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EXTERION MEDIA (UK) LIMITED

UK Flag 7th Floor, Lacon House, 84 Theobald's Road, London, WC1X 8NL


EXTERION MEDIA (UK) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

EXTERION MEDIA (UK) LIMITED

Private limited with Share Capital

Active - Accounts Filed

26 October 1993

73110 Advertising agencies - Poster advertising contractor, operating primary in the transport sector but more recently in the retail sector.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR LEON TAVIANSKY Director -
MR ANTHONY JOHN BOOKER Director -
MR LEON TAVIANSKY Director -
MRS RUPA PRAVIN PATEL Director -
MR JASON COTTERRELL Director -
MR JASON RICHARD COTTERRELL Director -
Mr John Frederick Swainson Company Secretary
Mr John Frederick Swainson Director
Mr Farid Suleman Director
Ms Lucy Brosnan Company Secretary
Mr William John Nunes Nabarro Director
Mr Clive Punter Director
Mr Christy Leth Director
Mr Robert John Haynes Director
Mr Brian Leland A Beckett Robinson Director
Mr Daniel Christopher Madden Director
Mr Ian Stewart Smith Director
Mr Thomas Christopher Goddard Director
Ms Helena Mary Kavanagh Director
Mr Philip David Brown Director
Ms Deborah Jayne Embley Company Secretary
Ms Deborah Jayne Embley Director
Mr Ian Harkness Director
Mr Jason Richard Cotterrell Director
Mr Ian Haslegrave Director
Mr Ian Haslegrave Company Secretary
Mr Alan Brindle Company Secretary
Mr Alan Brindle Director
Mr Tim James Bleakley Director
Mr Michael Edward Moran Director
Mr Michael Baker-Munton Director
Ms Helen Judith Goldberg Company Secretary
Mr Jeremy John Male Director
Mr Timothy John Ellis Director
Mr James Deeny Director
Ms Tina Sue Haut Director
Mr Nicholas Paul Thomas Director
Mr Ian Eric King Director
Mr Andrew Oldham Director
Ms Mel Karmazin Director
Mr Adam Willis George Poulter Director
Mr Antonio Alonso Salterain Director
Mr John Michael May Director
Ms Brigit Rathouse Company Secretary
Mr William Michael Appelbaum Director
Mr Aiden John Dunning Company Secretary
Mrs Helen Sarah Shaw Company Secretary
Ms Rupa Patel Company Secretary
Mr David Truman King Director
Mr Shaun Gregory Director
Mr Shaun Gregory Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

5

Type Created Registered Persons Entitled Status
Wilmington Trust (London) Limited (As Security Agent); SATISFIED
Wilmington Trust (London) Limited (As Security Agent); SATISFIED
Lloyds Bank PLC; OUTSTANDING
U.s. Bank Trustees Limited; SATISFIED
Debenture The First National Bank Of Boston SATISFIED
Rent Deposit Deed Gpc Manchester Limited; SATISFIED
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Key Financials

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Accounts
Cash £23,364,000.00 £53,206,000.00 £43,221,000.00 £22,771,000.00 £21,056,000.00 £20,144,000.00 £10,665,000.00 £16,092,000.00
Net Worth £6,525,000.00 -£30,384,000.00 £64,315,000.00 £41,827,000.00 £43,398,000.00 £48,136,000.00 £59,537,000.00 £85,247,000.00
Total Current Liabilities £102,926,000.00 £107,645,000.00 £91,622,000.00 £96,641,000.00 £99,909,000.00 £90,124,000.00 £56,189,000.00 £68,258,000.00
Total Current Assets £88,628,000.00 £132,863,000.00 £147,144,000.00 £123,517,000.00 £123,860,000.00 £119,828,000.00 £101,424,000.00 £133,610,000.00
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