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Company Information for

EXTERION LIMITED

7TH FLOOR, LACON HOUSE, 84 THEOBALDS ROAD, LONDON, WC1X 8NL,
Company Registration Number
10400127
Private Limited Company
Active

Company Overview

About Exterion Ltd
EXTERION LIMITED was founded on 2016-09-28 and has its registered office in London. The organisation's status is listed as "Active". Exterion Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
EXTERION LIMITED
 
Legal Registered Office
7TH FLOOR, LACON HOUSE
84 THEOBALDS ROAD
LONDON
WC1X 8NL
 
Filing Information
Company Number 10400127
Company ID Number 10400127
Date formed 2016-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 26/10/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 12:29:13
Primary Source:Companies House
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Companies with same name EXTERION LIMITED
The following companies were found which have the same name as EXTERION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXTERION FIREWALKER II (BDA) LIMITED CUMBERLAND HOUSE 9TH FLOOR 1 VICTORIA STREET HAMILTON HM12 Active Company formed on the 2013-10-01
Exterion Firewalker II (BDA) Limited Active Company formed on the 2011-07-26
EXTERION GROUP HOLDINGS LIMITED Floor 4 Willow House Cricket Square PO BOX 268 Grand Cayman K1 11O4 Active Company formed on the 2007-08-20
EXTERION HOLDINGS (UK) LIMITED 7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL Active Company formed on the 2007-08-22
EXTERION HOLDINGS II (UK) LIMITED 7TH FLOOR, LACON HOUSE 84 THEOBALD'S ROAD LONDON WC1X 8NL Liquidation Company formed on the 1994-06-23
EXTERION HOLDINGS I (UK) 7TH FLOOR, LACON HOUSE 84 THEOBALD'S ROAD LONDON ENGLAND WC1X 8NL Liquidation Company formed on the 1999-01-12
Exterion Holdings (HK) Limited Unknown Company formed on the 2014-02-05
EXTERION LEASING (BDA) LIMITED Cumberland House 1 Victoria Street 9th Floor Hamilton HM11 Active Company formed on the 2013-03-27
EXTERION LEASING (UK) LIMITED 7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL Active Company formed on the 2007-11-09
EXTERION LLC 108 BREWSTER ROAD Westchester SCARSDALE NY 10583 Active Company formed on the 2014-05-27
EXTERION LEASING (BDA) LIMITED Active Company formed on the 2007-11-06
EXTERION MEDIA (UK) LIMITED 30 LEICESTER SQUARE LONDON WC2H 7LA Active Company formed on the 1990-03-13
EXTERION MEDIA METRO SERVICES (UK) LIMITED 7TH FLOOR, LACON HOUSE 84 THEOBALD'S ROAD LONDON WC1X 8NL Liquidation Company formed on the 2013-07-10
EXTERION MEDIA HOLDINGS LIMITED 7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL Active Company formed on the 2015-04-16
EXTERION MEDIA METRO SERVICES (UK) LIMITED Unknown
Exterion Partner (BDA) GP Active Company formed on the 2007-11-27

