Global Outdoor Media Limited

Company Name	Global Outdoor Media Limited
Company Status	Active
Company Number	02866133
Category	Private Limited Company
Incorporation Date	26 October 1993(30 years, 6 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Jason Richard Cotterrell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 August 2018(24 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chief Strategy Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 May 2019(25 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Michelle Jane Gammon
Status	Current
Appointed	30 January 2020(26 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(29 years, 8 months after company formation)
Appointment Duration	10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Alan Brindle
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(same day as company formation)
Role	General Manager
Correspondence Address	4 Menzies Court Shenley Lodge Milton Keynes MK5 7HS

Director Name	Mr Ian Harkness
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Lacey House Lacey Green Hylesbury Bucks HP27 0RB

Secretary Name	Alan Brindle
Nationality	British
Status	Resigned
Appointed	26 October 1993(same day as company formation)
Role	General Manager
Correspondence Address	4 Menzies Court Shenley Lodge Milton Keynes MK5 7HS

Director Name	Robert John Haynes
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1993(1 month, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 31 October 2003)
Role	Operations Director
Correspondence Address	14 Faraday Drive Shenley Lodge Milton Keynes MK5 7DA

Secretary Name	John Frederick Swainson
Nationality	British
Status	Resigned
Appointed	04 December 1993(1 month, 1 week after company formation)
Appointment Duration	10 years, 3 months (resigned 19 March 2004)
Role	Finance Director
Correspondence Address	15 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	William Michael Appelbaum
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 1994(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 2000)
Role	Executive
Correspondence Address	143 Byram Shore Road Greenwich Connecticut 06830

Director Name	Mel Karmazin
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 1996(2 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 13 May 2004)
Role	Chief Executive
Correspondence Address	106 Central Park South New York 10019 Usa Foreign

Director Name	Mr Michael Baker-Munton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(3 years, 1 month after company formation)
Appointment Duration	11 years, 12 months (resigned 03 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Belsize Road London NW6 4TG

Director Name	Tina Sue Haut
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2000(6 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 August 2003)
Role	Attorney
Correspondence Address	15 Westerleigh Road Purchase New York 10577 United States

Director Name	Thomas Christopher Goddard
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 July 2000(6 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 May 2007)
Role	Chief Executive
Correspondence Address	Fernacres Fulmer Common Road, Fulmer Slough Berkshire SL3 6JN

Secretary Name	Brigit Rathouse
Nationality	British
Status	Resigned
Appointed	19 March 2004(10 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2005)
Role	Solicitor
Correspondence Address	95 St Mark's Road London W10 6JW

Director Name	Mr James Deeny
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(10 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 The Roystons Berrylands Surbiton Surrey KT5 8HH

Secretary Name	Lucy Brosnan
Nationality	British
Status	Resigned
Appointed	06 October 2004(10 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Flat C 2 Oakford Road London NW5 1AH

Director Name	Mr Timothy John Ellis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(11 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2005)
Role	Vp European Tax
Country of Residence	England
Correspondence Address	8 West Square London SE11 4SN

Director Name	Mr Tim James Bleakley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(11 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	46 Gondar Gardens London NW6 1HG

Director Name	Mr Ian Peter Haslegrave
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(11 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 September 2006)
Role	Solicitor
Correspondence Address	7 Chesilton Road Fulham London SW6 5AA

Secretary Name	Mr Ian Peter Haslegrave
Nationality	British
Status	Resigned
Appointed	31 December 2005(12 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 September 2006)
Role	Company Director
Correspondence Address	7 Chesilton Road Fulham London SW6 5AA

Director Name	Ms Deborah Jayne Embley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(12 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 64 Cromwell Avenue Highgate London N6 5HQ

Secretary Name	Ms Deborah Jayne Embley
Nationality	British
Status	Resigned
Appointed	22 September 2006(12 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 64 Cromwell Avenue Highgate London N6 5HQ

