GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED was incorporated 16 years ago on 11/07/2007 and has the registered number: 06309636. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED was incorporated 16 years ago on 11/07/2007 and has the registered number: 06309636. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
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
This Company Originates in : United Kingdom
Previous trading names include:
BELL HOLDCO LIMITED (until 10/06/2019)
BELL HOLDCO LIMITED (until 10/06/2019)
WG&M SHELF COMPANY 141 LIMITED (until 22/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENEDICT CAMPION PORTER | Mar 1975 | British | Director | 2023-07-01 | CURRENT |
MR ASHLEY DANIEL TABOR-KING | May 1977 | British | Director | 2019-08-01 | CURRENT |
MICHELLE JANE GAMMON | Secretary | 2020-01-30 | CURRENT | ||
MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2018-09-20 | CURRENT |
WG&M NOMINEES LIMITED | Corporate Director | 2007-07-11 UNTIL 2007-08-22 | RESIGNED | ||
C L SECRETARIES LIMITED | Secretary | 2007-10-23 UNTIL 2009-02-24 | RESIGNED | ||
MR TIMOTHY SIMON GREEN | May 1962 | British | Secretary | 2007-08-22 UNTIL 2007-10-23 | RESIGNED |
MRS MONICA ELLEN MACKINNON | Jan 1968 | British | Secretary | 2009-02-24 UNTIL 2019-06-30 | RESIGNED |
MICHAEL GORDON | Nov 1962 | British | Director | 2019-08-01 UNTIL 2021-03-01 | RESIGNED |
MR LEON TAVIANSKY | Jun 1970 | British | Director | 2019-08-01 UNTIL 2022-03-31 | RESIGNED |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2018-09-20 UNTIL 2023-08-04 | RESIGNED |
MR NAREN ANIRUDHA PATEL | Sep 1966 | British | Director | 2007-10-30 UNTIL 2019-08-01 | RESIGNED |
MR ASHLEY TIMOTHY MARDEN LONG | Mar 1960 | British | Director | 2008-08-27 UNTIL 2018-09-20 | RESIGNED |
MR JONATHAN LEWIS | Jul 1963 | British | Director | 2019-08-01 UNTIL 2020-02-24 | RESIGNED |
MR VIKRAM KRISHNA | Sep 1976 | British | Director | 2012-03-22 UNTIL 2018-09-20 | RESIGNED |
MR TIMOTHY SIMON GREEN | May 1962 | British | Director | 2007-08-22 UNTIL 2018-09-20 | RESIGNED |
MR SEBASTIEN CANDERLE | Oct 1969 | French | Director | 2007-08-22 UNTIL 2008-08-27 | RESIGNED |
MR JASON RICHARD COTTERRELL | Dec 1968 | British | Director | 2019-08-01 UNTIL 2021-03-01 | RESIGNED |
WG&M SECRETARIES LIMITED | Corporate Secretary | 2007-07-11 UNTIL 2007-08-22 | RESIGNED | ||
MS SALLY CAIRNS | Jan 1970 | Australian | Director | 2019-10-01 UNTIL 2021-03-01 | RESIGNED |
MR ANTHONY JOHN BOOKER | Mar 1970 | British | Director | 2019-08-01 UNTIL 2021-02-15 | RESIGNED |
LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2019-08-01 UNTIL 2021-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Global Media & Entertainment Limited | 2019-07-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Global Radio Services Limited | 2018-09-20 - 2019-07-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gmt Realisation Fund L.P. | 2017-04-05 - 2017-04-05 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust Significant influence or control as trust |
|
Gmt Communications Partners Iii Lp | 2016-04-06 - 2017-04-05 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |