GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED
7TH FLOOR, LACON HOUSE, 84 THEOBALDS ROAD, LONDON WC1X 8NL- Active
- Private Limited Company
- Company No. 06309636
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED was incorporated on Wednesday, July 11, 2007 as a Private Limited Company with registered address in LONDON. GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 17 years 2 months and 16 days.
| Name | GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED |
|---|---|
| Company number | 06309636 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR, LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8NL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Global Media & Entertainment Limited Leicester Square, WC2H 7LA |
Dates: Thursday, July 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Global Radio Services Limited Leicester Square, WC2H 7LA |
Dates: Thursday, September 20, 2018 - Thursday, July 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gmt Realisation Fund L.P. Trafalgar Court, Les Banques, St. Peter Port, GY1 2JA |
Dates: Wednesday, April 5, 2017 - Wednesday, April 5, 2017
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 Trafalgar Courtles Banques, St Peters Port, GY1 3QL |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (94 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED | 11 Jul 2007 |
| WG&M SHELF COMPANY 141 LIMITED | 22 Aug 2007 |
| BELL HOLDCO LIMITED | 10 Jun 2019 |