BAUER MEDIA OUTDOOR INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

00309019

Incorporation date

06/01/1936

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1936)

18/02/2026

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

View PDF (2 pages)

29/12/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

17/12/2025

Resolutions

View PDF (2 pages)

17/12/2025

Solvency Statement dated 16/12/25

View PDF (1 pages)

17/12/2025

Statement of capital on 2025-12-17

View PDF (3 pages)

17/12/2025

Statement by Directors

View PDF (1 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 - 29/08/25 Statement of Capital gbp 259930238

View PDF (4 pages)

17/09/2025

Replacement filing of SH01 - 16/07/25 Statement of Capital gbp 198119908

View PDF (4 pages)

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)

30/04/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (4 pages)

14/04/2025

Change of details for Clear Channel Holdings Limited as a person with significant control on 2025-04-08

View PDF (2 pages)

11/04/2025

Satisfaction of charge 003090190011 in full

View PDF (1 pages)

11/04/2025

Satisfaction of charge 003090190010 in full

View PDF (1 pages)

08/04/2025

Certificate of change of name

View PDF (3 pages)

20/03/2025

Resolutions

View PDF (2 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)

16/12/2024

Resolutions

View PDF (2 pages)

16/12/2024

Memorandum and Articles of Association

View PDF (7 pages)

16/12/2024

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

View PDF (1 pages)

21/10/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

05/08/2024

Memorandum and Articles of Association

View PDF (7 pages)

05/08/2024

Resolutions

View PDF (4 pages)

22/07/2024

Registration of charge 003090190010, created on 2024-07-17

View PDF (36 pages)

22/07/2024

Registration of charge 003090190011, created on 2024-07-17

View PDF (14 pages)

02/05/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (4 pages)

16/04/2024

Satisfaction of charge 003090190009 in full

View PDF (1 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 (34 pages)

06/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

15/11/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

05/05/2022

Confirmation statement made on 2022-04-30 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 (33 pages)

05/05/2021

Confirmation statement made on 2021-04-30 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 (31 pages)

08/01/2021

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)

05/08/2020

Registration of charge 003090190009, created on 2020-08-04

View PDF (35 pages)

17/06/2020

Director's details changed for Mr Michael Peter Saunter on 2018-10-12

View PDF (2 pages)

01/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

30/04/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

19/03/2019

Satisfaction of charge 003090190007 in full

View PDF (1 pages)

19/03/2019

Satisfaction of charge 003090190008 in full

View PDF (1 pages)

06/02/2019

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

View PDF (2 pages)

23/01/2019

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

View PDF (1 pages)

06/11/2018

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

View PDF (2 pages)

25/10/2018

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

View PDF (1 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

11/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

03/04/2018

Registration of charge 003090190008, created on 2018-03-23

View PDF (21 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

10/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

04/10/2016

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

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)

20/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (5 pages)

22/11/2015

Registration of charge 003090190007, created on 2015-11-18

View PDF (6 pages)

21/11/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

22/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (5 pages)

11/03/2015

Appointment of Mr Christopher William Eccleshare as a director on 2015-03-10

View PDF (2 pages)

06/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2015

Full accounts made up to 2013-12-31

View PDF (28 pages)

30/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 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 2014-05-09 with full list of shareholders

View PDF (4 pages)

30/01/2014

Appointment of Mr Scott Thomas Bick as a director

View PDF (2 pages)

29/01/2014

Termination of appointment of Christoper Eccleshare as a director

View PDF (1 pages)

29/01/2014

Appointment of Mr Cormac Bernard O'shea as a director

View PDF (2 pages)

29/01/2014

Termination of appointment of Dirk Eller as a director

View PDF (1 pages)

31/10/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

30/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (5 pages)

24/12/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

31/10/2012

Termination of appointment of Cassandra Carey as a secretary

View PDF (1 pages)

31/10/2012

Appointment of Mr Adam Tow as a secretary

View PDF (1 pages)

29/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (5 pages)

02/09/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

06/06/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (6 pages)

06/06/2011

Termination of appointment of Justin Cochrane as a secretary

View PDF (1 pages)

