BAUER MEDIA OUTDOOR OVERSEAS LIMITED

Key Data

Status

Active

Company No.

01441672

Incorporation date

03/08/1979

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1979)

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

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

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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

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18/12/2025

Statement of capital following an allotment of shares on 2025-12-16

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11/12/2025

Statement of capital following an allotment of shares on 2025-12-09

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10/12/2025

Statement of capital following an allotment of shares on 2025-12-09

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01/10/2025

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

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01/10/2025

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

View PDF (2 pages)

08/05/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (4 pages)

14/04/2025

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

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11/04/2025

Satisfaction of charge 014416720003 in full

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11/04/2025

Satisfaction of charge 014416720002 in full

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08/04/2025

Certificate of change of name

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20/12/2024

Memorandum and Articles of Association

View PDF (5 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

Resolutions

View PDF (2 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

05/08/2024

Memorandum and Articles of Association

View PDF (4 pages)

05/08/2024

Resolutions

View PDF (3 pages)

22/07/2024

Registration of charge 014416720002, created on 2024-07-17

View PDF (36 pages)

22/07/2024

Registration of charge 014416720003, created on 2024-07-17

View PDF (20 pages)

02/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

16/04/2024

Satisfaction of charge 014416720001 in full

View PDF (1 pages)

16/01/2024

Full accounts made up to 2022-12-31

View PDF (21 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 (21 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 (23 pages)

05/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

13/01/2021

Full accounts made up to 2019-12-31

View PDF (23 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)

05/08/2020

Registration of charge 014416720001, created on 2020-08-04

View PDF (20 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 (19 pages)

07/05/2019

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

View PDF (3 pages)

21/02/2019

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)

02/11/2018

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 (18 pages)

16/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

08/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (17 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 2016-05-07 with full list of shareholders

View PDF (4 pages)

28/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

22/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (4 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (20 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 2014-05-07 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)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

31/05/2013

Annual return made up to 2013-05-07 with full list of shareholders

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24/12/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

21/12/2012

Statement by directors

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21/12/2012

Statement of capital on 2012-12-21

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21/12/2012

Solvency statement dated 18/12/12

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21/12/2012

Resolutions

View PDF (1 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)

06/06/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (5 pages)

02/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

06/06/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (6 pages)

03/06/2011

Termination of appointment of Justin Cochrane as a secretary

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03/06/2011

Appointment of Mrs Cassandra Pauline Carey as a secretary

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14/02/2011

Appointment of Mr Dirk Gustav Eller as a director

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11/02/2011

Termination of appointment of Justin Cochrane as a director

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19/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

13/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

13/05/2010

Director's details changed for Mr. Christoper William Eccleshare on 2010-01-01

View PDF (2 pages)

12/05/2010

Director's details changed for Justin Malcolm Brian Cochrane on 2010-01-01

View PDF (2 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)

07/10/2009

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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29/06/2009

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

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19/06/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

07/05/2009

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

View PDF (4 pages)

07/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

08/05/2008

Return made up to 07/05/08; full list of members

View PDF (4 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

15/05/2007

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

View PDF (2 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 (15 pages)

27/07/2006

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

View PDF (1 pages)

07/06/2006

Return made up to 07/05/06; full list of members

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31/01/2006

New secretary appointed

View PDF (2 pages)

31/01/2006

Director resigned

View PDF (1 pages)

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)

10/07/2005

Resolutions

View PDF (1 pages)

08/07/2005

Director resigned

View PDF (1 pages)

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 07/05/05; full list of members

View PDF (7 pages)

12/01/2005

Director's particulars changed

View PDF (1 pages)

01/06/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

15/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

02/03/2004

Director's particulars changed

View PDF (1 pages)

24/11/2003

Secretary resigned

View PDF (1 pages)

24/11/2003

New secretary appointed

View PDF (2 pages)

10/09/2003

Return made up to 07/05/03; full list of members

View PDF (7 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 (16 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

02/11/2002

Amended full accounts made up to 2000-12-31

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13/05/2002

Return made up to 07/05/02; full list of members

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28/12/2001

Statement of affairs

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28/12/2001

Ad 04/12/01--------- £ si 38277512@1=38277512 £ ic 100/38277612

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07/12/2001

Resolutions

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07/12/2001

Resolutions

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07/12/2001

£ nc 100/39000000 30/11/01

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16/11/2001

Certificate of change of name

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01/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

