Exterion Limited

10400127

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR, LACON HOUSE, LONDON, WC1X 8NL

Incorporated 28/09/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Michelle Jane Gammon

secretary · Since 30/01/2020

Mr Sebastian James Enser-Wight

director · Since 31/03/2022

CHIEF STRATEGY OFFICER

BRITISH · ENGLAND · Age 37

Also on 22 other boards

Mr Benedict Campion Porter

director · Since 01/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 196 other boards

Persons with Significant Control

Exterion Media Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 09546482 · Companies House · Limited By Shares

Notified 28/09/2016

Charges0 outstanding

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 15/11/2016Registered 18/11/2016Satisfied 21/11/2018