Bauer Media Outdoor Uk Limited

00950526

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 24/03/1969

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

73110

Advertising agencies

Officers

Mr Justin Malcolm Brian Cochrane

director · Since 16/02/2011

DIRECTOR OF FINANCE

ENGLISH · ENGLAND · Age 54

Also on 37 other boards

Mr Richard Bon

director · Since 17/12/2019

MANAGING DIRECTOR

FRENCH · ENGLAND · Age 49

Also on 1 other board

Mr William Ramage

director · Since 17/12/2019

MANAGING DIRECTOR

BRITISH · WALES · Age 55

Also on 6 other boards

Mr. Philip Lucas

secretary · Since 22/12/2022

Bryan Michael Martin O'Sullivan

director · Since 01/04/2023

DELIVERY DIRECTOR

IRISH · ENGLAND · Age 52

Also on 4 other boards

Mrs April Maria Smith

director · Since 01/04/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Persons with Significant Control

Bauer Media Outdoor International Limited

75–100% shares

33, Golden Square, London, W1F 9JT

Reg: 00309019 · England · Limited Company

Notified 07/05/2017

Charges0 outstanding

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

COUNTY BANK LIMITED

Created 26/06/1985Registered 12/07/1985

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 26/06/1985Registered 03/07/1985