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Nom	Global Outdoor Media Holdings Limited
Adresse	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06309636 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	73120 - Régie publicitaire de médias
Statut de Société	active
Noms Précédents	Bell Holdco Limited WG&M Shelf Company 141 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Global Media & Entertainment Limited Status: Active Notified: 25/07/2019 Companies House Number: 06251684 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Global Radio Services Limited Status: Ceased Notified: 20/09/2018 Ceased: 25/07/2019 Companies House Number: 03296557 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gmt Communications Partners Iii Lp Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2017 Companies House Number: Lp11269 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Gmt Realisation Fund L.P. Status: Ceased Notified: 05/04/2017 Ceased: 05/04/2017 Companies House Number: Lp2788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (5)

Source: Companies House

Gammon, Michelle Jane London Status: Active Notified: 30/01/2020 Role: Secretary

Miron, Stephen Gabriel London, England Status: Active Notified: 20/09/2018 Date of Birth: 05/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Porter, Benedict Campion London, England Status: Active Notified: 01/07/2023 Date of Birth: 03/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Tabor-King, Ashley Daniel London, England Status: Active Notified: 01/08/2019 Date of Birth: 05/1977 Occupation: Founder And Executive President Role: Director Country of Residence: United Kingdom Nationality: British

Singer, Darren David London, England Status: Ceased Notified: 20/09/2018 Ceased: 04/08/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Bell Intermediate Limited Status: Active Notified: 06/04/2016 Companies House Number: 06309642 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Doubleplay II Limited Status: Active Notified: 08/08/2019 Companies House Number: 08604810 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Outdoor Plus Limited Status: Active Notified: 28/04/2023 Companies House Number: 04823380 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Primesight Limited Status: Active Notified: 28/04/2023 Companies House Number: 01847728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Project Iconic Holdings Limited Status: Active Notified: 25/07/2019 Companies House Number: 10303993 Nature of Control

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Toutes les informations sur:

Global Outdoor Media Holdings Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (5)