06/06/2011

Appointment of Mrs Cassandra Pauline Carey as a secretary

View PDF (1 pages)

14/02/2011

Appointment of Mr Dirk Gustav Eller as a director

View PDF (2 pages)

11/02/2011

Termination of appointment of Justin Cochrane as a director

View PDF (1 pages)

07/01/2011

Resolutions

View PDF (1 pages)

07/01/2011

Statement of capital following an allotment of shares on 2010-12-20

View PDF (4 pages)

08/09/2010

Certificate of change of name

View PDF (2 pages)

06/08/2010

Change of name notice

View PDF (2 pages)

19/07/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

08/07/2010

Annual return made up to 2010-05-09

View PDF (15 pages)

07/10/2009

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

View PDF (3 pages)

07/10/2009

Director's details changed for Justin Malcolm Brian Cochrane on 2009-10-01

View PDF (3 pages)

06/10/2009

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

View PDF (3 pages)

23/09/2009

Director appointed mr. Christoper william eccleshare

View PDF (1 pages)

15/09/2009

Appointment terminated director paul meyer

View PDF (1 pages)

29/06/2009

Director and secretary's change of particulars / justin cochrane / 04/04/2009

View PDF (1 pages)

19/06/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

18/05/2009

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

View PDF (4 pages)

11/08/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (26 pages)

07/08/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

14/05/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

19/11/2007

Director resigned

View PDF (1 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

16/05/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

16/05/2007

Location of debenture register

View PDF (1 pages)

16/05/2007

Location of register of members

View PDF (1 pages)

16/05/2007

Registered office changed on 16/05/07 from: 33 golden square london W1F 9JT

View PDF (1 pages)

09/01/2007

Director resigned

View PDF (1 pages)

06/12/2006

New director appointed

View PDF (2 pages)

28/11/2006

Director resigned

View PDF (1 pages)

09/08/2006

Full accounts made up to 2005-12-31

View PDF (28 pages)

27/07/2006

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

View PDF (1 pages)

08/06/2006

Return made up to 09/05/06; full list of members

View PDF (3 pages)

04/04/2006

Director resigned

View PDF (1 pages)

31/01/2006

New secretary appointed

View PDF (2 pages)

30/01/2006

Secretary resigned

View PDF (1 pages)

02/11/2005

Certificate of change of name

View PDF (2 pages)

09/09/2005

New director appointed

View PDF (2 pages)

06/07/2005

Full accounts made up to 2004-12-31

View PDF (28 pages)

17/06/2005

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

View PDF (8 pages)

12/01/2005

Director's particulars changed

View PDF (1 pages)

01/06/2004

Return made up to 09/05/04; full list of members

View PDF (8 pages)

15/05/2004

Full accounts made up to 2003-12-31

View PDF (27 pages)

05/04/2004

New director appointed

View PDF (2 pages)

02/03/2004

Director's particulars changed

View PDF (1 pages)

02/12/2003

Miscellaneous

View PDF (2 pages)

24/11/2003

Secretary resigned

View PDF (1 pages)

24/11/2003

New secretary appointed

View PDF (2 pages)

04/08/2003

Ad 25/06/03--------- £ si [email protected]=33801882 £ ic 315033649/348835531

View PDF (2 pages)

10/06/2003

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

View PDF (1 pages)

09/06/2003

Full accounts made up to 2002-12-31

View PDF (27 pages)

20/05/2003

Return made up to 09/05/03; no change of members

View PDF (8 pages)

30/01/2003

Ad 06/01/03--------- £ si [email protected]=558420 £ ic 314475229/315033649

View PDF (2 pages)

30/01/2003

Ad 19/12/02--------- £ si [email protected]=834418 £ ic 313640811/314475229

View PDF (2 pages)

30/01/2003

Ad 12/12/02--------- £ si [email protected]=8090000 £ ic 305550811/313640811

View PDF (2 pages)

30/01/2003

Ad 15/11/02--------- £ si [email protected]=8759717 £ ic 296791094/305550811

View PDF (2 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (24 pages)

22/08/2002

New director appointed

View PDF (2 pages)

13/05/2002

Return made up to 09/05/02; full list of members

View PDF (8 pages)

19/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

30/10/2001

Ad 26/07/01--------- £ si [email protected]=10000000 £ ic 286791094/296791094

View PDF (2 pages)

30/10/2001

Resolutions

View PDF (0 pages)

30/10/2001

Resolutions

View PDF (1 pages)

30/10/2001

£ nc 382600000/392600000 26/07/01

View PDF (1 pages)

07/07/2001

Ad 28/06/01--------- £ si [email protected]=25000000 £ ic 261791094/286791094

View PDF (2 pages)

07/07/2001

Nc inc already adjusted 28/06/01

View PDF (1 pages)

07/07/2001

Resolutions

View PDF (0 pages)

07/07/2001

Resolutions

View PDF (1 pages)

31/05/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

31/05/2001

Ad 26/04/01--------- £ si [email protected]=25000000 £ ic 236791094/261791094

View PDF (2 pages)

31/05/2001

Resolutions

View PDF (0 pages)

31/05/2001

Resolutions

View PDF (1 pages)

31/05/2001

£ nc 332600000/357600000 24/05/01

View PDF (1 pages)

20/03/2001

Ad 08/03/01--------- £ si [email protected]=5600000 £ ic 231191094/236791094

View PDF (2 pages)

20/03/2001

Resolutions

View PDF (0 pages)

20/03/2001

Resolutions

View PDF (1 pages)

20/03/2001

£ nc 327000000/332600000 08/03/01

View PDF (1 pages)

26/02/2001

Ad 15/02/01--------- £ si [email protected]=27000000 £ ic 204191094/231191094

View PDF (2 pages)

26/02/2001

Nc inc already adjusted 15/02/01

View PDF (1 pages)

26/02/2001

Resolutions

View PDF (0 pages)

26/02/2001

Resolutions

View PDF (1 pages)

30/10/2000

Full group accounts made up to 1999-12-31

View PDF (32 pages)

05/07/2000

Director resigned

View PDF (1 pages)

28/06/2000

Ad 21/06/00--------- £ si [email protected]=10000000 £ ic 194191094/204191094

View PDF (2 pages)

28/06/2000

Nc inc already adjusted 21/06/00

View PDF (1 pages)

28/06/2000

Resolutions

View PDF (0 pages)

28/06/2000

Resolutions

View PDF (1 pages)

15/06/2000

Ad 26/05/00--------- £ si [email protected]=10000000 £ ic 184191094/194191094

View PDF (2 pages)

15/06/2000

Nc inc already adjusted 26/05/00

View PDF (1 pages)

15/06/2000

Resolutions

View PDF (0 pages)

15/06/2000

Resolutions

View PDF (1 pages)

15/06/2000

New director appointed

View PDF (2 pages)

31/05/2000

Return made up to 09/05/00; full list of members

View PDF (7 pages)

05/05/2000

Nc inc already adjusted 05/04/00

View PDF (1 pages)

12/04/2000

Ad 05/04/00--------- £ si [email protected]=30000000 £ ic 154191094/184191094

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 [email protected]=12000000 £ ic 142191094/154191094

View PDF (2 pages)

29/03/2000

Ad 22/10/99--------- £ si [email protected]=22000000 £ ic 120191094/142191094

View PDF (2 pages)

29/03/2000

Nc inc already adjusted 22/02/00

View PDF (1 pages)

29/03/2000

Resolutions

View PDF (0 pages)

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

View PDF (0 pages)

29/03/2000

Resolutions

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

27/10/1999

New director appointed

View PDF (2 pages)

25/08/1999

Ad 06/08/99--------- £ si [email protected]=20000000 £ ic 100191094/120191094

View PDF (2 pages)

25/08/1999

Resolutions

View PDF (0 pages)

25/08/1999

Resolutions

View PDF (1 pages)

25/08/1999

Resolutions

View PDF (0 pages)

25/08/1999

Resolutions

View PDF (1 pages)

25/08/1999

£ nc 102000000/122000000 06/08/99

View PDF (1 pages)

