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Bauer Media Outdoor UK Limited

Bauer Media Outdoor UK Limited is an active company incorporated on 24 March 1969 with the registered office located in London, Greater London. Bauer Media Outdoor UK Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00950526
Private limited company
Age
56 years
Incorporated 24 March 1969
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 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 Full
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
01228791821
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director Of Finance • English • Lives in England • Born in Aug 1972
Director • Managing Director • British • Lives in Wales • Born in Aug 1971
Director • Delivery Director • Irish • Lives in England • Born in Jul 1974
Director • Managing Director • French • Lives in England • Born in Jun 1977
Director • Finance Director • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Bauer Media Outdoor Kildoon Property Company Limited
William Ramage and Mrs April Maria Smith are mutual people.
Active
Adspace 2000 Limited
William Ramage and Mrs April Maria Smith are mutual people.
Active
NWP Street Limited
William Ramage and Mrs April Maria Smith are mutual people.
Active
Vision Media Group UK Limited
William Ramage and Mrs April Maria Smith are mutual people.
Active
Amscreen Group Limited
William Ramage is a mutual person.
Active
Route Research Limited
Mr Richard Bon is a mutual person.
Active
Amscreen Limited
William Ramage is a mutual person.
Active
Bauer Media Outdoor Northern Ireland Limited
Mr Justin Malcolm Brian Cochrane 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
£96K
Decreased by £49K (-34%)
Turnover
£200.43M
Increased by £16.91M (+9%)
Employees
645
Increased by 55 (+9%)
Total Assets
£346.02M
Increased by £45.38M (+15%)
Total Liabilities
-£127.45M
Increased by £8.59M (+7%)
Net Assets
£218.57M
Increased by £36.79M (+20%)
Debt Ratio (%)
37%
Decreased by 2.7% (-7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Charge Satisfied
6 Months Ago on 11 Apr 2025
Clear Channel International Limited (PSC) Details Changed
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Charge Satisfied
1 Year 6 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Mrs April Maria Smith Appointed
2 Years 6 Months Ago on 1 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 7 May 2025 with updates
Submitted on 14 May 2025
Satisfaction of charge 009505260011 in full
Submitted on 11 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
Certificate of change of name
Submitted on 8 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Registration of charge 009505260011, created on 17 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 21 May 2024
Satisfaction of charge 009505260010 in full
Submitted on 16 Apr 2024
Full accounts 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
Repayment History
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