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 | The Lantern 75 Hampstead Road NW1 2PL London England |
|---|---|
| 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, 2027 |
|---|---|
| Next Confirmation Statement Due | May 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2026 |
| Overdue | No |
What are the latest filings for BAUER MEDIA OUTDOOR KILDOON PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from The Lantern, 75 Hampstead Road the Lantern 75 Hampstead Road London NW1 2PL England to The Lantern 75 Hampstead Road London NW1 2PL on Jun 01, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from 33 Golden Square London W1F 9JT to The Lantern, 75 Hampstead Road the Lantern 75 Hampstead Road London NW1 2PL on Jun 01, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
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 | 3 pages | AP01 | ||||||||||
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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 | ||||||||||
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 | 75 Hampstead Road NW1 2PL London The Lantern England | England | Irish | 307770640001 | |||||
| RAMAGE, William | Director | 75 Hampstead Road NW1 2PL London The Lantern England | Wales | British | 265563270001 | |||||
| SMITH, April Maria | Director | 75 Hampstead Road NW1 2PL London The Lantern England | 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 Jane | Director | 33 Golden Square London W1F 9JT | United Kingdom | 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