BAUER MEDIA OUTDOOR UK LIMITED

Company summary

Company number: 00950526
Status: ACTIVE
Incorporated / age: 24 March 196957 years
Registered office: The Lantern, 75 Hampstead Road, London, NW1 2PL, England
Accounts due: 30 September 2027
Confirmation statement due: 21 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 19:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Lantern, 75 Hampstead Road, London, NW1 2PL, England
Nature of business
Advertising agencies
Previous company names
CLEAR CHANNEL UK LIMITED
MORE GROUP UK LIMITED
ADSHEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LUCAS, Philip, Mr. ACTIVE	Secretary	22 Dec 2022				The Lantern, 75 Hampstead Road, London, NW1 2PL, England
BON, Richard ACTIVE	Director	17 Dec 2019		England	June 1977	The Lantern, 75 Hampstead Road, London, NW1 2PL, England
COCHRANE, Justin Malcolm Brian ACTIVE	Director	16 Feb 2011		England	August 1972	The Lantern, 75 Hampstead Road, London, NW1 2PL, England
O'SULLIVAN, Bryan Michael Martin ACTIVE	Director	01 Apr 2023		England	July 1974	The Lantern, 75 Hampstead Road, London, NW1 2PL, England
RAMAGE, William ACTIVE	Director	17 Dec 2019		Wales	August 1971	The Lantern, 75 Hampstead Road, London, NW1 2PL, England
SMITH, April Maria ACTIVE	Director	01 Apr 2023		England	April 1972	The Lantern, 75 Hampstead Road, London, NW1 2PL, England
ALLEN, Stuart RESIGNED	Secretary	04 Jan 2021	22 Dec 2022			33 Golden Square, London, W1F 9JT
ANDREWS, Nick RESIGNED	Secretary	19 Dec 2005	20 Jan 2017			33 Golden Square, London, W1F 9JT
DAVIES, John Graeme RESIGNED	Secretary	02 Jun 1997	31 Jan 1999			The Coach House Ghyll Head, Waterhead, Ambleside, Cumbria, LA22 0HD
EMENY, Selina Holliday RESIGNED	Secretary	01 Dec 2000	19 Dec 2005			16 Priory Road, Kew, Richmond, Surrey, TW9 3DF
HALL, Peter Arnold RESIGNED	Secretary		22 May 1997			1 Finch Lane, Beaconsfield, Buckinghamshire, HP9 2TL
HOO, Byron Kee Chye RESIGNED	Secretary	20 Jan 2017	04 Jan 2021			33 Golden Square, London, W1F 9JT
MAUNDER, Timothy John RESIGNED	Secretary	01 Feb 1999	01 Dec 2000			Dragons City, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AB
ANDREWS, Nicholas James RESIGNED	Director	29 Mar 2010	20 Jan 2017	United Kingdom	December 1973	33 Golden Square, London, W1F 9JT
ATKINSON, Robert Nigel RESIGNED	Director	10 Mar 2008	04 Jun 2013	United Kingdom	June 1963	33 Golden Square, London, W1F 9JT
ATKINSON, Stephen Paul RESIGNED	Director	29 Mar 2010	01 Dec 2011	United Kingdom	September 1962	33 Golden Square, London, W1F 9JT
BEVAN, Jonathan David RESIGNED	Director	16 Feb 2006	14 Jul 2014	United Kingdom	May 1971	33, Golden Square, London, W1F 9JT
BRENNAN, Suzanne Margaret RESIGNED	Director	01 Apr 2015	25 Aug 2016	England	January 1969	33 Golden Square, London, W1F 9JT
DAGLISH, Richard Graeme RESIGNED	Director		08 Jun 1993		April 1936	Bloomfield Farm Wick Lane, Ardleigh, Colchester, Essex, CO7 7RF
DEARDEN, Matthew Peter RESIGNED	Director	14 Sep 2010	22 Jul 2016	England	November 1973	33, Golden Square, London, W1F 9JT
ECCLESHARE, Christopher William RESIGNED	Director	29 Mar 2010	28 Jan 2013	England	October 1955	33, Golden Square, London, W1F 9JT
