Global Outdoor Media Holdings Limited

Company Name	Global Outdoor Media Holdings Limited
Company Status	Active
Company Number	06309636
Category	Private Limited Company
Incorporation Date	11 July 2007(16 years, 9 months ago)
Previous Names	WG&M Shelf Company 141 Limited and Bell Holdco Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 September 2018(11 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Ashley Daniel Tabor-King
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(12 years after company formation)
Appointment Duration	4 years, 8 months
Role	Founder And Executive President
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Michelle Jane Gammon
Status	Current
Appointed	30 January 2020(12 years, 6 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(15 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Sebastien Canderle
Date of Birth	October 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	22 August 2007(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 27 August 2008)
Role	Investment Manager
Country of Residence	England
Correspondence Address	116 Edith Road London W14 9AP

Director Name	Mr Timothy Simon Green
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(1 month, 1 week after company formation)
Appointment Duration	11 years, 1 month (resigned 20 September 2018)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	The Met Building 22 Percy Street London W1T 2BU

Secretary Name	Mr Timothy Simon Green
Nationality	British
Status	Resigned
Appointed	22 August 2007(1 month, 1 week after company formation)
Appointment Duration	2 months (resigned 23 October 2007)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Cray House Harpsden Woods Harpsden Henley On Thames Oxfordshire RG9 4AE

Director Name	Mr Naren Anirudha Patel
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Met Building 22 Percy Street London W1T 2BU

Director Name	Mr Ashley Timothy Marden Long
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(1 year, 1 month after company formation)
Appointment Duration	10 years (resigned 20 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Met Building 22 Percy Street London W1T 2BU

Secretary Name	Mrs Monica Ellen Mackinnon
Nationality	British
Status	Resigned
Appointed	24 February 2009(1 year, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Met Building 22 Percy Street London W1T 2BU

Director Name	Mr Vikram Krishna
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(4 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	The Met Building 22 Percy Street London W1T 2BU

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(11 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 August 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Jonathan Lewis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(12 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 February 2020)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL

Director Name	Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(12 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Anthony John Booker
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(12 years after company formation)
Appointment Duration	1 year, 6 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 Jason Richard Cotterrell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(12 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2021)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL

Director Name	Michael Gordon
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(12 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2021)
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Leon Taviansky
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(12 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2022)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL

Director Name	Ms Sally Cairns
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2019(12 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2021)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	WG&M Nominees Limited (Corporation)
Date of Birth	September 1977 (Born 46 years ago)
Status	Resigned
Appointed	11 July 2007(same day as company formation)
Correspondence Address	One South Place London EC2M 2WG

Secretary Name	WG&M Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2007(same day as company formation)
Correspondence Address	One South Place London EC2M 2WG

Secretary Name	C L Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2007(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 24 February 2009)
Correspondence Address	PO Box 285 1st & 2nd Floors Elizabeth House Les Ru St Peter Port Channel Islands GY1 4LX

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

9.7m at £1	Gmt Communications Partners Iii Lp 75.97% Preference
2.4m at £1	Gmt Communications Partners Iii Lp 18.51% Ordinary A
-	OTHER 1.94% -
109.1k at £1	Naren Anirudha Patel 0.85% Ordinary
107.2k at £1	Gmt Associates Iii Lp 0.84% Preference
54.5k at £1	Chris Forrester 0.43% Ordinary
54.5k at £1	Paul Daniels 0.43% Ordinary
46.4k at £1	Terence Dyer 0.36% Ordinary
27.3k at £1	Monica Mackinnon 0.21% Ordinary
26.1k at £1	Gmt Associates Iii Lp 0.20% Ordinary A
21.8k at £1	Alliance Trust-td 0.17% Ordinary
13.6k at £1	Mungo Knott 0.11% Ordinary

Financials

Year	2014
Turnover	£49,196,344
Gross Profit	£13,756,606
Net Worth	-£65,799,577
Cash	£4,732,963
Current Liabilities	£10,188,328

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months 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
16 November 2011	Delivered on: 23 November 2011 Satisfied on: 3 November 2012 Persons entitled: Leumi Abl Limited Classification: Full form debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
8 October 2010	Delivered on: 21 October 2010 Satisfied on: 15 March 2012 Persons entitled: Coface Receivables Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
2 November 2009	Delivered on: 9 November 2009 Satisfied on: 25 October 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

