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 - LONDON

This company is listed in the following categories:
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)
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 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
MR BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-01 CURRENT
MR VIKRAM KRISHNA Sep 1976 British Director 2012-03-22 UNTIL 2018-09-20 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 2019-08-01 UNTIL 2021-03-01 RESIGNED
MR TIMOTHY SIMON GREEN May 1962 British Secretary 2007-08-22 UNTIL 2007-10-23 RESIGNED
MRS MONICA ELLEN MACKINNON 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
WG&M SECRETARIES LIMITED Corporate Secretary 2007-07-11 UNTIL 2007-08-22 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
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
WG&M NOMINEES LIMITED Corporate Director 2007-07-11 UNTIL 2007-08-22 RESIGNED
C L SECRETARIES LIMITED Corporate Secretary 2007-10-23 UNTIL 2009-02-24 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

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