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GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED

GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameGLOBAL OUTDOOR MEDIA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06309636
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED located?

    Registered Office Address
    7th Floor, Lacon House
    84 Theobalds Road
    WC1X 8NL London
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BELL HOLDCO LIMITEDAug 22, 2007Aug 22, 2007
    WG&M SHELF COMPANY 141 LIMITEDJul 11, 2007Jul 11, 2007

    What are the latest accounts for GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		26 pagesAA

    legacy

    		109 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Stephen Gabriel Miron as a director on Mar 17, 2025

    		1 pagesTM01

    Appointment of Mr Simon Jeremy Pitts as a director on Mar 17, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 03, 2025 with updates

    		7 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		22 pagesAA

    legacy

    		84 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Memorandum and Articles of Association

    		47 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		47 pagesMA

    Statement of capital following an allotment of shares on Jan 05, 2024

    • Capital: GBP 45,900,021.02
    		9 pagesSH01

    Confirmation statement made on Jan 03, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		19 pagesAA

    legacy

    		85 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Darren David Singer as a director on Aug 04, 2023

    		1 pagesTM01

    Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023

    		2 pagesAP01

    Amended audit exemption subsidiary accounts made up to Mar 31, 2022

    		19 pagesAAMD

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		19 pagesAA
    View All Filings

