BAUER MEDIA OUTDOOR UK LIMITED

Key Data

Status

Active

Company No.

00950526

Incorporation date

24/03/1969

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1969)

29/12/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

14/05/2025

Confirmation statement made on 2025-05-07 with updates

View PDF (4 pages)

11/04/2025

Satisfaction of charge 009505260011 in full

View PDF (1 pages)

10/04/2025

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

View PDF (2 pages)

08/04/2025

Certificate of change of name

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

22/07/2024

Registration of charge 009505260011, created on 2024-07-17

View PDF (36 pages)

21/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

16/04/2024

Satisfaction of charge 009505260010 in full

View PDF (1 pages)

03/01/2024

Full accounts made up to 2022-12-31

View PDF (35 pages)

10/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

11/04/2023

Termination of appointment of Sarah Tolia as a director on 2023-04-01

View PDF (1 pages)

11/04/2023

Appointment of Mrs April Maria Smith as a director on 2023-04-01

View PDF (2 pages)

11/04/2023

Termination of appointment of Mark Webb as a director on 2023-04-01

View PDF (1 pages)

11/04/2023

Appointment of Mr Bryan Michael Martin O'sullivan as a director on 2023-04-01

View PDF (2 pages)

03/01/2023

Termination of appointment of Stuart Allen as a secretary on 2022-12-22

View PDF (1 pages)

03/01/2023

Appointment of Mr. Philip Lucas as a secretary on 2022-12-22

View PDF (2 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

18/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

13/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

15/01/2021

Appointment of Mrs Sarah Tolia as a director on 2021-01-04

View PDF (2 pages)

15/01/2021

Appointment of Mr Stuart Allen as a secretary on 2021-01-04

View PDF (2 pages)

15/01/2021

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

View PDF (1 pages)

15/01/2021

Termination of appointment of Byron Kee Chye Hoo as a director on 2021-01-04

View PDF (1 pages)

15/01/2021

Termination of appointment of Byron Kee Chye Hoo as a secretary on 2021-01-04

View PDF (1 pages)

13/01/2021

Full accounts made up to 2019-12-31

View PDF (31 pages)

17/12/2020

Satisfaction of charge 009505260009 in full

View PDF (1 pages)

05/08/2020

Registration of charge 009505260010, created on 2020-08-04

View PDF (35 pages)

31/07/2020

Memorandum and Articles of Association

View PDF (6 pages)

31/07/2020

Resolutions

View PDF (4 pages)

20/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

23/04/2020

Termination of appointment of Chris Pelekanou as a director on 2020-04-10

View PDF (1 pages)

23/12/2019

Appointment of Mr Richard Bon as a director on 2019-12-17

View PDF (2 pages)

23/12/2019

Appointment of Mr William Ramage as a director on 2019-12-17

View PDF (2 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

10/05/2019

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

View PDF (3 pages)

25/10/2018

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)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

08/05/2018

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

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

07/06/2017

Satisfaction of charge 6 in full

View PDF (4 pages)

10/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (5 pages)

13/03/2017

Termination of appointment of David Ian Huckerby as a director on 2017-02-28

View PDF (1 pages)

24/01/2017

Appointment of Mr Byron Kee Chye Hoo as a secretary on 2017-01-20

View PDF (2 pages)

24/01/2017

Termination of appointment of Nicholas James Andrews as a director on 2017-01-20

View PDF (1 pages)

24/01/2017

Termination of appointment of Nick Andrews as a secretary on 2017-01-20

View PDF (1 pages)

21/09/2016

Appointment of Mr Byron Kee Chye Hoo as a director on 2016-09-08

View PDF (2 pages)

06/09/2016

Termination of appointment of Suzanne Margaret Brennan as a director on 2016-08-25

View PDF (1 pages)

01/09/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

03/08/2016

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

View PDF (1 pages)

26/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (9 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

13/05/2015

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

View PDF (9 pages)

