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Home > Ireland > EXTERION MEDIA (IRELAND) LIMITED
Company Information for

EXTERION MEDIA (IRELAND) LIMITED

25-28 ADELAIDE ROAD, DUBLIN 2, DUBLIN, D02RY98, D02RY98,
Company Registration Number
IE229110
LTD - Private Company Limited by Shares
Active

Company Overview

About Exterion Media (ireland) Ltd
EXTERION MEDIA (IRELAND) LIMITED was founded on 1995-02-18 and has its registered office in Ireland. The organisation's status is listed as "Active". Exterion Media (ireland) Limited is a LTD - Private Company Limited by Shares registered in Ireland with CRO.ie
Key Data
Company Name
EXTERION MEDIA (IRELAND) LIMITED
 
Legal Registered Office
25-28 ADELAIDE ROAD
DUBLIN 2, DUBLIN, D02RY98
D02RY98
 
Filing Information
Company Number IE229110
Company ID Number 229110
Date formed 1995-02-18
Country Ireland
Origin Country IRELAND
Type LTD - Private Company Limited by Shares
CompanyStatus Active
Lastest accounts 2020-03-31
Account next due 
Latest return 2020-12-31
Return next due 2021-12-31
Type of accounts 
VAT Number /Sales tax ID IE8229110D  
Last Datalog update: 2021-07-03 19:38:34
Primary Source:CRO.ie
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Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie 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
2021-02-26Form B1C - Annual Return General / Form B1C - Annual Return General
2021-02-26FINANCIAL STATEMENT / Form B1C - Annual Return General
2021-02-26OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General
2020-09-30OTHER DIRECTORSHIP LIST / B1 ANNUAL RETURN - NO ACCOUNTS
2020-09-30B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2020-09-30B73 REQUEST TO CHANGE A COMPANYS NARD / B73 - NOMINATION OF NEW ARD
2020-07-29B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR / B47 RESIGNATION OF AUDITOR
2019-09-30B83 ALTERATION OF FINANCIAL YEAR END DATE / B83 ALTERATION OF FINANCIAL YEAR END DATE
2019-09-18ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2019-09-18OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL
2019-09-18B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2019-06-21B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2018-11-26C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2018-10-16ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2018-10-16OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL
2018-10-16B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2018-03-21B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2018-03-21B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2018-01-17B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2017-09-25ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2017-09-25OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL
2017-09-25B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2016-11-24C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2016-11-24CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2016-11-16SAP203 DECLARATION / SAP203 DECLARATION
2016-11-16G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2016-11-16C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2016-09-26ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-09-26OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL
2016-09-26B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2016-09-08B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2016-03-04B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2016-02-23B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2015-12-16CERTIFICATE / N1 CONVERSION TO LTD
2015-12-16SPECIAL RESOLUTION / N1 CONVERSION TO LTD
2015-12-16N1 CONVERSION TO LTD / N1 CONVERSION TO LTD
2015-12-16CONSTITUTION / N1 CONVERSION TO LTD
2015-12-16CERTIFICATE / N1 CONVERSION TO LTD
2015-08-14ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2015-08-14OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL
2015-08-14B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2014-10-30B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-10-28OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL
2014-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2014-03-04B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR / B47 RESIGNATION OF AUDITOR
2014-02-28B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-01-16CERTIFICATE / G1Q REG. OF CHANGE OF NAME
2014-01-16G1Q MEMO & ARTS / G1Q REG. OF CHANGE OF NAME
2014-01-16G1Q CHANGE OF NAME SPECIAL RESOLUTION / G1Q REG. OF CHANGE OF NAME
2013-12-19B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2013-12-19B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2013-11-18C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2013-11-18CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2013-11-04G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2013-11-04B21 STATUTORY DECLARATION PURSUANT TO S. 60 / SECTION 60 CA 1963 (B21) FINANCIAL ASSISTANCE PROV
2013-10-29ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2013-10-29B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2013-10-24C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2013-10-24AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2013-10-24G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2013-09-20B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2013-05-10ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2013-05-10B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2012-11-05ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2012-11-05B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2011-08-15B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2011-08-15B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2011-06-16ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2011-06-16B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2010-04-22ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2010-04-22B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2010-01-21B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2008-10-22ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2008-10-22B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2008-08-13B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2007-11-12ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2007-11-12B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2007-11-08B3 SIT. OF MEMBERS/DEBENTURE HOLDERS/DIRECTORS / B3 LOCATION OF REG. OF MEMBERS/DEB. HOLDERS
