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Bauer Media Outdoor International Limited

00309019

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

33 GOLDEN SQUARE, W1F 9JT
Incorporated 06/01/1936

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

73110
Advertising agencies

Officers

Mr Justin Malcolm Brian Cochrane

director · Since 07/01/2021

CHIEF EXECUTIVE OFFICER UK & EUROPE

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mrs Sarah-Jane Tolia

director · Since 30/09/2025

EUROPE FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Mr Philip John Hawksworth Lucas

director · Since 30/01/2026

BRITISH · ENGLAND · Age 32

Also on 4 other boards

Persons with Significant Control

Bauer Media Outdoor Holdings Limited

75–100% shares
75–100% votes
Appoint directors

33 Golden Square, Golden Square, London, W1F 9JT

Reg: 3565606 · Companies House (Uk) · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

JPMORGAN CHASE BANK, N.A. AS PLEDGEE

Created 17/07/2024Registered 22/07/2024Satisfied 11/04/2025
Charge
satisfied

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT

Created 17/07/2024Registered 22/07/2024Satisfied 11/04/2025
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 04/08/2020Registered 05/08/2020Satisfied 16/04/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 23/03/2018Registered 03/04/2018Satisfied 19/03/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 18/11/2015Registered 22/11/2015Satisfied 19/03/2019
charge
satisfied

CITIBANK N.A. (THE ADMINISTRATIVE AGENT)

Created 30/07/2008Registered 11/08/2008Satisfied 31/10/2013
charge
satisfied

NATWEST INVESTMENT BANK LIMITED

Created 13/03/1987Registered 13/03/1987
charge
satisfied

THE BANK OF NOVA SCOTIA

Created 26/06/1985Registered 26/06/1985
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 26/06/1985Registered 26/06/1985
charge
satisfied

COUNTY BANK LIMITED

Created 26/06/1985Registered 26/06/1985
charge
satisfied

BARCLAYS BANK PLC

Created 26/06/1985Registered 26/06/1985