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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 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
33 Golden Square
London
W1F 9JT
Same address for the past 19 years
Telephone
02074782200
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Adam Paul Raymond Tow
Director • Secretary • General Counsel • British • Lives in England • Born in Jan 1967
Sarah Tolia
Director • Europe Finance Director / UK Cfo • British • Lives in England • Born in Jun 1988
Justin Malcolm Brian Cochrane
Director • Chief Executive Officer UK & Europe • British • Lives in England • Born in Aug 1972
Sarah-Jane Tolia
Director • Europe Finance Director • British • Lives in England • Born in Jun 1988
Raju Shah
Director • VP - Accounting & Operational Finance • British • Lives in England • Born in Dec 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bauer Media Outdoor Overseas Limited
Mr Adam Paul Raymond Tow, Justin Malcolm Brian Cochrane, and 3 more are mutual people.
Active
Bauer Media Outdoor International Limited
Justin Malcolm Brian Cochrane, Sarah Tolia, and 2 more are mutual people.
Active
Bauer Media Outdoor Northern Ireland Limited
Raju Shah 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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£127K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£371.1M
Decreased by £628.04M (-63%)
Total Liabilities
-£531.43M
Decreased by £436.69M (-45%)
Net Assets
-£160.33M
Decreased by £191.36M (-617%)
Debt Ratio (%)
143%
Increased by 46.31% (+48%)
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Latest Activity
Ms Sarah-Jane Tolia Appointed
22 Days Ago on 30 Sep 2025
Raju Shah Resigned
22 Days Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Charge Satisfied
6 Months Ago on 11 Apr 2025
Bauer Radio Limited (PSC) Appointed
6 Months Ago on 31 Mar 2025
Clear Channel International Holdings B.V. (PSC) Resigned
6 Months Ago on 31 Mar 2025
Mr Raju Shah Appointed
10 Months Ago on 12 Dec 2024
Sarah Tolia Resigned
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 17 Jul 2024
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Get Credit Report
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Documents
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
Confirmation statement made on 1 May 2025 with updates
Submitted on 8 May 2025
Notification of Bauer Radio Limited as a person with significant control on 31 March 2025
Submitted on 14 Apr 2025
Cessation of Clear Channel International Holdings B.V. as a person with significant control on 31 March 2025
Submitted on 14 Apr 2025
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Repayment History
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