVA KALAWSKI
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR EVA KALAWSKI
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR MARY SIGLER
2013-10-09AP03SECRETARY APPOINTED AIDEN DUNNING
2013-10-09AP01DIRECTOR APPOINTED MR ANTHONY JOHN BOOKER
2013-10-09AP01DIRECTOR APPOINTED JASON RICHARD COTTERRELL
2013-10-09AP01DIRECTOR APPOINTED PHILIP DAVID BROWN
2013-10-09AP01DIRECTOR APPOINTED MR ANTONIO ALONSO SALTERAIN
2013-10-09RES15CHANGE OF NAME 08/10/2013
2013-10-09CERTNMCOMPANY NAME CHANGED DOUBLEPLAY LU LIMITED CERTIFICATE ISSUED ON 09/10/13
2013-09-04AA01CURRSHO FROM 30/09/2014 TO 30/09/2013
2013-08-29AA01CURREXT FROM 31/07/2014 TO 30/09/2014
2013-08-28AP01DIRECTOR APPOINTED MARY ANN SIGLER
2013-07-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to EXTERION MEDIA METRO SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-10-12
Appointment of Liquidators2017-10-12
Resolutions for Winding-up2017-10-12
Fines / Sanctions
No fines or sanctions have been issued against EXTERION MEDIA METRO SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXTERION MEDIA METRO SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXTERION MEDIA METRO SERVICES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of EXTERION MEDIA METRO SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXTERION MEDIA METRO SERVICES (UK) LIMITED
Trademarks
We have not found any records of EXTERION MEDIA METRO SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTERION MEDIA METRO SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as EXTERION MEDIA METRO SERVICES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXTERION MEDIA METRO SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyEXTERION MEDIA METRO SERVICES (UK) LIMITEDEvent Date2017-10-05
On 5 October 2017 the above-named company, which has not traded for at least 12 months and whose registered office is at 7th Floor, Lacon House, 84 Theobalds Road, London WC1X 8NL, was placed into members' voluntary liquidation and Laura Waters (office holder no: 9477) and Rob Lewis (office holder no: 9277) were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 14.28 of The Insolvency (England & Wales) Rules 2016 that it is the intention of the Joint Liquidators to declare a first distribution to creditors in. respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 17 November 2017 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT, the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the JointLiquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors' claims which were not proved by that date. Office Holder Details: Laura May Waters and Robert Nicholas Lewis (IP numbers 9477 and 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 5 October 2017 . Further information about this case is available from Paul Meitner at the offices of PricewaterhouseCoopers LLP on 020 7212 6394. Laura May Waters and Robert Nicholas Lewis , Joint Liquidators 11 October 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEXTERION MEDIA METRO SERVICES (UK) LIMITEDEvent Date2017-10-05
Laura May Waters and Robert Nicholas Lewis of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about this case is available from Paul Meitner at the offices of PricewaterhouseCoopers LLP on 020 7212 6394.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEXTERION MEDIA METRO SERVICES (UK) LIMITEDEvent Date2017-10-05
Notice is hereby given; as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 5 October 2017 to wind up the above company and appoint Liquidators as follows: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Laura Waters and Rob Lewis of PricewaterhouseCoopers LLP, 7 More London Riverside London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Laura May Waters and Robert Nicholas Lewis (IP numbers 9477 and 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 5 October 2017 . Further information about this case is available from Paul Meitner at the offices of PricewaterhouseCoopers LLP on 020 7212 6394.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTERION MEDIA METRO SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXTERION MEDIA METRO SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1X 8NL