Bauer Media Outdoor Overseas Limited

Active01441672 Private limited company
Incorporated
3 August 1979 (47 years)
Previously known as
Clear Channel Overseas Limited (until 8 April 2025)
More Group Overseas Limited (until 16 November 2001)
More O'Ferrall Overseas Limited (until 29 October 1996)
Earlier: Penn Advertising Limited
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
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (31 former)
30 January 2026
Resigned Tow, Adam Paul Raymond as Director
30 January 2026
Resigned Tow, Adam as Secretary
30 January 2026
Appointed Lucas, Philip John Hawksworth as Director
30 September 2025
Resigned Shah, Raju as Director
30 September 2025
Appointed Tolia, Sarah-Jane as Director
12 December 2024
Resigned Tolia, Sarah Jane as Director
12 December 2024
Appointed Shah, Raju 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
Appointed Saunter, Michael Peter as Director
12 October 2018
Resigned O'Shea, Cormac Bernard as Director
12 September 2016
Appointed Eccleshare, Christopher William as Director
22 July 2016
Resigned Dearden, Matthew Peter as Director
14 July 2014
Resigned Bevan, Jonathan David as Director
14 July 2014
Appointed Dearden, Matthew Peter as Director
29 January 2014
29 January 2014
Appointed Bick, Scott Thomas as Director
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
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 December 2005
Appointed Bevan, Jonathan David as Director
15 June 2005
Appointed Meyer, Paul Joseph as Director
15 June 2005
Resigned Parry, Roger George as Director
27 October 2003
Resigned Maunder, Timothy John as Secretary
27 October 2003
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
27 August 1998
Appointed Mcconville, Coline Lucille, Ms. 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 Director
22 May 1997
Resigned Hall, Peter Arnold as Secretary
24 April 1997
Resigned Kent, Peter Humphreys as Director
15 January 1996
Appointed Turnbull, Brian Phipps as Director
15 January 1996
Resigned Slevin, Charles Vincent as Director
15 January 1996
Appointed Parry, Roger George as Director
15 January 1996
Appointed Kent, Peter Humphreys as Director
24 June 1994
Resigned Pears, Edmund Richard Harry as Director
29 November 1993
Appointed Pears, Edmund Richard Harry as Director
8 June 1993
Resigned Daglish, Richard Graeme as Director
9 September 1992
Resigned Powell, Ian as Director
22 August 1991
Resigned Pennington, Peter Lawrence 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. 00309019

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Bauer Media Outdoor Overseas Limited This company 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 197

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
3 June 2026Director's details changed
1 June 2026Registered office address changed
12 May 2026Confirmation statement with updates1 May 2026
8 May 2026Statement of capital following an allotment of shares
Show all 197 filings

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