BAUER MEDIA OUTDOOR TREASURY LIMITED

Key Data

Status

Active

Company No.

12329533

Incorporation date

22/11/2019

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2019)

30/01/2026

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

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30/01/2026

Termination of appointment of Adam Paul Raymond 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

Amended total exemption full accounts made up to 2024-12-31

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24/11/2025

Confirmation statement made on 2025-11-21 with updates

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11/11/2025

Appointment of Mrs Sarah-Jane Tolia as a director on 2025-11-11

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30/09/2025

Unaudited abridged accounts made up to 2024-12-31

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14/04/2025

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

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08/04/2025

Certificate of change of name

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03/12/2024

Confirmation statement made on 2024-11-21 with updates

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11/10/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

13/03/2024

Full accounts made up to 2022-12-31

View PDF (17 pages)

21/12/2023

Resolutions

View PDF (1 pages)

21/12/2023

Solvency Statement dated 20/12/23

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21/12/2023

Statement by Directors

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21/12/2023

Statement of capital on 2023-12-21

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20/12/2023

Resolutions

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20/12/2023

Solvency Statement dated 19/12/23

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20/12/2023

Statement by Directors

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20/12/2023

Statement of capital on 2023-12-20

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01/12/2023

Confirmation statement made on 2023-11-21 with no updates

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23/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

15/11/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

25/11/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

25/11/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

11/01/2021

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

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07/01/2021

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

View PDF (1 pages)

25/11/2020

Confirmation statement made on 2020-11-21 with updates

View PDF (6 pages)

06/07/2020

Resolutions

View PDF (2 pages)

12/06/2020

Current accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

25/11/2019

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 33 Golden Square London W1F 9JT on 2019-11-25

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25/11/2019

Termination of appointment of Thomas James Vince as a director on 2019-11-22

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25/11/2019

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2019-11-22

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25/11/2019

Appointment of Mr Michael Peter Saunter as a director on 2019-11-22

View PDF (2 pages)

25/11/2019

Appointment of Mr Adam Paul Raymond Tow as a director on 2019-11-22

View PDF (2 pages)

25/11/2019

Appointment of Adam Paul Raymond Tow as a secretary on 2019-11-22

View PDF (2 pages)

25/11/2019

Notification of Clear Channel Holdings Limited as a person with significant control on 2019-11-22

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25/11/2019

Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2019-11-22

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22/11/2019

Incorporation

View PDF (19 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

21/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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	22/11/2019 - 04/01/2021	71
Cochrane, Justin Malcolm Brian	Director	07/01/2021 - Present	41
Tow, Adam Paul Raymond	Director	22/11/2019 - 30/01/2026	29
Tolia, Sarah-Jane	Director	11/11/2025 - Present	5
Lucas, Philip John Hawksworth	Director	30/01/2026 - Present	4

Persons with Significant Control

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

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

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

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Description

About BAUER MEDIA OUTDOOR TREASURY LIMITED

BAUER MEDIA OUTDOOR TREASURY LIMITED is an(a) Active company incorporated on 22/11/2019 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 TREASURY LIMITED?

BAUER MEDIA OUTDOOR TREASURY LIMITED is currently Active. It was registered on 22/11/2019 .

Where is BAUER MEDIA OUTDOOR TREASURY LIMITED located?

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

What does BAUER MEDIA OUTDOOR TREASURY LIMITED do?

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

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

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