BM

BAUER MEDIA OUTDOOR HOLDINGS LIMITED

Active

Company number 03565606

London, England · Incorporated 18 May 1998

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

Advertising agencies · SIC 73110

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STARNJEWELL LIMITED · 18 May 1998 – 8 June 1998

CLEAR CHANNEL U.K. LIMITED · 8 June 1998 – 30 November 1998

CLEAR CHANNEL HOLDINGS LIMITED · 30 November 1998 – 8 April 2025

Previous registered addresses

33 Golden Square London W1F 9JT · until 1 June 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months 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 2025

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

Officers

LP
LUCAS, Philip John Hawksworth
Director
30 January 2026
TS
TOLIA, Sarah-Jane
Director
30 September 2025
CJ
COCHRANE, Justin Malcolm Brian
Director
7 January 2021
SR
SHAH, Raju
Director · Resigned
12 December 2024
TS
TOLIA, Sarah Jane
Director · Resigned
31 January 2022
TA
TOW, Adam Paul Raymond
Director · Resigned
6 February 2019
SM
SAUNTER, Michael Peter
Director · Resigned
12 October 2018
EC
ECCLESHARE, Christopher William
Director · Resigned
12 September 2016
DM
DEARDEN, Matthew Peter
Director · Resigned
14 July 2014
BS
BICK, Scott Thomas
Director · Resigned
29 January 2014
OC
O'SHEA, Cormac Bernard
Director · Resigned
20 January 2014
TA
TOW, Adam
Secretary · Resigned
31 October 2012
ED
ELLER, Dirk Gustaf
Director · Resigned
22 August 2011
CC
CAREY, Cassandra Pauline
Secretary · Resigned
10 February 2011
EC
ECCLESHARE, Christoper William, Mr.
Director · Resigned
14 September 2009
CJ
COCHRANE, Justin Malcolm Brian
Secretary · Resigned
3 January 2006
BJ
BEVAN, Jonathan David
Director · Resigned
15 December 2005
MP
MEYER, Paul Joseph
Director · Resigned
15 June 2005
ES
EMENY, Selina Holliday
Secretary · Resigned
27 October 2003
MT
MAUNDER, Timothy John
Secretary · Resigned
1 February 1999
DJ
DAVIES, John Graeme
Secretary · Resigned
6 November 1998
MT
MAUNDER, Timothy John
Director · Resigned
1 October 1998
DJ
DAVIES, John Graeme
Director · Resigned
11 August 1998
ES
ELLER, Scott
Director · Resigned
11 August 1998
PR
PARRY, Roger George
Director · Resigned
11 August 1998
TB
TURNBULL, Brian Phipps
Director · Resigned
11 August 1998
ML
MAYS, Lester Lowry
Director · Resigned
8 June 1998
MM
MAYS, Mark Pitman
Director · Resigned
8 June 1998
MR
MAYS, Randall Thomas
Director · Resigned
8 June 1998
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 May 1998
CP
CHARLTON, Peter John
Nominee Director · Resigned
18 May 1998
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
18 May 1998