25/08/1999

Nc inc already adjusted 31/03/99

View PDF (1 pages)

30/06/1999

Return made up to 09/05/99; full list of members

View PDF (9 pages)

30/06/1999

Location of register of members

View PDF (1 pages)

24/04/1999

Ad 31/03/99--------- £ si [email protected]=31000000 £ ic 69191090/100191090

View PDF (2 pages)

24/04/1999

Resolutions

View PDF (0 pages)

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)

22/12/1998

Memorandum and Articles of Association

View PDF (6 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 [email protected]=65000000 £ ic 4191090/69191090

View PDF (2 pages)

15/12/1998

£ nc 6000000/71000000 01/11/98

View PDF (1 pages)

03/12/1998

Director resigned

View PDF (1 pages)

03/12/1998

Director resigned

View PDF (1 pages)

03/12/1998

Director resigned

View PDF (1 pages)

03/12/1998

Director resigned

View PDF (1 pages)

09/10/1998

Director's particulars changed

View PDF (1 pages)

09/10/1998

Director resigned

View PDF (1 pages)

09/10/1998

New director appointed

View PDF (2 pages)

09/10/1998

New director appointed

View PDF (2 pages)

30/09/1998

Memorandum and Articles of Association

View PDF (6 pages)

28/09/1998

Certificate of change of name

View PDF (3 pages)

20/08/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

20/08/1998

Re-registration of Memorandum and Articles

View PDF (63 pages)

20/08/1998

Application for reregistration from PLC to private

View PDF (1 pages)

20/08/1998

Resolutions

View PDF (1 pages)

20/08/1998

Resolutions

View PDF (1 pages)

13/08/1998

Auditor's resignation

View PDF (1 pages)

07/08/1998

Ad 08/07/98--------- £ si [email protected]=1126 £ ic 4189964/4191090

View PDF (2 pages)

07/08/1998

Ad 08/07/98--------- £ si [email protected]=4446 £ ic 4185518/4189964

View PDF (3 pages)

07/08/1998

Ad 08/07/98--------- £ si [email protected]=10876 £ ic 4174642/4185518

View PDF (3 pages)

07/08/1998

Ad 08/07/98--------- £ si [email protected]=4855 £ ic 4169787/4174642

View PDF (3 pages)

07/08/1998

Ad 08/07/98--------- £ si [email protected]=43 £ ic 4169744/4169787

View PDF (2 pages)

07/08/1998

Ad 08/07/98--------- £ si [email protected]=776 £ ic 4168968/4169744

View PDF (3 pages)

07/08/1998

Ad 08/07/98--------- £ si [email protected]=2015 £ ic 4166953/4168968

View PDF (2 pages)

07/08/1998

Ad 08/07/98--------- £ si [email protected]=2115 £ ic 4164838/4166953

View PDF (2 pages)

30/07/1998

Resolutions

View PDF (1 pages)

30/07/1998

Resolutions

View PDF (1 pages)

08/06/1998

Return made up to 09/05/98; bulk list available separately

View PDF (13 pages)

18/05/1998

Full group accounts made up to 1997-12-31

View PDF (54 pages)

12/05/1998

Location of register of members (non legible)

View PDF (1 pages)

08/05/1998

Ad 28/04/98-30/04/98 £ si [email protected]=539 £ ic 4164295/4164834

View PDF (2 pages)

08/05/1998

Ad 28/04/98-30/04/98 £ si [email protected]=811 £ ic 4163484/4164295

View PDF (2 pages)

30/04/1998

Ad 17/04/98-20/04/98 £ si [email protected]=36 £ ic 4163448/4163484

View PDF (2 pages)

02/01/1998

Ad 18/12/97-18/12/97 £ si [email protected]=1007 £ ic 4162441/4163448

View PDF (2 pages)

12/12/1997

Ad 04/12/97--------- £ si [email protected]=1521 £ ic 4160920/4162441

View PDF (2 pages)

02/12/1997

Ad 21/11/97--------- £ si [email protected]=49 £ ic 4160871/4160920

View PDF (2 pages)

