Bauer Media Outdoor Overseas Limited

01441672

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 03/08/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

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 International Limited

75–100% shares

75–100% votes

Appoint directors

33, Golden Square, London, W1F 9JT

Reg: 00309019 · Companies House (Uk) · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT

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