Bauer Media Outdoor Kildoon Property Company Limited

Active00539175 Private limited company
Incorporated
12 October 1954 (72 years)
Previously known as
Kildoon Property Company Limited(the) (until 25 April 2025)
Industry
Development of building projects (41100)
Accounts type
Small
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
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (24 former)
1 September 2025
Appointed O'Sullivan, Bryan Michael Martin as Director
1 April 2023
Appointed Ramage, William as Director
1 April 2023
Appointed Smith, April Maria as Director
1 April 2023
Resigned Tolia, Sarah Jane as Director
1 April 2023
Resigned Cochrane, Justin Malcolm Brian as Director
4 January 2021
Appointed Tolia, Sarah Jane as Director
4 January 2021
Resigned Hoo, Byron Kee Chye as Director
20 January 2017
Resigned Andrews, Nicholas James as Director
20 January 2017
Resigned Andrews, Nick as Secretary
8 September 2016
Appointed Hoo, Byron Kee Chye as Director
25 August 2016
Resigned Brennan, Suzanne Margaret as Director
22 July 2016
Resigned Dearden, Matthew Peter as Director
19 October 2015
Appointed Brennan, Suzanne Margaret as Director
14 July 2014
Appointed Dearden, Matthew Peter as Director
14 July 2014
Resigned Bevan, Jonathan David as Director
5 April 2012
Appointed Andrews, Nicholas James as Director
5 April 2012
Resigned Atkinson, Robert Nigel as Director
16 February 2011
Appointed Cochrane, Justin Malcolm Brian as Director
16 February 2011
Resigned Oliver, David Henry Maxwell as Director
7 October 2009
Resigned Sayer, Barry as Director
10 September 2009
Resigned Meyer, Paul Joseph as Director
10 March 2008
Appointed Atkinson, Robert Nigel as Director
10 April 2006
Resigned France, Julie as Director
2 February 2006
Appointed Oliver, David Henry Maxwell as Director
31 January 2006
Appointed Sayer, Barry as Director
23 January 2006
Appointed France, Julie as Director
12 January 2006
Resigned Emeny, Selina Holliday as Secretary
12 January 2006
Appointed Andrews, Nick as Secretary
15 December 2005
Appointed Bevan, Jonathan David as Director
15 December 2005
Resigned Maunder, Timothy John as Director
13 June 2005
Resigned Parry, Roger George as Director
13 June 2005
Appointed Meyer, Paul Joseph as Director
1 December 2000
Resigned Maunder, Timothy John as Secretary
1 December 2000
Appointed Emeny, Selina Holliday as Secretary
1 February 1999
Appointed Maunder, Timothy John as Secretary
31 January 1999
Resigned Davies, John Graeme as Secretary
30 September 1998
Resigned Turnbull, Brian Phipps as Director
24 August 1998
Appointed Maunder, Timothy John as Director
2 June 1997
Appointed Davies, John Graeme as Secretary
22 May 1997
Resigned Hall, Peter Arnold as Secretary
22 May 1997
Resigned Hall, Peter Arnold as Director
1 June 1996
Appointed Parry, Roger George as Director
25 April 1996
Resigned Gore-Andrews, Russell William as Director
1 June 1993
Appointed Gore-Andrews, Russell William as Director
31 January 1993
Resigned Dunseath, William Anthony as Director
9 September 1992
Resigned Powell, Ian as Director

Ownership 1 active

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

Corporate entity · Notified 7 May 2017
Owns 75–100% of shares
Limited Company
Reg. no. 00309019

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Bauer Media Outdoor Kildoon Property Company 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 165

Show all 165 filings

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