Active
Company Information for EXTERION GROUP HOLDINGS LIMITED
CAMPBELL CORPORATE SERVICES LIMITED, FLOOR 4 WILLOW HOUSE CRICKET SQUARE, PO BOX 268, GRAND CAYMAN, K1 11O4,
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Company Registration Number
FC028415
Other company type
Active |
Company Name | |
---|---|
EXTERION GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
CAMPBELL CORPORATE SERVICES LIMITED FLOOR 4 WILLOW HOUSE CRICKET SQUARE PO BOX 268 GRAND CAYMAN K1 11O4 | |
Company Number | FC028415 | |
---|---|---|
Company ID Number | FC028415 | |
Date formed | 2007-08-20 | |
Country | CAYMAN ISLANDS | |
Origin Country | CAYMAN ISLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 02:17:29 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOHN BOOKER |
||
LEON TAVIANSKY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID AU |
Director | ||
RICHARD EASTMOND |
Director | ||
MICHAEL COLE |
Company Secretary | ||
MICHAEL COLE |
Director | ||
ROBERT JAMES NESS |
Company Secretary | ||
ROBERT JAMES NESS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXTERION LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
DOUBLEPLAY II LIMITED | Director | 2016-06-23 | CURRENT | 2013-07-10 | Active | |
DOUBLEPLAY I LIMITED | Director | 2016-06-23 | CURRENT | 2013-07-10 | Active | |
DOUBLEPLAY III LIMITED | Director | 2016-06-23 | CURRENT | 2013-07-10 | Active | |
EXTERION MEDIA HOLDINGS LIMITED | Director | 2016-06-23 | CURRENT | 2015-04-16 | Active | |
EXTERION FIREWALKER II (BDA) LIMITED | Director | 2013-11-15 | CURRENT | 2013-10-01 | Active | |
EXTERION HOLDINGS II (UK) LIMITED | Director | 2013-10-31 | CURRENT | 1994-06-23 | Liquidation | |
EXTERION HOLDINGS I (UK) | Director | 2013-10-31 | CURRENT | 1999-01-12 | Liquidation | |
TDI TRANSIT ADVERTISING LIMITED | Director | 2013-10-15 | CURRENT | 1985-11-06 | Dissolved 2014-02-04 | |
TDI M A I L HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1997-12-10 | Dissolved 2014-11-18 | |
OUTDOOR IMAGES LIMITED | Director | 2013-10-15 | CURRENT | 1993-09-29 | Dissolved 2014-02-04 | |
TDI (BP) LIMITED | Director | 2013-10-15 | CURRENT | 1992-09-02 | Dissolved 2014-02-04 | |
METROBUS ADVERTISING LIMITED | Director | 2013-10-15 | CURRENT | 1992-10-09 | Dissolved 2014-02-04 | |
TDI (FB) LIMITED | Director | 2013-10-15 | CURRENT | 1994-10-06 | Dissolved 2014-02-04 | |
ABC OUTDOOR LIMITED | Director | 2013-10-15 | CURRENT | 1987-07-17 | Dissolved 2016-04-03 | |
EXTERION LEASING (BDA) LIMITED | Director | 2013-10-15 | CURRENT | 2013-03-27 | Active | |
EXTERION MEDIA METRO SERVICES (UK) LIMITED | Director | 2013-10-01 | CURRENT | 2013-07-10 | Liquidation | |
GLOBAL OUTDOOR MEDIA LIMITED | Director | 2010-11-15 | CURRENT | 1993-10-26 | Active | |
EXTERION HOLDINGS (UK) LIMITED | Director | 2008-10-31 | CURRENT | 2007-08-22 | Active | |
KB CONSULTING SERVICES LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-23 | Active - Proposal to Strike off | |
EXTERION LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
GLOBAL OUTDOOR MEDIA LIMITED | Director | 2016-09-01 | CURRENT | 1993-10-26 | Active | |
EXTERION MEDIA HOLDINGS LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
DOUBLEPLAY II LIMITED | Director | 2014-02-21 | CURRENT | 2013-07-10 | Active | |
DOUBLEPLAY I LIMITED | Director | 2014-02-21 | CURRENT | 2013-07-10 | Active | |
DOUBLEPLAY III LIMITED | Director | 2014-02-21 | CURRENT | 2013-07-10 | Active | |
TALEDA LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active - Proposal to Strike off | |
M.Y. TRONDEX LIMITED | Director | 2004-08-31 | CURRENT | 1936-05-16 | Liquidation | |
INSIGHT CARTONS (REALISATIONS) LIMITED | Director | 2004-08-31 | CURRENT | 1981-08-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Overseas company appointment. Mr Benedict Campion Porter on 2023-07-01 | ||
