GLOBAL OUTDOOR MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
GLOBAL OUTDOOR MEDIA LIMITED
COMPANY NUMBER
02866133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
26/10/1993
(31years old)
WEBSITE
www.exterionmedia.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/01/2014
26/09/2019
EXTERION MEDIA (UK) LIMITED
View all previous names
LONDON
WC1X 8NL
Telephone: 02074823000
TPS: No
395 King Street
Aberdeen
Aberdeenshire
AB24 5RP
Bellgrave Road
Exeter
Devon
EX1 2LB
7th Floor, Lacon House
84 Theobalds Road
London
WC1X 8NL
WC1X 8NL
Telephone: 77666000
Canterbury House
85 Newhall Street
Birmingham
West Midlands
B3 1LH
Church Road
Stockton-on-tees
Cleveland
TS18 2HW
City West One Office Park Gelderd R
Leeds
West Yorkshire
LS12 6LN
Telephone: 2512010
Beechwood Avenue
Beechwood
Runcorn
Cheshire
WA7 4SB
Derby City Transport
Ascot Drive
Derby
Derbyshire
DE24 8ND
Mill Lane
Reading
Berkshire
RG1 2RW
No 1 Lanyon Quay
Belfast
BT1 3LG
St Leonards Road
Bournemouth
Dorset
BH8 8QS
Unit 11/12
Empress Business Centre
Manchester
M16 9EB
Unit 8 Goldsworth Park Trading Esta
Woking
Surrey
GU21 3BA
Unit 9 Hawkfield Industrial Esta
Hawkfield Close
Hawkfield Business Park
Bristol, Avon
BS14 0BN
Telephone: 8085619
Unit F-H
Woodville Court
Woodville Park Industrial Estate
Glasgow, Lanarkshire
G51 2RL
10 Marchwood House
St Albans Road
Watford
Hertfordshire
WD25 9NN
28 Amethyst Road
Newcastle Business Park
Newcastle-upon-tyne
Tyne and Wear
NE4 7YL
3-4 Williamson Square
Liverpool
Merseyside
L1 1EQ
30 Tame Road
Birmingham
West Midlands
B6 7DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXTERION GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLOBAL OUTDOOR MEDIA LIMITED | Active - Accounts Filed | View Report |
| EXTERION LEASING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 13/07/2023 | Darren David Singer (915991831) has left the board |
Credit Risk Overview
Want to learn more about GLOBAL OUTDOOR MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL OUTDOOR MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL OUTDOOR MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2018 - Present (6 years and 3 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
21/05/2019 - Present (5 years and 5 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
30/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 196 Past: 0 |
View Report |
|
26/10/1993 - 15/08/1994 (9 months) Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 13/07/2023 | Darren David Singer (915991831) has left the board |
| 13/07/2023 | New Board Member Benedict Campion Porter (931080323) Appointed |
| 19/05/2023 | New Accounts filed |
| 31/01/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 07/11/2022 | Leon Taviansky (909996581) has left the board |
| 27/01/2022 | New Accounts filed |
| 14/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 10/03/2021 | New Accounts filed |
| 11/02/2021 | New Confirmation Statement filed |
| 24/02/2020 | New Company Secretary Michelle Jane Gammon (926736728) Appointed |
| 05/02/2020 | New Confirmation Statement filed |
| 17/01/2020 | Change in Reg. Office |
| 12/10/2019 | New Accounts filed |
| 27/05/2019 | Rupa Pravin Patel (924190155) has left the board |
| 27/05/2019 | New Board Member Stephen Gabriel Miron (921781706) Appointed |
| 27/05/2019 | New Board Member Darren David Singer (915991831) Appointed |
| 03/02/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 16/08/2018 | New Board Member Jason Richard Cotterrell (924787660) Appointed |
| 16/08/2018 | Jason Cotterrell (924918620) has left the board |
| 09/08/2018 | New Board Member Jason Cotterrell (924918620) Appointed |
| 07/06/2018 | David Truman King (917632811) has left the board |
| 19/02/2018 | Rupa Patel (924190121) has left the board |
| 19/02/2018 | Shaun Gregory (915741995) has left the board |
| 19/02/2018 | New Board Member Rupa Pravin Patel (924190155) Appointed |
| 06/02/2018 | New Confirmation Statement filed |
| 12/01/2018 | Helen Sarah Shaw (919237424) has left the board |
| 12/01/2018 | New Company Secretary Rupa Patel (924190121) Appointed |
| 01/10/2017 | New Accounts filed |
| 30/01/2017 | New Board Member David Truman King (917632811) Appointed |
| 28/01/2017 | New Confirmation Statement filed |
| 25/01/2017 | Jason Richard Cotterrell (913515961) has left the board |
| 24/01/2017 | New Confirmation Statement filed |
| 09/12/2016 | Change in Reg. Office |
| 25/11/2016 | Change in Reg. Office |
| 23/11/2016 | Change in Reg. Office |
| 14/10/2016 | New Confirmation Statement filed |
| 23/09/2016 | Leon Taviansky (921419225) has left the board |
| 23/09/2016 | New Board Member Leon Taviansky (909996581) Appointed |
| 16/09/2016 | New Board Member Leon Taviansky (921419225) Appointed |
| 06/09/2016 | Daniel Christopher Madden (918330804) has left the board |
| 26/06/2016 | New Accounts filed |
| 12/12/2015 | New Accounts filed |
| 07/11/2015 | New Confirmation Statement filed |
| 08/11/2014 | New Accounts filed |
| 07/11/2014 | New Company Secretary Helen Sarah Shaw (919237424) Appointed |
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