ELLER, Dirk Gustaf RESIGNED	Director	28 Jan 2013	12 Feb 2014	United Kingdom	July 1972	33 Golden Square, London, W1F 9JT
EMENY, Selina Holliday RESIGNED	Director	04 Sep 2000	11 Sep 2000		July 1968	32 Defoe Avenue, Kew, Richmond, TW9 4DT
FRANCE, Julie RESIGNED	Director	23 Jan 2006	10 Apr 2006	England	August 1957	10 Park Avenue, London, SW14 8AT
GORE-ANDREWS, Russell William RESIGNED	Director		25 Apr 1996	United Kingdom	January 1928	80 Walton Street, London, SW3 2HH
HALL, Peter Arnold RESIGNED	Director		22 May 1997		April 1943	1 Finch Lane, Beaconsfield, Buckinghamshire, HP9 2TL
HOO, Byron Kee Chye RESIGNED	Director	08 Sep 2016	04 Jan 2021	England	November 1970	33 Golden Square, London, W1F 9JT
HUCKERBY, David Ian RESIGNED	Director	29 Mar 2010	28 Feb 2017	United Kingdom	April 1955	33 Golden Square, London, W1F 9JT
MAUNDER, Timothy John RESIGNED	Director	13 Jun 2005	15 Dec 2005	England	May 1958	Dragons City, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AB
MAUNDER, Timothy John RESIGNED	Director	09 Jun 1992	30 Sep 1998	England	May 1958	Dragons City, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AB
MCCONVILLE, Coline Lucille, Ms. RESIGNED	Director	15 Dec 2005	16 Oct 2006	England	July 1964	105, South Hill Park, London, NW3 2PX
MEYER, Paul Joseph RESIGNED	Director	13 Jun 2005	10 Sep 2009		November 1942	5109 N 34th Place, Phoenix, Az 85018, United States Of America
MORLEY, Andrew John, The Reverend RESIGNED	Director	14 Jul 2014	01 Apr 2015	United Kingdom	November 1969	33 Golden Square, London, W1F 9JT
O'SHEA, Cormac Bernard RESIGNED	Director	12 Feb 2014	12 Oct 2018	England	September 1972	33 Golden Square, London, W1F 9JT
OLIVER, David Henry Maxwell RESIGNED	Director	17 Apr 1998	16 Feb 2011	United Kingdom	April 1961	33 Golden Square, London, W1F 9JT
PARRY, Roger George RESIGNED	Director	01 Jun 1996	13 Jun 2005	United Kingdom	June 1953	27 Edwardes Square, London, W8 6HH
PEARS, Edmund Richard Harry RESIGNED	Director	01 Sep 1993	24 Jun 1994	England	September 1937	The Old Manor House, Little Comberton, Pershore, Worcestershire, WR10 3ER
PELEKANOU, Chris RESIGNED	Director	04 Jun 2013	10 Apr 2020	England	September 1964	33 Golden Square, London, W1F 9JT
SAUNTER, Michael Peter RESIGNED	Director	12 Oct 2018	04 Jan 2021	United Kingdom	April 1969	33 Golden Square, London, W1F 9JT
SAYER, Barry RESIGNED	Director	31 Jan 2006	07 Oct 2009		July 1949	81 Carlmarie Road Hydepark, Sandtown, Johannesburg, 2196, South Africa
SLEVIN, Charles Vincent RESIGNED	Director		18 Sep 2001	England	June 1939	1 Cavaye Place, Chelsea, London, SW10 9PT
SMYTH, Peter Francis RESIGNED	Director	19 Feb 1997	31 Mar 2000		March 1952	Flat 2 62 Queens Gate, London, SW7 5JP
SPRING, Stephanie RESIGNED	Director	18 Feb 2000	23 Jan 2006	England	June 1957	34, Courtnell Street, London, W2 5BX
TOLIA, Sarah Jane RESIGNED	Director	04 Jan 2021	01 Apr 2023	United Kingdom	June 1988	33 Golden Square, London, W1F 9JT
TURNBULL, Brian Phipps RESIGNED	Director	01 Jul 1991	30 Sep 1998		March 1944	2 Paddockfields, Old Basing, Basingstoke, Hampshire, RG24 7DB
WEBB, Mark RESIGNED	Director	27 Apr 2010	01 Apr 2023	United Kingdom	October 1962	33, Golden Square, London, W1F 9JT

