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GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED - 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, United Kingdom
Company Information
- Company registration number
- 06309636
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor, Lacon House
- 84 Theobalds Road
- London
- WC1X 8NL 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL UK
Management
- Managing Directors
- MIRON, Stephen Gabriel
- SINGER, Darren David
- TABOR-KING, Ashley Daniel
- Company secretaries
- GAMMON, Michelle Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-11
- Age Of Company 2007-07-11 16 years
- SIC/NACE
- 73120
Ownership
- Beneficial Owners
- Global Media & Entertainment Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BELL HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-07-11
- Annual Return
- Due Date: 2024-01-17
- Last Date: 2023-01-03
✓
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GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED Company Description
- GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06309636. Its current trading status is "live". It was registered 2007-07-11. It was previously called BELL HOLDCO LIMITED. It has declared SIC or NACE codes as "73120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-07-11.It can be contacted at 7Th Floor, Lacon House .
Get GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Global Outdoor Media Holdings Limited - 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, United Kingdom
- 2007-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06309636#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06309636#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06309636#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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legacy (2023-01-05) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-17) - AA
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legacy (2022-03-17) - PARENT_ACC
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memorandum-articles (2021-03-15) - MA
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second-filing-capital-allotment-shares (2021-07-21) - RP04SH01
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confirmation-statement-with-updates (2021-01-12) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-04) - AA
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capital-allotment-shares (2021-06-21) - SH01
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legacy (2021-03-04) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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capital-allotment-shares (2021-02-18) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-20) - RP04CS01
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change-to-a-person-with-significant-control (2020-01-16) - PSC05
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change-person-director-company-with-change-date (2020-01-16) - CH01
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confirmation-statement-with-updates (2020-01-20) - CS01
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appoint-person-secretary-company-with-name-date (2020-02-20) - AP03
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termination-director-company-with-name-termination-date (2020-02-26) - TM01
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capital-allotment-shares (2020-11-16) - SH01
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resolution (2020-11-16) - RESOLUTIONS
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capital-allotment-shares (2020-11-19) - SH01
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capital-alter-shares-consolidation (2020-12-08) - SH02
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capital-allotment-shares (2019-08-13) - SH01
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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cessation-of-a-person-with-significant-control (2019-08-01) - PSC07
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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resolution (2019-06-10) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-07-11) - TM02
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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confirmation-statement-with-updates (2019-01-14) - CS01
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capital-alter-shares-subdivision (2019-01-10) - SH02
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-23) - MR01
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appoint-person-director-company-with-name-date (2019-08-22) - AP01
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notification-of-a-person-with-significant-control (2019-08-27) - PSC02
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resolution (2019-09-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-07) - AD01
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change-person-director-company-with-change-date (2019-12-09) - CH01
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legacy (2019-12-23) - AGREEMENT2
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legacy (2019-12-23) - GUARANTEE2
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legacy (2019-12-23) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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cessation-of-a-person-with-significant-control (2018-03-06) - PSC07
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capital-name-of-class-of-shares (2018-10-10) - SH08
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accounts-with-accounts-type-group (2018-08-13) - AA
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notification-of-a-person-with-significant-control-statement (2018-03-07) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-10-03) - PSC09
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capital-variation-of-rights-attached-to-shares (2018-10-10) - SH10
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change-account-reference-date-company-current-extended (2018-10-23) - AA01
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keyboard_arrow_right 2017
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legacy (2012-03-21) - MG02
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keyboard_arrow_right 2009
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legacy (2009-03-09) - 288a
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legacy (2009-05-20) - 287
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legacy (2009-07-28) - 287
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legacy (2009-07-28) - 190
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legacy (2009-09-13) - 123
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