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Exterion Group Holdings Limited

Exterion Group Holdings Limited is an active company incorporated on 20 August 2007 with the registered office located in . Exterion Group Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
FC028415
Overseas company
Age
18 years
Incorporated 20 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Contact
Address
CAMPBELL CORPORATE SERVICES LIMITED
Floor 4 Willow House Cricket Square
PO BOX 268
Grand Cayman
K1 11o4
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Mar 1975
Director • Chief Strategy Officer • British • Lives in England • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Media Group Services Limited
Mr Benedict Campion Porter and Sebastian James Enser-Wight are mutual people.
Active
Global Media & Entertainment Limited
Sebastian James Enser-Wight and Mr Benedict Campion Porter are mutual people.
Active
Exterion Holdings (UK) Limited
Mr Benedict Campion Porter and Sebastian James Enser-Wight are mutual people.
Active
Exterion Leasing (UK) Limited
Mr Benedict Campion Porter and Sebastian James Enser-Wight are mutual people.
Active
Doubleplay Iii Limited
Mr Benedict Campion Porter and Sebastian James Enser-Wight are mutual people.
Active
Exterion Media Holdings Limited
Mr Benedict Campion Porter and Sebastian James Enser-Wight are mutual people.
Active
Exterion Limited
Mr Benedict Campion Porter and Sebastian James Enser-Wight are mutual people.
Active
Captivate Audio Ltd
Mr Benedict Campion Porter and Sebastian James Enser-Wight are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £155K (-100%)
Turnover
£79K
Increased by £158K (-200%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £380.82M (-100%)
Total Liabilities
£0
Decreased by £463.95M (-100%)
Net Assets
£0
Increased by £83.14M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Darren David Singer Resigned
2 Years 2 Months Ago on 1 Jul 2023
Mr Benedict Campion Porter Appointed
2 Years 2 Months Ago on 1 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Mr Sebastian James Enser-Wight Appointed
3 Years Ago on 6 Apr 2022
Leon Taviansky Resigned
3 Years Ago on 31 Mar 2022
Full Accounts Submitted
3 Years Ago on 23 Mar 2022
Mr Darren David Singer Appointed
4 Years Ago on 15 Feb 2021
Anthony John Booker Resigned
4 Years Ago on 15 Jan 2021
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Documents
Full accounts made up to 31 March 2024
Submitted on 5 Feb 2025
Full accounts made up to 31 March 2023
Submitted on 5 Jan 2024
Appointment of Mr Benedict Campion Porter as a director on 1 July 2023
Submitted on 17 Aug 2023
Termination of appointment of Darren David Singer as a director on 1 July 2023
Submitted on 17 Aug 2023
Full accounts made up to 31 March 2022
Submitted on 28 Mar 2023
Appointment of Mr Sebastian James Enser-Wight as a director on 6 April 2022
Submitted on 14 Feb 2023
Termination of appointment of Leon Taviansky as a director on 31 March 2022
Submitted on 14 Feb 2023
Full accounts made up to 31 March 2021
Submitted on 23 Mar 2022
Termination of appointment of Anthony John Booker as a director on 15 January 2021
Submitted on 21 May 2021
Appointment of Mr Darren David Singer as a director on 15 February 2021
Submitted on 21 May 2021
Repayment History
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