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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 (9 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
33 Golden Square
London
W1F 9JT
Same address for the past 19 years
Telephone
02074782200
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • 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 • Europe Finance Director • 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
Justin Malcolm Brian Cochrane, Sarah-Jane Tolia, and 1 more are mutual people.
Active
Bauer Media Outdoor International Limited
Justin Malcolm Brian Cochrane and Sarah-Jane Tolia are mutual people.
Active
Bauer Media Outdoor Treasury Limited
Justin Malcolm Brian Cochrane and Sarah-Jane Tolia are mutual people.
Active
Advertising Standards Board Of Finance Limited(The)
Justin Malcolm Brian Cochrane is a mutual person.
Active
Outsmart Out Of Home Limited
Justin Malcolm Brian Cochrane is a mutual person.
Active
Amscreen Group Limited
Justin Malcolm Brian Cochrane is a mutual person.
Active
Amscreen Limited
Justin Malcolm Brian Cochrane is a mutual person.
Active
The Committee Of Advertising Practice Limited
Justin Malcolm Brian Cochrane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17K
Decreased by £69K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£284.2M
Decreased by £3.8M (-1%)
Total Liabilities
-£167.94M
Increased by £3.08M (+2%)
Net Assets
£116.26M
Decreased by £6.88M (-6%)
Debt Ratio (%)
59%
Increased by 1.85% (+3%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 29 Dec 2025
Ms Sarah-Jane Tolia Appointed
3 Months Ago on 30 Sep 2025
Raju Shah Resigned
3 Months Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 8 May 2025
Charge Satisfied
9 Months Ago on 11 Apr 2025
Charge Satisfied
9 Months Ago on 11 Apr 2025
Clear Channel International Limited (PSC) Details Changed
9 Months Ago on 8 Apr 2025
Mr Raju Shah Appointed
1 Year 1 Month Ago on 12 Dec 2024
Sarah Tolia Resigned
1 Year 1 Month Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Dec 2025
Statement of capital following an allotment of shares on 16 December 2025
Submitted on 18 Dec 2025
Statement of capital following an allotment of shares on 9 December 2025
Submitted on 11 Dec 2025
Statement of capital following an allotment of shares on 9 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Raju Shah as a director on 30 September 2025
Submitted on 1 Oct 2025
Appointment of Ms Sarah-Jane Tolia as a director on 30 September 2025
Submitted on 1 Oct 2025
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 014416720002 in full
Submitted on 11 Apr 2025
Satisfaction of charge 014416720003 in full
Submitted on 11 Apr 2025
Repayment History
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