BAUER MEDIA OUTDOOR KILDOON PROPERTY COMPANY LIMITED: Filings

  • Overview

    Company NameBAUER MEDIA OUTDOOR KILDOON PROPERTY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00539175
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BAUER MEDIA OUTDOOR KILDOON PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    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 pagesAD01

    Confirmation statement made on May 07, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Accounts for a small company made up to Dec 31, 2024

    19 pagesAA

    Appointment of Mr Bryan Michael Martin O'sullivan as a director on Sep 01, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    May 11, 2026Replaced A replacement AP01 was registered 11/05/2026 as the original contained an error

    Confirmation statement made on May 07, 2025 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed kildoon property company LIMITED(the)\certificate issued on 25/04/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 25, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 25, 2025

    RES15

    Change of details for Clear Channel International Limited as a person with significant control on Apr 08, 2025

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on May 07, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    19 pagesAA

    Confirmation statement made on May 07, 2023 with no updates

    3 pagesCS01

    Appointment of Mr William Ramage as a director on Apr 01, 2023

    2 pagesAP01

    Termination of appointment of Justin Malcolm Brian Cochrane as a director on Apr 01, 2023

    1 pagesTM01

    Appointment of Mrs April Maria Smith as a director on Apr 01, 2023

    2 pagesAP01

    Termination of appointment of Sarah Tolia as a director on Apr 01, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Sarah Tolia as a director on Jan 04, 2021

    2 pagesAP01

    Termination of appointment of Byron Kee Chye Hoo as a director on Jan 04, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    18 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesCS01

    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