Secretary Name	Helen Judith Goldberg
Nationality	British
Status	Resigned
Appointed	01 May 2007(13 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 2008)
Role	Company Director
Correspondence Address	22 Fitzwarren Gardens London N19 3TP

Director Name	Mr Jason Richard Cotterrell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(15 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 02 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Jamestown Road London NW1 7BY

Director Name	Ms Helena Mary Kavanagh
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 December 2008(15 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 02 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Jamestown Road London NW1 7BY

Secretary Name	Mr Aiden John Dunning
Nationality	British
Status	Resigned
Appointed	03 December 2008(15 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 15 October 2014)
Role	Lawyer
Correspondence Address	Camden Wharf 28 Jamestown Road London NW1 7BY

Director Name	Mr Anthony John Booker
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(17 years after company formation)
Appointment Duration	10 years, 3 months (resigned 15 February 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL

Director Name	Mr Antonio Alonso Salterain
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 July 2011(17 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Camden Wharf 28 Jamestown Road London NW1 7BY

Director Name	Mr Jason Richard Cotterrell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(17 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL

Director Name	Mr Philip David Brown
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 2011(17 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 November 2013)
Role	Chief Franchise And Operations Officer
Country of Residence	Ireland
Correspondence Address	Camden Wharf 28 Jamestown Road London NW1 7BY

Director Name	Mr Shaun Gregory
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(20 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 February 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL

Secretary Name	Mrs Helen Sarah Shaw
Status	Resigned
Appointed	03 November 2014(21 years after company formation)
Appointment Duration	3 years, 2 months (resigned 08 January 2018)
Role	Company Director
Correspondence Address	7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL

Director Name	Mr David Truman King
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2017(23 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL

Secretary Name	Ms Rupa Patel
Status	Resigned
Appointed	08 January 2018(24 years, 2 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 06 February 2018)
Role	Company Director
Correspondence Address	7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL

Contact

Website	exterionmedia.com
Email address	[email protected]
Telephone	020 74283619
Telephone region	London

Location

Registered Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

650k at £1	Ldi LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£112,238,000
Gross Profit	£39,548,000
Net Worth	£45,707,000
Cash	£21,056,000
Current Liabilities	£99,371,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