26 January 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 January 2024	Memorandum and Articles of Association (47 pages)
25 January 2024	Statement of capital following an allotment of shares on 5 January 2024 GBP 45,900,021.02 (9 pages)
4 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
2 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (85 pages)
2 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (19 pages)
2 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
2 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
6 August 2023	Termination of appointment of Darren David Singer as a director on 4 August 2023 (1 page)
11 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
13 May 2023	Amended audit exemption subsidiary accounts made up to 31 March 2022 (19 pages)
5 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (94 pages)
5 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
5 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (19 pages)
5 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
5 January 2023	Confirmation statement made on 3 January 2023 with updates (7 pages)
10 August 2022	Memorandum and Articles of Association (46 pages)
10 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 August 2022	Statement of capital following an allotment of shares on 27 July 2022 GBP 45,888,050.07 (4 pages)
31 March 2022	Termination of appointment of Leon Taviansky as a director on 31 March 2022 (1 page)
17 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
17 March 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (35 pages)
17 March 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
17 March 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (89 pages)
14 January 2022	Confirmation statement made on 3 January 2022 with updates (6 pages)
21 July 2021	Second filing of a statement of capital following an allotment of shares on 18 May 2021 GBP 45,885,670.75 (5 pages)
20 July 2021	Second filing of Confirmation Statement dated 3 January 2021 (3 pages)
20 July 2021	Second filing of a statement of capital following an allotment of shares on 8 February 2021 GBP 45,885,663.24 (5 pages)
21 June 2021	Statement of capital following an allotment of shares on 18 May 2021 GBP 45,885,670.75 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2021. (5 pages)
15 March 2021	Memorandum and Articles of Association (46 pages)
15 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 March 2021	Termination of appointment of Anthony John Booker as a director on 15 February 2021 (1 page)
4 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (94 pages)
4 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (25 pages)
4 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
4 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
2 March 2021	Termination of appointment of Michael Gordon as a director on 1 March 2021 (1 page)
2 March 2021	Termination of appointment of Charles Lamb Allen as a director on 1 March 2021 (1 page)
2 March 2021	Termination of appointment of Jason Richard Cotterrell as a director on 1 March 2021 (1 page)
2 March 2021	Termination of appointment of Sally Cairns as a director on 1 March 2021 (1 page)
18 February 2021	Statement of capital following an allotment of shares on 8 February 2021 GBP 45,885,663.24 ANNOTATION Clarification a second filed SH01 was registered on 20/07/21 (5 pages)
18 February 2021	Statement of capital following an allotment of shares on 8 February 2021 GBP 45,885,663.24 (4 pages)
12 January 2021	Confirmation statement made on 3 January 2021 with updates (5 pages)
12 January 2021	Confirmation statement made on 3 January 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/07/21 (6 pages)
8 December 2020	Consolidation of shares on 26 November 2020 (5 pages)
8 December 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 November 2020	Statement of capital following an allotment of shares on 12 November 2020 GBP 45,884,100 (5 pages)
16 November 2020	Statement of capital following an allotment of shares on 2 November 2020 GBP 45,884,099,999 (4 pages)
16 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 February 2020	Termination of appointment of Jonathan Lewis as a director on 24 February 2020 (1 page)
20 February 2020	Appointment of Michelle Jane Gammon as a secretary on 30 January 2020 (2 pages)
20 January 2020	Confirmation statement made on 3 January 2020 with updates (5 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 Leon Taviansky on 18 January 2020 (2 pages)
18 January 2020	Director's details changed for Mr Jonathan Lewis on 18 January 2020 (2 pages)
18 January 2020	Director's details changed for Mr Anthony John Booker on 18 January 2020 (2 pages)
16 January 2020	Director's details changed for Mr Jonathan Lewis on 16 January 2020 (2 pages)
16 January 2020	Change of details for Global Media & Entertainment Limited as a person with significant control on 16 January 2020 (2 pages)
14 January 2020	Director's details changed for Mr Ashley Daniel Tabor on 14 January 2020 (2 pages)
23 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
23 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