02/11/1997

Initial accounts made up to 1997-06-30

View PDF (6 pages)

23/09/1997

Ad 29/08/97-29/08/97 £ si [email protected]=224 £ ic 4160647/4160871

View PDF (2 pages)

01/08/1997

Ad 25/07/97--------- £ si [email protected]=876 £ ic 4159771/4160647

View PDF (0 pages)

11/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

02/06/1997

Return made up to 09/05/97; bulk list available separately

View PDF (8 pages)

02/06/1997

New secretary appointed

View PDF (2 pages)

01/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

Director resigned

View PDF (1 pages)

28/04/1997

Resolutions

View PDF (2 pages)

28/04/1997

Resolutions

View PDF (67 pages)

25/04/1997

Full group accounts made up to 1996-12-31

View PDF (60 pages)

13/03/1997

Ad 07/03/97--------- £ si [email protected]=457 £ ic 4155228/4155685

View PDF (2 pages)

17/01/1997

New director appointed

View PDF (2 pages)

17/01/1997

New director appointed

View PDF (2 pages)

02/01/1997

Ad 25/11/96-18/12/96 £ si [email protected]=831843 £ ic 3323385/4155228

View PDF (3 pages)

04/12/1996

Resolutions

View PDF (1 pages)

04/12/1996

Resolutions

View PDF (2 pages)

04/12/1996

Nc inc already adjusted 21/11/96

View PDF (1 pages)

11/11/1996

Listing of particulars

View PDF (48 pages)

23/10/1996

Certificate of change of name

View PDF (2 pages)

30/09/1996

Return made up to 09/05/96; bulk list available separately

View PDF (18 pages)

22/08/1996

Resolutions

View PDF (1 pages)

28/06/1996

Memorandum and Articles of Association

View PDF (47 pages)

28/06/1996

Memorandum and Articles of Association

View PDF (47 pages)

19/06/1996

Full accounts made up to 1995-12-31

View PDF (50 pages)

14/06/1996

Ad 06/06/96--------- £ si [email protected]=2600 £ ic 3322384/3324984

View PDF (2 pages)

05/06/1996

Miscellaneous

View PDF (3 pages)

26/05/1996

Ad 17/05/96--------- £ si [email protected]=8000 £ ic 3314384/3322384

View PDF (2 pages)

24/05/1996

Certificate of reduction of issued capital

View PDF (1 pages)

24/05/1996

Court order

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16/05/1996

New director appointed

View PDF (2 pages)

14/05/1996

Director resigned

View PDF (1 pages)

08/05/1996

Ad 30/04/96--------- £ si [email protected]=1000 £ ic 3579524/3580524

View PDF (2 pages)

01/05/1996

Resolutions

View PDF (4 pages)

01/05/1996

Resolutions

View PDF (2 pages)

01/05/1996

Resolutions

View PDF (2 pages)

28/04/1996

Ad 15/04/96--------- £ si [email protected]=3000 £ ic 3576524/3579524

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31/01/1996

Ad 24/01/96--------- £ si [email protected]=57 £ ic 3576467/3576524

View PDF (2 pages)

12/01/1996

Ad 08/01/96--------- £ si [email protected]=37 £ ic 3576430/3576467

View PDF (2 pages)

18/12/1995

Ad 30/11/95--------- £ si [email protected]=36243 £ ic 3540187/3576430

View PDF (8 pages)

03/11/1995

Ad 29/09/95--------- £ si [email protected]=1500 £ ic 3538687/3540187

View PDF (2 pages)

25/10/1995

Ad 20/10/95--------- £ si [email protected]=500 £ ic 3588187/3588687

View PDF (2 pages)

13/10/1995

New director appointed

View PDF (4 pages)

06/10/1995

Ad 04/10/95--------- £ si [email protected]=5000 £ ic 3583187/3588187

View PDF (2 pages)

03/10/1995

Ad 29/09/95--------- £ si [email protected]=5000 £ ic 3578187/3583187

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27/09/1995

Ad 22/09/95--------- £ si [email protected]=5000 £ ic 3573187/3578187

View PDF (2 pages)

