Menna Overview
Here’s a quick overview of BAUER MEDIA OUTDOOR UK LIMITED 👀 — a UK based business that started in 1969.
BAUER MEDIA OUTDOOR UK LIMITED
- Company statusactive
- Company No00950526
- Age57 years 8 months Incorporated 24 March 1969
- Officers6
Address
33 Golden Square, London, W1F 9JT
BAUER MEDIA OUTDOOR UK LIMITED is an active company incorporated on 24 March 1969. The company was registered 57 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
0 Months Ago on 03 Nov 2026
Accounts With Accounts Type Full
2 Months Ago on 08 Sep 2026
Change Person Director Company With Change Date
5 Months Ago on 02 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 01 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 01 Jun 2026
Confirmation Statement With Updates
6 Months Ago on 19 May 2026
Accounts With Accounts Type Full
11 Months Ago on 29 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 14 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 10 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUCAS, Philip, Mr. | secretary | 22 Dec 2022 | |
| BON, Richard | director | Jun 1977 | 17 Dec 2019 |
| COCHRANE, Justin Malcolm Brian | director | Aug 1972 | 16 Feb 2011 |
| O'SULLIVAN, Bryan Michael Martin | director | Jul 1974 | 01 Apr 2023 |
| RAMAGE, William | director | Aug 1971 | 17 Dec 2019 |
| SMITH, April Maria | director | Apr 1972 | 01 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bauer Media Outdoor International Limited | 07 May 2017 |
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Here’s a quick overview of BAUER MEDIA OUTDOOR UK LIMITED 👀 — a UK based business that started in 1969.