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BAUER MEDIA OUTDOOR OVERSEAS LIMITED (01441672)

BAUER MEDIA OUTDOOR OVERSEAS LIMITED (01441672) is an active UK company. incorporated on 3 August 1979. with registered office in 33 Golden Square. The company operates in the Professional, Scientific and Technical Activities sector, engaged in advertising agencies. BAUER MEDIA OUTDOOR OVERSEAS LIMITED has been registered for 46 years.

Company Number
01441672
Status
active
Type
ltd
Incorporated
3 August 1979
Age
46 years
Address
33 Golden Square, W1F 9JT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Advertising agencies
SIC Codes
73110

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Introduction
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BAUER MEDIA OUTDOOR OVERSEAS LIMITED

BAUER MEDIA OUTDOOR OVERSEAS LIMITED is an active company incorporated on 3 August 1979 with the registered office located in 33 Golden Square. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. BAUER MEDIA OUTDOOR OVERSEAS LIMITED was registered 46 years ago.(SIC: 73110)

Status

active

Active since 46 years ago

Company No

01441672

LTD Company

Age

46 Years

Incorporated 3 August 1979

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 1 May 2025 (11 months ago)
Submitted on 8 May 2025 (10 months ago)

Next Due

Due by 15 May 2026
For period ending 1 May 2026

Previous Company Names

CLEAR CHANNEL OVERSEAS LIMITED
From: 16 November 2001To: 8 April 2025
MORE GROUP OVERSEAS LIMITED
From: 29 October 1996To: 16 November 2001
MORE O'FERRALL OVERSEAS LIMITED
From: 5 February 1996To: 29 October 1996
PENN ADVERTISING LIMITED
From: 3 August 1979To: 5 February 1996
Contact
Address

33 Golden Square London , W1F 9JT,

Timeline

35 key events • 1979 - 2026

Funding Officers Ownership
Company Founded
Aug 79
Director Left
Feb 11
Director Joined
Feb 11
Capital Update
Dec 12
Director Left
Jan 14
Director Joined
Jan 14
Director Left
Jan 14
Director Joined
Jan 14
Director Left
Jul 14
Director Joined
Jul 14
Director Left
Aug 16
Director Joined
Sept 16
Director Left
Oct 18
Director Joined
Nov 18
Director Left
Jan 19
Director Joined
Feb 19
Loan Secured
Aug 20
Director Left
Jan 21
Director Joined
Jan 21
Director Joined
Feb 22
Director Left
Feb 22
Loan Cleared
Apr 24
Loan Secured
Jul 24
Loan Secured
Jul 24
Director Left
Dec 24
Director Joined
Dec 24
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Director Joined
Sept 25
Director Left
Sept 25
Funding Round
Dec 25
Funding Round
Dec 25
Funding Round
Dec 25
Director Joined
Jan 26
Director Left
Jan 26
4
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

