BM

BAUER MEDIA OUTDOOR UK LIMITED

Active

Company number 00950526

London, England · Incorporated 24 March 1969

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

Advertising agencies · SIC 73110

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

Company history

Previous company names

ADSHEL LIMITED · 24 March 1969 – 23 October 1996

MORE GROUP UK LIMITED · 23 October 1996 – 11 January 2002

CLEAR CHANNEL UK LIMITED · 11 January 2002 – 8 April 2025

Previous registered addresses

The Lantern,75 Hampstead Road the Lantern 75 Hampstead Road London NW1 2PL England · until 1 June 2026

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
7 May 2026
Next due
21 May 2027
9 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

OB
O'SULLIVAN, Bryan Michael Martin
Director
1 April 2023
SA
SMITH, April Maria
Director
1 April 2023
LP
LUCAS, Philip, Mr.
Secretary
22 December 2022
BR
BON, Richard
Director
17 December 2019
RW
RAMAGE, William
Director
17 December 2019
CJ
COCHRANE, Justin Malcolm Brian
Director
16 February 2011
AS
ALLEN, Stuart
Secretary · Resigned
4 January 2021
TS
TOLIA, Sarah Jane
Director · Resigned
4 January 2021
SM
SAUNTER, Michael Peter
Director · Resigned
12 October 2018
HB
HOO, Byron Kee Chye
Secretary · Resigned
20 January 2017
HB
HOO, Byron Kee Chye
Director · Resigned
8 September 2016
BS
BRENNAN, Suzanne Margaret
Director · Resigned
1 April 2015
MA
MORLEY, Andrew John, The Reverend
Director · Resigned
14 July 2014
OC
O'SHEA, Cormac Bernard
Director · Resigned
12 February 2014
PC
PELEKANOU, Chris
Director · Resigned
4 June 2013
ED
ELLER, Dirk Gustaf
Director · Resigned
28 January 2013
DM
DEARDEN, Matthew Peter
Director · Resigned
14 September 2010
WM
WEBB, Mark
Director · Resigned
27 April 2010
AN
ANDREWS, Nicholas James
Director · Resigned
29 March 2010
AS
ATKINSON, Stephen Paul
Director · Resigned
29 March 2010
EC
ECCLESHARE, Christopher William
Director · Resigned
29 March 2010
HD
HUCKERBY, David Ian
Director · Resigned
29 March 2010
AR
ATKINSON, Robert Nigel
Director · Resigned
10 March 2008
BJ
BEVAN, Jonathan David
Director · Resigned
16 February 2006
SB
SAYER, Barry
Director · Resigned
31 January 2006
FJ
FRANCE, Julie
Director · Resigned
23 January 2006
AN
ANDREWS, Nick
Secretary · Resigned
19 December 2005
MC
MCCONVILLE, Coline Lucille, Ms.
Director · Resigned
15 December 2005
MT
MAUNDER, Timothy John
Director · Resigned
13 June 2005
MP
MEYER, Paul Joseph
Director · Resigned
13 June 2005
ES
EMENY, Selina Holliday
Secretary · Resigned
1 December 2000
ES
EMENY, Selina Holliday
Director · Resigned
4 September 2000
SS
SPRING, Stephanie
Director · Resigned
18 February 2000
MT
MAUNDER, Timothy John
Secretary · Resigned
1 February 1999
OD
OLIVER, David Henry Maxwell
Director · Resigned
17 April 1998
DJ
DAVIES, John Graeme
Secretary · Resigned
2 June 1997
SP
SMYTH, Peter Francis
Director · Resigned
19 February 1997
PR
PARRY, Roger George
Director · Resigned
1 June 1996
PE
PEARS, Edmund Richard Harry
Director · Resigned
1 September 1993
MT
MAUNDER, Timothy John
Director · Resigned
9 June 1992
TB
TURNBULL, Brian Phipps
Director · Resigned
1 July 1991
HP
HALL, Peter Arnold
Secretary · Resigned
—
DR
DAGLISH, Richard Graeme
Director · Resigned
—
GR
GORE-ANDREWS, Russell William
Director · Resigned
—
HP
HALL, Peter Arnold
Director · Resigned
—
SC
SLEVIN, Charles Vincent
Director · Resigned
—

