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GLOBAL OUTDOOR MEDIA LIMITED - 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, United Kingdom
Company Information
- Company registration number
- 02866133
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor, Lacon House
- 84 Theobalds Road
- London
- WC1X 8NL
- England 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, England UK
Management
- Managing Directors
- MIRON, Stephen Gabriel
- SINGER, Darren David
- Company secretaries
- GAMMON, Michelle Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-26
- Age Of Company 1993-10-26 30 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Doubleplay Iii Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EXTERION MEDIA (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-10-08
- Annual Return
- Due Date: 2024-02-06
- Last Date: 2023-01-23
✓
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GLOBAL OUTDOOR MEDIA LIMITED Company Description
- GLOBAL OUTDOOR MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 02866133. Its current trading status is "live". It was registered 1993-10-26. It was previously called EXTERION MEDIA (UK) LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-10-08.It can be contacted at 7Th Floor, Lacon House .
Get GLOBAL OUTDOOR MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Global Outdoor Media Limited - 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, United Kingdom
- 1993-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02866133#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02866133#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02866133#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-26) - CS01
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accounts-with-accounts-type-full (2023-05-16) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-10) - AA
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confirmation-statement-with-no-updates (2022-01-26) - CS01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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accounts-with-accounts-type-full (2021-03-05) - AA
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confirmation-statement-with-no-updates (2021-02-06) - CS01
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keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-02-20) - AP03
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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change-to-a-person-with-significant-control (2020-01-15) - PSC05
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change-person-director-company-with-change-date (2020-01-18) - CH01
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change-person-director-company-with-change-date (2020-01-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-15) - AD01
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change-to-a-person-with-significant-control (2020-02-25) - PSC05
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change-to-a-person-with-significant-control (2020-01-31) - PSC05
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change-person-director-company-with-change-date (2020-01-21) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-30) - CS01
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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change-account-reference-date-company-current-extended (2019-05-31) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-23) - MR01
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change-of-name-notice (2019-09-26) - CONNOT
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resolution (2019-09-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-07) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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appoint-person-secretary-company-with-name-date (2018-01-10) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-10) - TM02
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termination-secretary-company-with-name-termination-date (2018-02-15) - TM02
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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accounts-with-accounts-type-full (2018-09-17) - AA
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mortgage-satisfy-charge-full (2018-11-21) - MR04
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-19) - CS01
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
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confirmation-statement-with-updates (2017-01-24) - CS01
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capital-allotment-shares (2017-01-24) - SH01
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
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mortgage-satisfy-charge-full (2017-06-06) - MR04
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accounts-with-accounts-type-full (2017-09-26) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-22) - AA
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termination-director-company-with-name-termination-date (2016-09-02) - TM01
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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mortgage-satisfy-charge-full (2016-10-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-18) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-21) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-07) - AD01
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resolution (2016-12-23) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-10) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-12) - MR01
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keyboard_arrow_right 2014
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resolution (2014-03-26) - RESOLUTIONS
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change-of-name-notice (2014-01-20) - CONNOT
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certificate-change-of-name-company (2014-01-20) - CERTNM
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termination-director-company-with-name (2014-02-20) - TM01
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memorandum-articles (2014-03-26) - MEM/ARTS
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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termination-secretary-company-with-name-termination-date (2014-10-16) - TM02
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accounts-with-accounts-type-full (2014-11-04) - AA
-
appoint-person-secretary-company-with-name-date (2014-11-05) - AP03
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keyboard_arrow_right 2013
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miscellaneous (2013-12-05) - MISC
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appoint-person-director-company-with-name (2013-12-02) - AP01
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termination-director-company-with-name (2013-11-20) - TM01
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mortgage-create-with-deed-with-charge-number (2013-11-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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accounts-with-accounts-type-full (2013-09-19) - AA
-
resolution (2013-02-13) - RESOLUTIONS
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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capital-statement-capital-company-with-date-currency-figure (2012-06-27) - SH19
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legacy (2012-06-27) - CAP-SS
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resolution (2012-06-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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legacy (2012-07-27) - MG01
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accounts-with-accounts-type-full (2012-10-03) - AA
-
legacy (2012-06-27) - SH20
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-11) - AP01
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accounts-with-accounts-type-full (2011-09-06) - AA
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appoint-person-director-company-with-name (2011-08-03) - AP01
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appoint-person-director-company-with-name (2011-08-02) - AP01
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termination-director-company-with-name (2011-07-28) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-27) - CH01
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change-person-secretary-company-with-change-date (2010-04-27) - CH03
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change-person-director-company-with-change-date (2010-04-28) - CH01
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change-person-director-company-with-change-date (2010-04-14) - CH01
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annual-return-company-with-made-up-date (2010-01-08) - AR01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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termination-director-company-with-name (2010-07-02) - TM01
