BAUER MEDIA OUTDOOR KILDOON PROPERTY COMPANY LIMITED
Overview
| Company Name | BAUER MEDIA OUTDOOR KILDOON PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00539175 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAUER MEDIA OUTDOOR KILDOON PROPERTY COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is BAUER MEDIA OUTDOOR KILDOON PROPERTY COMPANY LIMITED located?
| Registered Office Address | 33 Golden Square London W1F 9JT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAUER MEDIA OUTDOOR KILDOON PROPERTY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| KILDOON PROPERTY COMPANY LIMITED(THE) | Oct 12, 1954 | Oct 12, 1954 |
What are the latest accounts for BAUER MEDIA OUTDOOR KILDOON PROPERTY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BAUER MEDIA OUTDOOR KILDOON PROPERTY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for BAUER MEDIA OUTDOOR KILDOON PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Appointment of Mr Bryan Michael Martin O'sullivan as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed kildoon property company LIMITED(the)\certificate issued on 25/04/25 | 3 pages | CERTNM | ||||||||||
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Change of details for Clear Channel International Limited as a person with significant control on Apr 08, 2025 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr William Ramage as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Justin Malcolm Brian Cochrane as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs April Maria Smith as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Tolia as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Sarah Tolia as a director on Jan 04, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Byron Kee Chye Hoo as a director on Jan 04, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on May 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BAUER MEDIA OUTDOOR KILDOON PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'SULLIVAN, Bryan Michael Martin | Director | 33 Golden Square London W1F 9JT | England | Irish | 340422450001 | |||||
| RAMAGE, William | Director | 33 Golden Square London W1F 9JT | Wales | British | 265563270001 | |||||
| SMITH, April Maria | Director | 33 Golden Square London W1F 9JT | England | British | 307770150001 | |||||
| ANDREWS, Nick | Secretary | 33 Golden Square London W1F 9JT | British | 109746840001 | ||||||
| DAVIES, John Graeme | Secretary | The Coach House Ghyll Head Waterhead LA22 0HD Ambleside Cumbria | British | 72253030001 | ||||||
| EMENY, Selina Holliday | Secretary | 16 Priory Road Kew TW9 3DF Richmond Surrey | British | 76404320002 | ||||||
| HALL, Peter Arnold | Secretary | 1 Finch Lane HP9 2TL Beaconsfield Buckinghamshire | British | 73113730001 | ||||||
| MAUNDER, Timothy John | Secretary | Dragons City Bledlow Ridge HP14 4AB High Wycombe Buckinghamshire | British | 62543060001 | ||||||
| ANDREWS, Nicholas James | Director | 33 Golden Square London W1F 9JT | United Kingdom | British | 168572900001 | |||||
| ATKINSON, Robert Nigel | Director | 33 Golden Square London W1F 9JT | United Kingdom | British | 128922360001 | |||||
| BEVAN, Jonathan David | Director | Golden Square W1F 9JT London 33 | United Kingdom | British | 110358490001 | |||||
| BRENNAN, Suzanne Margaret | Director | 33 Golden Square London W1F 9JT | England | British | 73463420001 | |||||
| COCHRANE, Justin Malcolm Brian | Director | 33 Golden Square London W1F 9JT | England | English | 110390650002 | |||||
| DEARDEN, Matthew Peter | Director | 33 Golden Square London W1F 9JT | England | British | 138804360001 | |||||
| DUNSEATH, William Anthony | Director | 49 Old Deer Park Gardens TW9 2TN Richmond Surrey | British | 55240600001 | ||||||
| FRANCE, Julie | Director | 10 Park Avenue SW14 8AT London | England | British | 110526070001 | |||||
| GORE-ANDREWS, Russell William | Director | 80 Walton Street SW3 2HH London | United Kingdom | British | 28267700001 | |||||
| HALL, Peter Arnold | Director | 1 Finch Lane HP9 2TL Beaconsfield Buckinghamshire | British | 73113730001 | ||||||
| HOO, Byron Kee Chye | Director | 33 Golden Square London W1F 9JT | England | British | 214640470001 | |||||
| MAUNDER, Timothy John | Director | Dragons City Bledlow Ridge HP14 4AB High Wycombe Buckinghamshire | England | British | 62543060001 | |||||
| MEYER, Paul Joseph | Director | 5109 N 34th Place Phoenix Az 85018 United States Of America | American | 107504500001 | ||||||
| OLIVER, David Henry Maxwell | Director | 33 Golden Square London W1F 9JT | United Kingdom | British | 67052550001 | |||||
| PARRY, Roger George | Director | 27 Edwardes Square W8 6HH London | United Kingdom | British | 41614380002 | |||||
| POWELL, Ian | Director | The Weir House 7 Preston Crowmarsh OX10 6SL Benson Oxfordshire | England | British | 33706140001 | |||||
| SAYER, Barry | Director | 81 Carlmarie Road Hydepark Sandtown Johannesburg 2196 South Africa | Irish | 110737510001 | ||||||
| TOLIA, Sarah | Director | 33 Golden Square London W1F 9JT | England | British | 278581410001 | |||||
| TURNBULL, Brian Phipps | Director | 2 Paddockfields Old Basing RG24 7DB Basingstoke Hampshire | British | 9895060001 |
Who are the persons with significant control of BAUER MEDIA OUTDOOR KILDOON PROPERTY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bauer Media Outdoor International Limited | May 07, 2017 | Golden Square W1F 9JT London 33 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0