GLOBAL OUTDOOR MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
GLOBAL OUTDOOR MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLOBAL OUTDOOR MEDIA LIMITED was incorporated 30 years ago on 26/10/1993 and has the registered number: 02866133. The accounts status is FULL and accounts are next due on 31/12/2024.
GLOBAL OUTDOOR MEDIA LIMITED was incorporated 30 years ago on 26/10/1993 and has the registered number: 02866133. The accounts status is FULL and accounts are next due on 31/12/2024.
GLOBAL OUTDOOR MEDIA LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7TH FLOOR, LACON HOUSE
LONDON
WC1X 8NL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EXTERION MEDIA (UK) LIMITED (until 26/09/2019)
EXTERION MEDIA (UK) LIMITED (until 26/09/2019)
CBS OUTDOOR LIMITED (until 20/01/2014)
VIACOM OUTDOOR LIMITED (until 05/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELLE JANE GAMMON | Secretary | 2020-01-30 | CURRENT | ||
MR JASON RICHARD COTTERRELL | Dec 1968 | British | Director | 2018-08-06 | CURRENT |
MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2019-05-21 | CURRENT |
MR BENEDICT CAMPION PORTER | Mar 1975 | British | Director | 2023-07-01 | CURRENT |
MRS RUPA PRAVIN PATEL | Mar 1975 | British | Director | 2018-02-06 UNTIL 2019-05-21 | RESIGNED |
CLIVE PUNTER | Dec 1966 | British | Director | 2000-09-06 UNTIL 2009-08-11 | RESIGNED |
MR ANDREW OLDHAM | Dec 1964 | British | Director | 1997-10-31 UNTIL 2008-07-17 | RESIGNED |
WILLIAM JOHN NUNES NABARRO | Jun 1955 | British | Director | 1995-02-22 UNTIL 1995-08-11 | RESIGNED |
MR BRIAN LELAND A BECKETT ROBINSON | Jun 1937 | British | Director | 1993-12-04 UNTIL 1994-08-14 | RESIGNED |
JOHN MICHAEL MAY | Mar 1955 | British | Director | 1994-08-15 UNTIL 1995-08-11 | RESIGNED |
JEREMY JOHN MALE | Nov 1957 | British | Director | 1994-08-15 UNTIL 2000-07-21 | RESIGNED |
MR DANIEL CHRISTOPHER MADDEN | Jul 1979 | British | Director | 2013-11-28 UNTIL 2016-09-01 | RESIGNED |
CHRISTY LETH | Dec 1959 | American (Usa) | Director | 1995-02-22 UNTIL 1998-05-01 | RESIGNED |
MR IAN ERIC KING | Apr 1943 | British | Director | 1993-10-26 UNTIL 1994-08-15 | RESIGNED |
MS HELENA MARY KAVANAGH | Aug 1959 | Irish | Director | 2008-12-03 UNTIL 2010-06-02 | RESIGNED |
MR DAVID TRUMAN KING | Nov 1959 | British | Director | 2017-01-23 UNTIL 2018-06-01 | RESIGNED |
MR MICHAEL EDWARD MORAN | Feb 1960 | British | Director | 2010-06-02 UNTIL 2011-07-28 | RESIGNED |
ALAN BRINDLE | Dec 1942 | British | Secretary | 1993-10-26 UNTIL 1993-12-04 | RESIGNED |
LUCY BROSNAN | Secretary | 2004-10-06 UNTIL 2005-12-31 | RESIGNED | ||
MR AIDEN JOHN DUNNING | British | Secretary | 2008-12-03 UNTIL 2014-10-15 | RESIGNED | |
DEBORAH JAYNE EMBLEY | Dec 1963 | British | Secretary | 2006-09-22 UNTIL 2007-05-01 | RESIGNED |
MR IAN PETER HASLEGRAVE | Aug 1968 | British | Secretary | 2005-12-31 UNTIL 2006-09-22 | RESIGNED |
