Exterion Media (UK) Limited

Active02480440 Private limited company
Incorporated
13 March 1990 (36 years)
Previously known as
Global Outdoor Media Limited (until 26 September 2019)
Angels in Radio Limited (until 26 April 2019)
Spectrum Radio Investors Limited (until 24 October 1994)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
30 Leicester Square
London
WC2H 7LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
Also at Thamesquote Limited, Quidem Midlands Limited, Global Media Ventures Limited · more companies
British
Born November 1989
Director · Appointed 1 July 2023
Also at The Digital Radio Group Limited, Thamesquote Limited, Real Radio (North West) Limited · more companies
British
Born March 1975 (51)
Officer history (21 former)
1 May 2025
Resigned Williams, John as Director
17 March 2025
Appointed Messer, Olivia as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
1 July 2023
Resigned Singer, Darren David as Director
31 December 2017
Appointed Williams, John as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
31 December 2017
Resigned Beak, Jonathan as Director
9 November 2015
Resigned Miron, Stephen Gabriel as Director
9 November 2015
Appointed Beak, Jonathan as Secretary
9 November 2015
Appointed Beak, Jonathan as Director
9 November 2015
Appointed Singer, Darren David as Director
9 November 2015
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
30 September 2015
Resigned Potterell, Clive Ronald as Director
14 August 2015
Appointed Miron, Stephen Gabriel as Director
14 August 2015
Resigned Connole, Michael Damien as Director
14 August 2015
28 November 2008
Appointed Potterell, Clive Ronald as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Director
28 November 2008
Appointed Potterell, Clive Ronald as Director
28 November 2008
Resigned Manning, Richard Denley John as Secretary
18 July 2008
Appointed Connole, Michael Damien as Director
18 July 2008
Resigned Pallot, Wendy Monica as Director
5 September 2005
Appointed Manning, Richard Denley John as Secretary
5 September 2005
Resigned Bellew, Joanne Louise as Secretary
31 July 2003
Resigned Taylor, John Patrick Enfield as Director
31 July 2003
Appointed Manning, Richard Denley John as Director
7 July 2000
Resigned Clarkson, Robert Patrick Kelvin as Director
7 July 2000
Appointed Bellew, Joanne Louise as Secretary
7 July 2000
Appointed Pallot, Wendy Monica as Director
7 July 2000
Resigned Cox, Charles Richard as Director
7 July 2000
Resigned Clarkson, Robert Patrick Kelvin as Secretary
7 July 2000
Appointed Taylor, John Patrick Enfield as Director
28 July 1998
Appointed Clarkson, Robert Patrick Kelvin as Director
28 July 1998
Appointed Cox, Charles Richard as Director
28 July 1998
Appointed Clarkson, Robert Patrick Kelvin as Secretary
28 July 1998
Resigned Wellington, John Treloar as Director
28 July 1998
Resigned Austin, Philip as Secretary
3 March 1997
Appointed Wellington, John Treloar as Director
3 March 1997
Resigned Austin, Philip as Director
3 March 1997
Resigned Bartlett, Alan Frank as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03960678

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates13 March 2026
12 June 2025Accounts for a dormant company31 March 2025
6 May 2025Termination of appointment of a director
25 March 2025Appointment of a director
18 March 2025Confirmation statement with no updates13 March 2025
Show all recent filings

Some other companies at this address

Atlantic Broadcasting Limited
Banbury Broadcasting Company Ltd
Beat FM Limited
C. E. Digital Limited
Capital Gold Hampshire Limited
Capital Gold Manchester Limited

Other companies in this industry

London
Liverpool
High Wycombe
Lincoln
Stadhampton

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?