EL

EXTERION LIMITED

Active

Company number 10400127

London, England · Incorporated 28 September 2016

7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, England

Last updated on 31 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Exterion Media Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
19 January 2026 View
Legacy
Other
19 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 January 2026 View
Legacy
Other
23 December 2025 View
Legacy
Other
23 December 2025 View
Legacy
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Legacy
Other
18 December 2024 View
Legacy
Other
18 December 2024 View
Legacy
Accounts
18 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Legacy
Other
2 January 2024 View
Legacy
Other
2 January 2024 View
Legacy
Accounts
2 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2023 View
Legacy
Other
5 January 2023 View
Legacy
Other
5 January 2023 View
Legacy
Accounts
5 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Legacy
Other
28 February 2022 View
Legacy
Accounts
28 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 February 2022 View
Legacy
Other
28 February 2022 View
Change Person Director Company With Change Date
Officers
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 February 2021 View
Legacy
Other
6 January 2021 View
Legacy
Other
6 January 2021 View
Legacy
Accounts
6 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 February 2020 View
Change Person Director Company With Change Date
Officers
18 January 2020 View
Change Person Director Company With Change Date
Officers
18 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2020 View
Legacy
Other
26 October 2019 View
Legacy
Other
26 October 2019 View
Legacy
Accounts
26 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Resolution
Resolution
5 September 2019 View
Memorandum Articles
Incorporation
5 September 2019 View
Change Account Reference Date Company Current Extended
Accounts
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
23 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2018 View
Change Person Director Company With Change Date
Officers
19 April 2018 View
Change Person Director Company With Change Date
Officers
19 April 2018 View
Legacy
Other
4 April 2018 View
Legacy
Other
4 April 2018 View
Resolution
Resolution
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
15 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
15 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2018 View
Appoint Person Director Company With Name Date
Officers
15 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Legacy
Accounts
24 March 2017 View
Change Account Reference Date Company Current Extended
Accounts
14 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2016 View
Incorporation Company
Incorporation
28 September 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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