MS RUPA PATEL | Secretary | 2018-01-08 UNTIL 2018-02-06 | RESIGNED | ||
BRIGIT RATHOUSE | May 1968 | British | Secretary | 2004-03-19 UNTIL 2005-12-31 | RESIGNED |
MRS HELEN SARAH SHAW | Secretary | 2014-11-03 UNTIL 2018-01-08 | RESIGNED | ||
JOHN FREDERICK SWAINSON | Apr 1953 | British | Secretary | 1993-12-04 UNTIL 2004-03-19 | RESIGNED |
HELEN JUDITH GOLDBERG | Apr 1970 | Secretary | 2007-05-01 UNTIL 2008-12-03 | RESIGNED | |
MR MICHAEL BAKER-MUNTON | Dec 1954 | British | Director | 1996-12-09 UNTIL 2008-12-03 | RESIGNED |
MR IAN HARKNESS | Aug 1942 | British | Director | 1993-10-26 UNTIL 1994-08-15 | RESIGNED |
MR SHAUN GREGORY | Oct 1968 | British | Director | 2014-07-16 UNTIL 2018-02-05 | RESIGNED |
THOMAS CHRISTOPHER GODDARD | Oct 1950 | Irish | Director | 2000-07-21 UNTIL 2007-05-01 | RESIGNED |
TIMOTHY JOHN ELLIS | Aug 1952 | British | Director | 2005-01-27 UNTIL 2005-12-31 | RESIGNED |
MR JAMES DEENY | Mar 1960 | British | Director | 2004-09-03 UNTIL 2005-12-31 | RESIGNED |
MR JASON RICHARD COTTERRELL | Dec 1968 | British | Director | 2008-12-03 UNTIL 2010-06-02 | RESIGNED |
MR JASON RICHARD COTTERRELL | Dec 1968 | British | Director | 2011-07-29 UNTIL 2017-01-23 | RESIGNED |
MR IAN PETER HASLEGRAVE | Aug 1968 | British | Director | 2005-01-27 UNTIL 2006-09-22 | RESIGNED |
MR PHILIP DAVID BROWN | Mar 1964 | Irish | Director | 2011-08-10 UNTIL 2013-11-20 | RESIGNED |
MR ANTHONY JOHN BOOKER | Mar 1970 | British | Director | 2010-11-15 UNTIL 2021-02-15 | RESIGNED |
MR TIM JAMES BLEAKLEY | Oct 1965 | British | Director | 2005-01-27 UNTIL 2009-10-31 | RESIGNED |
ADAM WILLIS GEORGE POULTER | Apr 1964 | British | Director | 1995-04-10 UNTIL 1996-08-30 | RESIGNED |
WILLIAM MICHAEL APPELBAUM | Feb 1947 | American | Director | 1994-08-15 UNTIL 2000-04-30 | RESIGNED |
MR ANTONIO ALONSO SALTERAIN | Jul 1968 | Spanish | Director | 2011-07-29 UNTIL 2014-02-10 | RESIGNED |
ALAN BRINDLE | Dec 1942 | British | Director | 1993-10-26 UNTIL 1994-08-15 | RESIGNED |
TINA SUE HAUT | Dec 1960 | American | Director | 2000-05-01 UNTIL 2003-08-20 | RESIGNED |
DEBORAH JAYNE EMBLEY | Dec 1963 | British | Director | 2006-09-22 UNTIL 2009-10-23 | RESIGNED |
MEL KARMAZIN | Aug 1943 | Us | Director | 1996-03-26 UNTIL 2004-05-13 | RESIGNED |
MR IAN STEWART SMITH | Aug 1938 | British | Director | 1993-12-04 UNTIL 1994-08-15 | RESIGNED |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2019-05-21 UNTIL 2023-07-01 | RESIGNED |
ROBERT JOHN HAYNES | Jun 1947 | British | Director | 1993-12-04 UNTIL 2003-10-31 | RESIGNED |
FARID SULEMAN | Oct 1951 | Us | Director | 1996-03-25 UNTIL 2002-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Doubleplay Iii Limited | 2016-10-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Exterion Group Holdings Limited | 2016-10-08 - 2016-10-10 | Grand Cayman Ky1-1104 | Ownership of shares 75 to 100 percent |