BAUER MEDIA OUTDOOR UK LIMITED: Filings

  • Overview

    Company NameBAUER MEDIA OUTDOOR UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00950526
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BAUER MEDIA OUTDOOR UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Justin Malcolm Brian Cochrane on Jun 01, 2026

    2 pagesCH01

    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 updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2024

    39 pagesAA

    Confirmation statement made on May 07, 2025 with updates

    4 pagesCS01

    Satisfaction of charge 009505260011 in full

    1 pagesMR04

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

    2 pagesPSC05

    Certificate of change of name

    Company name changed clear channel uk LIMITED\certificate issued on 08/04/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 08, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 08, 2025

    RES15

    Full accounts made up to Dec 31, 2023

    36 pagesAA

    Registration of charge 009505260011, created on Jul 17, 2024

    36 pagesMR01

    Confirmation statement made on May 07, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 009505260010 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2022

    35 pagesAA

    Confirmation statement made on May 07, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Bryan Michael Martin O'sullivan as a director on Apr 01, 2023

    2 pagesAP01

    Termination of appointment of Mark Webb 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

    Appointment of Mr. Philip Lucas as a secretary on Dec 22, 2022

    2 pagesAP03

    Termination of appointment of Stuart Allen as a secretary on Dec 22, 2022

    1 pagesTM02

    Full accounts made up to Dec 31, 2021

    36 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    35 pagesAA

    Confirmation statement made on May 07, 2021 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