Bauer Media Outdoor International Limited
Company Profile
live
MediumBauer Media Outdoor International Limited
00309019•Private Limited With Share Capital
33 Golden Square, London, W1F9JT
Get Full Access
Incorporated
06/01/1936
Company Age
90 years
Directors
3
Employees
142
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Bauer Media Outdoor International Limited (00309019) is a private limited with share capital incorporated on 06/01/1936 (90 years old) and registered in london, W1F9JT. The company operates under SIC code 73110 and is classified as Medium.
Clear channel international (cci) is the international business division of leading global out-of-home media company, clear channel outdoor holdings inc. (nyse: cco). our diverse out-of-home portfolio spans 22 countries throughout europe, asia and latin america, reaching an audience of 400m+ worldwi...
Private Limited With Share Capital
SIC: 73110
Medium
Incorporated 06/01/1936
W1F9JT
142 employees
Financial Overview
Total Assets
£1.21B
Liabilities
£620.18M
Net Assets
£590.74M
Turnover
£52.72M
Cash
£40.88M
Key Metrics
142
Employees
3
Directors
1
Shareholders
2
Patents
Board of Directors
3
Name
Position
director
director
director
Charges
11
Registered
0
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2025
Legacy
Category:Capital
Date:17-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2025
Legacy
Category:Insolvency
Date:17-12-2025
Resolution
Category:Resolution
Date:17-12-2025
Resolution
Category:Resolution
Date:08-12-2025
Capital Allotment Shares
Category:Capital
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Legacy
Category:Change Of Name
Date:18-09-2025
Legacy
Category:Change Of Name
Date:17-09-2025
Resolution
Category:Resolution
Date:15-09-2025
Capital Allotment Shares
Category:Capital
Date:12-09-2025
Capital Allotment Shares
Category:Capital
Date:17-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2025
Legacy
Category:Capital
Date:20-03-2025
Legacy
Category:Insolvency
Date:20-03-2025
Resolution
Category:Resolution
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Memorandum Articles
Category:Incorporation
Date:16-12-2024
Resolution
Category:Resolution
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2024
Resolution
Category:Resolution
Date:05-08-2024
Memorandum Articles
Category:Incorporation
Date:05-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2024
Capital Allotment Shares
Category:Capital
Date:08-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Capital Allotment Shares
Category:Capital
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2014
Termination Director Company With Name
Category:Officers
Date:29-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2014
Termination Director Company With Name
Category:Officers
Date:29-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Termination Secretary Company With Name
Category:Officers
Date:31-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Termination Secretary Company With Name
Category:Officers
Date:06-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2011
Termination Director Company With Name
Category:Officers
Date:11-02-2011
Resolution
Category:Resolution
Date:07-01-2011
Capital Allotment Shares
Category:Capital
Date:07-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2010
Import / Export
Imports
12 Months0
60 Months23
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
10 St Augustines Parade, Bristol, Avon, BS14UZ
119 Deerdykes View, Cumbernauld, Glasgow, Lanarkshire, G689HN
33 Golden Square, London, W1F9JTRegistered
55 Philbeach Gardens, London, SE59EB
Kingmaker House, Station Road, Barnet, Hertfordshire, EN51NT
Related Companies
9
advertising standards board of finance limited(the)
live
the committee of advertising practice limitedlive
bauer media outdoor overseas limitedlive
bauer media outdoor northern ireland limitedlive
bauer media outdoor technic limitedlive
bauer media outdoor treasury limitedlive
bauer media outdoor holdings limitedlive
outsmart out of home limitedlive
bauer media outdoor technic holdings limitedlive
Contact
02074782200
33 Golden Square, London, W1F9JT