GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED

Company number 06309636

Date	Type	Description	View / Download
20 Feb 2020	AP03	Appointment of Michelle Jane Gammon as a secretary on 30 January 2020	(2 pages)
20 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with updates	(5 pages)
19 Jan 2020	CH01	Director's details changed for Mr Jason Richard Cotterrell on 19 January 2020	(2 pages)
18 Jan 2020	CH01	Director's details changed for Mr Jonathan Lewis on 18 January 2020	(2 pages)
18 Jan 2020	CH01	Director's details changed for Mr Anthony John Booker on 18 January 2020	(2 pages)
18 Jan 2020	CH01	Director's details changed for Mr Leon Taviansky on 18 January 2020	(2 pages)
16 Jan 2020	PSC05	Change of details for Global Media & Entertainment Limited as a person with significant control on 16 January 2020	(2 pages)
16 Jan 2020	CH01	Director's details changed for Mr Jonathan Lewis on 16 January 2020	(2 pages)
14 Jan 2020	CH01	Director's details changed for Mr Ashley Daniel Tabor on 14 January 2020	(2 pages)
23 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(22 pages)
23 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(79 pages)
23 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
23 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(2 pages)
09 Dec 2019	CH01	Director's details changed for Mr Jason Cotterell on 9 December 2019	(2 pages)
07 Nov 2019	AD01	Registered office address changed from C/O Primesight Limited the Met Building 22 Percy Street London W1T 2BU United Kingdom to 7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL on 7 November 2019	(1 page)
10 Oct 2019	AP01	Appointment of Ms Sally Cairns as a director on 1 October 2019	(2 pages)
04 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Aug 2019	PSC02	Notification of Global Media & Entertainment Limited as a person with significant control on 25 July 2019	(4 pages)
23 Aug 2019	MR01	Registration of charge 063096360004, created on 20 August 2019	(51 pages)
23 Aug 2019	MR01	Registration of charge 063096360005, created on 20 August 2019	(14 pages)
22 Aug 2019	AP01	Appointment of The Lord Allen of Kensington Charles Lamb Allen as a director on 1 August 2019	(2 pages)
21 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Aug 2019	SH01	Statement of capital following an allotment of shares on 25 July 2019 GBP 45,884,098.3332	(3 pages)
12 Aug 2019	AP01	Appointment of Michael Gordon as a director on 1 August 2019	(2 pages)
05 Aug 2019	AP01	Appointment of Mr Anthony John Booker as a director on 1 August 2019	(2 pages)