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GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED

Company number 06309636

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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)
05 Aug 2019 AP01 Appointment of Mr Leon Taviansky as a director on 1 August 2019
01 Aug 2019 PSC07 Cessation of Global Radio Services Limited as a person with significant control on 25 July 2019
01 Aug 2019 AP01 Appointment of Mr Ashley Daniel Tabor as a director on 1 August 2019
01 Aug 2019 TM01 Termination of appointment of Naren Anirudha Patel as a director on 1 August 2019
11 Jul 2019 TM02 Termination of appointment of Monica Ellen Mackinnon as a secretary on 30 June 2019
10 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-10
14 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
10 Jan 2019 SH02 Sub-division of shares on 8 November 2018
10 Dec 2018 SH10 Particulars of variation of rights attached to shares
10 Dec 2018 SH08 Change of share class name or designation
07 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 28/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
10 Oct 2018 SH10 Particulars of variation of rights attached to shares
10 Oct 2018 SH08 Change of share class name or designation
03 Oct 2018 PSC02 Notification of Global Radio Services Limited as a person with significant control on 20 September 2018
03 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 3 October 2018
03 Oct 2018 TM01 Termination of appointment of Ashley Timothy Marden Long as a director on 20 September 2018
03 Oct 2018 TM01 Termination of appointment of Vikram Krishna as a director on 20 September 2018
03 Oct 2018 TM01 Termination of appointment of Timothy Simon Green as a director on 20 September 2018
03 Oct 2018 AP01 Appointment of Mr Darren David Singer as a director on 20 September 2018
03 Oct 2018 AP01 Appointment of Mr Stephen Gabriel Miron as a director on 20 September 2018
13 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
07 Mar 2018 PSC08 Notification of a person with significant control statement
06 Mar 2018 PSC07 Cessation of Gmt Realisation Fund L.P. as a person with significant control on 5 April 2017
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates