BAUER MEDIA OUTDOOR HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03565606

Incorporation date

18/05/1998

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1998)

30/01/2026

Termination of appointment of Adam Tow as a secretary on 2026-01-30

View PDF (1 pages)

30/01/2026

Termination of appointment of Adam Paul Raymond Tow as a director on 2026-01-30

View PDF (1 pages)

30/01/2026

Appointment of Mr Philip John Hawksworth Lucas as a director on 2026-01-30

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29/12/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

08/12/2025

Resolutions

View PDF (2 pages)

03/12/2025

Statement of capital following an allotment of shares on 2025-11-20

View PDF (3 pages)

01/10/2025

Termination of appointment of Raju Shah as a director on 2025-09-30

View PDF (1 pages)

01/10/2025

Appointment of Ms Sarah-Jane Tolia as a director on 2025-09-30

View PDF (2 pages)

18/09/2025

Replacement filing of SH01 - 16/07/25 Statement of Capital gbp 29420677

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18/09/2025

Replacement filing of SH01 - 29/08/25 Statement of Capital gbp 91231007

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15/09/2025

Resolutions

View PDF (1 pages)

12/09/2025

Statement of capital following an allotment of shares on 2025-08-29

View PDF (4 pages)

17/07/2025

Statement of capital following an allotment of shares on 2025-07-16

View PDF (4 pages)

08/05/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (4 pages)

14/04/2025

Cessation of Clear Channel International Holdings B.V. as a person with significant control on 2025-03-31

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14/04/2025

Notification of Bauer Radio Limited as a person with significant control on 2025-03-31

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11/04/2025

Satisfaction of charge 035656060001 in full

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08/04/2025

Certificate of change of name

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20/03/2025

Resolutions

View PDF (3 pages)

20/03/2025

Solvency Statement dated 18/03/25

View PDF (1 pages)

20/03/2025

Statement by Directors

View PDF (1 pages)

20/03/2025

Statement of capital on 2025-03-20

View PDF (3 pages)

18/12/2024

Appointment of Mr Raju Shah as a director on 2024-12-12

View PDF (2 pages)

17/12/2024

Termination of appointment of Sarah Tolia as a director on 2024-12-12

View PDF (1 pages)

16/12/2024

Memorandum and Articles of Association

View PDF (7 pages)

16/12/2024

Resolutions

View PDF (2 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

05/08/2024

Memorandum and Articles of Association

View PDF (7 pages)

05/08/2024

Resolutions

View PDF (3 pages)

22/07/2024

Registration of charge 035656060001, created on 2024-07-17

View PDF (36 pages)

02/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (4 pages)

08/02/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (3 pages)

16/01/2024

Full accounts made up to 2022-12-31

View PDF (23 pages)

06/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

15/11/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

05/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

02/02/2022

Appointment of Mrs Sarah Tolia as a director on 2022-01-31

View PDF (2 pages)

02/02/2022

Termination of appointment of Christopher William Eccleshare as a director on 2022-01-27

View PDF (1 pages)

07/12/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

05/05/2021

Confirmation statement made on 2021-05-01 with updates

View PDF (4 pages)

10/02/2021

Statement of capital following an allotment of shares on 2021-01-25

View PDF (4 pages)

13/01/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

11/01/2021

Appointment of Mr Justin Malcolm Brian Cochrane as a director on 2021-01-07

View PDF (2 pages)

07/01/2021

Termination of appointment of Michael Peter Saunter as a director on 2021-01-04

View PDF (1 pages)

01/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

07/05/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

20/02/2019

Appointment of Mr Adam Paul Raymond Tow as a director on 2019-02-06

View PDF (2 pages)

28/01/2019

Termination of appointment of Scott Thomas Bick as a director on 2019-01-23

View PDF (1 pages)

25/10/2018

Appointment of Mr Michael Peter Saunter as a director on 2018-10-12

View PDF (2 pages)

24/10/2018

Termination of appointment of Cormac Bernard O'shea as a director on 2018-10-12

View PDF (1 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

30/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

22/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

04/10/2016

Director's details changed for Mr Christopher William Eccleshare on 2016-10-03

View PDF (2 pages)

13/09/2016

Appointment of Mr Christopher William Eccleshare as a director on 2016-09-12

View PDF (2 pages)

04/08/2016

Termination of appointment of Matthew Peter Dearden as a director on 2016-07-22

View PDF (1 pages)

19/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (4 pages)

28/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

22/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (4 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

25/07/2014

Appointment of Mr Matthew Peter Dearden as a director on 2014-07-14

View PDF (2 pages)

22/07/2014

Termination of appointment of Jonathan David Bevan as a director on 2014-07-14

View PDF (1 pages)

30/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (4 pages)

30/01/2014

Appointment of Mr Scott Thomas Bick as a director

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29/01/2014

Termination of appointment of Christoper Eccleshare as a director

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29/01/2014

Appointment of Mr Cormac Bernard O'shea as a director

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29/01/2014

Termination of appointment of Dirk Eller as a director

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03/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

30/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

24/12/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

31/10/2012

Appointment of Mr Adam Tow as a secretary

View PDF (1 pages)

31/10/2012

Termination of appointment of Cassandra Carey as a secretary

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11/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

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02/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

23/08/2011

Appointment of Mr Dirk Gustaf Eller as a director

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23/08/2011

Termination of appointment of Mark Mays as a director

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13/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

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18/02/2011

Appointment of Mrs Cassandra Pauline Carey as a secretary

View PDF (1 pages)

11/02/2011

Termination of appointment of Justin Cochrane as a secretary

View PDF (1 pages)

19/10/2010

Statement by directors

View PDF (2 pages)

19/10/2010

Solvency statement dated 05/10/10

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19/10/2010

Statement of capital on 2010-10-19

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19/10/2010

Resolutions

View PDF (3 pages)

19/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

08/07/2010

Annual return made up to 2010-05-18

View PDF (15 pages)

26/05/2010

Director's details changed for Mark Pitman Mays on 2010-05-18

View PDF (2 pages)

07/10/2009

Director's details changed for Mr. Christoper William Eccleshare on 2009-10-01

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06/10/2009

Director's details changed for Jonathan David Bevan on 2009-10-01

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23/09/2009

Director appointed mr. Christoper william eccleshare

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15/09/2009

Appointment terminated director paul meyer

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19/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

27/05/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

07/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

23/05/2008

Return made up to 18/05/08; full list of members

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02/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

16/07/2007

Return made up to 18/05/07; full list of members

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09/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

27/07/2006

Registered office changed on 27/07/06 from: 1 cluny mews london SW5 9EG

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15/06/2006

Return made up to 18/05/06; full list of members

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31/01/2006

New secretary appointed

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31/01/2006

Director resigned

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30/01/2006

Secretary resigned

View PDF (1 pages)

30/01/2006

New director appointed

View PDF (3 pages)

09/09/2005

New director appointed

View PDF (2 pages)

08/07/2005

Director resigned

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06/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

29/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

Return made up to 18/05/05; full list of members

View PDF (7 pages)

15/06/2004

Return made up to 18/05/04; full list of members

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15/05/2004

Total exemption full accounts made up to 2003-12-31

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24/11/2003

Secretary resigned

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24/11/2003

New secretary appointed

View PDF (2 pages)

04/08/2003

Ad 25/06/03--------- £ si 33801882@1=33801882 £ ic 615760918/649562800

View PDF (2 pages)

11/06/2003

Return made up to 18/05/03; full list of members

View PDF (9 pages)

10/06/2003

Registered office changed on 10/06/03 from: 33 golden square london W1F 9JT

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09/06/2003

Full accounts made up to 2002-12-31

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30/01/2003

Ad 06/01/03--------- £ si 558420@1=558420 £ ic 615202498/615760918

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30/01/2003

Ad 19/12/02--------- £ si 834418@1=834418 £ ic 614368080/615202498

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30/01/2003

Ad 12/12/02--------- £ si 8090000@1=8090000 £ ic 606278080/614368080

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30/01/2003

Ad 15/11/02--------- £ si 8759717@1=8759717 £ ic 597518363/606278080

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23/12/2002

Ad 30/07/02--------- £ si 33500000@1=33500000 £ ic 564018363/597518363

View PDF (2 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

25/06/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

30/10/2001

Ad 26/07/01--------- £ si 10000000@1=10000000 £ ic 554018363/564018363

View PDF (2 pages)