Persons with significant control

PS
Bauer Media Outdoor International Limited
Ownership Of Shares 75 To 100 Percent
7 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
8 September 2026 View
Change Person Director Company With Change Date
Officers
2 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 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
19 May 2026 View
Accounts With Accounts Type Full
Accounts
29 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Certificate Change Of Name Company
Change Of Name
8 April 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2024 View
Accounts With Accounts Type Full
Accounts
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
11 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
15 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2021 View
Termination Director Company With Name Termination Date
Officers
15 January 2021 View
Termination Director Company With Name Termination Date
Officers
15 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2021 View
Accounts With Accounts Type Full
Accounts
13 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2020 View
Memorandum Articles
Incorporation
31 July 2020 View
Resolution
Resolution
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
23 December 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
25 October 2018 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
13 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2017 View
Termination Director Company With Name Termination Date
Officers
24 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Accounts With Accounts Type Full
Accounts
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2014 View
Appoint Person Director Company With Name Date
Officers
28 July 2014 View
Termination Director Company With Name Termination Date
Officers
28 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Appoint Person Director Company With Name
Officers
17 March 2014 View
Termination Director Company With Name
Officers
17 March 2014 View
Capital Allotment Shares
Capital
17 January 2014 View
Legacy
Capital
3 January 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 January 2014 View
Legacy
Insolvency
3 January 2014 View
Resolution
Resolution
3 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2013 View
Accounts With Accounts Type Full
Accounts
19 July 2013 View
Appoint Person Director Company With Name
Officers
4 June 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Termination Director Company With Name
Officers
28 January 2013 View
Appoint Person Director Company With Name
Officers
28 January 2013 View
Accounts With Accounts Type Full
Accounts
17 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Accounts With Accounts Type Full
Accounts
8 October 2010 View
Appoint Person Director Company With Name
Officers
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Appoint Person Director Company With Name
Officers
19 May 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Termination Director Company With Name
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Officers
22 September 2009 View
Resolution
Resolution
14 August 2009 View
Legacy
Annual Return
19 May 2009 View
Legacy
Mortgage
30 April 2009 View
Legacy
Capital
5 November 2008 View
Legacy
Capital
5 November 2008 View
Resolution
Resolution
5 November 2008 View
Legacy
Capital
3 November 2008 View
Legacy
Annual Return
2 November 2008 View
Legacy
Annual Return
2 November 2008 View
Accounts With Accounts Type Full
Accounts
9 September 2008 View
Legacy
Mortgage
11 August 2008 View
Legacy
Mortgage
8 August 2008 View
Legacy
Annual Return
22 May 2008 View
Legacy
Mortgage
4 April 2008 View
Legacy
Officers
25 March 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
4 July 2007 View
Legacy
Capital
13 December 2006 View
Resolution
Resolution
13 December 2006 View
Resolution
Resolution
13 December 2006 View
Resolution
Resolution
13 December 2006 View
Legacy
Capital
13 December 2006 View
Legacy
Officers
6 November 2006 View
Accounts With Accounts Type Full
Accounts
18 October 2006 View
Legacy
Annual Return
31 May 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Address
14 March 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
9 September 2005 View
Accounts With Accounts Type Full
Accounts