Company Officers of EXTERION LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN BOOKER
 Director 2016-09-28
RUPA PRAVIN PATEL
 Director 2018-02-06
LEON TAVIANSKY
 Director 2016-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
RUPA PATEL
 Company Secretary 2018-01-08 2018-02-06
SHAUN GREGORY
 Director 2016-09-28 2018-02-05
HELEN SARAH SHAW
 Company Secretary 2016-09-28 2018-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 EXTERION MEDIA METRO SERVICES (UK) LIMITED Director 2013-10-01 CURRENT 2013-07-10 Liquidation
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
RUPA PRAVIN PATEL DOUBLEPLAY II LIMITED Director 2018-02-06 CURRENT 2013-07-10 Active
RUPA PRAVIN PATEL DOUBLEPLAY III LIMITED Director 2018-02-06 CURRENT 2013-07-10 Active
RUPA PRAVIN PATEL EXTERION MEDIA HOLDINGS LIMITED Director 2018-02-06 CURRENT 2015-04-16 Active
RUPA PRAVIN PATEL GLOBAL OUTDOOR MEDIA LIMITED Director 2018-02-06 CURRENT 1993-10-26 Active
RUPA PRAVIN PATEL EXTERION HOLDINGS (UK) LIMITED Director 2018-01-08 CURRENT 2007-08-22 Active
RUPA PRAVIN PATEL EXTERION LEASING (UK) LIMITED Director 2018-01-08 CURRENT 2007-11-09 Active
RUPA PRAVIN PATEL EXTERION LEASING (BDA) LIMITED Director 2018-01-08 CURRENT 2013-03-27 Active
LEON TAVIANSKY GLOBAL OUTDOOR MEDIA LIMITED Director 2016-09-01 CURRENT 1993-10-26 Active
LEON TAVIANSKY EXTERION MEDIA HOLDINGS LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
LEON TAVIANSKY EXTERION GROUP HOLDINGS LIMITED Director 2014-05-06 CURRENT 2007-08-20 Active
LEON TAVIANSKY DOUBLEPLAY II LIMITED Director 2014-02-21 CURRENT 2013-07-10 Active
LEON TAVIANSKY DOUBLEPLAY I LIMITED Director 2014-02-21 CURRENT 2013-07-10 Active
LEON TAVIANSKY DOUBLEPLAY III LIMITED Director 2014-02-21 CURRENT 2013-07-10 Active
LEON TAVIANSKY TALEDA LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active - Proposal to Strike off
LEON TAVIANSKY M.Y. TRONDEX LIMITED Director 2004-08-31 CURRENT 1936-05-16 Liquidation
LEON TAVIANSKY INSIGHT CARTONS (REALISATIONS) LIMITED Director 2004-08-31 CURRENT 1981-08-07 Liquidation

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
2024-12-18Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-12-18Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-12-18Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-12-18Audit exemption subsidiary accounts made up to 2024-03-31
2024-09-30CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES
2024-01-02Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-02Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-02Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-02Audit exemption subsidiary accounts made up to 2023-03-31
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-07-12APPOINTMENT TERMINATED, DIRECTOR DARREN DAVID SINGER
2023-07-12DIRECTOR APPOINTED MR BENEDICT CAMPION PORTER
2023-01-05Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-05Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-05Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-05Audit exemption subsidiary accounts made up to 2022-03-31
2022-10-10CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-04-04AP01DIRECTOR APPOINTED MR SEBASTIAN JAMES ENSER-WIGHT
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR LEON TAVIANSKY
2022-02-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-02-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-02-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-10-04CH01Director's details changed for Mr Leon Taviansky on 2021-09-26
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN BOOKER
2021-02-17AP01DIRECTOR APPOINTED MR DARREN DAVID SINGER
2021-01-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-01-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-01-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-02-20AP03Appointment of Michelle Jane Gammon as company secretary on 2020-01-30
2020-01-18CH01Director's details changed for Mr Leon Taviansky on 2020-01-18
2020-01-15PSC05Change of details for Exterion Media Holdings Limited as a person with significant control on 2020-01-14
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL
2019-10-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-10-08PSC05Change of details for Exterion Media Holdings Limited as a person with significant control on 2019-09-26
2019-09-05MEM/ARTSARTICLES OF ASSOCIATION
2019-09-05RES01ADOPT ARTICLES 05/09/19
2019-07-02AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR RUPA PRAVIN PATEL
2018-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104001270001
2018-10-28CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-05-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEON TAVIANSKY / 01/01/2018
2018-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BOOKER / 01/01/2018
2018-04-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-04-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-03-29RES13Resolutions passed:
  • Memebers of the company agree that the comp be exempt from the requirments 08/03/2018
2018-02-15AP01DIRECTOR APPOINTED MRS RUPA PRAVIN PATEL
2018-02-15TM02APPOINTMENT TERMINATED, SECRETARY RUPA PATEL
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN GREGORY
2018-02-15TM02APPOINTMENT TERMINATED, SECRETARY RUPA PATEL
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN GREGORY
2018-01-10AP03Appointment of Ms Rupa Patel as company secretary on 2018-01-08
2018-01-10TM02Termination of appointment of Helen Sarah Shaw on 2018-01-08
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-03-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2017-02-14AA01Current accounting period extended from 30/09/17 TO 31/12/17
2016-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/16 FROM Camden Wharf 28 Jamestown Road London NW1 7BY United Kingdom
2016-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 104001270001
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXTERION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXTERION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EXTERION LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EXTERION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXTERION LIMITED
Trademarks
We have not found any records of EXTERION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTERION 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 (64209 - Activities of other holding companies n.e.c.) as EXTERION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXTERION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXTERION 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1X 8NL