09/04/2015

Appointment of Mrs Suzanne Margaret Brennan as a director on 2015-04-01

View PDF (2 pages)

02/04/2015

Termination of appointment of Andrew John Morley as a director on 2015-04-01

View PDF (1 pages)

13/10/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

28/07/2014

Appointment of Mr Andrew John Morley as a director on 2014-07-14

View PDF (2 pages)

28/07/2014

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

View PDF (1 pages)

16/07/2014

Registration of charge 009505260009, created on 2014-07-09

View PDF (6 pages)

19/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (10 pages)

17/03/2014

Appointment of Mr Cormac Bernard O'shea as a director

View PDF (2 pages)

17/03/2014

Termination of appointment of Dirk Eller as a director

View PDF (1 pages)

17/01/2014

Statement of capital following an allotment of shares on 2013-12-19

View PDF (8 pages)

03/01/2014

Statement by directors

View PDF (2 pages)

03/01/2014

Statement of capital on 2014-01-03

View PDF (4 pages)

03/01/2014

Solvency statement dated 20/12/13

View PDF (2 pages)

03/01/2014

Resolutions

View PDF (2 pages)

31/10/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

19/07/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

04/06/2013

Appointment of Mr Chris Pelekanou as a director

View PDF (2 pages)

04/06/2013

Termination of appointment of Robert Atkinson as a director

View PDF (1 pages)

08/05/2013

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

View PDF (10 pages)

28/01/2013

Termination of appointment of Christopher Eccleshare as a director

View PDF (1 pages)

28/01/2013

Appointment of Mr Dirk Gustaf Eller as a director

View PDF (2 pages)

17/08/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

31/05/2012

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

View PDF (11 pages)

12/01/2012

Termination of appointment of Stephen Atkinson as a director

View PDF (1 pages)

02/09/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

19/05/2011

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

View PDF (11 pages)

07/04/2011

Appointment of Mr Justin Malcolm Brian Cochrane as a director

View PDF (2 pages)

07/04/2011

Termination of appointment of David Oliver as a director

View PDF (1 pages)

08/10/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

21/09/2010

Appointment of Matthew Peter Dearden as a director

View PDF (3 pages)

08/06/2010

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

View PDF (20 pages)

19/05/2010

Appointment of Mark Webb as a director

View PDF (3 pages)

08/04/2010

Appointment of Christopher William Eccleshare as a director

View PDF (3 pages)

07/04/2010

Appointment of Nicholas James Andrews as a director

View PDF (3 pages)

07/04/2010

Appointment of David Ian Huckerby as a director

View PDF (3 pages)

07/04/2010

Appointment of Stephen Paul Atkinson as a director

View PDF (3 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

19/10/2009

Director's details changed for David Henry Maxwell Oliver on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Robert Atkinson on 2009-10-19

View PDF (2 pages)

19/10/2009

Secretary's details changed for Nick Andrews on 2009-10-19

View PDF (1 pages)

19/10/2009

Termination of appointment of Barry Sayer as a director

View PDF (1 pages)

07/10/2009

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

View PDF (3 pages)

22/09/2009

Appointment terminated director paul meyer

View PDF (1 pages)

14/08/2009

Resolutions

View PDF (8 pages)

19/05/2009

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

View PDF (5 pages)

30/04/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 8

View PDF (1 pages)

05/11/2008

Nc inc already adjusted 31/10/08

View PDF (1 pages)

05/11/2008

Ad 31/10/08\gbp si 114732000@1=114732000\gbp ic 58593940/173325940\

View PDF (2 pages)

05/11/2008

Resolutions

View PDF (3 pages)

03/11/2008

Capitals not rolled up

View PDF (2 pages)

02/11/2008

Return made up to 07/05/08; no change of members; amend

View PDF (6 pages)

02/11/2008

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

View PDF (8 pages)

09/09/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

11/08/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (26 pages)

08/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

22/05/2008

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

View PDF (5 pages)

04/04/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

25/03/2008

Director appointed robert atkinson

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

04/07/2007

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

View PDF (3 pages)

