Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Exterion Limited
- Incorporated
- 28 September 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th FloorLacon House84 Theobalds RoadLondonWC1X 8NL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2023
British
Born March 1975 (51)
Director · Appointed 31 March 2022
British
Born July 1988 (38)
Gammon, Michelle Jane
Secretary · Appointed 30 January 2020
Officer history (7 former)
1 July 2023
1 July 2023
31 March 2022
31 March 2022
15 February 2021
15 February 2021
30 January 2020
Appointed Gammon, Michelle Jane as Secretary
21 May 2019
6 February 2018
Resigned Patel, Rupa as Secretary
6 February 2018
5 February 2018
8 January 2018
Resigned Shaw, Helen Sarah as Secretary
8 January 2018
Appointed Patel, Rupa as Secretary
28 September 2016
Appointed Shaw, Helen Sarah as Secretary
28 September 2016
28 September 2016
28 September 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09546482
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Doubleplay Iii Limited Owns 75–100% of shares
Global Outdoor Media Limited Owns 75–100% of shares
Exterion Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Other filing | |||
| 19 January 2026 | Other filing | |||
| 19 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 23 December 2025 | Other filing | |||
| 23 December 2025 | Other filing |
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