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Bauer Media Outdoor Holdings Limited

Bauer Media Outdoor Holdings Limited is an active company incorporated on 18 May 1998 with the registered office located in London, Greater London. Bauer Media Outdoor Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03565606
Private limited company
Age
27 years
Incorporated 18 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • General Counsel • British • Lives in England • Born in Jan 1967
Director • Europe Finance Director • British • Lives in England • Born in Jun 1988
Director • Chief Executive Officer UK & Europe • British • Lives in England • Born in Aug 1972
Bauer Radio Limited
PSC
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Mutual Companies
Bauer Media Outdoor Overseas 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
£115K
Decreased by £12K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£374.77M
Increased by £3.68M (+1%)
Total Liabilities
-£575.32M
Increased by £43.89M (+8%)
Net Assets
-£200.55M
Decreased by £40.22M (+25%)
Debt Ratio (%)
154%
Increased by 10.31% (+7%)
Latest Activity
Full Accounts Submitted
29 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
Bauer Radio Limited (PSC) Appointed
10 Months Ago on 31 Mar 2025
Clear Channel International Holdings B.V. (PSC) Resigned
10 Months Ago on 31 Mar 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
Resolutions
Submitted on 8 Dec 2025
Statement of capital following an allotment of shares on 20 November 2025
Submitted on 3 Dec 2025
Appointment of Ms Sarah-Jane Tolia as a director on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Raju Shah as a director on 30 September 2025
Submitted on 1 Oct 2025
Replacement filing of SH01 - 16/07/25 Statement of Capital gbp 29420677
Submitted on 18 Sep 2025
Replacement filing of SH01 - 29/08/25 Statement of Capital gbp 91231007
Submitted on 18 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 17 Jul 2025
Repayment History
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