13/12/2006

Nc inc already adjusted 24/05/06

View PDF (1 pages)

13/12/2006

Resolutions

View PDF (0 pages)

13/12/2006

Resolutions

View PDF (0 pages)

13/12/2006

Resolutions

View PDF (1 pages)

13/12/2006

Ad 24/10/06--------- £ si 994900@1=994900 £ ic 58593940/59588840

View PDF (2 pages)

06/11/2006

Director resigned

View PDF (1 pages)

18/10/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

31/05/2006

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

View PDF (3 pages)

25/04/2006

Director resigned

View PDF (1 pages)

14/03/2006

Registered office changed on 14/03/06 from: 1 cluny mews london SW5 9EG

View PDF (1 pages)

23/02/2006

New director appointed

View PDF (3 pages)

14/02/2006

New director appointed

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

New director appointed

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

New director appointed

View PDF (2 pages)

28/12/2005

New secretary appointed

View PDF (1 pages)

28/12/2005

Secretary resigned

View PDF (1 pages)

09/09/2005

New director appointed

View PDF (2 pages)

12/07/2005

Full accounts made up to 2004-12-31

View PDF (25 pages)

11/07/2005

New director appointed

View PDF (3 pages)

10/07/2005

Resolutions

View PDF (1 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)

01/06/2004

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

View PDF (7 pages)

21/05/2004

Full accounts made up to 2003-12-31

View PDF (24 pages)

11/03/2004

Resolutions

View PDF (8 pages)

12/11/2003

Secretary's particulars changed

View PDF (1 pages)

09/10/2003

Registered office changed on 09/10/03 from: 33 golden square london W1F 9JT

View PDF (1 pages)

30/06/2003

Full accounts made up to 2002-12-31

View PDF (25 pages)

20/05/2003

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

View PDF (7 pages)

03/02/2003

Ad 29/07/02--------- £ si 33500000@1=33500000 £ ic 25093940/58593940

View PDF (2 pages)

03/02/2003

Nc inc already adjusted 29/07/02

View PDF (1 pages)

03/02/2003

Resolutions

View PDF (0 pages)

03/02/2003

Resolutions

View PDF (0 pages)

03/02/2003

Resolutions

View PDF (1 pages)

03/02/2003

Miscellaneous

View PDF (1 pages)

03/02/2003

Miscellaneous

View PDF (1 pages)

24/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

23/08/2002

Director's particulars changed

View PDF (1 pages)

13/05/2002

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

View PDF (7 pages)

11/01/2002

Certificate of change of name

View PDF (2 pages)

29/11/2001

Statement of affairs

View PDF (8 pages)

29/11/2001

Ad 17/09/01--------- £ si 14386940@1=14386940 £ ic 10707000/25093940

View PDF (2 pages)

19/11/2001

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

21/09/2001

Nc inc already adjusted 14/09/01

View PDF (2 pages)

21/09/2001

Resolutions

View PDF (0 pages)

21/09/2001

Resolutions

View PDF (1 pages)

10/05/2001

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

View PDF (7 pages)

11/12/2000

New secretary appointed

View PDF (2 pages)

11/12/2000

Secretary resigned

View PDF (1 pages)

02/10/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

14/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

New director appointed

View PDF (2 pages)

31/05/2000

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

View PDF (7 pages)

06/04/2000

Director resigned

View PDF (1 pages)

28/02/2000

New director appointed

View PDF (2 pages)

02/02/2000

Director's particulars changed

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

14/06/1999

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

View PDF (10 pages)

11/02/1999

New secretary appointed

View PDF (2 pages)

11/02/1999

Secretary resigned

View PDF (1 pages)

09/10/1998

Director resigned

View PDF (1 pages)

09/10/1998

Director resigned

View PDF (1 pages)

13/08/1998

Auditor's resignation

View PDF (1 pages)

07/07/1998

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

View PDF (8 pages)