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appoint-person-director-company-with-name (2010-07-02) - AP01
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termination-director-company-with-name (2010-11-18) - TM01
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accounts-with-accounts-type-full (2010-10-22) - AA
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annual-return-company-with-made-up-date (2010-11-03) - AR01
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appoint-person-director-company-with-name (2010-11-18) - AP01
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keyboard_arrow_right 2009
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legacy (2009-01-14) - 288b
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legacy (2009-01-14) - 288a
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legacy (2009-02-24) - 363a
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legacy (2009-08-19) - 288b
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accounts-with-accounts-type-full (2009-03-11) - AA
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appoint-person-director-company-with-name (2009-10-29) - AP01
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termination-director-company-with-name (2009-11-03) - TM01
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accounts-with-accounts-type-full (2009-11-25) - AA
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termination-director-company-with-name (2009-10-26) - TM01
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keyboard_arrow_right 2008
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legacy (2008-12-11) - 288a
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legacy (2008-12-10) - 288a
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legacy (2008-12-10) - 288b
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legacy (2008-01-14) - 287
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accounts-with-accounts-type-full (2008-03-05) - AA
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legacy (2008-01-14) - 363a
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legacy (2008-01-14) - 190
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legacy (2008-01-14) - 353
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keyboard_arrow_right 2007
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legacy (2007-07-09) - 288b
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legacy (2007-11-14) - 288b
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certificate-change-of-name-company (2007-02-05) - CERTNM
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memorandum-articles (2007-02-13) - MEM/ARTS
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legacy (2007-11-14) - 288a
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memorandum-articles (2007-07-16) - MEM/ARTS
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accounts-with-accounts-type-full (2007-05-15) - AA
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keyboard_arrow_right 2006
-
legacy (2006-01-19) - 288b
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legacy (2006-01-19) - 287
-
legacy (2006-01-19) - 288a
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legacy (2006-02-08) - 288b
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resolution (2006-07-11) - RESOLUTIONS
-
legacy (2006-07-11) - 123
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legacy (2006-07-31) - 288c
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legacy (2006-08-22) - 88(2)R
-
legacy (2006-09-26) - 288b
-
legacy (2006-09-26) - 288a
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legacy (2006-10-27) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-02) - AA
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legacy (2005-02-23) - 288a
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accounts-with-accounts-type-full (2005-09-15) - AA
-
legacy (2005-11-28) - 363s
-
legacy (2005-03-16) - 288a
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keyboard_arrow_right 2004
-
legacy (2004-11-02) - 244
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legacy (2004-11-19) - 363s
-
legacy (2004-11-01) - 288a
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legacy (2004-09-24) - 288a
-
legacy (2004-09-24) - 288b
-
legacy (2004-06-14) - 288b
-
legacy (2004-04-16) - 288a
-
legacy (2004-04-16) - 288b
-
legacy (2004-04-16) - 287
-
legacy (2004-01-26) - 288b
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-13) - AUD
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legacy (2003-05-11) - 288b
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legacy (2003-11-03) - 363s
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accounts-with-accounts-type-full (2003-11-03) - AA
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accounts-with-accounts-type-full (2003-06-07) - AA
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keyboard_arrow_right 2002
-
legacy (2002-10-15) - 363s
-
legacy (2002-06-11) - 288b
-
legacy (2002-02-01) - 287
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-10) - AA
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legacy (2001-10-05) - 363s
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certificate-change-of-name-company (2001-06-20) - CERTNM
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accounts-with-accounts-type-full (2001-01-22) - AA
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keyboard_arrow_right 2000
-
legacy (2000-05-18) - 288b
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legacy (2000-05-30) - 288a
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accounts-with-accounts-type-full (2000-06-13) - AA
-
legacy (2000-08-09) - 288b
-
legacy (2000-09-11) - 288a
-
legacy (2000-10-12) - 363s
-
legacy (2000-08-11) - 288a
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keyboard_arrow_right 1999
-
legacy (1999-10-07) - 363s
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auditors-resignation-company (1999-07-20) - AUD
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accounts-with-accounts-type-full (1999-07-16) - AA
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keyboard_arrow_right 1998
-
legacy (1998-10-08) - 363s
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legacy (1998-05-18) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-11-13) - 363s
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legacy (1997-11-13) - 288a
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accounts-with-accounts-type-full (1997-10-17) - AA
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keyboard_arrow_right 1996
-
legacy (1996-04-02) - 403a
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legacy (1996-04-21) - 288
-
legacy (1996-04-30) - 288
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legacy (1996-12-17) - 288a
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legacy (1996-09-08) - 288
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legacy (1996-10-07) - 363s
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accounts-with-accounts-type-full (1996-08-13) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-change-of-name-company (1995-04-05) - CERTNM
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legacy (1995-02-27) - 288
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legacy (1995-04-13) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-18) - 288
-
legacy (1995-09-20) - 288
-
legacy (1995-10-12) - 363s
-
legacy (1995-09-21) - 288
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accounts-with-accounts-type-full (1995-04-13) - AA
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keyboard_arrow_right 1994
-
legacy (1994-01-21) - 288
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legacy (1994-01-21) - 287
-
legacy (1994-01-21) - 224
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legacy (1994-02-09) - 123
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resolution (1994-02-09) - RESOLUTIONS
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legacy (1994-04-25) - 88(2)P
-
legacy (1994-04-25) - 288
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legacy (1994-08-31) - 88(2)O
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statement-of-affairs (1994-08-31) - SA
-
legacy (1994-09-05) - 288
-
legacy (1994-09-08) - 288
-
legacy (1994-09-14) - 288
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resolution (1994-10-06) - RESOLUTIONS
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legacy (1994-10-11) - 155(6)a
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legacy (1994-10-18) - 395
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legacy (1994-11-09) - 225(1)
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legacy (1994-10-26) - 363s
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keyboard_arrow_right 1993
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incorporation-company (1993-10-26) - NEWINC
