Company Information for

EXARO HOLDINGS LIMITED

MENZIES LLP, LYNTON HOUSE 7-12, TAVISTOCK SQUARE, TAVISTOCK SQUARE, LONDON, WC1H 9LT,

Company Registration Number

07769303

Private Limited Company

Dissolved

About Exaro Holdings Ltd

EXARO HOLDINGS LIMITED was founded on 2011-09-09 and had its registered office in Tavistock Square. The company was dissolved on the 2018-06-07 and is no longer trading or active.

Key Data

Company Name
EXARO HOLDINGS LIMITED
Legal Registered Office
MENZIES LLP
TAVISTOCK SQUARE
TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in WC2E

Filing Information

Company Number07769303
Date formed2011-09-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-02-28
Date Dissolved2018-06-07
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-06-26 13:00:52
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-06-07

Officer Role Occupation Date Appointed Country
David Baxter Company Secretary 2011-09-09
Sean Douglas Allison Director COMMERCIAL DIRECTOR 2013-10-01 ENGLAND
David Buchanan Baxter Director ACCOUNTANT 2011-09-09 ENGLAND
Jerome Paul Booth Director ECONOMIST 2012-03-20 UNITED KINGDOM
Sharon Marie Walpole Director LECTURER 2012-03-20 UNITED KINGDOM
Mark Watts Director JOURNALIST 2012-03-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Andrew Pendry Director 2012-03-20 2016-07-20

Related Directorships for Sean Douglas Allison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean Douglas Allison NOT GOING TO UNI LIMITEDDirector 2016-02-24 CURRENT 2008-01-04 Active
Sean Douglas Allison EXARONEWS LIMITEDDirector 2013-10-01 CURRENT 2011-02-10 Dissolved 2018-06-21
Sean Douglas Allison LEXDEN MEDIA LIMITEDDirector 2011-08-18 CURRENT 2011-08-18 Dissolved 2014-10-21

Related Directorships for David Buchanan Baxter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Buchanan Baxter EXARONEWS LIMITEDDirector 2011-03-09 CURRENT 2011-02-10 Dissolved 2018-06-21

Related Directorships for Jerome Paul Booth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jerome Paul Booth NEW SPARTA EVENTS LIMITEDDirector 2015-07-14 CURRENT 2015-07-14 Active - Proposal to Strike off
Jerome Paul Booth NEW SPARTA ASSET MANAGEMENT LIMITEDDirector 2015-03-09 CURRENT 2015-03-09 Active
Jerome Paul Booth NEW SPARTA ENERGY LIMITEDDirector 2015-03-09 CURRENT 2015-03-09 Active
Jerome Paul Booth SECTOR SKILLS DEVELOPMENT LIMITEDDirector 2014-04-11 CURRENT 2012-04-10 Dissolved 2017-03-21
Jerome Paul Booth WALPOLE DIGITAL MEDIA LIMITEDDirector 2014-04-11 CURRENT 2014-02-10 Dissolved 2017-08-08
Jerome Paul Booth NOT GOING TO UNI LIMITEDDirector 2014-04-10 CURRENT 2008-01-04 Active
Jerome Paul Booth IO ENTERTAINMENT LIMITEDDirector 2014-02-17 CURRENT 2014-02-17 Active - Proposal to Strike off
Jerome Paul Booth WALPOLE MEDIA GROUP LIMITEDDirector 2014-02-10 CURRENT 2014-02-10 Active
Jerome Paul Booth NEW SPARTA FILMS LIMITEDDirector 2013-09-20 CURRENT 2013-09-20 Active
Jerome Paul Booth NEW SPARTA FILM DISTRIBUTION LIMITEDDirector 2013-09-19 CURRENT 2013-09-19 Active - Proposal to Strike off
Jerome Paul Booth NEW SPARTA HOLDINGS LIMITEDDirector 2013-09-18 CURRENT 2013-09-18 Active
Jerome Paul Booth NEW CALL TELECOM HOLDINGS LIMITEDDirector 2013-06-25 CURRENT 2013-06-25 Active
Jerome Paul Booth CASTLE HILL PROPERTIES LIMITEDDirector 2013-04-06 CURRENT 2013-04-06 Active
Jerome Paul Booth TRANSPARENT FILM FINANCING LIMITEDDirector 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-07-04
Jerome Paul Booth NEW SPARTA LIMITEDDirector 2012-10-30 CURRENT 2012-10-30 Active
Jerome Paul Booth WALPOLE PUBLISHING LIMITEDDirector 2011-08-31 CURRENT 2011-08-31 Dissolved 2017-08-08
Jerome Paul Booth EXARONEWS LIMITEDDirector 2011-03-09 CURRENT 2011-02-10 Dissolved 2018-06-21
Jerome Paul Booth BRITTEN SINFONIA LTD.Director 2010-09-29 CURRENT 1980-03-21 Active

Related Directorships for Sharon Marie Walpole

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sharon Marie Walpole STELLAR PROFILES LIMITEDDirector 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
Sharon Marie Walpole THE ALTERNATIVE EDUCATION GROUP CICDirector 2017-12-11 CURRENT 2017-09-28 Active - Proposal to Strike off
Sharon Marie Walpole ESCAPE: COMMUNITY ART IN ACTIONDirector 2016-07-06 CURRENT 2002-05-17 Active
Sharon Marie Walpole SECTOR SKILLS DEVELOPMENT LIMITEDDirector 2014-04-11 CURRENT 2012-04-10 Dissolved 2017-03-21
Sharon Marie Walpole EXARONEWS LIMITEDDirector 2011-11-09 CURRENT 2011-02-10 Dissolved 2018-06-21

Related Directorships for Mark Watts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Watts EXARONEWS LIMITEDDirector 2011-03-09 CURRENT 2011-02-10 Dissolved 2018-06-21