12 July 2005 View
Legacy
Officers
11 July 2005 View
Resolution
Resolution
10 July 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Annual Return
17 June 2005 View
Legacy
Annual Return
1 June 2004 View
Accounts With Accounts Type Full
Accounts
21 May 2004 View
Resolution
Resolution
11 March 2004 View
Legacy
Officers
12 November 2003 View
Legacy
Address
9 October 2003 View
Accounts With Accounts Type Full
Accounts
30 June 2003 View
Legacy
Annual Return
20 May 2003 View
Legacy
Capital
3 February 2003 View
Legacy
Capital
3 February 2003 View
Resolution
Resolution
3 February 2003 View
Resolution
Resolution
3 February 2003 View
Resolution
Resolution
3 February 2003 View
Miscellaneous
Miscellaneous
3 February 2003 View
Miscellaneous
Miscellaneous
3 February 2003 View
Legacy
Mortgage
24 January 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Officers
23 August 2002 View
Legacy
Annual Return
13 May 2002 View
Certificate Change Of Name Company
Change Of Name
11 January 2002 View
Statement Of Affairs
Miscellaneous
29 November 2001 View
Legacy
Capital
29 November 2001 View
Legacy
Officers
19 November 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Capital
21 September 2001 View
Resolution
Resolution
21 September 2001 View
Resolution
Resolution
21 September 2001 View
Legacy
Annual Return
10 May 2001 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
11 December 2000 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Annual Return
31 May 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
2 February 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
14 June 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Auditors Resignation Company
Auditors
13 August 1998 View
Legacy
Annual Return
7 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
7 July 1998 View
Accounts With Accounts Type Full Group
Accounts
13 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Annual Return
20 May 1997 View
Accounts With Accounts Type Full
Accounts
27 April 1997 View
Legacy
Officers
25 February 1997 View
Certificate Change Of Name Company
Change Of Name
23 October 1996 View
Accounts With Accounts Type Full
Accounts
4 July 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Annual Return
8 June 1996 View
Legacy
Officers
14 May 1996 View
Accounts With Accounts Type Full
Accounts
11 August 1995 View
Legacy
Annual Return
8 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage 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
7 September 1993 View
Accounts With Accounts Type Full
Accounts
14 July 1993 View
Legacy
Officers
15 June 1993 View
Legacy
Annual Return
27 May 1993 View
Legacy
Officers
22 June 1992 View
Accounts With Accounts Type Full
Accounts
2 June 1992 View
Legacy
Annual Return
2 June 1992 View
Legacy
Officers
8 July 1991 View
Accounts With Accounts Type Full
Accounts
4 July 1991 View
Legacy
Annual Return
16 June 1991 View
Accounts With Accounts Type Full
Accounts
7 June 1990 View
Legacy
Annual Return
7 June 1990 View
Legacy
Address
21 November 1989 View
Accounts With Accounts Type Full
Accounts
28 June 1989 View
Legacy
Annual Return
28 June 1989 View
Legacy
Mortgage
22 December 1988 View
Legacy
Mortgage
22 December 1988 View
Legacy
Mortgage
22 December 1988 View
Legacy
Mortgage
22 December 1988 View
Legacy
Capital
6 December 1988 View
Legacy
Capital
6 December 1988 View
Resolution
Resolution
6 December 1988 View
Resolution
Resolution
6 December 1988 View
Legacy
Mortgage
20 September 1988 View
Legacy
Mortgage
20 September 1988 View
Accounts With Accounts Type Full
Accounts
27 June 1988 View
Legacy
Annual Return
27 June 1988 View
Legacy
Mortgage
24 March 1988 View
Resolution
Resolution
11 August 1987 View
Resolution
Resolution
11 August 1987 View
Legacy
Officers
29 July 1987 View
Miscellaneous
Miscellaneous
21 July 1987 View
Accounts With Accounts Type Full
Accounts
16 July 1987 View
Legacy
Annual Return
16 July 1987 View
Legacy
Mortgage
3 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
13 September 1986 View
Accounts With Accounts Type Full
Accounts
2 July 1986 View
Legacy
Annual Return
2 July 1986 View
Memorandum Articles
Incorporation
7 April 1977 View
Miscellaneous
Miscellaneous
24 March 1969 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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