BAUER MEDIA OUTDOOR UK LIMITED
Overview
| Company Name | BAUER MEDIA OUTDOOR UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00950526 |
| 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 UK LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is BAUER MEDIA OUTDOOR UK 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 UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLEAR CHANNEL UK LIMITED | Jan 11, 2002 | Jan 11, 2002 |
| MORE GROUP UK LIMITED | Oct 23, 1996 | Oct 23, 1996 |
| ADSHEL LIMITED | Mar 24, 1969 | Mar 24, 1969 |
What are the latest accounts for BAUER MEDIA OUTDOOR UK 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 UK 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 UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Justin Malcolm Brian Cochrane on Jun 01, 2026 | 2 pages | CH01 | ||||||||||
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 updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||
Confirmation statement made on May 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 009505260011 in full | 1 pages | MR04 | ||||||||||
Change of details for Clear Channel International Limited as a person with significant control on Apr 08, 2025 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed clear channel uk LIMITED\certificate issued on 08/04/25 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Registration of charge 009505260011, created on Jul 17, 2024 | 36 pages | MR01 | ||||||||||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 009505260010 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Bryan Michael Martin O'sullivan as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Webb 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 | ||||||||||
Appointment of Mr. Philip Lucas as a secretary on Dec 22, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stuart Allen as a secretary on Dec 22, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BAUER MEDIA OUTDOOR UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCAS, Philip, Mr. | Secretary | 75 Hampstead Road NW1 2PL London The Lantern England | 303797370001 | |||||||
| BON, Richard | Director | 75 Hampstead Road NW1 2PL London The Lantern England | England | French | 258995140001 | |||||
| COCHRANE, Justin Malcolm Brian | Director | 75 Hampstead Road NW1 2PL London The Lantern England | England | English | 110390650003 | |||||
| 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 | |||||
| ALLEN, Stuart | Secretary | 33 Golden Square London W1F 9JT | 278581010001 | |||||||
| 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 | ||||||
| HOO, Byron Kee Chye | Secretary | 33 Golden Square London W1F 9JT | 223154500001 | |||||||
| 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 | |||||
| ATKINSON, Stephen Paul | Director | 33 Golden Square London W1F 9JT | United Kingdom | British | 150323040001 | |||||
| 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 | |||||
| DAGLISH, Richard Graeme | Director | Bloomfield Farm Wick Lane Ardleigh CO7 7RF Colchester Essex | British | 9823820001 | ||||||
| DEARDEN, Matthew Peter | Director | Golden Square W1F 9JT London 33 | England | British | 138804360001 | |||||
| ECCLESHARE, Christopher William | Director | Golden Square W1F 9JT London 33 | England | British | 195738370001 | |||||
| ELLER, Dirk Gustaf | Director | 33 Golden Square London W1F 9JT | United Kingdom | American | 162535390001 | |||||
| EMENY, Selina Holliday | Director | 32 Defoe Avenue Kew TW9 4DT Richmond | British | 76404320001 | ||||||
| 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 | |||||
| HUCKERBY, David Ian | Director | 33 Golden Square London W1F 9JT | United Kingdom | British | 150323250001 | |||||
| MAUNDER, Timothy John | Director | Dragons City Bledlow Ridge HP14 4AB High Wycombe Buckinghamshire | England | British | 62543060001 | |||||
| MAUNDER, Timothy John | Director | Dragons City Bledlow Ridge HP14 4AB High Wycombe Buckinghamshire | England | British | 62543060001 | |||||
| MCCONVILLE, Coline Lucille, Ms. | Director | South Hill Park NW3 2PX London 105 | England | Australian | 163576580001 | |||||
| MEYER, Paul Joseph | Director | 5109 N 34th Place Phoenix Az 85018 United States Of America | American | 107504500001 | ||||||
| MORLEY, Andrew John, The Reverend | Director | 33 Golden Square London W1F 9JT | United Kingdom | British | 189462400001 | |||||
| O'SHEA, Cormac Bernard | Director | 33 Golden Square London W1F 9JT | England | Irish | 184661640001 | |||||
| OLIVER, David Henry Maxwell | Director | 33 Golden Square London W1F 9JT | United Kingdom | British | 67052550001 |
Who are the persons with significant control of BAUER MEDIA OUTDOOR UK 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