07/07/1998

Director's particulars changed

View PDF (1 pages)

07/07/1998

Director's particulars changed

View PDF (1 pages)

13/05/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

12/06/1997

New secretary appointed

View PDF (2 pages)

20/05/1997

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

View PDF (6 pages)

27/04/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

25/02/1997

New director appointed

View PDF (2 pages)

23/10/1996

Certificate of change of name

View PDF (2 pages)

04/07/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

19/06/1996

New director appointed

View PDF (3 pages)

08/06/1996

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

View PDF (10 pages)

14/05/1996

Director resigned

View PDF (1 pages)

11/08/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

08/06/1995

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

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (99 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (33 pages)

28/06/1994

Director resigned

View PDF (0 pages)

27/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

06/06/1994

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

View PDF (0 pages)

07/09/1993

New director appointed

View PDF (0 pages)

14/07/1993

Full accounts made up to 1992-12-31

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15/06/1993

Director resigned

View PDF (0 pages)

27/05/1993

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

View PDF (0 pages)

22/06/1992

New director appointed

View PDF (0 pages)

02/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

02/06/1992

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

View PDF (0 pages)

08/07/1991

New director appointed

View PDF (0 pages)

04/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

16/06/1991

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

View PDF (0 pages)

07/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

07/06/1990

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

View PDF (0 pages)

21/11/1989

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

View PDF (0 pages)

28/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

28/06/1989

Return made up to 02/06/89; full list of members

View PDF (0 pages)

22/12/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/12/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/12/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/12/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/12/1988

Wd 18/11/88 ad 17/11/88--------- £ si 10000000@1=10000000 £ ic 7000/10007000

View PDF (0 pages)

06/12/1988

Nc inc already adjusted

View PDF (0 pages)

06/12/1988

Resolutions

View PDF (0 pages)

06/12/1988

Resolutions

View PDF (0 pages)

20/09/1988

Declaration of mortgage charge released/ceased

View PDF (0 pages)

20/09/1988

Declaration of mortgage charge released/ceased

View PDF (0 pages)

27/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

27/06/1988

Return made up to 08/06/88; full list of members

View PDF (0 pages)

24/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/08/1987

Resolutions

View PDF (0 pages)

11/08/1987

Resolutions

View PDF (8 pages)

29/07/1987

Director resigned

View PDF (0 pages)

21/07/1987

Miscellaneous

View PDF (8 pages)

16/07/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

16/07/1987

Return made up to 10/06/87; full list of members

View PDF (0 pages)

03/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

13/09/1986

Director resigned;new director appointed

View PDF (0 pages)

02/07/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

02/07/1986

Return made up to 18/06/86; full list of members

View PDF (0 pages)

07/04/1977

Memorandum and Articles of Association

View PDF (21 pages)

24/03/1969

Miscellaneous

View PDF (1 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

07/05/2026

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
Brennan, Suzanne Margaret	Director	01/04/2015 - 25/08/2016	64
Saunter, Michael Peter	Director	12/10/2018 - 04/01/2021	71
Spring, Stephanie	Director	18/02/2000 - 23/01/2006	56
Webb, Mark	Director	27/04/2010 - 01/04/2023	3
Cochrane, Justin Malcolm Brian	Director	16/02/2011 - Present	41

Persons with Significant Control

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03185729

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15/04/1996

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Description

About BAUER MEDIA OUTDOOR UK LIMITED

BAUER MEDIA OUTDOOR UK LIMITED is an(a) Active company incorporated on 24/03/1969 with the registered office located at 33 Golden Square, London, W1F 9JT. There are currently 6 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 UK LIMITED?

BAUER MEDIA OUTDOOR UK LIMITED is currently Active. It was registered on 24/03/1969 .

Where is BAUER MEDIA OUTDOOR UK LIMITED located?

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

What does BAUER MEDIA OUTDOOR UK LIMITED do?

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

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

The latest filing was on 29/12/2025: Full accounts made up to 2024-12-31.