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Bauer Media Outdoor Kildoon Property Company Limited

Bauer Media Outdoor Kildoon Property Company Limited is an active company incorporated on 12 October 1954 with the registered office located in London, Greater London. Bauer Media Outdoor Kildoon Property Company Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00539175
Private limited company
Age
71 years
Incorporated 12 October 1954
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
33 Golden Square
London
W1F 9JT
Same address for the past 19 years
Telephone
020 37976993
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Apr 1972
Director • Irish • Lives in England • Born in Jul 1974
Director • Business Development Director And Joint • British • Lives in Wales • Born in Aug 1971
Bauer Media Outdoor International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Adspace 2000 Limited
Mrs April Maria Smith, William Ramage, and 1 more are mutual people.
Active
NWP Street Limited
Mrs April Maria Smith, William Ramage, and 1 more are mutual people.
Active
Vision Media Group UK Limited
Mrs April Maria Smith, William Ramage, and 1 more are mutual people.
Active
Bauer Media Outdoor UK Limited
Mrs April Maria Smith and William Ramage are mutual people.
Active
Amscreen Group Limited
William Ramage is a mutual person.
Active
Amscreen Limited
William Ramage is a mutual person.
Active
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
Unreported
Decreased by £33K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.79M
Increased by £1K (0%)
Total Liabilities
-£6.18M
Decreased by £493K (-7%)
Net Assets
£11.61M
Increased by £494K (+4%)
Debt Ratio (%)
35%
Decreased by 2.77% (-7%)
Latest Activity
Mr Bryan Michael Martin O'sullivan Appointed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Clear Channel International Limited (PSC) Details Changed
6 Months Ago on 8 Apr 2025
Small Accounts Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Mr William Ramage Appointed
2 Years 6 Months Ago on 1 Apr 2023
Justin Malcolm Brian Cochrane Resigned
2 Years 6 Months Ago on 1 Apr 2023
Sarah Tolia Resigned
2 Years 6 Months Ago on 1 Apr 2023
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Documents
Appointment of Mr Bryan Michael Martin O'sullivan as a director on 1 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 14 May 2025
Certificate of change of name
Submitted on 25 Apr 2025
Change of details for Clear Channel International Limited as a person with significant control on 8 April 2025
Submitted on 10 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Nov 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 21 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 Jan 2024
Confirmation statement made on 7 May 2023 with no updates
Submitted on 10 May 2023
Appointment of Mr William Ramage as a director on 1 April 2023
Submitted on 13 Apr 2023
Termination of appointment of Justin Malcolm Brian Cochrane as a director on 1 April 2023
Submitted on 12 Apr 2023
Repayment History
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