23 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
23 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (22 pages)
9 December 2019	Director's details changed for Mr Jason Cotterell on 9 December 2019 (2 pages)
7 November 2019	Registered office address changed from C/O Primesight Limited the Met Building 22 Percy Street London W1T 2BU United Kingdom to 7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL on 7 November 2019 (1 page)
10 October 2019	Appointment of Ms Sally Cairns as a director on 1 October 2019 (2 pages)
4 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 August 2019	Notification of Global Media & Entertainment Limited as a person with significant control on 25 July 2019 (4 pages)
23 August 2019	Registration of charge 063096360004, created on 20 August 2019 (51 pages)
23 August 2019	Registration of charge 063096360005, created on 20 August 2019 (14 pages)
22 August 2019	Appointment of The Lord Allen of Kensington Charles Lamb Allen as a director on 1 August 2019 (2 pages)
21 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 August 2019	Statement of capital following an allotment of shares on 25 July 2019 GBP 45,884,098.3332 (3 pages)
12 August 2019	Appointment of Michael Gordon as a director on 1 August 2019 (2 pages)
5 August 2019	Appointment of Mr Leon Taviansky as a director on 1 August 2019 (2 pages)
5 August 2019	Appointment of Mr Jason Cotterell as a director on 1 August 2019 (2 pages)
5 August 2019	Appointment of Mr Jonathan Lewis as a director on 1 August 2019 (2 pages)
5 August 2019	Appointment of Mr Anthony John Booker as a director on 1 August 2019 (2 pages)
1 August 2019	Appointment of Mr Ashley Daniel Tabor as a director on 1 August 2019 (2 pages)
1 August 2019	Cessation of Global Radio Services Limited as a person with significant control on 25 July 2019 (1 page)
1 August 2019	Termination of appointment of Naren Anirudha Patel as a director on 1 August 2019 (1 page)
11 July 2019	Termination of appointment of Monica Ellen Mackinnon as a secretary on 30 June 2019 (1 page)
10 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-10 (3 pages)
14 January 2019	Confirmation statement made on 3 January 2019 with updates (6 pages)
10 January 2019	Sub-division of shares on 8 November 2018 (12 pages)
10 December 2018	Particulars of variation of rights attached to shares (3 pages)
10 December 2018	Change of share class name or designation (2 pages)
7 December 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 28/11/2018 RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
23 October 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
10 October 2018	Change of share class name or designation (2 pages)
10 October 2018	Particulars of variation of rights attached to shares (2 pages)
3 October 2018	Termination of appointment of Ashley Timothy Marden Long as a director on 20 September 2018 (1 page)
3 October 2018	Appointment of Mr Darren David Singer as a director on 20 September 2018 (2 pages)
3 October 2018	Withdrawal of a person with significant control statement on 3 October 2018 (2 pages)
3 October 2018	Appointment of Mr Stephen Gabriel Miron as a director on 20 September 2018 (2 pages)
3 October 2018	Termination of appointment of Timothy Simon Green as a director on 20 September 2018 (1 page)
3 October 2018	Notification of Global Radio Services Limited as a person with significant control on 20 September 2018 (2 pages)
3 October 2018	Termination of appointment of Vikram Krishna as a director on 20 September 2018 (1 page)
13 August 2018	Group of companies' accounts made up to 31 December 2017 (36 pages)
7 March 2018	Notification of a person with significant control statement (2 pages)
6 March 2018	Cessation of Gmt Realisation Fund L.P. as a person with significant control on 5 April 2017 (1 page)
3 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
13 July 2017	Confirmation statement made on 11 July 2017 with updates (6 pages)
13 July 2017	Confirmation statement made on 11 July 2017 with updates (6 pages)
12 July 2017	Notification of Gmt Realisation Fund L.P. as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Notification of Gmt Realisation Fund L.P. as a person with significant control on 5 April 2017 (2 pages)
12 July 2017	Cessation of Gmt Communications Partners Iii Lp as a person with significant control on 5 April 2017 (1 page)
12 July 2017	Cessation of Gmt Communications Partners Iii L as a person with significant control on 12 July 2017 (1 page)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
21 July 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
21 July 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
14 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
14 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
7 June 2016	Statement of capital following an allotment of shares on 16 May 2016 GBP 12,827,357.333 (4 pages)
7 June 2016	Statement of capital following an allotment of shares on 16 May 2016 GBP 12,827,357.333 (4 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
9 October 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 12,827,274 (16 pages)
