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BAUER MEDIA OUTDOOR OVERSEAS LIMITED

Active

Company number 01441672

London, England · Incorporated 3 August 1979

The Lantern, 75 Hampstead Road, London, NW1 2PL, England

Last updated on 12 September 2026

Advertising agencies · SIC 73110

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 May 2026

Company history

Previous company names

PENN ADVERTISING LIMITED · 3 August 1979 – 5 February 1996

MORE O'FERRALL OVERSEAS LIMITED · 5 February 1996 – 29 October 1996

MORE GROUP OVERSEAS LIMITED · 29 October 1996 – 16 November 2001

CLEAR CHANNEL OVERSEAS LIMITED · 16 November 2001 – 8 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bauer Media Outdoor International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
7 May 2026
Shares allotted · 0 shares allotted
—
16 December 2025
Shares allotted · 0 shares allotted
—
9 December 2025
Shares allotted · 0 shares allotted
—
9 December 2025
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
3 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2026 View
Capital Allotment Shares
Capital
8 May 2026 View
Appoint Person Director Company With Name Date
Officers
30 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Accounts With Accounts Type Full
Accounts
29 December 2025 View
Capital Allotment Shares
Capital
18 December 2025 View
Capital Allotment Shares
Capital
11 December 2025 View
Capital Allotment Shares
Capital
10 December 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2025 View
Certificate Change Of Name Company
Change Of Name
8 April 2025 View
Memorandum Articles
Incorporation
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Resolution
Resolution
16 December 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Resolution
Resolution
5 August 2024 View
Memorandum Articles
Incorporation
5 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2024 View
Accounts With Accounts Type Full
Accounts
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2023 View
Accounts With Accounts Type Full
Accounts
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
2 February 2022 View
Accounts With Accounts Type Full
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Full
Accounts
13 January 2021 View
Appoint Person Director Company With Name Date
Officers
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
28 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Change Person Director Company With Change Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Full
Accounts
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
25 July 2014 View
Termination Director Company With Name Termination Date
Officers
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Appoint Person Director Company With Name
Officers
30 January 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Accounts With Accounts Type Full
Accounts
24 December 2012 View
Legacy
Capital
21 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2012 View
Legacy
Insolvency
21 December 2012 View
Resolution
Resolution
21 December 2012 View
Termination Secretary Company With Name
Officers
31 October 2012 View
Appoint Person Secretary Company With Name
Officers
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Termination Secretary Company With Name
Officers
3 June 2011 View
Appoint Person Secretary Company With Name
Officers
3 June 2011 View
Appoint Person Director Company With Name
Officers
14 February 2011 View
Termination Director Company With Name
Officers
11 February 2011 View
Accounts With Accounts Type Full
Accounts
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Officers
29 June 2009 View
Accounts With Accounts Type Full
Accounts
19 June 2009 View
Legacy
Annual Return
7 May 2009 View
Accounts With Accounts Type Full
Accounts
7 August 2008 View
Legacy
Annual Return
8 May 2008 View
Accounts With Accounts Type Full
Accounts
2 October 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
28 November 2006 View
Accounts With Accounts Type Full
Accounts
9 August 2006 View
Legacy
Address
27 July 2006 View
Legacy
Annual Return
7 June 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
9 September 2005 View
Resolution
Resolution
10 July 2005 View
Legacy
Officers
8 July 2005 View
Accounts With Accounts Type Full
Accounts
6 July 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Annual Return
17 June 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Annual Return
1 June 2004 View
Accounts With Accounts Type Full
Accounts
15 May 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Annual Return
10 September 2003 View
Legacy
Address
10 June 2003 View
Accounts With Accounts Type Full
Accounts
9 June 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Accounts Amended With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
13 May 2002 View
Statement Of Affairs
Miscellaneous
28 December 2001 View
Legacy
Capital
28 December 2001 View
Resolution
Resolution
7 December 2001 View
Resolution
Resolution
7 December 2001 View
Legacy
Capital
7 December 2001 View
Certificate Change Of Name Company
Change Of Name
16 November 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
30 May 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
31 May 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
28 June 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
11 February 1999 View
Auditors Resignation Company
Auditors
21 December 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Annual Return
24 May 1998 View
Accounts With Accounts Type Full
Accounts
7 May 1998 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Annual Return
9 June 1997 View
Legacy
Officers
1 May 1997 View
Accounts With Accounts Type Full
Accounts
27 April 1997 View
Certificate Change Of Name Company
Change Of Name
28 October 1996 View
Accounts With Accounts Type Full
Accounts
4 July 1996 View
Legacy
Annual Return
8 June 1996 View
Legacy
Officers
14 May 1996 View
Memorandum Articles
Incorporation
15 February 1996 View
Resolution
Resolution
7 February 1996 View
Certificate Change Of Name Company
Change Of Name
2 February 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
30 January 1996 View
Accounts With Accounts Type Full
Accounts
11 August 1995 View
Resolution
Resolution
20 June 1995 View
Legacy
Annual Return
8 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
28 June 1994 View
Accounts With Accounts Type Full
Accounts
27 June 1994 View
Legacy
Annual Return
6 June 1994 View
Legacy
Officers
14 December 1993 View
Accounts With Accounts Type Full
Accounts
14 July 1993 View
Legacy
Officers
15 June 1993 View
Legacy
Officers
8 June 1993 View
Legacy
Annual Return
27 May 1993 View
Legacy
Officers
22 September 1992 View
Legacy
Annual Return
3 June 1992 View
Accounts With Accounts Type Full
Accounts
1 June 1992 View
Accounts With Accounts Type Full
Accounts
28 November 1991 View
Legacy
Officers
6 November 1991 View
Legacy
Annual Return
16 June 1991 View
Accounts With Accounts Type Small
Accounts
22 June 1990 View
Legacy
Annual Return
22 June 1990 View
Legacy
Accounts
12 April 1990 View
Auditors Resignation Company
Auditors
4 January 1990 View
Legacy
Officers
14 November 1989 View
Legacy
Officers
14 November 1989 View
Legacy
Officers
14 November 1989 View
Legacy
Address
14 November 1989 View
Accounts With Accounts Type Small
Accounts
9 May 1989 View
Legacy
Annual Return
19 February 1989 View
Accounts With Accounts Type Small
Accounts
29 February 1988 View
Legacy
Annual Return
29 February 1988 View
Accounts With Accounts Type Small
Accounts
19 February 1987 View
Legacy
Annual Return
19 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
3 August 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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