20 August 2019	Delivered on: 23 August 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
20 August 2019	Delivered on: 23 August 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
15 November 2016	Delivered on: 18 November 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
10 February 2015	Delivered on: 12 February 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
29 October 2013	Delivered on: 8 November 2013 Persons entitled: Wilmington Trust (London) Limited (as Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 October 2013	Delivered on: 8 November 2013 Persons entitled: Wilmington Trust (London) Limited (as Security Agent) Classification: A registered charge Particulars: L/H property k/a unit 18 phase 1 the fort industrial park fort parkway chester road castle vale birmingham t/no WM48772B, trademark UK00002049075 ("mega rear") and trademark UK00002049078 ("megalight") see image for full details. Notification of addition to or amendment of charge. Outstanding
23 July 2012	Delivered on: 27 July 2012 Persons entitled: Gpc Manchester Limited Classification: Rent deposit deed Secured details: Â£25,200 due or to become due from the company to the chargee. Particulars: Bearing deposit account see image for full details. Outstanding
28 September 1994	Delivered on: 18 October 1994 Satisfied on: 2 April 1996 Persons entitled: The First National Bank of Boston Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a deed of guarantee and indemnity of even date. Particulars: L/H property k/a 4 & 6 and 10-26A (even)jamestown road NW1. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
11 July 2023	Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page)
16 May 2023	Full accounts made up to 31 March 2022 (41 pages)
26 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
31 March 2022	Termination of appointment of Leon Taviansky as a director on 31 March 2022 (1 page)
26 January 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
10 January 2022	Full accounts made up to 31 March 2021 (43 pages)
8 March 2021	Termination of appointment of Anthony John Booker as a director on 15 February 2021 (1 page)
5 March 2021	Full accounts made up to 31 March 2020 (43 pages)
6 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
25 February 2020	Change of details for Doubleplay Iii Limited as a person with significant control on 25 February 2020 (2 pages)
20 February 2020	Appointment of Michelle Jane Gammon as a secretary on 30 January 2020 (2 pages)
31 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
31 January 2020	Change of details for Doubleplay Iii Limited as a person with significant control on 22 January 2020 (2 pages)
21 January 2020	Director's details changed for Mr Leon Taviansky on 18 January 2020 (2 pages)
19 January 2020	Director's details changed for Mr Jason Richard Cotterrell on 19 January 2020 (2 pages)
18 January 2020	Director's details changed for Mr Anthony John Booker on 18 January 2020 (2 pages)
15 January 2020	Registered office address changed from 7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL England to 7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL on 15 January 2020 (1 page)
15 January 2020	Change of details for Doubleplay Iii Limited as a person with significant control on 14 January 2020 (2 pages)
7 October 2019	Full accounts made up to 31 December 2018 (36 pages)
26 September 2019	Change of name notice (2 pages)
26 September 2019	Resolutions RES15 ‐ Change company name resolution on 2019-09-26 (2 pages)
23 August 2019	Registration of charge 028661330007, created on 20 August 2019 (51 pages)
23 August 2019	Registration of charge 028661330008, created on 20 August 2019 (14 pages)
31 May 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
23 May 2019	Appointment of Mr Stephen Gabriel Miron as a director on 21 May 2019 (2 pages)
23 May 2019	Appointment of Mr Darren David Singer as a director on 21 May 2019 (2 pages)
23 May 2019	Termination of appointment of Rupa Pravin Patel as a director on 21 May 2019 (1 page)
30 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
21 November 2018	Satisfaction of charge 028661330006 in full (4 pages)
17 September 2018	Full accounts made up to 31 December 2017 (31 pages)
7 August 2018	Appointment of Mr Jason Cotterrell as a director on 6 August 2018 (2 pages)
4 June 2018	Termination of appointment of David Truman King as a director on 1 June 2018 (1 page)
15 February 2018	Termination of appointment of Shaun Gregory as a director on 5 February 2018 (1 page)
15 February 2018	Termination of appointment of Rupa Patel as a secretary on 6 February 2018 (1 page)
