opendata.bot
Company number
00309019

BAUER MEDIA OUTDOOR INTERNATIONAL LIMITED

Officer · COCHRANE, Justin Malcolm Brian and 42 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BAUER MEDIA OUTDOOR INTERNATIONAL LIMITED
Company number
00309019
Registered office
THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL, ENGLAND · 209 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 January 1936
Status
Active
Age
90 years
Previous names
CLEAR CHANNEL INTERNATIONAL LIMITED (to 08 Apr 2025) · CLEAR CHANNEL OUTDOOR LIMITED (to 08 Apr 2025)
Nature of business (SIC)
73110 — Advertising agencies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 May 2027
Confirmation statement — last
30 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 40 resigned

director
Appointed 07/01/2021
Active
director
Appointed 30/01/2026
Active
director
Appointed 30/09/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bauer Media Outdoor Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 07/01/2021
director Appointed 30/01/2026
director Appointed 30/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/01/2026 Director resigned TOW, Adam Paul Raymond
30/01/2026 Secretary resigned TOW, Adam
30/01/2026 Director appointed LUCAS, Philip John Hawksworth
30/09/2025 Director resigned SHAH, Raju
30/09/2025 Director appointed TOLIA, Sarah-Jane
08/04/2025 Registered name changed CLEAR CHANNEL OUTDOOR LIMITED CLEAR CHANNEL INTERNATIONAL LIMITED
08/04/2025 Registered name changed CLEAR CHANNEL INTERNATIONAL LIMITED BAUER MEDIA OUTDOOR INTERNATIONAL LIMITED
12/12/2024 Director resigned TOLIA, Sarah Jane
12/12/2024 Director appointed SHAH, Raju
17/07/2024 Charge registered A registered charge
17/07/2024 Charge registered A registered charge
31/01/2022 Director appointed TOLIA, Sarah Jane
27/01/2022 Director resigned ECCLESHARE, Christopher William
07/01/2021 Director appointed COCHRANE, Justin Malcolm Brian
04/01/2021 Director resigned SAUNTER, Michael Peter
04/08/2020 Charge registered A registered charge
06/02/2019 Director appointed TOW, Adam Paul Raymond
23/01/2019 Director resigned BICK, Scott Thomas
12/10/2018 Director resigned O'SHEA, Cormac Bernard
12/10/2018 Director appointed SAUNTER, Michael Peter

Financial highlights

No figures could be read from the accounts filed on 29 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BAUER MEDIA OUTDOOR INTERNATIONAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RP04SH01 — legacy
change-of-name
RP04SH01 — legacy
change-of-name
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

0 outstanding · 11 satisfied

A registered charge — persons entitled: Jpmorgan Chase Bank, N.A. as Pledgee
fully-satisfied
A registered charge — persons entitled: Jpmorgan Chase Bank, N.A. as Security Agent
fully-satisfied
A registered charge — persons entitled: U.S. Bank Trustees Limited as Security Agent
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
Security agreement — persons entitled: Citibank N.A. (The Administrative Agent)
fully-satisfied
Mortgage debenture — persons entitled: Natwest Investment Bank Limited
fully-satisfied
Mortgage debenture — persons entitled: County Bank Limited
fully-satisfied
Debenture — persons entitled: Investors in Industry PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: The Bank of Nova Scotia
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Bauer Media Outdoor International Limited — W1F 9JT
Tier 3 · renews 13/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BAUER MEDIA OUTDOOR INTERNATIONAL LIMITED?
According to the official registry, the company number of BAUER MEDIA OUTDOOR INTERNATIONAL LIMITED is 00309019.
Where is BAUER MEDIA OUTDOOR INTERNATIONAL LIMITED registered?
The registered office is THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL, ENGLAND.
Who runs BAUER MEDIA OUTDOOR INTERNATIONAL LIMITED?
COCHRANE, Justin Malcolm Brian is listed among the officers of BAUER MEDIA OUTDOOR INTERNATIONAL LIMITED.
What is the SIC code of BAUER MEDIA OUTDOOR INTERNATIONAL LIMITED?
The nature of business is recorded under SIC code 73110 — Advertising agencies.
Who controls BAUER MEDIA OUTDOOR INTERNATIONAL LIMITED?
Bauer Media Outdoor Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BAUER MEDIA OUTDOOR INTERNATIONAL LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BAUER MEDIA OUTDOOR INTERNATIONAL LIMITED (00309019)

BAUER MEDIA OUTDOOR INTERNATIONAL LIMITED is a private limited company incorporated on 6 January 1936 and registered in the United Kingdom under company number 00309019. Its registered office is at THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL, ENGLAND. The recorded nature of business is advertising agencies (SIC 73110). The company is currently active , with statutory accounts last made up to 31 December 2024. 43 active officers are on record , and the person with significant control is Bauer Media Outdoor Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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