30/10/2001

Resolutions

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30/10/2001

Resolutions

View PDF (1 pages)

30/10/2001

£ nc 682600000/692600000 26/07/01

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07/07/2001

Ad 28/06/01--------- £ si 25000000@1=25000000 £ ic 529018363/554018363

View PDF (2 pages)

07/07/2001

Nc inc already adjusted 28/06/01

View PDF (1 pages)

07/07/2001

Resolutions

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07/07/2001

Resolutions

View PDF (1 pages)

31/05/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

31/05/2001

Ad 26/04/01--------- £ si 25000000@1=25000000 £ ic 504018363/529018363

View PDF (2 pages)

31/05/2001

Resolutions

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31/05/2001

Resolutions

View PDF (1 pages)

31/05/2001

£ nc 632600000/657600000 24/05/01

View PDF (1 pages)

20/03/2001

Ad 08/03/01--------- £ si 5600000@1=5600000 £ ic 498418363/504018363

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20/03/2001

Resolutions

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20/03/2001

Resolutions

View PDF (1 pages)

20/03/2001

£ nc 627000000/632600000 08/03/01

View PDF (1 pages)

26/02/2001

Ad 15/02/01--------- £ si 27000000@1=27000000 £ ic 471418363/498418363

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26/02/2001

Nc inc already adjusted 15/02/01

View PDF (1 pages)

26/02/2001

Resolutions

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26/02/2001

Resolutions

View PDF (1 pages)

13/07/2000

Return made up to 18/05/00; full list of members

View PDF (7 pages)

28/06/2000

Ad 21/06/00--------- £ si 10000000@1=10000000 £ ic 461418363/471418363

View PDF (2 pages)

28/06/2000

Nc inc already adjusted 21/06/00

View PDF (1 pages)

28/06/2000

Resolutions

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28/06/2000

Resolutions

View PDF (1 pages)

15/06/2000

Ad 26/05/00--------- £ si 10000000@1=10000000 £ ic 451418363/461418363

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15/06/2000

Nc inc already adjusted 26/05/00

View PDF (1 pages)

15/06/2000

Resolutions

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15/06/2000

Resolutions

View PDF (1 pages)

07/06/2000

Full group accounts made up to 1999-12-31

View PDF (28 pages)

05/05/2000

Nc inc already adjusted 05/04/00

View PDF (1 pages)

12/04/2000

Ad 05/04/00--------- £ si 30000000@1=30000000 £ ic 421418363/451418363

View PDF (2 pages)

12/04/2000

Resolutions

View PDF (0 pages)

12/04/2000

Resolutions

View PDF (1 pages)

29/03/2000

Ad 22/02/00--------- £ si 12000000@1=12000000 £ ic 409418363/421418363

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29/03/2000

Ad 22/10/99--------- £ si 22000000@1=22000000 £ ic 387418363/409418363

View PDF (2 pages)

29/03/2000

Nc inc already adjusted 22/02/00

View PDF (1 pages)

29/03/2000

Resolutions

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29/03/2000

Resolutions

View PDF (1 pages)

29/03/2000

Nc inc already adjusted 22/10/99

View PDF (1 pages)

29/03/2000

Resolutions

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29/03/2000

Resolutions

View PDF (1 pages)

28/10/1999

Full group accounts made up to 1998-12-31

View PDF (31 pages)

25/08/1999

Ad 06/08/99--------- £ si 30000000@1=30000000 £ ic 357418363/387418363

View PDF (2 pages)

25/08/1999

Resolutions

View PDF (0 pages)

25/08/1999

Resolutions

View PDF (1 pages)

25/08/1999

Resolutions

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25/08/1999

Resolutions

View PDF (1 pages)

25/08/1999

Nc inc already adjusted 06/08/99

View PDF (1 pages)

25/08/1999

Nc inc already adjusted 31/03/99

View PDF (1 pages)

16/06/1999

Return made up to 18/05/99; full list of members

View PDF (8 pages)