15 February 2018	Appointment of Mrs Rupa Pravin Patel as a director on 6 February 2018 (2 pages)
31 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
10 January 2018	Appointment of Ms Rupa Patel as a secretary on 8 January 2018 (2 pages)
10 January 2018	Termination of appointment of Helen Sarah Shaw as a secretary on 8 January 2018 (1 page)
26 September 2017	Full accounts made up to 31 December 2016 (32 pages)
26 September 2017	Full accounts made up to 31 December 2016 (32 pages)
6 June 2017	Satisfaction of charge 2 in full (4 pages)
6 June 2017	Satisfaction of charge 2 in full (4 pages)
26 January 2017	Appointment of Mr David Truman King as a director on 23 January 2017 (2 pages)
26 January 2017	Appointment of Mr David Truman King as a director on 23 January 2017 (2 pages)
24 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
24 January 2017	Statement of capital following an allotment of shares on 11 November 2016 GBP 650,001.00 (4 pages)
24 January 2017	Statement of capital following an allotment of shares on 11 November 2016 GBP 650,001.00 (4 pages)
23 January 2017	Termination of appointment of Jason Richard Cotterrell as a director on 23 January 2017 (1 page)
23 January 2017	Termination of appointment of Jason Richard Cotterrell as a director on 23 January 2017 (1 page)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (7 pages)
19 January 2017	Confirmation statement made on 18 January 2017 with updates (7 pages)
23 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
23 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
7 December 2016	Registered office address changed from 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL England to 7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL on 7 December 2016 (1 page)
7 December 2016	Registered office address changed from 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL England to 7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL on 7 December 2016 (1 page)
23 November 2016	Registered office address changed from Lacon London 84 Theobald's Road London WC1X 8NL England to 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL on 23 November 2016 (1 page)
23 November 2016	Registered office address changed from Lacon London 84 Theobald's Road London WC1X 8NL England to 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL on 23 November 2016 (1 page)
21 November 2016	Registered office address changed from Camden Wharf 28 Jamestown Road London NW1 7BY to Lacon London 84 Theobald's Road London WC1X 8NL on 21 November 2016 (1 page)
21 November 2016	Registered office address changed from Camden Wharf 28 Jamestown Road London NW1 7BY to Lacon London 84 Theobald's Road London WC1X 8NL on 21 November 2016 (1 page)
18 November 2016	Registration of charge 028661330006, created on 15 November 2016 (17 pages)
18 November 2016	Registration of charge 028661330006, created on 15 November 2016 (17 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
6 October 2016	Satisfaction of charge 028661330003 in full (1 page)
6 October 2016	Satisfaction of charge 028661330004 in full (1 page)
6 October 2016	Satisfaction of charge 028661330004 in full (1 page)
6 October 2016	Satisfaction of charge 028661330003 in full (1 page)
14 September 2016	Appointment of Mr Leon Taviansky as a director on 1 September 2016 (2 pages)
14 September 2016	Appointment of Mr Leon Taviansky as a director on 1 September 2016 (2 pages)
2 September 2016	Termination of appointment of Daniel Christopher Madden as a director on 1 September 2016 (1 page)
2 September 2016	Termination of appointment of Daniel Christopher Madden as a director on 1 September 2016 (1 page)
22 June 2016	Full accounts made up to 31 December 2015 (34 pages)
22 June 2016	Full accounts made up to 31 December 2015 (34 pages)
9 December 2015	Full accounts made up to 31 December 2014 (29 pages)
9 December 2015	Full accounts made up to 31 December 2014 (29 pages)
3 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 650,000 (5 pages)
3 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 650,000 (5 pages)
3 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 650,000 (5 pages)
12 February 2015	Registration of charge 028661330005, created on 10 February 2015 (21 pages)
12 February 2015	Registration of charge 028661330005, created on 10 February 2015 (21 pages)
5 November 2014	Appointment of Mrs Helen Sarah Shaw as a secretary on 3 November 2014 (2 pages)
5 November 2014	Appointment of Mrs Helen Sarah Shaw as a secretary on 3 November 2014 (2 pages)
5 November 2014	Appointment of Mrs Helen Sarah Shaw as a secretary on 3 November 2014 (2 pages)