11/09/1995

Ad 05/09/95--------- £ si [email protected]=645 £ ic 3572542/3573187

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01/09/1995

Ad 22/04/94--------- £ si [email protected]

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24/08/1995

Ad 22/08/95--------- £ si [email protected]=189 £ ic 3572353/3572542

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28/07/1995

Ad 26/07/95--------- £ si [email protected]=3703 £ ic 3568650/3572353

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19/06/1995

Ad 14/06/95--------- £ si [email protected]=107 £ ic 3568543/3568650

View PDF (2 pages)

09/06/1995

Ad 02/06/95--------- £ si [email protected]=7000 £ ic 3561543/3568543

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09/06/1995

Full group accounts made up to 1994-12-31

View PDF (41 pages)

09/06/1995

Return made up to 09/05/95; full list of members

View PDF (18 pages)

12/05/1995

Ad 09/05/95--------- £ si [email protected]=32 £ ic 3561511/3561543

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01/05/1995

Resolutions

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (468 pages)

28/06/1994

Director resigned

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24/06/1994

Director resigned

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16/06/1994

New director appointed

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09/06/1994

Full group accounts made up to 1993-12-31

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09/06/1994

Return made up to 09/05/94; bulk list available separately

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04/05/1994

Resolutions

View PDF (1 pages)

06/04/1994

New director appointed

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17/01/1994

Ad 14/12/93--------- premium £ si [email protected]=8000 £ ic 3553511/3561511

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17/01/1994

Ad 04/01/94--------- premium £ si [email protected]=9193 £ ic 3544318/3553511

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16/11/1993

Ad 18/10/93--------- premium £ si [email protected]=302 £ ic 3544016/3544318

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07/09/1993

New director appointed

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16/06/1993

Director resigned

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01/06/1993

Full group accounts made up to 1992-12-31

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01/06/1993

Return made up to 09/05/93; bulk list available separately

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07/05/1993

Resolutions

View PDF (5 pages)

07/05/1993

Resolutions

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07/05/1993

Resolutions

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05/04/1993

Director resigned

View PDF (0 pages)

16/07/1992

Ad 24/06/92--------- £ si [email protected]=2008 £ ic 3542007/3544015

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01/06/1992

Full group accounts made up to 1991-12-31

View PDF (40 pages)

01/06/1992

Return made up to 09/05/92; bulk list available separately

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08/05/1992

Ad 28/04/92--------- £ si [email protected]=1135 £ ic 3540872/3542007

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30/04/1992

Resolutions

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30/04/1992

Resolutions

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19/03/1992

Ad 09/03/92--------- premium £ si [email protected]=14755 £ ic 3526117/3540872

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21/11/1991

Ad 11/11/91--------- £ si [email protected]=642683 £ ic 2883434/3526117

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19/11/1991

Resolutions

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19/11/1991

£ nc 3500000/4325000 11/11/91

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11/11/1991

Listing of particulars

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14/10/1991

Ad 30/09/91--------- premium £ si [email protected]=5000 £ ic 2878434/2883434

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15/07/1991

Ad 24/06/91--------- premium £ si [email protected]=400 £ ic 2878034/2878434

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19/06/1991

Full group accounts made up to 1990-12-31

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19/06/1991

Return made up to 09/05/91; bulk list available separately

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02/05/1991

Resolutions

View PDF (2 pages)

02/05/1991

Resolutions

View PDF (0 pages)

12/03/1991

Director resigned;new director appointed

View PDF (0 pages)

17/01/1991

Director resigned;new director appointed

View PDF (0 pages)

10/12/1990

Ad 26/11/90--------- premium £ si [email protected]=3000 £ ic 2875034/2878034

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15/11/1990

Ad 02/11/90--------- £ si [email protected]=4750 £ ic 2870284/2875034

View PDF (0 pages)

25/06/1990

New director appointed

View PDF (0 pages)

12/06/1990

Return made up to 09/05/90; bulk list available separately

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06/06/1990

Full group accounts made up to 1989-12-31

View PDF (47 pages)

01/05/1990

Resolutions

View PDF (3 pages)

