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Bauer Media Outdoor Overseas Limited

Bauer Media Outdoor Overseas Limited is an active company incorporated on 3 August 1979 with the registered office located in London, Greater London. Bauer Media Outdoor Overseas Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01441672
Private limited company
Age
46 years
Incorporated 3 August 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 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 19 years
Telephone
02074782200
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel • British • Lives in England • Born in Jan 1967
Director • Chief Executive Officer UK & Europe • British • Lives in England • Born in Aug 1972
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
Bauer Media Outdoor International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bauer Media Outdoor Holdings Limited
Mr Adam Paul Raymond Tow, Mr Justin Malcolm Brian Cochrane, and 2 more are mutual people.
Active
Bauer Media Outdoor International Limited
Mr Justin Malcolm Brian Cochrane, Sarah Tolia, and 1 more 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
The Committee Of Advertising Practice Limited
Mr Justin Malcolm Brian Cochrane is a mutual person.
Active
Bauer Media Outdoor Treasury Limited
Mr Justin Malcolm Brian Cochrane is a mutual person.
Active
Active
Canton Property Investment Company Limited(The)
Mr Justin Malcolm Brian Cochrane is a mutual person.
Dissolved
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
£86K
Decreased by £1K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£288M
Increased by £4.04M (+1%)
Total Liabilities
-£164.86M
Increased by £19.63M (+14%)
Net Assets
£123.14M
Decreased by £15.59M (-11%)
Debt Ratio (%)
57%
Increased by 6.1% (+12%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Charge Satisfied
4 Months Ago on 11 Apr 2025
Charge Satisfied
4 Months Ago on 11 Apr 2025
Clear Channel International 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
11 Months Ago on 11 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
Confirmation statement made on 1 May 2025 with updates
Submitted on 8 May 2025
Change of details for Clear Channel International Limited as a person with significant control on 8 April 2025
Submitted on 14 Apr 2025
Satisfaction of charge 014416720003 in full
Submitted on 11 Apr 2025
Satisfaction of charge 014416720002 in full
Submitted on 11 Apr 2025
Certificate of change of name
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 20 Dec 2024
Appointment of Mr Raju Shah as a director on 12 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Sarah Tolia as a director on 12 December 2024
Submitted on 17 Dec 2024
Resolutions
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Repayment History
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