9 October 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 12,827,274 (16 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
5 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 12,827,274 (16 pages)
5 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 12,827,274 (16 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
23 July 2013	Annual return made up to 11 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (16 pages)
23 July 2013	Annual return made up to 11 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (16 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 November 2012	Full accounts made up to 31 December 2011 (20 pages)
5 November 2012	Full accounts made up to 31 December 2011 (20 pages)
20 September 2012	Annual return made up to 11 July 2012 with a full list of shareholders (16 pages)
20 September 2012	Annual return made up to 11 July 2012 with a full list of shareholders (16 pages)
30 August 2012	Director's details changed for Mr Naren Anirudha Patel on 1 July 2012 (2 pages)
30 August 2012	Director's details changed for Mr Ashley Timothy Marden Long on 1 July 2012 (2 pages)
30 August 2012	Director's details changed for Mr Naren Anirudha Patel on 1 July 2012 (2 pages)
30 August 2012	Secretary's details changed for Mrs Monica Ellen Mackinnon on 1 July 2012 (1 page)
30 August 2012	Director's details changed for Mr Ashley Timothy Marden Long on 1 July 2012 (2 pages)
30 August 2012	Director's details changed for Mr Timothy Simon Green on 1 July 2012 (2 pages)
30 August 2012	Director's details changed for Mr Timothy Simon Green on 1 July 2012 (2 pages)
30 August 2012	Director's details changed for Mr Ashley Timothy Marden Long on 1 July 2012 (2 pages)
30 August 2012	Secretary's details changed for Mrs Monica Ellen Mackinnon on 1 July 2012 (1 page)
30 August 2012	Director's details changed for Mr Timothy Simon Green on 1 July 2012 (2 pages)
30 August 2012	Director's details changed for Mr Naren Anirudha Patel on 1 July 2012 (2 pages)
3 April 2012	Appointment of Mr Vikram Krishna as a director (2 pages)
3 April 2012	Appointment of Mr Vikram Krishna as a director (2 pages)
21 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 3 (17 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 3 (17 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
14 October 2011	Annual return made up to 11 July 2011 (15 pages)
14 October 2011	Annual return made up to 11 July 2011 (15 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
29 July 2011	Registered office address changed from the Met Building 22 Percy Street London W1T 2BU England on 29 July 2011 (1 page)
29 July 2011	Registered office address changed from , the Met Building 22 Percy Street, London, W1T 2BU, England on 29 July 2011 (1 page)
29 July 2011	Registered office address changed from , the Met Building 22 Percy Street, London, W1T 2BU, England on 29 July 2011 (1 page)
12 May 2011	Registered office address changed from , the Met Building 22 Percy Street, London, W1T 2UB, England on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from , the Met Building 22 Percy Street, London, W1T 2UB, England on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from the Met Building 22 Percy Street London W1T 2UB England on 12 May 2011 (1 page)
21 October 2010	Particulars of a mortgage or charge / charge no: 2 (14 pages)
21 October 2010	Particulars of a mortgage or charge / charge no: 2 (14 pages)
5 October 2010	Annual return made up to 11 July 2010 with a full list of shareholders (7 pages)
5 October 2010	Annual return made up to 11 July 2010 with a full list of shareholders (7 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
27 September 2010	Registered office address changed from , Charlotte House 14 Windmill Street, London, W1T 2DY on 27 September 2010 (1 page)
27 September 2010	Registered office address changed from , Charlotte House 14 Windmill Street, London, W1T 2DY on 27 September 2010 (1 page)
27 September 2010	Registered office address changed from Charlotte House 14 Windmill Street London W1T 2DY on 27 September 2010 (1 page)
6 September 2010	Statement of capital following an allotment of shares on 27 July 2010 GBP 12,828,978 (4 pages)
6 September 2010	Statement of capital following an allotment of shares on 27 July 2010 GBP 12,828,978 (4 pages)
9 November 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 November 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Pre-emption. RES10 ‐ Resolution of allotment of securities (15 pages)
28 October 2009	123 increasing authorised share capital from 2,500,000.00 to 12,827,273. dated 01/09/2009 (2 pages)
28 October 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 12,772,728 (2 pages)
28 October 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 12,772,728 (2 pages)
28 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Pre-emption. RES10 ‐ Resolution of allotment of securities (15 pages)
28 October 2009	123 increasing authorised share capital from 2,500,000.00 to 12,827,273. dated 01/09/2009 (2 pages)
28 October 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 12,772,728 (2 pages)
13 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution (15 pages)
