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Bauer Media Outdoor International Limited

Bauer Media Outdoor International Limited is an active company incorporated on 6 January 1936 with the registered office located in London, Greater London. Bauer Media Outdoor International Limited was registered 89 years ago.
Status
Active
Active since incorporation
Company No
00309019
Private limited company
Age
89 years
Incorporated 6 January 1936
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
33 Golden Square
London
W1F 9JT
Same address for the past 18 years
Telephone
02074782200
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel • British • Lives in England • Born in Jan 1967
Director • VP - Accounting & Operational Finance • British • Lives in England • Born in Dec 1982
Director • Europe Finance Director / UK Cfo • British • Lives in England • Born in Jun 1988
Director • Chief Executive Officer UK & Europe • British • Lives in England • Born in Aug 1972
Bauer Media Outdoor Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bauer Media Outdoor Overseas Limited
Mr Justin Malcolm Brian Cochrane, Sarah Tolia, and 1 more are mutual people.
Active
Bauer Media Outdoor Holdings Limited
Mr Justin Malcolm Brian Cochrane, Sarah Tolia, and 1 more are mutual people.
Active
Bauer Media Outdoor Treasury Limited
Mr Adam Paul Raymond Tow and Mr Justin Malcolm Brian Cochrane are mutual people.
Active
Bauer Media Outdoor Northern Ireland Limited
Mr Adam Paul Raymond Tow and Raju Shah are mutual people.
Active
Advertising Standards Board Of Finance Limited(The)
Mr Justin Malcolm Brian Cochrane is a mutual person.
Active
Outsmart Out Of Home Limited
Mr Justin Malcolm Brian Cochrane is a mutual person.
Active
11 Northolme Road Limited
Mr Adam Paul Raymond Tow is a mutual person.
Active
The Committee Of Advertising Practice Limited
Mr Justin Malcolm Brian Cochrane is a mutual person.
Active
Brands
Samuels LLP
Samuels LLP is a chartered accountancy firm that offers accounting, business advisory, and auditing services.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£40.88M
Decreased by £12.33M (-23%)
Turnover
£52.72M
Increased by £11.02M (+26%)
Employees
142
Increased by 47 (+49%)
Total Assets
£1.21B
Increased by £32.1M (+3%)
Total Liabilities
-£620.18M
Increased by £20.91M (+3%)
Net Assets
£590.74M
Increased by £11.19M (+2%)
Debt Ratio (%)
51%
Increased by 0.38% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Charge Satisfied
4 Months Ago on 11 Apr 2025
Charge Satisfied
4 Months Ago on 11 Apr 2025
Clear Channel Holdings Limited (PSC) Details Changed
5 Months Ago on 8 Apr 2025
Mr Raju Shah Appointed
8 Months Ago on 12 Dec 2024
Sarah Tolia Resigned
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 17 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
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Documents
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Change of details for Clear Channel Holdings Limited as a person with significant control on 8 April 2025
Submitted on 14 Apr 2025
Satisfaction of charge 003090190010 in full
Submitted on 11 Apr 2025
Satisfaction of charge 003090190011 in full
Submitted on 11 Apr 2025
Certificate of change of name
Submitted on 8 Apr 2025
Solvency Statement dated 18/03/25
Submitted on 20 Mar 2025
Statement by Directors
Submitted on 20 Mar 2025
Resolutions
Submitted on 20 Mar 2025
Statement of capital on 20 March 2025
Submitted on 20 Mar 2025
Repayment History
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