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Global Outdoor Media Limited

02866133

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7TH FLOOR, LACON HOUSE, LONDON, WC1X 8NL
Incorporated 26/10/1993

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

73110
Advertising agencies

Officers

Mr Jason Richard Cotterrell

director · Since 06/08/2018

CHIEF STRATEGY OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Michelle Jane Gammon

secretary · Since 30/01/2020

Mr Benedict Campion Porter

director · Since 01/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 196 other boards

Mr Simon Jeremy Pitts

director · Since 17/03/2025

CEO

BRITISH · UNITED KINGDOM · Age 50

Also on 84 other boards

Persons with Significant Control

Doubleplay Iii Limited

75–100% shares
75–100% votes
Appoint directors

7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL

Reg: 08604817 · Companies House · Limited By Shares

Notified 10/10/2016

Former PSCs

Exterion Group Holdings Limited

Ceased 10/10/2016

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 20/08/2019Registered 23/08/2019Satisfied 20/05/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 20/08/2019Registered 23/08/2019Satisfied 20/05/2026
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 15/11/2016Registered 18/11/2016Satisfied 21/11/2018
Charge
satisfied

LLOYDS BANK PLC

Created 10/02/2015Registered 12/02/2015Satisfied 17/02/2025
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 29/10/2013Registered 08/11/2013Satisfied 06/10/2016
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 29/10/2013Registered 08/11/2013Satisfied 06/10/2016
charge
satisfied

GPC MANCHESTER LIMITED

Created 23/07/2012Registered 27/07/2012Satisfied 06/06/2017
charge
satisfied

THE FIRST NATIONAL BANK OF BOSTON

Created 28/09/1994Registered 18/10/1994Satisfied 02/04/1996