01/05/1990

Resolutions

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30/11/1989

Ad 07/11/89--------- £ si [email protected]

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30/11/1989

Statement of affairs

View PDF (3 pages)

28/11/1989

Ad 07/11/89--------- £ si [email protected]

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21/11/1989

Registered office changed on 21/11/89 from: 19 curzon street london W1Y 7AD

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13/07/1989

Wd 11/07/89 ad 19/06/89--------- premium £ si [email protected]=19850

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13/07/1989

Wd 11/07/89 ad 23/06/89--------- premium £ si [email protected]=630

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27/06/1989

Full group accounts made up to 1988-12-31

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27/06/1989

Return made up to 05/06/89; bulk list available separately

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02/06/1989

Resolutions

View PDF (2 pages)

04/05/1989

Wd 24/04/89 ad 06/04/89--------- premium £ si [email protected]=3000

View PDF (0 pages)

07/12/1988

Wd 25/11/88 ad 21/11/88--------- premium £ si [email protected]=1500

View PDF (0 pages)

01/12/1988

Wd 21/11/88 ad 14/11/88--------- premium £ si [email protected]=1500

View PDF (0 pages)

17/11/1988

Wd 10/11/88 ad 02/11/88--------- premium £ si [email protected]=5875

View PDF (0 pages)

20/09/1988

Declaration of mortgage charge released/ceased

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20/09/1988

Declaration of mortgage charge released/ceased

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20/09/1988

Declaration of mortgage charge released/ceased

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29/06/1988

Full accounts made up to 1987-12-31

View PDF (39 pages)

29/06/1988

Return made up to 09/06/88; full list of members

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22/06/1988

Wd 19/05/88 ad 27/04/88--------- premium £ si 30000@10=300000

View PDF (0 pages)

03/06/1988

Resolutions

View PDF (2 pages)

24/03/1988

Declaration of satisfaction of mortgage/charge

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24/03/1988

Declaration of satisfaction of mortgage/charge

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12/11/1987

Wd 27/10/87 ad 13/10/87--------- premium £ si [email protected]=1500

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14/10/1987

Wd 09/10/87 ad 28/09/87--------- premium £ si [email protected]=10800

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23/07/1987

Return made up to 11/06/87; full list of members

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23/07/1987

Full accounts made up to 1986-12-31

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29/06/1987

Return of allotments

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25/06/1987

Resolutions

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25/06/1987

Resolutions

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01/06/1987

Return of allotments

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27/05/1987

Location of register of members

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03/04/1987

Particulars of mortgage/charge

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20/01/1987

Return of allotments

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19/01/1987

Return of allotments

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18/11/1986

Return of allotments

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17/09/1986

Return of allotments

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21/08/1986

Return of allotments

View PDF (0 pages)

14/08/1986

Return of allotments

View PDF (0 pages)

15/07/1986

Full accounts made up to 1985-12-31

View PDF (36 pages)

15/07/1986

Return made up to 19/06/86; full list of members

View PDF (0 pages)

02/07/1986

Director resigned;new director appointed

View PDF (0 pages)

07/06/1986

Director resigned

View PDF (0 pages)

19/02/1982

Certificate of change of name

View PDF (1 pages)

15/09/1980

Accounts made up to 1979-12-31

View PDF (24 pages)

06/01/1936

Incorporation

View PDF (40 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

30/04/2026

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

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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

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Description

About BAUER MEDIA OUTDOOR INTERNATIONAL LIMITED

BAUER MEDIA OUTDOOR INTERNATIONAL LIMITED is an(a) Active company incorporated on 06/01/1936 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 INTERNATIONAL LIMITED?

BAUER MEDIA OUTDOOR INTERNATIONAL LIMITED is currently Active. It was registered on 06/01/1936 .

Where is BAUER MEDIA OUTDOOR INTERNATIONAL LIMITED located?

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

What does BAUER MEDIA OUTDOOR INTERNATIONAL LIMITED do?

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

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

The latest filing was on 18/02/2026: Termination of appointment of Adam Tow as a secretary on 2026-01-30.