4 November 2014	Full accounts made up to 31 December 2013 (27 pages)
4 November 2014	Full accounts made up to 31 December 2013 (27 pages)
16 October 2014	Termination of appointment of Aiden John Dunning as a secretary on 15 October 2014 (1 page)
16 October 2014	Termination of appointment of Aiden John Dunning as a secretary on 15 October 2014 (1 page)
10 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 650,000 (5 pages)
10 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 650,000 (5 pages)
10 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 650,000 (5 pages)
17 July 2014	Appointment of Mr Shaun Gregory as a director on 16 July 2014 (2 pages)
17 July 2014	Appointment of Mr Shaun Gregory as a director on 16 July 2014 (2 pages)
26 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2014	Memorandum and Articles of Association (28 pages)
26 March 2014	Memorandum and Articles of Association (28 pages)
26 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 February 2014	Termination of appointment of Antonio Alonso Salterain as a director (1 page)
20 February 2014	Termination of appointment of Antonio Alonso Salterain as a director (1 page)
20 January 2014	Company name changed cbs outdoor LIMITED\certificate issued on 20/01/14 RES15 ‐ Change company name resolution on 2013-01-20 (2 pages)
20 January 2014	Change of name notice (2 pages)
20 January 2014	Company name changed cbs outdoor LIMITED\certificate issued on 20/01/14 RES15 ‐ Change company name resolution on 2013-01-20 (2 pages)
20 January 2014	Change of name notice (2 pages)
5 December 2013	Section 519 ca 2006 (1 page)
5 December 2013	Section 519 ca 2006 (1 page)
2 December 2013	Appointment of Mr Daniel Christopher Madden as a director (2 pages)
2 December 2013	Appointment of Mr Daniel Christopher Madden as a director (2 pages)
20 November 2013	Termination of appointment of Philip Brown as a director (1 page)
20 November 2013	Termination of appointment of Philip Brown as a director (1 page)
8 November 2013	Registration of charge 028661330004 (31 pages)
8 November 2013	Registration of charge 028661330004 (31 pages)
8 November 2013	Registration of charge 028661330003 (64 pages)
8 November 2013	Registration of charge 028661330003 (64 pages)
5 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 650,000 (5 pages)
5 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 650,000 (5 pages)
5 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 650,000 (5 pages)
19 September 2013	Full accounts made up to 31 December 2012 (21 pages)
19 September 2013	Full accounts made up to 31 December 2012 (21 pages)
13 February 2013	Resolutions RES13 ‐ Section 175 30/01/2013 (1 page)
13 February 2013	Resolutions RES13 ‐ Section 175 30/01/2013 (1 page)
18 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (21 pages)
3 October 2012	Full accounts made up to 31 December 2011 (21 pages)
27 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 June 2012	Statement of capital on 27 June 2012 GBP 112,641,335 (4 pages)
27 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Realised and not realised profit of shares 27/06/2012 (1 page)
27 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Realised and not realised profit of shares 27/06/2012 (1 page)
27 June 2012	Statement by directors (1 page)
27 June 2012	Solvency statement dated 27/06/12 (1 page)
27 June 2012	Statement by directors (1 page)
27 June 2012	Solvency statement dated 27/06/12 (1 page)
27 June 2012	Statement of capital on 27 June 2012 GBP 112,641,335 (4 pages)
13 January 2012	Annual return made up to 8 October 2011 with a full list of shareholders (17 pages)
13 January 2012	Annual return made up to 8 October 2011 with a full list of shareholders (17 pages)
13 January 2012	Annual return made up to 8 October 2011 with a full list of shareholders (17 pages)
11 October 2011	Appointment of Mr Philip David Brown as a director (2 pages)
11 October 2011	Appointment of Mr Philip David Brown as a director (2 pages)
6 September 2011	Full accounts made up to 31 December 2010 (21 pages)
6 September 2011	Full accounts made up to 31 December 2010 (21 pages)
3 August 2011	Appointment of Mr Antonio Alonso Salterain as a director (2 pages)
3 August 2011	Appointment of Mr Antonio Alonso Salterain as a director (2 pages)
2 August 2011	Appointment of Mr Jason Richard Cotterrell as a director (2 pages)
2 August 2011	Appointment of Mr Jason Richard Cotterrell as a director (2 pages)
28 July 2011	Termination of appointment of Michael Moran as a director (1 page)
28 July 2011	Termination of appointment of Michael Moran as a director (1 page)
18 November 2010	Termination of appointment of Nicholas Thomas as a director (1 page)
