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GLOBAL OUTDOOR MEDIA LIMITED - 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02866133
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7th Floor, Lacon House
- 84 Theobalds Road
- London
- WC1X 8NL
- England 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, England UK
Management
- Geschäftsführung
- MIRON, Stephen Gabriel
- SINGER, Darren David
- Prokuristen
- GAMMON, Michelle Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.10.1993
- Alter der Firma 1993-10-26 30 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Doubleplay Iii Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EXTERION MEDIA (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-10-08
- Jahresmeldung
- Fälligkeit: 2024-02-06
- Letzte Einreichung: 2023-01-23
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GLOBAL OUTDOOR MEDIA LIMITED Firmenbeschreibung
- GLOBAL OUTDOOR MEDIA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02866133. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.10.1993 registriert. GLOBAL OUTDOOR MEDIA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EXTERION MEDIA (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.10.2012.Die Firma kann schriftlich über 7Th Floor, Lacon House erreicht werden.
Jetzt sichern GLOBAL OUTDOOR MEDIA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Global Outdoor Media Limited - 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, Grossbritannien
- 1993-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-26) - CS01
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accounts-with-accounts-type-full (2023-05-16) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-01-10) - AA
-
confirmation-statement-with-no-updates (2022-01-26) - CS01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
-
accounts-with-accounts-type-full (2021-03-05) - AA
-
confirmation-statement-with-no-updates (2021-02-06) - CS01
keyboard_arrow_right 2020
-
appoint-person-secretary-company-with-name-date (2020-02-20) - AP03
-
confirmation-statement-with-no-updates (2020-01-31) - CS01
-
change-to-a-person-with-significant-control (2020-01-15) - PSC05
-
change-person-director-company-with-change-date (2020-01-18) - CH01
-
change-person-director-company-with-change-date (2020-01-19) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-01-15) - AD01
-
change-to-a-person-with-significant-control (2020-02-25) - PSC05
-
change-to-a-person-with-significant-control (2020-01-31) - PSC05
-
change-person-director-company-with-change-date (2020-01-21) - CH01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-30) - CS01
-
termination-director-company-with-name-termination-date (2019-05-23) - TM01
-
appoint-person-director-company-with-name-date (2019-05-23) - AP01
-
change-account-reference-date-company-current-extended (2019-05-31) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-23) - MR01
-
change-of-name-notice (2019-09-26) - CONNOT
-
resolution (2019-09-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (2019-10-07) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-01-31) - CS01
-
appoint-person-secretary-company-with-name-date (2018-01-10) - AP03
-
termination-secretary-company-with-name-termination-date (2018-01-10) - TM02
-
termination-secretary-company-with-name-termination-date (2018-02-15) - TM02
-
appoint-person-director-company-with-name-date (2018-02-15) - AP01
-
termination-director-company-with-name-termination-date (2018-02-15) - TM01
-
termination-director-company-with-name-termination-date (2018-06-04) - TM01
-
appoint-person-director-company-with-name-date (2018-08-07) - AP01
-
accounts-with-accounts-type-full (2018-09-17) - AA
-
mortgage-satisfy-charge-full (2018-11-21) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-19) - CS01
-
termination-director-company-with-name-termination-date (2017-01-23) - TM01
-
confirmation-statement-with-updates (2017-01-24) - CS01
-
capital-allotment-shares (2017-01-24) - SH01
-
appoint-person-director-company-with-name-date (2017-01-26) - AP01
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mortgage-satisfy-charge-full (2017-06-06) - MR04
-
accounts-with-accounts-type-full (2017-09-26) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-22) - AA