Overseas company. Termination of director. Darren David Singer on 2023-07-01 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
Overseas company. Termination of director. Leon Taviansky on 2022-03-31 | ||
Overseas company appointment. Mr Sebastian James Enser-Wight on 2022-04-06 | ||
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BOOKER / 20/04/2018 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR LEON TAVIANSKY / 20/04/2018 | |
OSCH01 | BR010025 ADDRESS CHANGE 20/04/18 CAMDEN WHARF 28 JAMESTOWN ROAD, CAMDEN, NW1 7BY | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BOOKER / 20/04/2018 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR LEON TAVIANSKY / 20/04/2018 | |
OSCH01 | BR010025 ADDRESS CHANGE 20/04/18 CAMDEN WHARF 28 JAMESTOWN ROAD, CAMDEN, NW1 7BY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
OSNM01 | CHANGE OF NAME 10/12/14 EXTERION HOLDINGS (CAYMAN) LIMITED | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID AU | |
OSAP01 | DIRECTOR APPOINTED LEON TAVIANSKY | |
OSNM01 | CHANGE OF NAME 23/01/14 CBS UK GROUP (2007) LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
OSCH02 | CHANGE OF ADDRESS 03/12/12 CAMPBELL CORPORATE SERVICES LIMITED, SCOTIA CENTRE, PO BOX 268, GRAND CAYMAN, K1 11O4, CAYMAN ISLANDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSAP01 | DIRECTOR APPOINTED DAVID AU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
OSCH07 | TRANSACTION OSCH07- BR010025 PERSON AUTHORISED TO REPRESENT PARTIC 01/10/2009 ANTHONY JOHN BOOKER -- ADDRESS: 28 JAMESTOWN ROAD, LONDON, NW1 7BY | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BOOKER / 01/10/2009 | |
OSTM03 | TRANSACTION OSTM03- BR010025 PERSON AUTHORISED TO ACCEPT TERMINATED 05/03/2010 RICHARD JAMES EASTMOND | |
OSAP07 | TRANSACTION OSAP07- BR010025 PERSON AUTHORISED TO ACCEPT APPOINTED 12/03/2010 MITRE SECRETARIES LIMITED -- ADDRESS: MITRE HOUSE 160 ALDERSGATE STREET, LONDON, EC1A 4DD | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EASTMOND | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COLE | |
OSCH05 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COLEMAN / 11/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
BR6 | BR010025 PERSON AUTHORISED TO REPRESENT APPOINTED 08/09/2008 RICHARD JAMES EASTMOND -- ADDRESS :47 ELERS ROAD, LONDON, W13 9QB | |
BR6 | BR010025 PERSON AUTHORISED TO REPRESENT APPOINTED 08/09/2008 ANTHONY JOHN BOOKER -- ADDRESS :22 CHURCH GROVE, HAMPTON WICK, SURREY, KT1 4AL | |
BR5 | BR010025 ADDRESS CHANGE 15/09/08, BUILDING 10 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XS | |
BR4 | DIRECTOR APPOINTED ANTHONY JOHN BOOKER | |
BR4 | DIRECTOR APPOINTED RICHARD JAMES EASTMOND | |
BR5 | BR010025 NAME CHANGE 18/06/08 CBS UK GROUP LIMITED | |
225 | CURREXT FROM 31/08/2008 TO 31/12/2008 | |
BR5 | BR010025 ADDRESS CHANGE 11/04/08, AFRICA HOUSE 64-78 KINGSWAY, LONDON, WC2C 2AH | |
BR4 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT NESS | |
BR4 | SECRETARY APPOINTED MICHAEL COLEMAN | |
BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
BR3 | CHANGE OF NAME 03/03/08 CBS UK GROUP LIMITED | |
BR2 | ALTN CONSTITUTIONAL DOC 03/03/2008 | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-BCH | BR010025 REGISTERED | |
BR1-PAR | BR1-PAR BR010025 PA APPOINTED MITRE SECRETARIES LIMITED 160 ALDERSGATE STREET LONDON EC1A 4DD | |
BR1-PAR | BR1-PAR BR010025 PR APPOINTED NESS ROBERT JAMES 247 ICKNIELD WAY LETCHWORTH HERTFORDSHIRE SG6 4UE | |
BR1-PAR | BR1-PAR BR010025 PR APPOINTED COLE MICHAEL 113 COVERT ROAD ILFORD ESSEX IG6 3BA |
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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. |