13 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution (15 pages)
13 September 2009	Ad 01/09/09\gbp si 2500000@1=2500000\gbp ic 10272728/12772728\ (2 pages)
13 September 2009	Nc inc already adjusted 01/09/09 (2 pages)
13 September 2009	Ad 01/09/09\gbp si 2500000@1=2500000\gbp ic 10272728/12772728\ (2 pages)
13 September 2009	Nc inc already adjusted 01/09/09 (2 pages)
29 July 2009	Return made up to 11/07/09; full list of members (6 pages)
29 July 2009	Return made up to 11/07/09; full list of members (6 pages)
28 July 2009	Location of debenture register (1 page)
28 July 2009	Location of debenture register (1 page)
28 July 2009	Registered office changed on 28/07/2009 from, charlotte house 14 windmill street, london, W1T 2DY (1 page)
28 July 2009	Location of register of members (1 page)
28 July 2009	Registered office changed on 28/07/2009 from charlotte house 14 windmill street london W1T 2DY (1 page)
28 July 2009	Registered office changed on 28/07/2009 from, charlotte house 14 windmill street, london, W1T 2DY (1 page)
28 July 2009	Location of register of members (1 page)
20 May 2009	Capitals not rolled up (2 pages)
20 May 2009	Registered office changed on 20/05/2009 from 1ST floor sackville house 40 piccadilly london W1J 0DR (1 page)
20 May 2009	Registered office changed on 20/05/2009 from, 1ST floor sackville house, 40 piccadilly, london, W1J 0DR (1 page)
20 May 2009	Registered office changed on 20/05/2009 from, 1ST floor sackville house, 40 piccadilly, london, W1J 0DR (1 page)
20 May 2009	Capitals not rolled up (2 pages)
14 May 2009	Full accounts made up to 31 December 2008 (26 pages)
14 May 2009	Full accounts made up to 31 December 2008 (26 pages)
9 March 2009	Appointment terminated secretary c l secretaries LIMITED (1 page)
9 March 2009	Secretary appointed monica ellen mackinnon (2 pages)
9 March 2009	Secretary appointed monica ellen mackinnon (2 pages)
9 March 2009	Appointment terminated secretary c l secretaries LIMITED (1 page)
27 October 2008	Accounting reference date extended from 31/12/2007 to 31/12/2008 (1 page)
27 October 2008	Accounting reference date extended from 31/12/2007 to 31/12/2008 (1 page)
20 October 2008	Director appointed ashley timothy marden long (2 pages)
20 October 2008	Director appointed ashley timothy marden long (2 pages)
7 October 2008	Appointment terminated director sebastien canderle (1 page)
7 October 2008	Secretary appointed c l secretaries LIMITED (2 pages)
7 October 2008	Secretary appointed c l secretaries LIMITED (2 pages)
7 October 2008	Appointment terminated director sebastien canderle (1 page)
7 October 2008	Appointment terminated secretary timothy green (1 page)
7 October 2008	Appointment terminated secretary timothy green (1 page)
7 October 2008	Return made up to 11/07/08; full list of members (8 pages)
7 October 2008	Return made up to 11/07/08; full list of members (8 pages)
15 November 2007	Ad 30/10/07--------- Â£ si 108783@1=108783 Â£ ic 1/108784 (2 pages)
15 November 2007	Ad 30/10/07--------- Â£ si 54546@1=54546 Â£ ic 10000001/10054547 (2 pages)
15 November 2007	Nc inc already adjusted 30/10/07 (2 pages)
15 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
15 November 2007	Ad 30/10/07--------- Â£ si 9891217@1=9891217 Â£ ic 108784/10000001 (2 pages)
15 November 2007	Ad 30/10/07--------- Â£ si 108783@1=108783 Â£ ic 1/108784 (2 pages)
15 November 2007	Ad 30/10/07--------- Â£ si 109090@1=109090 Â£ ic 10100911/10210001 (2 pages)
15 November 2007	Ad 30/10/07--------- Â£ si 54546@1=54546 Â£ ic 10210001/10264547 (2 pages)
15 November 2007	Ad 30/10/07--------- Â£ si 9891217@1=9891217 Â£ ic 108784/10000001 (2 pages)
15 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
15 November 2007	Nc inc already adjusted 30/10/07 (2 pages)
15 November 2007	Ad 30/10/07--------- Â£ si 109090@1=109090 Â£ ic 10100911/10210001 (2 pages)
15 November 2007	Ad 30/10/07--------- Â£ si 46364@1=46364 Â£ ic 10054547/10100911 (2 pages)
15 November 2007	Ad 30/10/07--------- Â£ si 46364@1=46364 Â£ ic 10054547/10100911 (2 pages)
15 November 2007	Ad 30/10/07--------- Â£ si 54546@1=54546 Â£ ic 10000001/10054547 (2 pages)
15 November 2007	Ad 30/10/07--------- Â£ si 54546@1=54546 Â£ ic 10210001/10264547 (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	Registered office changed on 06/09/07 from: one south place london EC2M 2WG (1 page)
6 September 2007	Registered office changed on 06/09/07 from: one south place london EC2M 2WG (1 page)
6 September 2007	New secretary appointed;new director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
6 September 2007	New secretary appointed;new director appointed (2 pages)
6 September 2007	Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
6 September 2007	Director resigned (1 page)
22 August 2007	Company name changed wg&m shelf company 141 LIMITED\certificate issued on 22/08/07 (2 pages)
22 August 2007	Company name changed wg&m shelf company 141 LIMITED\certificate issued on 22/08/07 (2 pages)
11 July 2007	Incorporation (30 pages)
11 July 2007	Incorporation (30 pages)

Global Outdoor Media Holdings Limited

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