-
termination-director-company-with-name-termination-date (2016-09-02) - TM01
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
-
mortgage-satisfy-charge-full (2016-10-06) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-18) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-21) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-23) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-12-07) - AD01
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resolution (2016-12-23) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-10) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-12) - MR01
keyboard_arrow_right 2014
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resolution (2014-03-26) - RESOLUTIONS
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change-of-name-notice (2014-01-20) - CONNOT
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certificate-change-of-name-company (2014-01-20) - CERTNM
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termination-director-company-with-name (2014-02-20) - TM01
-
memorandum-articles (2014-03-26) - MEM/ARTS
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
-
termination-secretary-company-with-name-termination-date (2014-10-16) - TM02
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accounts-with-accounts-type-full (2014-11-04) - AA
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appoint-person-secretary-company-with-name-date (2014-11-05) - AP03
keyboard_arrow_right 2013
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miscellaneous (2013-12-05) - MISC
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appoint-person-director-company-with-name (2013-12-02) - AP01
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termination-director-company-with-name (2013-11-20) - TM01
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mortgage-create-with-deed-with-charge-number (2013-11-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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accounts-with-accounts-type-full (2013-09-19) - AA
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resolution (2013-02-13) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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capital-statement-capital-company-with-date-currency-figure (2012-06-27) - SH19
-
legacy (2012-06-27) - CAP-SS
-
resolution (2012-06-27) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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legacy (2012-07-27) - MG01
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accounts-with-accounts-type-full (2012-10-03) - AA
-
legacy (2012-06-27) - SH20
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-11) - AP01
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accounts-with-accounts-type-full (2011-09-06) - AA
-
appoint-person-director-company-with-name (2011-08-03) - AP01
-
appoint-person-director-company-with-name (2011-08-02) - AP01
-
termination-director-company-with-name (2011-07-28) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-27) - CH01
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change-person-secretary-company-with-change-date (2010-04-27) - CH03
-
change-person-director-company-with-change-date (2010-04-28) - CH01
-
change-person-director-company-with-change-date (2010-04-14) - CH01
-
annual-return-company-with-made-up-date (2010-01-08) - AR01
-
change-person-director-company-with-change-date (2010-05-12) - CH01
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termination-director-company-with-name (2010-07-02) - TM01
-
appoint-person-director-company-with-name (2010-07-02) - AP01
-
termination-director-company-with-name (2010-11-18) - TM01
-
accounts-with-accounts-type-full (2010-10-22) - AA
-
annual-return-company-with-made-up-date (2010-11-03) - AR01
-
appoint-person-director-company-with-name (2010-11-18) - AP01
keyboard_arrow_right 2009
-
legacy (2009-01-14) - 288b
-
legacy (2009-01-14) - 288a
-
legacy (2009-02-24) - 363a
-
legacy (2009-08-19) - 288b
-
accounts-with-accounts-type-full (2009-03-11) - AA
-
appoint-person-director-company-with-name (2009-10-29) - AP01
-
termination-director-company-with-name (2009-11-03) - TM01
