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Global Outdoor Media Holdings Limited

Adresa
7th Floor, Lacon House
84 Theobalds Road
London
WC1X 8NL
VAT ID (DIČ) no VAT ID available
Company No. 06309636 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)73120 Media representation services
Company Register Statusactive
Previous Names
  • Bell Holdco Limited
  • WG&M Shelf Company 141 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Global Media & Entertainment Limited Status: Active Notified: 25/07/2019 Companies House Number: 06251684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Global Radio Services Limited Status: Ceased Notified: 20/09/2018 Ceased: 25/07/2019 Companies House Number: 03296557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gmt Communications Partners Iii Lp Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2017 Companies House Number: Lp11269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Gmt Realisation Fund L.P. Status: Ceased Notified: 05/04/2017 Ceased: 05/04/2017 Companies House Number: Lp2788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Officers (5)

    Source: Companies House
    Gammon, Michelle Jane London Status: Active Notified: 30/01/2020 Role: Secretary
    Miron, Stephen Gabriel London, England Status: Active Notified: 20/09/2018 Date of Birth: 05/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Porter, Benedict Campion London, England Status: Active Notified: 01/07/2023 Date of Birth: 03/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tabor-King, Ashley Daniel London, England Status: Active Notified: 01/08/2019 Date of Birth: 05/1977 Occupation: Founder And Executive President Role: Director Country of Residence: United Kingdom Nationality: British
    Singer, Darren David London, England Status: Ceased Notified: 20/09/2018 Ceased: 04/08/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Bell Intermediate Limited Status: Active Notified: 06/04/2016 Companies House Number: 06309642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Doubleplay II Limited Status: Active Notified: 08/08/2019 Companies House Number: 08604810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Outdoor Plus Limited Status: Active Notified: 28/04/2023 Companies House Number: 04823380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Primesight Limited Status: Active Notified: 28/04/2023 Companies House Number: 01847728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Project Iconic Holdings Limited Status: Active Notified: 25/07/2019 Companies House Number: 10303993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors