Introduction
Watch Company
B
BAUER MEDIA OUTDOOR TREASURY LIMITED
BAUER MEDIA OUTDOOR TREASURY LIMITED is an active company incorporated on 22 November 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. BAUER MEDIA OUTDOOR TREASURY LIMITED was registered 6 years ago.(SIC: 73110)
Status
active
Active since 6 years ago
Company No
12329533
LTD Company
Age
6 Years
Incorporated 22 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (5 months ago)
Submitted on 24 November 2025 (5 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Previous Company Names
CLEAR CHANNEL TREASURY LIMITED
From: 22 November 2019To: 8 April 2025
Address
33 Golden Square London, W1F 9JT,
Previous Addresses
3 More London Riverside London SE1 2AQ United Kingdom
From: 22 November 2019To: 25 November 2019
12 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Capital Update
Dec 23
Capital Statement Capital Company With D...
Capital Update
Dec 23
Capital Statement Capital Company With D...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
2
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
COCHRANE, Justin Malcolm Brian
ActiveGolden Square, LondonW1F 9JT
Born August 1972
Director
Appointed 07 Jan 2021
COCHRANE, Justin Malcolm Brian
Golden Square, LondonW1F 9JT
Born August 1972
Director
07 Jan 2021
Active
LUCAS, Philip John Hawksworth
ActiveGolden Square, LondonW1F 9JT
Born September 1993
Director
Appointed 30 Jan 2026
LUCAS, Philip John Hawksworth
Golden Square, LondonW1F 9JT
Born September 1993
Director
30 Jan 2026
Active
TOLIA, Sarah-Jane
ActiveGolden Square, LondonW1F 9JT
Born June 1988
Director
Appointed 11 Nov 2025
TOLIA, Sarah-Jane
Golden Square, LondonW1F 9JT
Born June 1988
Director
11 Nov 2025
Active
TOW, Adam Paul Raymond
ResignedGolden Square, LondonW1F 9JT
Secretary
Appointed 22 Nov 2019
Resigned 30 Jan 2026
TOW, Adam Paul Raymond
Golden Square, LondonW1F 9JT
Secretary
22 Nov 2019
Resigned 30 Jan 2026
Resigned
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
ResignedMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 22 Nov 2019
Resigned 22 Nov 2019
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
22 Nov 2019
Resigned 22 Nov 2019
Resigned
SAUNTER, Michael Peter
ResignedGolden Square, LondonW1F 9JT
Born April 1969
Director
Appointed 22 Nov 2019
Resigned 04 Jan 2021
SAUNTER, Michael Peter
Golden Square, LondonW1F 9JT
Born April 1969
Director
22 Nov 2019
Resigned 04 Jan 2021
Resigned
TOW, Adam Paul Raymond
ResignedGolden Square, LondonW1F 9JT
Born January 1967
Director
Appointed 22 Nov 2019
Resigned 30 Jan 2026
TOW, Adam Paul Raymond
Golden Square, LondonW1F 9JT
Born January 1967
Director
22 Nov 2019
Resigned 30 Jan 2026
Resigned
VINCE, Thomas James
ResignedMore London Riverside, LondonSE1 2AQ
Born July 1991
Director
Appointed 22 Nov 2019
Resigned 22 Nov 2019
VINCE, Thomas James
More London Riverside, LondonSE1 2AQ
Born July 1991
Director
22 Nov 2019
Resigned 22 Nov 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
More London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2019
Ceased 22 Nov 2019
Norose Company Secretarial Services Limited
More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2019
Ceased 22 Nov 2019
Ceased
Golden Square, LondonW1F 9JT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2019
Bauer Media Outdoor Holdings Limited
Golden Square, LondonW1F 9JT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2019
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
14 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 April 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 December 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021
12 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 June 2020
25 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2019
25 November 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 November 2019
25 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2019
25 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2019