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GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Outdoor Media Holdings Limited. The company was founded 16 years ago and was given the registration number 06309636. The firm's registered office is in LONDON. You can find them at 7th Floor, Lacon House, 84 Theobalds Road, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED
Company Number:06309636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL

Secretary30 January 2020Active
30, Leicester Square, London, England, WC2H 7LA

Director20 September 2018Active
30, Leicester Square, London, England, WC2H 7LA

Director01 July 2023Active
30, Leicester Square, London, England, WC2H 7LA

Director01 August 2019Active
PO BOX 285 1st & 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, GY1 4LX

Secretary23 October 2007Active
Cray House, Harpsden Woods Harpsden, Henley On Thames, RG9 4AE

Secretary22 August 2007Active
The Met Building, 22 Percy Street, London, United Kingdom, W1T 2BU

Secretary24 February 2009Active
One South Place, London, EC2M 2WG

Corporate Secretary11 July 2007Active
30, Leicester Square, London, England, WC2H 7LA

Director01 August 2019Active
7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL

Director01 August 2019Active
30, Leicester Square, London, England, WC2H 7LA

Director01 October 2019Active
116 Edith Road, London, W14 9AP

Director22 August 2007Active
7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL

Director01 August 2019Active
30, Leicester Square, London, England, WC2H 7LA

Director01 August 2019Active
The Met Building, 22 Percy Street, London, United Kingdom, W1T 2BU

Director22 August 2007Active
The Met Building, 22 Percy Street, London, United Kingdom, W1T 2BU

Director22 March 2012Active
7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL

Director01 August 2019Active
The Met Building, 22 Percy Street, London, United Kingdom, W1T 2BU

Director27 August 2008Active
The Met Building, 22 Percy Street, London, United Kingdom, W1T 2BU

Director30 October 2007Active
30, Leicester Square, London, England, WC2H 7LA

Director20 September 2018Active
7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL

Director01 August 2019Active
One South Place, London, EC2M 2WG

Corporate Director11 July 2007Active

People with Significant Control

Global Media & Entertainment Limited
Notified on:25 July 2019
Status:Active
Country of residence:United Kingdom
Address:30, Leicester Square, London, United Kingdom, WC2H 7LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Global Radio Services Limited
Notified on:20 September 2018
Status:Active
Country of residence:England
Address:30, Leicester Square, London, England, WC2H 7LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gmt Realisation Fund L.P.
Notified on:05 April 2017
Status:Active
Country of residence:Guernsey
Address:Trafalar Court, Trafalgar Court, Les Banques, Guernsey, Guernsey, GY1 2JA
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:C/O Northern Trust International Fund Administrati, Trafalgar Courtles Banques, Guernsey, Guernsey, GY1 3QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Resolution

Resolution.

Download
2024-01-26Incorporation

Memorandum articles.

Download
2024-01-25Capital

Capital allotment shares.

Download
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2024-01-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-01-02Accounts

Legacy.

Download
2024-01-02Other

Legacy.

Download
2024-01-02Other

Legacy.

Download
2023-08-06Officers

Termination director company with name termination date.

Download
2023-07-11Officers

Appoint person director company with name date.

Download
2023-05-13Accounts

Accounts amended with accounts type audit exemption subsiduary.

Download
2023-01-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-05Accounts

Legacy.

Download
2023-01-05Other

Legacy.

Download
2023-01-05Other

Legacy.

Download
2023-01-05Confirmation statement

Confirmation statement with updates.

Download
2022-08-10Incorporation

Memorandum articles.

Download
2022-08-10Resolution

Resolution.

Download
2022-08-06Capital

Capital allotment shares.

Download
2022-03-31Officers

Termination director company with name termination date.

Download
2022-03-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-03-17Accounts

Legacy.

Download
2022-03-17Other

Legacy.

Download
2022-03-17Other

Legacy.

Download
2022-01-14Confirmation statement

Confirmation statement with updates.

Download

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