Menna Overview
Here’s a quick overview of BAUER MEDIA OUTDOOR OVERSEAS LIMITED 👀 — a UK based business that started in 1979.
BAUER MEDIA OUTDOOR OVERSEAS LIMITED
- Company statusactive
- Company No01441672
- Age46 years 11 months Incorporated 3 August 1979
- Officers3
Address
33 Golden Square, London, W1F 9JT
BAUER MEDIA OUTDOOR OVERSEAS LIMITED is an active company incorporated on 3 August 1979. The company was registered 47 years ago.
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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
Change Person Director Company With Change Date
1 Month Ago on 03 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 01 Jun 2026
Confirmation Statement With Updates
2 Months Ago on 12 May 2026
Capital Allotment Shares
2 Months Ago on 08 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 30 Jan 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 30 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 30 Jan 2026
Accounts With Accounts Type Full
7 Months Ago on 29 Dec 2025
Capital Allotment Shares
7 Months Ago on 18 Dec 2025
Capital Allotment Shares
7 Months Ago on 11 Dec 2025
Capital Allotment Shares
7 Months Ago on 10 Dec 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Change To A Person With Significant Control
1 Year Ago on 14 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 08 Apr 2025
Memorandum Articles
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Resolution
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Resolution
1 Year Ago on 05 Aug 2024
Memorandum Articles
1 Year Ago on 05 Aug 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COCHRANE, Justin Malcolm Brian | director | Aug 1972 | 07 Jan 2021 |
| LUCAS, Philip John Hawksworth | director | Sep 1993 | 30 Jan 2026 |
| TOLIA, Sarah-Jane | director | Jun 1988 | 30 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bauer Media Outdoor International Limited | 06 Apr 2016 |
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Here’s a quick overview of BAUER MEDIA OUTDOOR OVERSEAS LIMITED 👀 — a UK based business that started in 1979.