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 - LONDON

This company is listed in the following categories:
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)
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

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