- Company Overview for GLOBAL OUTDOOR MEDIA LIMITED (02866133)
- Filing history for GLOBAL OUTDOOR MEDIA LIMITED (02866133)
- People for GLOBAL OUTDOOR MEDIA LIMITED (02866133)
- Charges for GLOBAL OUTDOOR MEDIA LIMITED (02866133)
- More for GLOBAL OUTDOOR MEDIA LIMITED (02866133)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Aug 2019 | MR01 | Registration of charge 028661330008, created on 20 August 2019 | |
31 May 2019 | AA01 | Current accounting period extended from 31 December 2019 to 31 March 2020 | |
23 May 2019 | AP01 | Appointment of Mr Stephen Gabriel Miron as a director on 21 May 2019 | |
23 May 2019 | AP01 | Appointment of Mr Darren David Singer as a director on 21 May 2019 | |
23 May 2019 | TM01 | Termination of appointment of Rupa Pravin Patel as a director on 21 May 2019 | |
30 Jan 2019 | CS01 | Confirmation statement made on 23 January 2019 with no updates | |
21 Nov 2018 | MR04 | Satisfaction of charge 028661330006 in full | |
17 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
07 Aug 2018 | AP01 | Appointment of Mr Jason Cotterrell as a director on 6 August 2018 | |
04 Jun 2018 | TM01 | Termination of appointment of David Truman King as a director on 1 June 2018 | |
15 Feb 2018 | TM01 | Termination of appointment of Shaun Gregory as a director on 5 February 2018 | |
15 Feb 2018 | AP01 | Appointment of Mrs Rupa Pravin Patel as a director on 6 February 2018 | |
15 Feb 2018 | TM02 | Termination of appointment of Rupa Patel as a secretary on 6 February 2018 | |
31 Jan 2018 | CS01 | Confirmation statement made on 23 January 2018 with no updates | |
10 Jan 2018 | TM02 | Termination of appointment of Helen Sarah Shaw as a secretary on 8 January 2018 | |
10 Jan 2018 | AP03 | Appointment of Ms Rupa Patel as a secretary on 8 January 2018 | |
26 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
06 Jun 2017 | MR04 | Satisfaction of charge 2 in full | |
26 Jan 2017 | AP01 | Appointment of Mr David Truman King as a director on 23 January 2017 | |
24 Jan 2017 | CS01 | Confirmation statement made on 23 January 2017 with updates | |
24 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 11 November 2016
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23 Jan 2017 | TM01 | Termination of appointment of Jason Richard Cotterrell as a director on 23 January 2017 | |
19 Jan 2017 | CS01 | Confirmation statement made on 18 January 2017 with updates | |
23 Dec 2016 | RESOLUTIONS |
Resolutions
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07 Dec 2016 | AD01 | 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 |