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EXTERION MEDIA HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
09546482
Incorporation Date
2015-04-16
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
N/A
Source: Companies House

EXTERION MEDIA HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09546482, and its current status with Companies House is active. The company was incorporated on 16 April 2015 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for EXTERION MEDIA HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for EXTERION MEDIA HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for EXTERION MEDIA HOLDINGS LIMITED are current appointments, filed with Companies House. Sebastian Enser-Wight (appointed 2022-03-31) and Benedict Porter (appointed 2023-07-01) both serve as Director; Michelle Gammon (appointed 2020-01-30) serves as Company Secretary. The remaining 2 records shown (Leon Taviansky and Darren Singer) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EXTERION MEDIA HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SE
Sebastian Enser-Wight ACTIVE

Appointed
2022-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BP
Benedict Porter ACTIVE

Appointed
2023-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Michelle Gammon ACTIVE

Appointed
2020-01-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LT
Leon Taviansky RESIGNED

Appointed
2015-04-16
Resigned
2022-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Darren Singer RESIGNED

Appointed
2021-02-15
Resigned
2023-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

EXTERION MEDIA HOLDINGS LIMITED sits 3 levels below its ultimate parent, GLOBAL RADIO GROUP LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above EXTERION MEDIA HOLDINGS LIMITED is GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED, holding 100% as filed in EXTERION MEDIA HOLDINGS LIMITED's own shareholder record with Companies House. GLOBAL RADIO GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
GLOBAL RADIO GROUP LIMITED
United Kingdom
EXTERION LIMITED
United KingdomGB 10400127

DOUBLEPLAY III LIMITED+ subsidiaries
United KingdomGB 08604817

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Frequently Asked Questions

Who owns EXTERION MEDIA HOLDINGS LIMITED?

One shareholder is currently on record for EXTERION MEDIA HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EXTERION MEDIA HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EXTERION MEDIA HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EXTERION MEDIA HOLDINGS LIMITED have on record?

1 shareholder is shown on record for EXTERION MEDIA HOLDINGS LIMITED.

What is EXTERION MEDIA HOLDINGS LIMITED's company registration number?

EXTERION MEDIA HOLDINGS LIMITED's registration number is 09546482, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EXTERION MEDIA HOLDINGS LIMITED still an active company?

EXTERION MEDIA HOLDINGS LIMITED's status on Companies House is listed as active.

When was EXTERION MEDIA HOLDINGS LIMITED incorporated?

EXTERION MEDIA HOLDINGS LIMITED was incorporated on 16 April 2015, according to Companies House.

What is EXTERION MEDIA HOLDINGS LIMITED's registered address?

The registered address on file for EXTERION MEDIA HOLDINGS LIMITED is LONDON, United Kingdom.

What legal structure is EXTERION MEDIA HOLDINGS LIMITED registered as?

EXTERION MEDIA HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EXTERION MEDIA HOLDINGS LIMITED?

Three of the 5 officer records shown for EXTERION MEDIA HOLDINGS LIMITED are current appointments, filed with Companies House. Sebastian Enser-Wight (appointed 2022-03-31) and Benedict Porter (appointed 2023-07-01) both serve as Director; Michelle Gammon (appointed 2020-01-30) serves as Company Secretary. The remaining 2 records shown (Leon Taviansky and Darren Singer) are former appointments that have since been resigned. Management authority at EXTERION MEDIA HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EXTERION MEDIA HOLDINGS LIMITED have a parent company or subsidiaries?

EXTERION MEDIA HOLDINGS LIMITED sits 3 levels below its ultimate parent, GLOBAL RADIO GROUP LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to EXTERION MEDIA HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EXTERION MEDIA HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EXTERION MEDIA HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EXTERION MEDIA HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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