CompanyTrack
G

GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED

Active London

Media representation services

0 employees
Media representation services
G

GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED

Media representation services

Founded 11 Jul 2007 Active London, United Kingdom 0 employees
Media representation services
Accounts Submitted 19 Dec 2024
Confirmation Statement Submitted 6 Jan 2025
Net assets £300.54M £501.96M 2024 year on year
Total assets £336.48M £492.18M 2024 year on year
Total Liabilities £35.94M £9.78M 2024 year on year
Charges 5
2 outstanding 3 satisfied

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£300.54M

Decreased by £501.96M (-63%)

Total Liabilities

£35.94M

Increased by £9.78M (+37%)

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Increased by 8 (+267%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,071,264 Shares £69.68m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jul 2022237,932£238k£1
16 May 2016833,332£69.44m£83.33

Officers

Officers

4 active 19 resigned
Status
Ashley Daniel Tabor-kingDirectorBritishEngland481 Aug 2019Active
Benedict Campion PorterDirectorBritishEngland501 Jul 2023Active
Michelle Jane GammonSecretaryUnknownUnknown30 Jan 2020Active
Simon Jeremy PittsDirectorBritishEngland5017 Mar 2025Active

Shareholders

Shareholders (5)

Global Radio Uk Limited
2.5%
1,197,0956 Jan 2025
Global Radio Uk Limited
0.5%
237,9326 Jan 2025
Global Radio Uk Limited
0.3%
127,0606 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Global Media & Entertainment Limited

United Kingdom

Active
Notified 25 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gmt Communications Partners Iii Lp

Ceased 5 Apr 2017

Ceased

Gmt Realisation Fund L.p.

Ceased 5 Apr 2017

Ceased

Global Radio Services Limited

Ceased 25 Jul 2019

Ceased

Group Structure

Group Structure

GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED Current Company
BELL INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DOUBLEPLAY II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OUTDOOR PLUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIMESIGHT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT ICONIC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2025OfficersTermination of Stephen Gabriel Miron as director on 2025-03-17View(1 page)
21 Mar 2025OfficersAppointment of Mr Simon Jeremy Pitts as director on 2025-03-17View(2 pages)
6 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-03 with updatesView(7 pages)
19 Dec 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
19 Dec 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
23 Mar 2025 Officers

Termination of Stephen Gabriel Miron as director on 2025-03-17

21 Mar 2025 Officers

Appointment of Mr Simon Jeremy Pitts as director on 2025-03-17

6 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-03 with updates

19 Dec 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

19 Dec 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

Recent Activity

Latest Activity

Termination of Stephen Gabriel Miron as director on 2025-03-17

11 months ago on 23 Mar 2025

Appointment of Mr Simon Jeremy Pitts as director on 2025-03-17

11 months ago on 21 Mar 2025

Confirmation statement made on 2025-01-03 with updates

1 years ago on 6 Jan 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

1 years ago on 19 Dec 2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

1 years ago on 19 Dec 2024