16/06/1999

Secretary resigned

View PDF (1 pages)

24/04/1999

Ad 31/03/99--------- £ si 31000000@1=31000000 £ ic 326418363/357418363

View PDF (2 pages)

24/04/1999

Resolutions

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24/04/1999

Resolutions

View PDF (1 pages)

11/02/1999

Secretary resigned

View PDF (1 pages)

11/02/1999

New secretary appointed

View PDF (2 pages)

25/01/1999

Ad 08/06/98--------- £ si 999@1=999 £ ic 326417364/326418363

View PDF (2 pages)

21/12/1998

Director resigned

View PDF (1 pages)

21/12/1998

Director resigned

View PDF (1 pages)

21/12/1998

Director resigned

View PDF (1 pages)

15/12/1998

Resolutions

View PDF (0 pages)

15/12/1998

Resolutions

View PDF (1 pages)

15/12/1998

Ad 01/11/98--------- £ si 90000000@1=90000000 £ ic 236417364/326417364

View PDF (2 pages)

15/12/1998

£ nc 250000000/340000000 01/11/98

View PDF (1 pages)

08/12/1998

New secretary appointed

View PDF (2 pages)

04/12/1998

Memorandum and Articles of Association

View PDF (6 pages)

30/11/1998

Certificate of change of name

View PDF (2 pages)

09/10/1998

Director resigned

View PDF (1 pages)

09/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

Statement of affairs

View PDF (4 pages)

08/10/1998

Ad 31/08/98--------- £ si 236417363@1=236417363 £ ic 1/236417364

View PDF (2 pages)

28/09/1998

Resolutions

View PDF (1 pages)

28/09/1998

Resolutions

View PDF (1 pages)

28/09/1998

£ nc 1000/250000000 31/08/98

View PDF (1 pages)

10/09/1998

New director appointed

View PDF (2 pages)

27/08/1998

New director appointed

View PDF (2 pages)

21/08/1998

Registered office changed on 21/08/98 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

18/08/1998

New director appointed

View PDF (2 pages)

18/08/1998

New director appointed

View PDF (2 pages)

15/06/1998

Director resigned

View PDF (1 pages)

15/06/1998

Director resigned

View PDF (1 pages)

15/06/1998

New director appointed

View PDF (2 pages)

15/06/1998

New director appointed

View PDF (2 pages)

15/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

11/06/1998

Nc inc already adjusted 08/06/98

View PDF (1 pages)

11/06/1998

Resolutions

View PDF (1 pages)

11/06/1998

Resolutions

View PDF (25 pages)

11/06/1998

Memorandum and Articles of Association

View PDF (24 pages)

08/06/1998

Certificate of change of name

View PDF (2 pages)

18/05/1998

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Saunter, Michael Peter	Director	12/10/2018 - 04/01/2021	71
Cochrane, Justin Malcolm Brian	Director	07/01/2021 - Present	41
Tolia, Sarah	Director	31/01/2022 - 12/12/2024	7
Tow, Adam Paul Raymond	Director	06/02/2019 - 30/01/2026	29
Tolia, Sarah-Jane	Director	30/09/2025 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BAUER MEDIA OUTDOOR HOLDINGS LIMITED

BAUER MEDIA OUTDOOR HOLDINGS LIMITED is an(a) Active company incorporated on 18/05/1998 with the registered office located at 33 Golden Square, London, W1F 9JT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAUER MEDIA OUTDOOR HOLDINGS LIMITED?

BAUER MEDIA OUTDOOR HOLDINGS LIMITED is currently Active. It was registered on 18/05/1998 .

Where is BAUER MEDIA OUTDOOR HOLDINGS LIMITED located?

BAUER MEDIA OUTDOOR HOLDINGS LIMITED is registered at 33 Golden Square, London, W1F 9JT.

What does BAUER MEDIA OUTDOOR HOLDINGS LIMITED do?

BAUER MEDIA OUTDOOR HOLDINGS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BAUER MEDIA OUTDOOR HOLDINGS LIMITED?

The latest filing was on 30/01/2026: Termination of appointment of Adam Tow as a secretary on 2026-01-30.