    Who are the officers of GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAMMON, Michelle Jane
    84 Theobalds Road
    WC1X 8NL London
    7th Floor, Lacon House
    		Secretary
    84 Theobalds Road
    WC1X 8NL London
    7th Floor, Lacon House
    		267367310001
    PITTS, Simon Jeremy
    Leicester Square
    WC2H 7LA London
    30
    England
    		Director
    Leicester Square
    WC2H 7LA London
    30
    England
    		EnglandBritish114986010004
    PORTER, Benedict Campion
    Leicester Square
    WC2H 7LA London
    30
    England
    		Director
    Leicester Square
    WC2H 7LA London
    30
    England
    		EnglandBritish310803230001
    TABOR-KING, Ashley Daniel
    Leicester Square
    WC2H 7LA London
    30
    England
    		Director
    Leicester Square
    WC2H 7LA London
    30
    England
    		EnglandBritish56313240005
    GREEN, Timothy Simon
    Cray House
    Harpsden Woods Harpsden
    RG9 4AE Henley On Thames
    Oxfordshire
    		Secretary
    Cray House
    Harpsden Woods Harpsden
    RG9 4AE Henley On Thames
    Oxfordshire
    		British124282610001
    MACKINNON, Monica Ellen
    c/o Primesight Limited
    22 Percy Street
    W1T 2BU London
    The Met Building
    United Kingdom
    		Secretary
    c/o Primesight Limited
    22 Percy Street
    W1T 2BU London
    The Met Building
    United Kingdom
    		British107899210001
    C L SECRETARIES LIMITED
    Les Ruettes Brayes
    GY1 4LX St Peter Port
    PO BOX 285 1st & 2nd Floors Elizabeth House
    Channel Islands
    		Secretary
    Les Ruettes Brayes
    GY1 4LX St Peter Port
    PO BOX 285 1st & 2nd Floors Elizabeth House
    Channel Islands
    		133770680001
    WG&M SECRETARIES LIMITED
    One South Place
    EC2M 2WG London
    		Secretary
    One South Place
    EC2M 2WG London
    		90830630001
    ALLEN, Charles Lamb, Lord Allen Of Kensington
    Leicester Square
    WC2H 7LA London
    30
    England
    		Director
    Leicester Square
    WC2H 7LA London
    30
    England
    		EnglandBritish142052340003
    BOOKER, Anthony John
    84 Theobalds Road
    WC1X 8NL London
    7th Floor, Lacon House
    		Director
    84 Theobalds Road
    WC1X 8NL London
    7th Floor, Lacon House
    		United KingdomBritish123183570001
    CAIRNS, Sally
    Leicester Square
    WC2H 7LA London
    30
    England
    		Director
    Leicester Square
    WC2H 7LA London
    30
    England
    		EnglandEnglish177962950001
    CANDERLE, Sebastien
    116 Edith Road
    W14 9AP London
    		Director
    116 Edith Road
    W14 9AP London
    		EnglandFrench124282690001
    COTTERRELL, Jason Richard
    84 Theobalds Road
    WC1X 8NL London
    7th Floor, Lacon House
    		Director
    84 Theobalds Road
    WC1X 8NL London
    7th Floor, Lacon House
    		United KingdomBritish247876600001
    GORDON, Michael
    Leicester Square
    WC2H 7LA London
    30
    England
    		Director
    Leicester Square
    WC2H 7LA London
    30
    England
    		EnglandBritish122957600005
    GREEN, Timothy Simon
    c/o Primesight Limited
    22 Percy Street
    W1T 2BU London
    The Met Building
    United Kingdom
    		Director
    c/o Primesight Limited
    22 Percy Street
    W1T 2BU London
    The Met Building
    United Kingdom
    		United KingdomBritish124282610001
    KRISHNA, Vikram
    c/o Primesight Limited
    22 Percy Street
    W1T 2BU London
    The Met Building
    United Kingdom
    		Director
    c/o Primesight Limited
    22 Percy Street
    W1T 2BU London
    The Met Building
    United Kingdom
    		EnglandBritish161610780001
    LEWIS, Jonathan
    84 Theobalds Road
    WC1X 8NL London
    7th Floor, Lacon House
    		Director
    84 Theobalds Road
    WC1X 8NL London
    7th Floor, Lacon House
    		EnglandBritish261166440002
    LONG, Ashley Timothy Marden
    c/o Primesight Limited
    22 Percy Street
    W1T 2BU London
    The Met Building
    United Kingdom
    		Director
    c/o Primesight Limited
    22 Percy Street
    W1T 2BU London
    The Met Building
    United Kingdom
    		United KingdomBritish112420570001
    MIRON, Stephen Gabriel
    Leicester Square
    WC2H 7LA London
    30
    England
    		Director
    Leicester Square
    WC2H 7LA London
    30
    England
    		EnglandBritish217817060001
    PATEL, Naren Anirudha
    c/o Primesight Limited
    22 Percy Street
    W1T 2BU London
    The Met Building
    United Kingdom
    		Director
    c/o Primesight Limited
    22 Percy Street
    W1T 2BU London
    The Met Building
    United Kingdom
    		EnglandBritish44514540003
    SINGER, Darren David
    Leicester Square
    WC2H 7LA London
    30
    England
    		Director
    Leicester Square
    WC2H 7LA London
    30
    England
    		EnglandBritish159918310001
    TAVIANSKY, Leon
    84 Theobalds Road
    WC1X 8NL London
    7th Floor, Lacon House
    		Director
    84 Theobalds Road
    WC1X 8NL London
    7th Floor, Lacon House
    		United KingdomBritish216429060001
    WG&M NOMINEES LIMITED
    One South Place
    EC2M 2WG London
    		Director
    One South Place
    EC2M 2WG London
    		90601110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    		Jul 25, 2019
    Leicester Square
    WC2H 7LA London
    30
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06251684
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Global Radio Services Limited
    Leicester Square
    WC2H 7LA London
    30
    England
    		Sep 20, 2018
    Leicester Square
    WC2H 7LA London
    30
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number03296557
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gmt Realisation Fund L.P.
    Trafalgar Court, Les Banques
    St. Peter Port
    GY1 2JA Guernsey
    Trafalar Court
    Guernsey
    		Apr 05, 2017
    Trafalgar Court, Les Banques
    St. Peter Port
    GY1 2JA Guernsey
    Trafalar Court
    Guernsey
    		Yes
    Legal FormLimited Partnership
    Country RegisteredGuernsey
    Legal AuthorityLimited Liability Partnership Act
    Place RegisteredGuernsey Register
    Registration NumberLp2788
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Gmt Communications Partners Iii Lp
    Trafalgar Courtles Banques
    St Peters Port
    GY1 3QL Guernsey
    C/O Northern Trust International Fund Administrati
    Guernsey
    		Apr 06, 2016
    Trafalgar Courtles Banques
    St Peters Port
    GY1 3QL Guernsey
    C/O Northern Trust International Fund Administrati
    Guernsey
    		Yes
    Legal FormLimited Partnership
    Country RegisteredGuernsey
    Legal AuthorityLimited Liability Partnership Act
    Place RegisteredGuernsey Register
    Registration NumberLp11269
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 04, 2017Sep 20, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0