2007-09-13B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2006-11-15AMENDED MEMORANDUM AND ARTICLES. / G1Q REG. OF CHANGE OF NAME
2006-11-15G1Q CHANGE OF NAME SPECIAL RESOLUTION / G1Q REG. OF CHANGE OF NAME
2006-11-15CERTIFICATE / G1Q REG. OF CHANGE OF NAME
2006-11-09B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2006-11-09ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2006-11-09B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2006-02-07B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2005-11-03B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2005-10-21ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2005-10-21B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2005-08-19ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2005-08-19B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2005-08-18B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2005-06-28B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2005-05-23B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2005-05-18B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2005-05-05B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2004-06-04ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2004-06-04B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2002-10-15ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2002-10-15B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2002-10-02B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2002-03-28B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2001-10-19ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2001-10-19B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2001-10-19B1B REPLACEMENT A/R / B1B REPLACEMENT ANNUAL RETURN
2001-06-05AMENDED MEMORANDUM AND ARTICLES. / G1Q REG. OF CHANGE OF NAME
2001-06-05G1Q CHANGE OF NAME SPECIAL RESOLUTION / G1Q REG. OF CHANGE OF NAME
2001-06-05CERTIFICATE / G1Q REG. OF CHANGE OF NAME
2001-05-15B67 CERT FOR LINK WITH ACTIVITIES IN THE STATE / B67 CERT FOR LINK WITH ACTIVITIES IN THE STATE
2001-02-01B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2000-09-29ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2000-09-29B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2000-09-22M1 NOTICE OF CHG. TO SINGLE MEMBERS COMPANY REG 5 / M1 NOTICE OF CHANGE TO SINGLE MEMBER COMPANY
2000-08-04B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2000-08-04B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2000-03-21ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2000-03-21B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2000-02-29B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1998-03-03ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
1998-03-03B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
1997-03-18C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
1997-03-18CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
1997-02-14B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
1996-11-29B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1996-10-16B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1996-10-10B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1996-10-03B5 RETURN OF ALLOTMENTS. / B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
1996-10-02AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
1996-10-02G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
1996-10-02NOTICE OF INCREASE IN NOMINAL CAPITAL / G2- OR INCREASE IN NOMINAL SHARE
1996-10-02G1 ORDINARY RESOLUTION / G2- OR INCREASE IN NOMINAL SHARE
1996-09-04B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1996-04-17B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1995-11-29B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1995-11-16AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
1995-11-16G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
1995-11-16CERTIFICATE / G1Q REG. OF CHANGE OF NAME
1995-11-16G1Q CHANGE OF NAME SPECIAL RESOLUTION / G1Q REG. OF CHANGE OF NAME
1995-02-18A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO&ARTS ATTACHED
1995-02-18CERTIFICATE / NEW COMPANY WITH MEMO&ARTS ATTACHED
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to EXTERION MEDIA (IRELAND) 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 MEDIA (IRELAND) LIMITED
Intangible Assets
Patents
We have not found any records of EXTERION MEDIA (IRELAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXTERION MEDIA (IRELAND) LIMITED
Trademarks
We have not found any records of EXTERION MEDIA (IRELAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTERION MEDIA (IRELAND) 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 () as EXTERION MEDIA (IRELAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXTERION MEDIA (IRELAND) 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 MEDIA (IRELAND) 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 (IRELAND) 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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