18 November 2010	Appointment of Mr Anthony John Booker as a director (2 pages)
18 November 2010	Appointment of Mr Anthony John Booker as a director (2 pages)
18 November 2010	Termination of appointment of Nicholas Thomas as a director (1 page)
3 November 2010	Annual return made up to 8 October 2010 (16 pages)
3 November 2010	Annual return made up to 8 October 2010 (16 pages)
3 November 2010	Annual return made up to 8 October 2010 (16 pages)
22 October 2010	Full accounts made up to 31 December 2009 (21 pages)
22 October 2010	Full accounts made up to 31 December 2009 (21 pages)
2 July 2010	Termination of appointment of Jason Cotterrell as a director (1 page)
2 July 2010	Appointment of Mr Michael Edward Moran as a director (2 pages)
2 July 2010	Termination of appointment of Helena Kavanagh as a director (1 page)
2 July 2010	Appointment of Mr Michael Edward Moran as a director (2 pages)
2 July 2010	Termination of appointment of Helena Kavanagh as a director (1 page)
2 July 2010	Termination of appointment of Jason Cotterrell as a director (1 page)
12 May 2010	Director's details changed for Ms Helena Mary Kavanagh on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Ms Helena Mary Kavanagh on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Jason Richard Cotterrell on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Nicholas Paul Thomas on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Jason Richard Cotterrell on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Nicholas Paul Thomas on 12 May 2010 (2 pages)
28 April 2010	Director's details changed for Mr Jason Richard Cotterrell on 27 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Jason Richard Cotterrell on 27 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Nicholas Paul Thomas on 27 April 2010 (2 pages)
27 April 2010	Secretary's details changed for Mr Aiden John Dunning on 27 April 2010 (1 page)
27 April 2010	Director's details changed for Ms Helena Mary Kavanagh on 27 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Nicholas Paul Thomas on 27 April 2010 (2 pages)
27 April 2010	Director's details changed for Ms Helena Mary Kavanagh on 27 April 2010 (2 pages)
27 April 2010	Secretary's details changed for Mr Aiden John Dunning on 27 April 2010 (1 page)
14 April 2010	Director's details changed for Mr Jason Richard Cotterrell on 14 April 2010 (2 pages)
14 April 2010	Director's details changed for Mr Jason Richard Cotterrell on 14 April 2010 (2 pages)
14 April 2010	Director's details changed for Mr Nicholas Paul Thomas on 14 April 2010 (2 pages)
14 April 2010	Director's details changed for Mr Nicholas Paul Thomas on 14 April 2010 (2 pages)
8 January 2010	Annual return made up to 6 October 2009 (19 pages)
8 January 2010	Annual return made up to 6 October 2009 (19 pages)
8 January 2010	Annual return made up to 6 October 2009 (19 pages)
25 November 2009	Full accounts made up to 31 December 2008 (26 pages)
25 November 2009	Full accounts made up to 31 December 2008 (26 pages)
3 November 2009	Termination of appointment of Timothy Bleakley as a director (1 page)
3 November 2009	Termination of appointment of Timothy Bleakley as a director (1 page)
29 October 2009	Appointment of Mr Nicholas Paul Thomas as a director (2 pages)
29 October 2009	Appointment of Mr Nicholas Paul Thomas as a director (2 pages)
26 October 2009	Termination of appointment of Deborah Embley as a director (1 page)
26 October 2009	Termination of appointment of Deborah Embley as a director (1 page)
19 August 2009	Appointment terminated director clive punter (1 page)
19 August 2009	Appointment terminated director clive punter (1 page)
11 March 2009	Full accounts made up to 31 December 2007 (25 pages)
11 March 2009	Full accounts made up to 31 December 2007 (25 pages)
24 February 2009	Return made up to 06/10/08; full list of members (5 pages)
24 February 2009	Return made up to 06/10/08; full list of members (5 pages)
14 January 2009	Director appointed mrs helena mary kavanagh (1 page)
14 January 2009	Appointment terminated director michael baker-munton (1 page)
14 January 2009	Appointment terminated director michael baker-munton (1 page)
14 January 2009	Director appointed mrs helena mary kavanagh (1 page)
11 December 2008	Director appointed mr jason richard cotterrell (1 page)
11 December 2008	Director appointed mr jason richard cotterrell (1 page)
10 December 2008	Secretary appointed mr aiden john dunning (1 page)
10 December 2008	Appointment terminated director andrew oldham (1 page)
10 December 2008	Appointment terminated director andrew oldham (1 page)
