Company Information for

GLOBAL OUTDOOR MEDIA LIMITED

7TH FLOOR, LACON HOUSE, 84 THEOBALDS ROAD, LONDON, WC1X 8NL,

Company Registration Number

02866133

Private Limited Company

Active

About Global Outdoor Media Ltd

GLOBAL OUTDOOR MEDIA LIMITED was founded on 1993-10-26 and has its registered office in London. The organisation's status is listed as "Active". Global Outdoor Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GLOBAL OUTDOOR MEDIA LIMITED
Legal Registered Office
7TH FLOOR, LACON HOUSE
84 THEOBALDS ROAD
LONDON
WC1X 8NL
Other companies in NW1
Previous Names
EXTERION MEDIA (UK) LIMITED
26/09/2019
CBS OUTDOOR LIMITED
20/01/2014
VIACOM OUTDOOR LIMITED
05/02/2007

Filing Information

Company Number02866133
Date formed1993-10-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return08/10/2015
Filing return next due05/11/2016
Type of accountsFULL
Last Datalog update:
2024-03-07 00:35:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anthony John Booker Director FINANCE DIRECTOR 2010-11-15 UNITED KINGDOM
Jason Cotterrell Director CHIEF STRATEGY OFFICER 2018-08-06 UNITED KINGDOM
Rupa Pravin Patel Director LAWYER 2018-02-06 UNITED KINGDOM
Leon Taviansky Director CHIEF OPERATING & FINANCIAL OFFICER 2016-09-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Truman King Director 2017-01-23 2018-06-01
Rupa Patel Company Secretary 2018-01-08 2018-02-06
Shaun Gregory Director 2014-07-16 2018-02-05
Helen Sarah Shaw Company Secretary 2014-11-03 2018-01-08
Jason Richard Cotterrell Director 2011-07-29 2017-01-23
Aiden John Dunning Company Secretary 2008-12-03 2014-10-15
Antonio Alonso Salterain Director 2011-07-29 2014-02-10
Philip David Brown Director 2011-08-10 2013-11-20
Jason Richard Cotterrell Director 2008-12-03 2010-06-02
Helena Mary Kavanagh Director 2008-12-03 2010-06-02
Tim James Bleakley Director 2005-01-27 2009-10-31
Deborah Jayne Embley Director 2006-09-22 2009-10-23
Helen Judith Goldberg Company Secretary 2007-05-01 2008-12-03
Michael Baker-munton Director 1996-12-09 2008-12-03
Deborah Jayne Embley Company Secretary 2006-09-22 2007-05-01
Thomas Christopher Goddard Director 2000-07-21 2007-05-01
Ian Peter Haslegrave Company Secretary 2005-12-31 2006-09-22
Ian Peter Haslegrave Director 2005-01-27 2006-09-22
Lucy Brosnan Company Secretary 2004-10-06 2005-12-31
Brigit Rathouse Company Secretary 2004-03-19 2005-12-31
James Deeny Director 2004-09-03 2005-12-31
Timothy John Ellis Director 2005-01-27 2005-12-31
Mel Karmazin Director 1996-03-26 2004-05-13
John Frederick Swainson Company Secretary 1993-12-04 2004-03-19
Robert John Haynes Director 1993-12-04 2003-10-31
Tina Sue Haut Director 2000-05-01 2003-08-20
William Michael Appelbaum Director 1994-08-15 2000-04-30
Alan Brindle Director 1993-10-26 1994-08-15
Ian Harkness Director 1993-10-26 1994-08-15
Ian Eric King Director 1993-10-26 1994-08-15
Alan Brindle Company Secretary 1993-10-26 1993-12-04