Persons with significant control

PS
Bauer Radio Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
11 September 2026 View
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
28 April 2026 View
Appoint Person Director Company With Name Date
Officers
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2026 View
Accounts With Accounts Type Full
Accounts
29 December 2025 View
Resolution
Resolution
8 December 2025 View
Capital Allotment Shares
Capital
3 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
Legacy
Change Of Name
18 September 2025 View
Legacy
Change Of Name
18 September 2025 View
Resolution
Resolution
15 September 2025 View
Capital Allotment Shares
Capital
12 September 2025 View
Capital Allotment Shares
Capital
17 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2025 View
Certificate Change Of Name Company
Change Of Name
8 April 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 March 2025 View
Legacy
Capital
20 March 2025 View
Legacy
Insolvency
20 March 2025 View
Resolution
Resolution
20 March 2025 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
Memorandum Articles
Incorporation
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
Confirmation Statement With Updates
Confirmation Statement
2 May 2024 View
Capital Allotment Shares
Capital
8 February 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 Updates
Confirmation Statement
5 May 2021 View
Capital Allotment Shares
Capital
10 February 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
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
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
28 January 2019 View
Appoint Person Director Company With Name Date
Officers
25 October 2018 View
Termination Director Company With Name Termination Date
Officers
24 October 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 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
30 May 2013 View
Accounts With Accounts Type Full
Accounts
24 December 2012 View
Appoint Person Secretary Company With Name
Officers
31 October 2012 View
Termination Secretary Company With Name
Officers
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Appoint Person Director Company With Name
Officers
23 August 2011 View
Termination Director Company With Name
Officers
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Appoint Person Secretary Company With Name
Officers
18 February 2011 View
Termination Secretary Company With Name
Officers
11 February 2011 View
Legacy
Capital
19 October 2010 View
Legacy
Insolvency
19 October 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 October 2010 View
Resolution
Resolution
19 October 2010 View
Accounts With Accounts Type Full
Accounts
19 July 2010 View
Annual Return Company With Made Up Date
Annual Return
8 July 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Officers
15 September 2009 View
Accounts With Accounts Type Full
Accounts
19 June 2009 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Full
Accounts
7 August 2008 View
Legacy
Annual Return
23 May 2008 View
Accounts With Accounts Type Full
Accounts
2 October 2007 View
Legacy
Annual Return
16 July 2007 View
Accounts With Accounts Type Full
Accounts
9 August 2006 View
Legacy
Address
27 July 2006 View
Legacy
Annual Return
15 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
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
Annual Return
15 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2004 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Capital
4 August 2003 View
Legacy
Annual Return
11 June 2003 View
Legacy
Address
10 June 2003 View
Accounts With Accounts Type Full
Accounts
9 June 2003 View
Legacy
Capital
30 January 2003 View
Legacy
Capital
30 January 2003 View
Legacy
Capital
30 January 2003 View
Legacy
Capital
30 January 2003 View
Legacy
Capital
23 December 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
25 June 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Capital
30 October 2001 View
Resolution
Resolution
30 October 2001 View
Resolution
Resolution
30 October 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Capital
7 July 2001 View
Legacy
Capital
7 July 2001 View
Resolution
Resolution
7 July 2001 View
Resolution
Resolution
7 July 2001 View
Legacy
Annual Return
31 May 2001 View
Legacy
Capital
31 May 2001 View
Resolution
Resolution
31 May 2001 View
Resolution
Resolution
31 May 2001 View
Legacy
Capital
31 May 2001 View
Legacy
Capital
20 March 2001 View
Resolution
Resolution
20 March 2001 View
Resolution
Resolution
20 March 2001 View
Legacy
Capital
20 March 2001 View
Legacy
Capital
26 February 2001 View
Legacy
Capital
26 February 2001 View
Resolution
Resolution
26 February 2001 View
Resolution
Resolution
26 February 2001 View
Legacy
Annual Return
13 July 2000 View
Legacy
Capital
28 June 2000 View
Legacy
Capital
28 June 2000 View
Resolution
Resolution
28 June 2000 View
Resolution
Resolution
28 June 2000 View
Legacy
Capital
15 June 2000 View
Legacy
Capital
15 June 2000 View
Resolution
Resolution
15 June 2000 View
Resolution
Resolution
15 June 2000 View
Accounts With Accounts Type Full Group
Accounts
7 June 2000 View
Legacy
Capital
5 May 2000 View
Legacy
Capital
12 April 2000 View
Resolution
Resolution
12 April 2000 View
Resolution
Resolution
12 April 2000 View
Legacy
Capital
29 March 2000 View
Legacy
Capital
29 March 2000 View
Legacy
Capital
29 March 2000 View
Resolution
Resolution
29 March 2000 View
Resolution
Resolution
29 March 2000 View
Legacy
Capital
29 March 2000 View
Resolution
Resolution
29 March 2000 View
Resolution
Resolution
29 March 2000 View
Accounts With Accounts Type Full Group
Accounts
28 October 1999 View
Legacy
Capital
25 August 1999 View
Resolution
Resolution
25 August 1999 View
Resolution
Resolution
25 August 1999 View
Resolution
Resolution
25 August 1999 View
Resolution
Resolution
25 August 1999 View
Legacy
Capital
25 August 1999 View
Legacy
Capital
25 August 1999 View
Legacy
Annual Return
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Capital
24 April 1999 View
Resolution
Resolution
24 April 1999 View
Resolution
Resolution
24 April 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Capital
25 January 1999 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
21 December 1998 View
Resolution
Resolution
15 December 1998 View
Resolution
Resolution
15 December 1998 View
Legacy
Capital
15 December 1998 View
Legacy
Capital
15 December 1998 View
Legacy
Officers
8 December 1998 View
Memorandum Articles
Incorporation
4 December 1998 View
Certificate Change Of Name Company
Change Of Name
30 November 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Statement Of Affairs
Miscellaneous
8 October 1998 View
Legacy
Capital
8 October 1998 View
Resolution
Resolution
28 September 1998 View
Resolution
Resolution
28 September 1998 View
Legacy
Capital
28 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Address
21 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
15 June 1998 View
Legacy
Officers
15 June 1998 View
Legacy
Officers
15 June 1998 View
Legacy
Officers
15 June 1998 View
Legacy
Officers
15 June 1998 View
Legacy
Accounts
11 June 1998 View
Legacy
Capital
11 June 1998 View
Resolution
Resolution
11 June 1998 View
Resolution
Resolution
11 June 1998 View
Memorandum Articles
Incorporation
11 June 1998 View
Certificate Change Of Name Company
Change Of Name
8 June 1998 View
Incorporation Company
Incorporation
18 May 1998 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

EXPRO HOLDINGS UK 3 LIMITED
#06492082
Second Floor Davidson House, Forbury Square, Reading, RG1 3EU
active
WMG HAMMERSMITH LIMITED
#06395949
Seventh Floor, 90 High Holborn, London, WC1V 6XX
dissolved
UROPA HOLDINGS LIMITED
#06198306
5 Churchill Place, 10th Floor, London, E14 5HU
active
CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED
#06166749
Fleet Place House, 2 Fleet Place, London, EC4M 7RF
dissolved
LEEK FINANCE NUMBER TWENTY PLC
#06169701
Hill House, 1 Little New Street, London, EC4A 3TR
dissolved
Show all related companies

Companies at this postcode

NW1 2PL

SIEMENS MOBILITY LIMITED
#00016033
active
THISTLE WESTMINSTER LIMITED
#00058207
dissolved
BAUER MEDIA OUTDOOR INTERNATIONAL LIMITED
#00309019
active
BAUER MEDIA OUTDOOR KILDOON PROPERTY COMPANY LIMITED
#00539175
active
BAUER MEDIA OUTDOOR UK LIMITED
#00950526
active
See all companies at NW1 2PL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.