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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-17 (in 8mo)

Last made up 2026-01-03

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£352M

+16.6% vs 2024

Employees

0

Average over period

Profit before tax

£56M

+111.3% vs 2024

Name history

Renamed 2 times since incorporation

  1. GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED 2019-06-10 → present
  2. BELL HOLDCO LIMITED 2007-08-22 → 2019-06-10
  3. WG&M SHELF COMPANY 141 LIMITED 2007-07-11 → 2007-08-22

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit -£3,144,267,000£31,443,000
Profit before tax -£496,141,000£56,143,000
Net profit -£501,959,000£50,028,000
Cash
Total assets less current liabilities £301,976,000£352,004,000
Net assets £301,976,000£352,004,000
Equity £301,976,000£352,004,000
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Return on capital employed -1041.2%8.9%
Current ratio 9.04x5.52x
Interest cover -2673.70x16.58x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors confirm that, after making enquiries, they have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason they continue to adopt the going concern basis of accounting in preparing these financial statements.”

Group structure

  1. GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED · parent
    1. Primesight Limited 100% · United Kingdom
    2. Outdoor Plus Limited 100% · United Kingdom
    3. Maxx Outdoor Limited 100% · United Kingdom
    4. Exterion Media Holdings Limited 100% · United Kingdom
    5. Exterion Limited 100% · United Kingdom
    6. Doubleplay III Limited 100% · United Kingdom
    7. Exterion Group Holdings Limited 100% · Cayman Islands
    8. Exterion Holdings (UK) Limited 100% · United Kingdom
    9. Exterion Holdings I (Netherlands) B V 100% · Netherlands
    10. Exterion Media (Netherlands) B V 100% · Netherlands
    11. Exterion Holdings (BVI) Limited 100% · British Virgin Islands
    12. Exterion Holdings (HK) Limited 100% · Hong Kong
    13. Exterion Media (Ireland) Limited 100% · Ireland
    14. Global Outdoor Media Limited 100% · United Kingdom
    15. Exterion Leasing (UK) Limited 100% · United Kingdom
    16. Exterion Holdings II (Netherlands) B V 100% · Netherlands
    17. Exterion Media Spain S A U 100% · Spain

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 19 resigned

Name Role Appointed Born Nationality
GAMMON, Michelle Jane Secretary 2020-01-30
PITTS, Simon Jeremy Director 2025-03-17 Jul 1975 British
PORTER, Benedict Campion Director 2023-07-01 Mar 1975 British
TABOR-KING, Ashley Daniel Director 2019-08-01 May 1977 British
Show 19 resigned officers
Name Role Appointed Resigned
GREEN, Timothy Simon Secretary 2007-08-22 2007-10-23
MACKINNON, Monica Ellen Secretary 2009-02-24 2019-06-30
C L SECRETARIES LIMITED Corporate Secretary 2007-10-23 2009-02-24
WG&M SECRETARIES LIMITED Corporate Secretary 2007-07-11 2007-08-22
ALLEN, Charles Lamb, Lord Allen Of Kensington Director 2019-08-01 2021-03-01
BOOKER, Anthony John Director 2019-08-01 2021-02-15
CAIRNS, Sally Director 2019-10-01 2021-03-01
CANDERLE, Sebastien Director 2007-08-22 2008-08-27
COTTERRELL, Jason Richard Director 2019-08-01 2021-03-01
GORDON, Michael Director 2019-08-01 2021-03-01
GREEN, Timothy Simon Director 2007-08-22 2018-09-20
KRISHNA, Vikram Director 2012-03-22 2018-09-20
LEWIS, Jonathan Director 2019-08-01 2020-02-24
LONG, Ashley Timothy Marden Director 2008-08-27 2018-09-20
MIRON, Stephen Gabriel Director 2018-09-20 2025-03-17
PATEL, Naren Anirudha Director 2007-10-30 2019-08-01
SINGER, Darren David Director 2018-09-20 2023-08-04
TAVIANSKY, Leon Director 2019-08-01 2022-03-31
WG&M NOMINEES LIMITED Corporate Director 2007-07-11 2007-08-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Global Media & Entertainment Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-07-25 Active
Global Radio Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-09-20 Ceased 2019-07-25
Gmt Realisation Fund L.P. Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2017-04-05 Ceased 2017-04-05
Gmt Communications Partners Iii Lp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Ceased 2017-04-05

Filing timeline

Last 20 of 189 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-07-12 MA Memorandum articles
  • 2024-07-12 RESOLUTIONS Resolution
  • 2024-01-26 RESOLUTIONS Resolution
  • 2024-01-26 MA Memorandum articles
Date Type Category Description
2026-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-22 AA accounts Accounts with accounts type full
2025-12-22 PARENT_ACC accounts Legacy
2025-12-22 GUARANTEE2 other Legacy
2025-12-22 AGREEMENT2 other Legacy
2025-03-23 TM01 officers Termination director company with name termination date PDF
2025-03-21 AP01 officers Appoint person director company with name date PDF
2025-01-06 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-19 AA accounts Accounts with accounts type audit exemption subsiduary
2024-12-19 PARENT_ACC accounts Legacy
2024-12-19 GUARANTEE2 other Legacy
2024-12-19 AGREEMENT2 other Legacy
2024-07-12 MA incorporation Memorandum articles
2024-07-12 RESOLUTIONS resolution Resolution
2024-01-26 RESOLUTIONS resolution Resolution
2024-01-26 MA incorporation Memorandum articles
2024-01-25 SH01 capital Capital allotment shares
2024-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-02 AA accounts Accounts with accounts type audit exemption subsiduary
2024-01-02 PARENT_ACC accounts Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page