Related Directorships for Anthony John Booker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony John Booker EXTERION LIMITEDDirector 2016-09-28 CURRENT 2016-09-28 Active
Anthony John Booker DOUBLEPLAY II LIMITEDDirector 2016-06-23 CURRENT 2013-07-10 Active
Anthony John Booker DOUBLEPLAY I LIMITEDDirector 2016-06-23 CURRENT 2013-07-10 Active
Anthony John Booker DOUBLEPLAY III LIMITEDDirector 2016-06-23 CURRENT 2013-07-10 Active
Anthony John Booker EXTERION MEDIA HOLDINGS LIMITEDDirector 2016-06-23 CURRENT 2015-04-16 Active
Anthony John Booker EXTERION FIREWALKER II (BDA) LIMITEDDirector 2013-11-15 CURRENT 2013-10-01 Active
Anthony John Booker EXTERION HOLDINGS II (UK) LIMITEDDirector 2013-10-31 CURRENT 1994-06-23 Liquidation
Anthony John Booker EXTERION HOLDINGS I (UK)Director 2013-10-31 CURRENT 1999-01-12 Liquidation
Anthony John Booker TDI TRANSIT ADVERTISING LIMITEDDirector 2013-10-15 CURRENT 1985-11-06 Dissolved 2014-02-04
Anthony John Booker TDI M A I L HOLDINGS LIMITEDDirector 2013-10-15 CURRENT 1997-12-10 Dissolved 2014-11-18
Anthony John Booker OUTDOOR IMAGES LIMITEDDirector 2013-10-15 CURRENT 1993-09-29 Dissolved 2014-02-04
Anthony John Booker TDI (BP) LIMITEDDirector 2013-10-15 CURRENT 1992-09-02 Dissolved 2014-02-04
Anthony John Booker METROBUS ADVERTISING LIMITEDDirector 2013-10-15 CURRENT 1992-10-09 Dissolved 2014-02-04
Anthony John Booker TDI (FB) LIMITEDDirector 2013-10-15 CURRENT 1994-10-06 Dissolved 2014-02-04
Anthony John Booker ABC OUTDOOR LIMITEDDirector 2013-10-15 CURRENT 1987-07-17 Dissolved 2016-04-03
Anthony John Booker EXTERION LEASING (BDA) LIMITEDDirector 2013-10-15 CURRENT 2013-03-27 Active
Anthony John Booker EXTERION MEDIA METRO SERVICES (UK) LIMITEDDirector 2013-10-01 CURRENT 2013-07-10 Liquidation
Anthony John Booker EXTERION HOLDINGS (UK) LIMITEDDirector 2008-10-31 CURRENT 2007-08-22 Active
Anthony John Booker EXTERION GROUP HOLDINGS LIMITEDDirector 2008-09-08 CURRENT 2007-08-20 Active
Anthony John Booker KB CONSULTING SERVICES LIMITEDDirector 2007-07-23 CURRENT 2007-07-23 Active - Proposal to Strike off

Related Directorships for Rupa Pravin Patel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rupa Pravin Patel DOUBLEPLAY II LIMITEDDirector 2018-02-06 CURRENT 2013-07-10 Active
Rupa Pravin Patel DOUBLEPLAY III LIMITEDDirector 2018-02-06 CURRENT 2013-07-10 Active
Rupa Pravin Patel EXTERION MEDIA HOLDINGS LIMITEDDirector 2018-02-06 CURRENT 2015-04-16 Active
Rupa Pravin Patel EXTERION LIMITEDDirector 2018-02-06 CURRENT 2016-09-28 Active
Rupa Pravin Patel EXTERION HOLDINGS (UK) LIMITEDDirector 2018-01-08 CURRENT 2007-08-22 Active
Rupa Pravin Patel EXTERION LEASING (UK) LIMITEDDirector 2018-01-08 CURRENT 2007-11-09 Active
Rupa Pravin Patel EXTERION LEASING (BDA) LIMITEDDirector 2018-01-08 CURRENT 2013-03-27 Active

Related Directorships for Leon Taviansky

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leon Taviansky EXTERION LIMITEDDirector 2016-09-28 CURRENT 2016-09-28 Active
Leon Taviansky EXTERION MEDIA HOLDINGS LIMITEDDirector 2015-04-16 CURRENT 2015-04-16 Active
Leon Taviansky EXTERION GROUP HOLDINGS LIMITEDDirector 2014-05-06 CURRENT 2007-08-20 Active
Leon Taviansky DOUBLEPLAY II LIMITEDDirector 2014-02-21 CURRENT 2013-07-10 Active
Leon Taviansky DOUBLEPLAY I LIMITEDDirector 2014-02-21 CURRENT 2013-07-10 Active
Leon Taviansky DOUBLEPLAY III LIMITEDDirector 2014-02-21 CURRENT 2013-07-10 Active
Leon Taviansky TALEDA LIMITEDDirector 2013-09-06 CURRENT 2013-09-06 Active - Proposal to Strike off
Leon Taviansky M.Y. TRONDEX LIMITEDDirector 2004-08-31 CURRENT 1936-05-16 Liquidation
Leon Taviansky INSIGHT CARTONS (REALISATIONS) LIMITEDDirector 2004-08-31 CURRENT 1981-08-07 Liquidation