-
accounts-with-accounts-type-full (2009-11-25) - AA
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termination-director-company-with-name (2009-10-26) - TM01
keyboard_arrow_right 2008
-
legacy (2008-12-11) - 288a
-
legacy (2008-12-10) - 288a
-
legacy (2008-12-10) - 288b
-
legacy (2008-01-14) - 287
-
accounts-with-accounts-type-full (2008-03-05) - AA
-
legacy (2008-01-14) - 363a
-
legacy (2008-01-14) - 190
-
legacy (2008-01-14) - 353
keyboard_arrow_right 2007
-
legacy (2007-07-09) - 288b
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legacy (2007-11-14) - 288b
-
certificate-change-of-name-company (2007-02-05) - CERTNM
-
memorandum-articles (2007-02-13) - MEM/ARTS
-
legacy (2007-11-14) - 288a
-
memorandum-articles (2007-07-16) - MEM/ARTS
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accounts-with-accounts-type-full (2007-05-15) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-19) - 288b
-
legacy (2006-01-19) - 287
-
legacy (2006-01-19) - 288a
-
legacy (2006-02-08) - 288b
-
resolution (2006-07-11) - RESOLUTIONS
-
legacy (2006-07-11) - 123
-
legacy (2006-07-31) - 288c
-
legacy (2006-08-22) - 88(2)R
-
legacy (2006-09-26) - 288b
-
legacy (2006-09-26) - 288a
-
legacy (2006-10-27) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-02) - AA
-
legacy (2005-02-23) - 288a
-
accounts-with-accounts-type-full (2005-09-15) - AA
-
legacy (2005-11-28) - 363s
-
legacy (2005-03-16) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-02) - 244
-
legacy (2004-11-19) - 363s
-
legacy (2004-11-01) - 288a
-
legacy (2004-09-24) - 288a
-
legacy (2004-09-24) - 288b
-
legacy (2004-06-14) - 288b
-
legacy (2004-04-16) - 288a
-
legacy (2004-04-16) - 288b
-
legacy (2004-04-16) - 287
-
legacy (2004-01-26) - 288b
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-03-13) - AUD
-
legacy (2003-05-11) - 288b
-
legacy (2003-11-03) - 363s
-
accounts-with-accounts-type-full (2003-11-03) - AA
-
accounts-with-accounts-type-full (2003-06-07) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-15) - 363s
-
legacy (2002-06-11) - 288b
-
legacy (2002-02-01) - 287
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-12-10) - AA
-
legacy (2001-10-05) - 363s
-
certificate-change-of-name-company (2001-06-20) - CERTNM
-
accounts-with-accounts-type-full (2001-01-22) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-18) - 288b
-
legacy (2000-05-30) - 288a
-
accounts-with-accounts-type-full (2000-06-13) - AA
-
legacy (2000-08-09) - 288b
-
legacy (2000-09-11) - 288a
-
legacy (2000-10-12) - 363s
-
legacy (2000-08-11) - 288a
keyboard_arrow_right 1999
-
legacy (1999-10-07) - 363s
-
auditors-resignation-company (1999-07-20) - AUD
-
accounts-with-accounts-type-full (1999-07-16) - AA
keyboard_arrow_right 1998
-
legacy (1998-10-08) - 363s
-
legacy (1998-05-18) - 288b
keyboard_arrow_right 1997
-
legacy (1997-11-13) - 363s
-
legacy (1997-11-13) - 288a
-
accounts-with-accounts-type-full (1997-10-17) - AA
keyboard_arrow_right 1996
-
legacy (1996-04-02) - 403a
-
legacy (1996-04-21) - 288
-
legacy (1996-04-30) - 288
-
legacy (1996-12-17) - 288a
-
legacy (1996-09-08) - 288
-
legacy (1996-10-07) - 363s
-
accounts-with-accounts-type-full (1996-08-13) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-change-of-name-company (1995-04-05) - CERTNM
-
legacy (1995-02-27) - 288
-
legacy (1995-04-13) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-04-18) - 288
-
legacy (1995-09-20) - 288
-
legacy (1995-10-12) - 363s
-
legacy (1995-09-21) - 288
-
accounts-with-accounts-type-full (1995-04-13) - AA
keyboard_arrow_right 1994
-
legacy (1994-01-21) - 288
-
legacy (1994-01-21) - 287
-
legacy (1994-01-21) - 224
-
legacy (1994-02-09) - 123
-
resolution (1994-02-09) - RESOLUTIONS
-
legacy (1994-04-25) - 88(2)P
-
legacy (1994-04-25) - 288
-
legacy (1994-08-31) - 88(2)O
-
statement-of-affairs (1994-08-31) - SA
-
legacy (1994-09-05) - 288
-
legacy (1994-09-08) - 288
-
legacy (1994-09-14) - 288
-
resolution (1994-10-06) - RESOLUTIONS
-
legacy (1994-10-11) - 155(6)a
-
legacy (1994-10-18) - 395
-
legacy (1994-11-09) - 225(1)
-
legacy (1994-10-26) - 363s
keyboard_arrow_right 1993
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incorporation-company (1993-10-26) - NEWINC