Bauer Media Outdoor UK Limited

Active00950526 Private limited company
Incorporated
24 March 1969 (57 years)
Previously known as
Clear Channel UK Limited (until 8 April 2025)
More Group UK Limited (until 11 January 2002)
Adshel Limited (until 23 October 1996)
Industry
Advertising agencies (73110)
Directors
Owned by
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
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2023
Also at NWP Street Limited, Vision Media Group UK Limited, Bauer Media Outdoor Kildoon Property Company Limited · more companies
Irish
Born July 1974 (52)
Director · Appointed 1 April 2023
Also at NWP Street Limited, Vision Media Group UK Limited, Bauer Media Outdoor Kildoon Property Company Limited · more companies
British
Born April 1972 (54)
Lucas, Philip, Mr.
Secretary · Appointed 22 December 2022
Director · Appointed 17 December 2019
Also at Route Research Limited
French
Born June 1977 (49)
Director · Appointed 17 December 2019
Also at Bauer Media Outdoor Technic Holdings Limited, Bauer Media Outdoor Technic Limited, NWP Street Limited · more companies
British
Born August 1971 (55)
Director · Appointed 16 February 2011
Also at Bauer Media Outdoor Northern Ireland Limited · more companies
English
Born August 1972 (54)
Officer history (40 former)
1 April 2023
Appointed Smith, April Maria as Director
1 April 2023
Resigned Webb, Mark as Director
1 April 2023
Resigned Tolia, Sarah Jane as Director
1 April 2023
Appointed O'Sullivan, Bryan Michael Martin as Director
22 December 2022
Resigned Allen, Stuart as Secretary
22 December 2022
Appointed Lucas, Philip, Mr. as Secretary
4 January 2021
Appointed Allen, Stuart as Secretary
4 January 2021
Resigned Hoo, Byron Kee Chye as Director
4 January 2021
Appointed Tolia, Sarah Jane as Director
4 January 2021
Resigned Saunter, Michael Peter as Director
4 January 2021
Resigned Hoo, Byron Kee Chye as Secretary
10 April 2020
Resigned Pelekanou, Chris as Director
17 December 2019
Appointed Ramage, William as Director
17 December 2019
Appointed Bon, Richard as Director
12 October 2018
Resigned O'Shea, Cormac Bernard as Director
12 October 2018
Appointed Saunter, Michael Peter as Director
28 February 2017
Resigned Huckerby, David Ian as Director
20 January 2017
Resigned Andrews, Nick as Secretary
20 January 2017
Appointed Hoo, Byron Kee Chye as Secretary
20 January 2017
Resigned Andrews, Nicholas James as Director
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
1 April 2015
1 April 2015
Appointed Brennan, Suzanne Margaret as Director
14 July 2014
Appointed Morley, Andrew John, The Reverend as Director
14 July 2014
Resigned Bevan, Jonathan David as Director
12 February 2014
Appointed O'Shea, Cormac Bernard as Director
12 February 2014
Resigned Eller, Dirk Gustaf as Director
4 June 2013
Resigned Atkinson, Robert Nigel as Director
4 June 2013
Appointed Pelekanou, Chris as Director
28 January 2013
Appointed Eller, Dirk Gustaf as Director
28 January 2013
Resigned Eccleshare, Christopher William as Director
1 December 2011
Resigned Atkinson, Stephen Paul as Director
16 February 2011
Resigned Oliver, David Henry Maxwell as Director
16 February 2011
Appointed Cochrane, Justin Malcolm Brian as Director
14 September 2010
Appointed Dearden, Matthew Peter as Director
27 April 2010
Appointed Webb, Mark as Director
29 March 2010
Appointed Eccleshare, Christopher William as Director
29 March 2010
Appointed Andrews, Nicholas James as Director
29 March 2010
Appointed Huckerby, David Ian as Director
29 March 2010
Appointed Atkinson, Stephen Paul 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
16 October 2006
Resigned Mcconville, Coline Lucille, Ms. as Director
10 April 2006
Resigned France, Julie as Director
16 February 2006
Appointed Bevan, Jonathan David as Director
31 January 2006
Appointed Sayer, Barry as Director
23 January 2006
Appointed France, Julie as Director
23 January 2006
Resigned Spring, Stephanie as Director
19 December 2005
Resigned Emeny, Selina Holliday as Secretary
19 December 2005
Appointed Andrews, Nick as Secretary
15 December 2005
Appointed Mcconville, Coline Lucille, Ms. as Director
15 December 2005
Resigned Maunder, Timothy John as Director
13 June 2005
Resigned Parry, Roger George as Director
13 June 2005
Appointed Maunder, Timothy John as Director
13 June 2005
Appointed Meyer, Paul Joseph as Director
18 September 2001
Resigned Slevin, Charles Vincent as Director
1 December 2000
Resigned Maunder, Timothy John as Secretary
1 December 2000
Appointed Emeny, Selina Holliday as Secretary
11 September 2000
Resigned Emeny, Selina Holliday as Director
4 September 2000
Appointed Emeny, Selina Holliday as Director
31 March 2000
Resigned Smyth, Peter Francis as Director
18 February 2000
Appointed Spring, Stephanie as Director
1 February 1999
Appointed Maunder, Timothy John as Secretary
31 January 1999
Resigned Davies, John Graeme as Secretary
30 September 1998
Resigned Maunder, Timothy John as Director
30 September 1998
Resigned Turnbull, Brian Phipps as Director
17 April 1998
Appointed Oliver, David Henry Maxwell as Director
2 June 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
19 February 1997
Appointed Smyth, Peter Francis as Director
1 June 1996
Appointed Parry, Roger George as Director
25 April 1996
Resigned Gore-Andrews, Russell William as Director
24 June 1994
Resigned Pears, Edmund Richard Harry as Director
1 September 1993
Appointed Pears, Edmund Richard Harry as Director
8 June 1993
Resigned Daglish, Richard Graeme as Director
9 June 1992
Appointed Maunder, Timothy John as Director
1 July 1991
Appointed Turnbull, Brian Phipps 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 Holdings Limited
Bauer Media Outdoor International Limited Owns 75–100% of shares
Bauer Media Outdoor Kildoon Property Company Limited Owns 75–100% of shares
Bauer Media Outdoor Overseas Limited Owns 75–100% of shares
Bauer Media Outdoor Technic Holdings Limited Owns 75–100% of shares
Bauer Media Outdoor Technic Limited Owns 75–100% of shares
Bauer Media Outdoor UK Limited This company 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 251

DateDescriptionMade Up ToPagesPDF
3 November 2026Statement of capital following an allotment of shares
8 September 2026Full accounts31 December 2025
2 June 2026Director's details changed
1 June 2026Registered office address changed
1 June 2026Registered office address changed
Show all 251 filings

Some other companies at this address

Adspace 2000 Limited
Bauer Media Outdoor Holdings Limited
Bauer Media Outdoor International Limited
Bauer Media Outdoor Kildoon Property Company Limited
Bauer Media Outdoor Overseas Limited
Bauer Media Outdoor Treasury Limited

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