30/05/2001

Return made up to 07/05/01; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

31/05/2000

Return made up to 07/05/00; full list of members

View PDF (7 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

28/06/1999

Return made up to 07/05/99; full list of members

View PDF (8 pages)

28/06/1999

Director's particulars changed

View PDF (1 pages)

11/02/1999

New secretary appointed

View PDF (2 pages)

11/02/1999

Secretary resigned

View PDF (1 pages)

21/12/1998

Auditor's resignation

View PDF (1 pages)

09/10/1998

Director resigned

View PDF (1 pages)

04/09/1998

New director appointed

View PDF (2 pages)

27/08/1998

New director appointed

View PDF (2 pages)

24/05/1998

Return made up to 07/05/98; full list of members

View PDF (6 pages)

07/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

12/06/1997

Secretary resigned;director resigned

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12/06/1997

New secretary appointed

View PDF (2 pages)

09/06/1997

Return made up to 07/05/97; no change of members

View PDF (4 pages)

01/05/1997

Director resigned

View PDF (1 pages)

27/04/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

28/10/1996

Certificate of change of name

View PDF (2 pages)

04/07/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

08/06/1996

Return made up to 07/05/96; no change of members

View PDF (8 pages)

14/05/1996

Director resigned

View PDF (1 pages)

15/02/1996

Memorandum and Articles of Association

View PDF (12 pages)

07/02/1996

Resolutions

View PDF (1 pages)

02/02/1996

Certificate of change of name

View PDF (2 pages)

30/01/1996

Director resigned;new director appointed

View PDF (3 pages)

30/01/1996

New director appointed

View PDF (3 pages)

30/01/1996

New director appointed

View PDF (3 pages)

11/08/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

20/06/1995

Resolutions

View PDF (2 pages)

08/06/1995

Return made up to 07/05/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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28/06/1994

Director resigned

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27/06/1994

Full accounts made up to 1993-12-31

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06/06/1994

Return made up to 07/05/94; full list of members

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14/12/1993

New director appointed

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14/07/1993

Full accounts made up to 1992-12-31

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15/06/1993

Director resigned

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08/06/1993

Director resigned

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27/05/1993

Return made up to 07/05/93; no change of members

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22/09/1992

Director resigned

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03/06/1992

Return made up to 07/05/92; no change of members

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01/06/1992

Full accounts made up to 1991-12-31

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28/11/1991

Full accounts made up to 1990-12-31

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06/11/1991

Director resigned

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16/06/1991

Return made up to 07/05/91; full list of members

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22/06/1990

Accounts for a small company made up to 1989-08-31

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22/06/1990

Return made up to 07/05/90; full list of members

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12/04/1990

Accounting reference date shortened from 31/08 to 31/12

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04/01/1990

Auditor's resignation

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14/11/1989

New director appointed

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14/11/1989

New director appointed

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14/11/1989

Director resigned;new director appointed

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14/11/1989

Registered office changed on 14/11/89 from: holland house 1 oakfield sale cheshire M33 1NB

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09/05/1989

Accounts for a small company made up to 1988-08-31

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19/02/1989

Return made up to 31/12/88; full list of members

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29/02/1988

Accounts for a small company made up to 1987-08-31

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29/02/1988

Return made up to 31/12/87; full list of members

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19/02/1987

Accounts for a small company made up to 1986-08-31

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19/02/1987

Return made up to 19/12/86; full list of members

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03/08/1979

Incorporation

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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

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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

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

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Description

About BAUER MEDIA OUTDOOR OVERSEAS LIMITED

BAUER MEDIA OUTDOOR OVERSEAS LIMITED is an(a) Active company incorporated on 03/08/1979 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 OVERSEAS LIMITED?

BAUER MEDIA OUTDOOR OVERSEAS LIMITED is currently Active. It was registered on 03/08/1979 .

Where is BAUER MEDIA OUTDOOR OVERSEAS LIMITED located?

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

What does BAUER MEDIA OUTDOOR OVERSEAS LIMITED do?

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

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

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