Bauer Media Outdoor International Limited

Active00309019 Private limited company

What Bauer Media Outdoor International say about themselves

“Effective Out of Home advertising with leading DOOH platforms through market-leading public infrastructure. Bauer Media Outdoor.”

— from www.bauer-media.com
Incorporated
6 January 1936 (90 years)
Previously known as
Clear Channel International Limited (until 8 April 2025)
Clear Channel Outdoor Limited (until 8 September 2010)
Clear Channel International Limited (until 2 November 2005)
Earlier: More Group Limited, More O'Ferrall Public Limited Company
Industry
Advertising agencies (73110)
Accounts type
Full
Region
Greater London
Address
The Lantern
75 Hampstead Road
London
NW1 2PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (40 former)
30 January 2026
Appointed Lucas, Philip John Hawksworth as Director
30 January 2026
Resigned Tow, Adam Paul Raymond as Director
30 January 2026
Resigned Tow, Adam as Secretary
30 September 2025
Appointed Tolia, Sarah-Jane as Director
30 September 2025
Resigned Shah, Raju as Director
12 December 2024
Appointed Shah, Raju as Director
12 December 2024
Resigned Tolia, Sarah Jane as Director
31 January 2022
Appointed Tolia, Sarah Jane as Director
27 January 2022
Resigned Eccleshare, Christopher William as Director
7 January 2021
Appointed Cochrane, Justin Malcolm Brian as Director
4 January 2021
Resigned Saunter, Michael Peter as Director
6 February 2019
Appointed Tow, Adam Paul Raymond as Director
23 January 2019
Resigned Bick, Scott Thomas as Director
12 October 2018
Resigned O'Shea, Cormac Bernard as Director
12 October 2018
Appointed Saunter, Michael Peter as Director
22 July 2016
Resigned Dearden, Matthew Peter as Director
10 March 2015
Appointed Eccleshare, Christopher William as Director
14 July 2014
Resigned Bevan, Jonathan David as Director
14 July 2014
Appointed Dearden, Matthew Peter as Director
29 January 2014
Appointed Bick, Scott Thomas as Director
29 January 2014
20 January 2014
Resigned Eller, Dirk Gustav as Director
20 January 2014
Appointed O'Shea, Cormac Bernard as Director
31 October 2012
Appointed Tow, Adam as Secretary
31 October 2012
Resigned Carey, Cassandra Pauline as Secretary
1 June 2011
Appointed Carey, Cassandra Pauline as Secretary
1 June 2011
Resigned Cochrane, Justin Malcolm Brian as Secretary
10 February 2011
Appointed Eller, Dirk Gustav as Director
10 February 2011
Resigned Cochrane, Justin Malcolm Brian as Director
14 September 2009
14 September 2009
Resigned Meyer, Paul Joseph as Director
6 November 2007
Resigned Parry, Roger George as Director
31 December 2006
Resigned Machurot, Jacques, Monsieur as Director
8 October 2006
Appointed Cochrane, Justin Malcolm Brian as Director
8 October 2006
Resigned Mcconville, Coline Lucille, Ms. as Director
3 January 2006
Appointed Cochrane, Justin Malcolm Brian as Secretary
3 January 2006
Resigned Emeny, Selina Holliday as Secretary
15 December 2005
Resigned Maunder, Timothy John as Director
15 June 2005
Appointed Meyer, Paul Joseph as Director
27 October 2003
Appointed Emeny, Selina Holliday as Secretary
27 October 2003
Resigned Maunder, Timothy John as Secretary
1 July 2003
Appointed Machurot, Jacques, Monsieur as Director
9 April 2003
Resigned Lasisz, Pierre as Director
14 August 2002
Appointed Bevan, Jonathan David as Director
18 September 2001
Resigned Slevin, Charles Vincent as Director
27 June 2000
Resigned Oliver, David Henry Maxwell as Director
12 June 2000
Appointed Oliver, David Henry Maxwell as Director
11 October 1999
Appointed Lasisz, Pierre as Director
1 February 1999
Appointed Maunder, Timothy John as Secretary
31 January 1999
Resigned Davies, John Graeme as Secretary
26 November 1998
Resigned Hunter, John Foster Bray as Director
26 November 1998
Resigned Bullock, John as Director
26 November 1998
Resigned Guerra, Karen Jane as Director
26 November 1998
Resigned Knight, Francis William as Director
28 September 1998
Appointed Mcconville, Coline Lucille, Ms. as Director
28 September 1998
Appointed Maunder, Timothy John as Director
28 September 1998
Resigned Turnbull, Brian Phipps as Director
22 May 1997
Appointed Davies, John Graeme as Secretary
22 May 1997
Resigned Hall, Peter Arnold as Director
22 May 1997
Resigned Hall, Peter Arnold as Secretary
24 April 1997
Resigned Baron Lane Of Horsell, Peter Stewart, The Right Honourable as Director
24 April 1997
Resigned Kent, Peter Humphreys as Director
1 January 1997
Appointed Guerra, Karen Jane as Director
1 January 1997
Appointed Bullock, John as Director
25 April 1996
Appointed Knight, Francis William as Director
25 April 1996
Resigned Gore-Andrews, Russell William as Director
11 October 1995
Appointed Parry, Roger George as Director
24 June 1994
Resigned Pears, Edmund Richard Harry as Director
6 June 1994
6 June 1994
Appointed Berry, Christopher Reginald Peter as Director
1 April 1994
Appointed Hunter, John Foster Bray as Director
1 September 1993
Appointed Pears, Edmund Richard Harry as Director
8 June 1993
Resigned Daglish, Richard Graeme as Director
31 March 1993
Resigned Waterkeyn, Alexander Pierre as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3565606

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Bauer Media Outdoor International Limited This company Owns 75–100% of shares
Bauer Media Outdoor Overseas Limited Owns 75–100% of shares
Bauer Media Outdoor UK Limited Owns 75–100% of shares
Adspace 2000 Limited Owns 75–100% of shares
NWP Street Limited Owns 75–100% of shares
Vision Media Group UK Limited Owns 75–100% of shares
Bauer Media Outdoor Treasury Limited Owns 75–100% of shares

Filings 407

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
3 June 2026Director's details changed
1 June 2026Registered office address changed
10 May 2026Confirmation statement with updates30 April 2026
28 April 2026Statement of capital following an allotment of shares
Show all 407 filings

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