10 December 2008	Appointment terminated secretary helen goldberg (1 page)
10 December 2008	Appointment terminated secretary helen goldberg (1 page)
10 December 2008	Secretary appointed mr aiden john dunning (1 page)
5 March 2008	Full accounts made up to 31 December 2006 (23 pages)
5 March 2008	Full accounts made up to 31 December 2006 (23 pages)
14 January 2008	Return made up to 06/10/07; full list of members (3 pages)
14 January 2008	Location of register of members (1 page)
14 January 2008	Location of debenture register (1 page)
14 January 2008	Registered office changed on 14/01/08 from: 28 jamestown road camden wharf london NW1 7BY (1 page)
14 January 2008	Return made up to 06/10/07; full list of members (3 pages)
14 January 2008	Location of register of members (1 page)
14 January 2008	Registered office changed on 14/01/08 from: 28 jamestown road camden wharf london NW1 7BY (1 page)
14 January 2008	Location of debenture register (1 page)
14 November 2007	Secretary resigned (1 page)
14 November 2007	New secretary appointed (1 page)
14 November 2007	New secretary appointed (1 page)
14 November 2007	Secretary resigned (1 page)
16 July 2007	Memorandum and Articles of Association (18 pages)
16 July 2007	Memorandum and Articles of Association (18 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
15 May 2007	Full accounts made up to 31 December 2005 (17 pages)
15 May 2007	Full accounts made up to 31 December 2005 (17 pages)
13 February 2007	Memorandum and Articles of Association (4 pages)
13 February 2007	Memorandum and Articles of Association (5 pages)
13 February 2007	Memorandum and Articles of Association (4 pages)
13 February 2007	Memorandum and Articles of Association (5 pages)
5 February 2007	Company name changed viacom outdoor LIMITED\certificate issued on 05/02/07 (2 pages)
5 February 2007	Company name changed viacom outdoor LIMITED\certificate issued on 05/02/07 (2 pages)
27 October 2006	Return made up to 06/10/06; full list of members (3 pages)
27 October 2006	Return made up to 06/10/06; full list of members (3 pages)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	New director appointed (1 page)
26 September 2006	New secretary appointed (1 page)
26 September 2006	New director appointed (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	New secretary appointed (1 page)
22 August 2006	Ad 21/06/06--------- Â£ si 111991335@1=111991335 Â£ ic 650000/112641335 (2 pages)
22 August 2006	Ad 21/06/06--------- Â£ si 111991335@1=111991335 Â£ ic 650000/112641335 (2 pages)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
11 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
11 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
11 July 2006	Nc inc already adjusted 21/06/06 (1 page)
11 July 2006	Nc inc already adjusted 21/06/06 (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Secretary resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Registered office changed on 19/01/06 from: c/o viacom uk LIMITED 4TH floor 180 oxford street london W1D 1NN (1 page)
19 January 2006	Registered office changed on 19/01/06 from: c/o viacom uk LIMITED 4TH floor 180 oxford street london W1D 1NN (1 page)
19 January 2006	Secretary resigned (1 page)
19 January 2006	Secretary resigned (1 page)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	Secretary resigned (1 page)
28 November 2005	Return made up to 06/10/05; full list of members (10 pages)
28 November 2005	Return made up to 06/10/05; full list of members (10 pages)
15 September 2005	Full accounts made up to 31 December 2004 (16 pages)
15 September 2005	Full accounts made up to 31 December 2004 (16 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
23 February 2005	New director appointed (3 pages)
23 February 2005	New director appointed (4 pages)
23 February 2005	New director appointed (3 pages)
23 February 2005	New director appointed (4 pages)
2 February 2005	Full accounts made up to 31 December 2003 (15 pages)
2 February 2005	Full accounts made up to 31 December 2003 (15 pages)
19 November 2004	Return made up to 06/10/04; full list of members 363(287) ‐ Registered office changed on 19/11/04 (8 pages)
19 November 2004	Return made up to 06/10/04; full list of members 363(287) ‐ Registered office changed on 19/11/04 (8 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	New secretary appointed (2 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	New director appointed (2 pages)
24 September 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
16 April 2004	New secretary appointed (2 pages)
16 April 2004	New secretary appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Registered office changed on 16/04/04 from: camden wharf 28 jamestown road london NW1 7BY (1 page)