192

Appoint Person Director Company With Name Date
30 January 2026
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
30 January 2026
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 January 2026
TM01Termination of Director
Accounts With Accounts Type Full
29 December 2025
AAAnnual Accounts
Capital Allotment Shares
18 December 2025
SH01Allotment of Shares
Capital Allotment Shares
11 December 2025
SH01Allotment of Shares
Capital Allotment Shares
10 December 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2025
TM01Termination of Director
Confirmation Statement With Updates
8 May 2025
CS01Confirmation Statement
Change To A Person With Significant Control
14 April 2025
PSC05Notification that PSC Information has been Withdrawn
Mortgage Satisfy Charge Full
11 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 April 2025
MR04Satisfaction of Charge
Certificate Change Of Name Company
8 April 2025
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
20 December 2024
MAMA
Appoint Person Director Company With Name Date
18 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2024
TM01Termination of Director
Resolution
16 December 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Resolution
5 August 2024
RESOLUTIONSResolutions
Memorandum Articles
5 August 2024
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
2 May 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
16 April 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Full
16 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
15 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2022
TM01Termination of Director
Accounts With Accounts Type Full
7 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
13 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
1 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
2 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
18 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Change Person Director Company With Change Date
4 October 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Accounts With Accounts Type Full
28 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2015
AR01AR01
Accounts With Accounts Type Full
6 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 July 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 May 2014
AR01AR01
Appoint Person Director Company With Name
30 January 2014
AP01Appointment of Director
Termination Director Company With Name
29 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
29 January 2014
AP01Appointment of Director
Termination Director Company With Name
29 January 2014
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2013
AR01AR01
Accounts With Accounts Type Full
24 December 2012
AAAnnual Accounts
Legacy
21 December 2012
SH20SH20
Capital Statement Capital Company With Date Currency Figure
21 December 2012
SH19Statement of Capital
Legacy
21 December 2012
CAP-SSCAP-SS
Resolution
21 December 2012
RESOLUTIONSResolutions
Termination Secretary Company With Name
31 October 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
31 October 2012
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
6 June 2012
AR01AR01
Accounts With Accounts Type Full
2 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2011
AR01AR01
Termination Secretary Company With Name
3 June 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
3 June 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
14 February 2011
AP01Appointment of Director
Termination Director Company With Name
11 February 2011
TM01Termination of Director
Accounts With Accounts Type Full
19 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2010
AR01AR01
Change Person Director Company With Change Date
13 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Legacy
23 September 2009
288aAppointment of Director or Secretary
Legacy
15 September 2009
288bResignation of Director or Secretary
Legacy
29 June 2009
288cChange of Particulars
Accounts With Accounts Type Full
19 June 2009
AAAnnual Accounts
Legacy
7 May 2009
363aAnnual Return
Accounts With Accounts Type Full
7 August 2008
AAAnnual Accounts
Legacy
8 May 2008
363aAnnual Return
Accounts With Accounts Type Full
2 October 2007
AAAnnual Accounts
Legacy
15 May 2007
363aAnnual Return
Legacy
6 December 2006
288aAppointment of Director or Secretary
Legacy
28 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 August 2006
AAAnnual Accounts
Legacy
27 July 2006
287Change of Registered Office
Legacy
7 June 2006
363aAnnual Return
Legacy
31 January 2006
288aAppointment of Director or Secretary
Legacy
31 January 2006
288bResignation of Director or Secretary
Legacy
30 January 2006
288bResignation of Director or Secretary
Legacy
30 January 2006
288aAppointment of Director or Secretary
Legacy
9 September 2005
288aAppointment of Director or Secretary
Resolution
10 July 2005
RESOLUTIONSResolutions
Legacy
8 July 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 July 2005
AAAnnual Accounts
Legacy
29 June 2005
288bResignation of Director or Secretary
Legacy
17 June 2005
363sAnnual Return (shuttle)
Legacy
12 January 2005
288cChange of Particulars
Legacy
1 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 May 2004
AAAnnual Accounts
Legacy
2 March 2004
288cChange of Particulars
Legacy
24 November 2003
288bResignation of Director or Secretary
Legacy
24 November 2003
288aAppointment of Director or Secretary
Legacy
10 September 2003
363sAnnual Return (shuttle)
Legacy
10 June 2003
287Change of Registered Office
Accounts With Accounts Type Full
9 June 2003
AAAnnual Accounts
Accounts With Accounts Type Full
5 November 2002
AAAnnual Accounts
Accounts Amended With Accounts Type Full
2 November 2002
AAMDAAMD
Legacy
13 May 2002
363sAnnual Return (shuttle)
Statement Of Affairs
28 December 2001
SASA
Legacy
28 December 2001
88(2)R88(2)R
Resolution
7 December 2001
RESOLUTIONSResolutions
Resolution
7 December 2001
RESOLUTIONSResolutions
Legacy
7 December 2001
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
16 November 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
1 November 2001
AAAnnual Accounts
Legacy
30 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 2000
AAAnnual Accounts
Legacy
31 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 1999
AAAnnual Accounts
Legacy
28 June 1999
363aAnnual Return
Legacy
28 June 1999
288cChange of Particulars
Legacy
11 February 1999
288aAppointment of Director or Secretary
Legacy
11 February 1999
288bResignation of Director or Secretary
Auditors Resignation Company
21 December 1998
AUDAUD
Legacy
9 October 1998
288bResignation of Director or Secretary
Legacy
4 September 1998
288aAppointment of Director or Secretary
Legacy
27 August 1998
288aAppointment of Director or Secretary
Legacy
24 May 1998
363aAnnual Return
Accounts With Accounts Type Full
7 May 1998
AAAnnual Accounts
Legacy
12 June 1997
288bResignation of Director or Secretary
Legacy
12 June 1997
288aAppointment of Director or Secretary
Legacy
9 June 1997
363sAnnual Return (shuttle)
Legacy
1 May 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 April 1997
AAAnnual Accounts
Certificate Change Of Name Company
28 October 1996
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
4 July 1996
AAAnnual Accounts
Legacy
8 June 1996
363sAnnual Return (shuttle)
Legacy
14 May 1996
288288
Memorandum Articles
15 February 1996
MEM/ARTSMEM/ARTS
Resolution
7 February 1996
RESOLUTIONSResolutions
Certificate Change Of Name Company
2 February 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 January 1996
288288
Legacy
30 January 1996
288288
Legacy
30 January 1996
288288
Accounts With Accounts Type Full
11 August 1995
AAAnnual Accounts
Resolution
20 June 1995
RESOLUTIONSResolutions
Legacy
8 June 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
28 June 1994
288288
Accounts With Accounts Type Full
27 June 1994
AAAnnual Accounts
Legacy
6 June 1994
363sAnnual Return (shuttle)
Legacy
14 December 1993
288288
Accounts With Accounts Type Full
14 July 1993
AAAnnual Accounts
Legacy
15 June 1993
288288
Legacy
8 June 1993
288288
Legacy
27 May 1993
363sAnnual Return (shuttle)
Legacy
22 September 1992
288288
Legacy
3 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 June 1992
AAAnnual Accounts
Accounts With Accounts Type Full
28 November 1991
AAAnnual Accounts
Legacy
6 November 1991
288288
Legacy
16 June 1991
363b363b
Accounts With Accounts Type Small
22 June 1990
AAAnnual Accounts
Legacy
22 June 1990
363363
Legacy
12 April 1990
225(1)225(1)
Auditors Resignation Company
4 January 1990
AUDAUD
Legacy
14 November 1989
288288
Legacy
14 November 1989
288288
Legacy
14 November 1989
288288
Legacy
14 November 1989
287Change of Registered Office
Accounts With Accounts Type Small
9 May 1989
AAAnnual Accounts
Legacy
19 February 1989
363363
Accounts With Accounts Type Small
29 February 1988
AAAnnual Accounts
Legacy
29 February 1988
363363
Accounts With Accounts Type Small
19 February 1987
AAAnnual Accounts
Legacy
19 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
3 August 1979
NEWINCIncorporation