BAUER MEDIA OUTDOOR TREASURY LIMITED
- Company statusactive
- Company No12329533
- Age5 years 8 months Incorporated 22 November 2019
- Officers3
Address
33 Golden Square, London, W1F 9JT, United Kingdom
BAUER MEDIA OUTDOOR TREASURY LIMITED is an active company incorporated on 22 November 2019 and based in London, United Kingdom. The company was registered 6 years ago.
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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
Monitor
Latest Activity
Change To A Person With Significant Control
3 Months Ago on 14 Apr 2025
Certificate Change Of Name Company
3 Months Ago on 08 Apr 2025
Confirmation Statement With Updates
7 Months Ago on 03 Dec 2024
Accounts With Accounts Type Full
9 Months Ago on 11 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Mar 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 21 Dec 2023
Legacy
1 Year Ago on 21 Dec 2023
Legacy
1 Year Ago on 21 Dec 2023
Resolution
1 Year Ago on 21 Dec 2023
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 20 Dec 2023
Legacy
1 Year Ago on 20 Dec 2023
Legacy
1 Year Ago on 20 Dec 2023
Resolution
1 Year Ago on 20 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 01 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 15 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 25 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jan 2021
Confirmation Statement With Updates
4 Years Ago on 25 Nov 2020
Resolution
5 Years Ago on 06 Jul 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 12 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Nov 2019
Termination Director Company With Name Termination Date
5 Years Ago on 25 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TOW, Adam Paul Raymond | secretary | 22 Nov 2019 | |
| COCHRANE, Justin Malcolm Brian | director | Aug 1972 | 07 Jan 2021 |
| TOW, Adam Paul Raymond | director | Jan 1967 | 22 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Norose Company Secretarial Services Limited | 22 Nov 2019 | |
| Bauer Media Outdoor Holdings Limited | 22 Nov 2019 |
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COCHRANE, Justin Malcolm Brian, TOW, Adam Paul Raymond, SAUNTER, Michael Peter are mutual persons.
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