16 April 2004	Registered office changed on 16/04/04 from: camden wharf 28 jamestown road london NW1 7BY (1 page)
16 April 2004	Secretary resigned (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	Secretary resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
3 November 2003	Return made up to 06/10/03; full list of members (9 pages)
3 November 2003	Return made up to 06/10/03; full list of members (9 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
7 June 2003	Full accounts made up to 31 December 2001 (15 pages)
7 June 2003	Full accounts made up to 31 December 2001 (15 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
15 October 2002	Return made up to 06/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 October 2002	Return made up to 06/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
1 February 2002	Registered office changed on 01/02/02 from: 10 jamestown road london NW1 7BY (1 page)
1 February 2002	Registered office changed on 01/02/02 from: 10 jamestown road london NW1 7BY (1 page)
10 December 2001	Full accounts made up to 31 December 2000 (15 pages)
10 December 2001	Full accounts made up to 31 December 2000 (15 pages)
5 October 2001	Return made up to 06/10/01; full list of members (9 pages)
5 October 2001	Return made up to 06/10/01; full list of members (9 pages)
20 June 2001	Company name changed tdi advertising LIMITED\certificate issued on 20/06/01 (2 pages)
20 June 2001	Company name changed tdi advertising LIMITED\certificate issued on 20/06/01 (2 pages)
22 January 2001	Full accounts made up to 31 December 1999 (15 pages)
22 January 2001	Full accounts made up to 31 December 1999 (15 pages)
12 October 2000	Return made up to 06/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 October 2000	Return made up to 06/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 August 2000	New director appointed (3 pages)
11 August 2000	New director appointed (3 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
13 June 2000	Full accounts made up to 31 December 1998 (15 pages)
13 June 2000	Full accounts made up to 31 December 1998 (15 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
7 October 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 1999	Auditor's resignation (1 page)
20 July 1999	Auditor's resignation (1 page)
16 July 1999	Full accounts made up to 31 December 1997 (19 pages)
16 July 1999	Full accounts made up to 31 December 1997 (19 pages)
8 October 1998	Return made up to 09/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 1998	Return made up to 09/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
13 November 1997	Return made up to 09/10/97; no change of members (6 pages)
13 November 1997	Return made up to 09/10/97; no change of members (6 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
17 October 1997	Full accounts made up to 31 December 1996 (18 pages)
17 October 1997	Full accounts made up to 31 December 1996 (18 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
7 October 1996	Return made up to 09/10/96; no change of members (8 pages)
7 October 1996	Return made up to 09/10/96; no change of members (8 pages)
8 September 1996	Director resigned (1 page)
8 September 1996	Director resigned (1 page)
13 August 1996	Full accounts made up to 31 December 1995 (18 pages)
13 August 1996	Full accounts made up to 31 December 1995 (18 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
2 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1995	Return made up to 09/10/95; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
12 October 1995	Return made up to 09/10/95; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
21 September 1995	Director resigned (2 pages)
21 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
13 April 1995	New director appointed (4 pages)
13 April 1995	Full accounts made up to 31 December 1994 (19 pages)
13 April 1995	Full accounts made up to 31 December 1994 (19 pages)
13 April 1995	New director appointed (4 pages)
5 April 1995	Company name changed lta advertising LIMITED\certificate issued on 05/04/95 (4 pages)
5 April 1995	Company name changed lta advertising LIMITED\certificate issued on 05/04/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
6 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
6 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
9 February 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 February 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 October 1993	Incorporation (14 pages)
26 October 1993	Incorporation (14 pages)

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