LUCAS, Philip, Mr. ACTIVE
Role: Secretary
Appointed on: 22 Dec 2022
Address: The Lantern, 75 Hampstead Road, London, NW1 2PL, England

BON, Richard ACTIVE
Role: Director
Appointed on: 17 Dec 2019
Country of Residence: England
Date of birth: June 1977
Address: The Lantern, 75 Hampstead Road, London, NW1 2PL, England

COCHRANE, Justin Malcolm Brian ACTIVE
Role: Director
Appointed on: 16 Feb 2011
Country of Residence: England
Date of birth: August 1972
Address: The Lantern, 75 Hampstead Road, London, NW1 2PL, England

O'SULLIVAN, Bryan Michael Martin ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: July 1974
Address: The Lantern, 75 Hampstead Road, London, NW1 2PL, England

RAMAGE, William ACTIVE
Role: Director
Appointed on: 17 Dec 2019
Country of Residence: Wales
Date of birth: August 1971
Address: The Lantern, 75 Hampstead Road, London, NW1 2PL, England

SMITH, April Maria ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: April 1972
Address: The Lantern, 75 Hampstead Road, London, NW1 2PL, England

ALLEN, Stuart RESIGNED
Role: Secretary
Appointed on: 04 Jan 2021
Resigned on: 22 Dec 2022
Address: 33 Golden Square, London, W1F 9JT

ANDREWS, Nick RESIGNED
Role: Secretary
Appointed on: 19 Dec 2005
Resigned on: 20 Jan 2017
Address: 33 Golden Square, London, W1F 9JT

DAVIES, John Graeme RESIGNED
Role: Secretary
Appointed on: 02 Jun 1997
Resigned on: 31 Jan 1999
Address: The Coach House Ghyll Head, Waterhead, Ambleside, Cumbria, LA22 0HD

EMENY, Selina Holliday RESIGNED
Role: Secretary
Appointed on: 01 Dec 2000
Resigned on: 19 Dec 2005
Address: 16 Priory Road, Kew, Richmond, Surrey, TW9 3DF

HALL, Peter Arnold RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 May 1997
Address: 1 Finch Lane, Beaconsfield, Buckinghamshire, HP9 2TL

HOO, Byron Kee Chye RESIGNED
Role: Secretary
Appointed on: 20 Jan 2017
Resigned on: 04 Jan 2021
Address: 33 Golden Square, London, W1F 9JT

MAUNDER, Timothy John RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 01 Dec 2000
Address: Dragons City, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AB

ANDREWS, Nicholas James RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 20 Jan 2017
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 33 Golden Square, London, W1F 9JT

ATKINSON, Robert Nigel RESIGNED
Role: Director
Appointed on: 10 Mar 2008
Resigned on: 04 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 33 Golden Square, London, W1F 9JT

ATKINSON, Stephen Paul RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 33 Golden Square, London, W1F 9JT

BEVAN, Jonathan David RESIGNED
Role: Director
Appointed on: 16 Feb 2006
Resigned on: 14 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 33, Golden Square, London, W1F 9JT

BRENNAN, Suzanne Margaret RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 25 Aug 2016
Country of Residence: England
Date of birth: January 1969
Address: 33 Golden Square, London, W1F 9JT

DAGLISH, Richard Graeme RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1993
Date of birth: April 1936
Address: Bloomfield Farm Wick Lane, Ardleigh, Colchester, Essex, CO7 7RF

DEARDEN, Matthew Peter RESIGNED
Role: Director
Appointed on: 14 Sep 2010
Resigned on: 22 Jul 2016
Country of Residence: England
Date of birth: November 1973
Address: 33, Golden Square, London, W1F 9JT

ECCLESHARE, Christopher William RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 28 Jan 2013
Country of Residence: England
Date of birth: October 1955
Address: 33, Golden Square, London, W1F 9JT

ELLER, Dirk Gustaf RESIGNED
Role: Director
Appointed on: 28 Jan 2013
Resigned on: 12 Feb 2014
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 33 Golden Square, London, W1F 9JT

EMENY, Selina Holliday RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 11 Sep 2000
Date of birth: July 1968
Address: 32 Defoe Avenue, Kew, Richmond, TW9 4DT

FRANCE, Julie RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 10 Apr 2006
Country of Residence: England
Date of birth: August 1957
Address: 10 Park Avenue, London, SW14 8AT

GORE-ANDREWS, Russell William RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1996
Country of Residence: United Kingdom
Date of birth: January 1928
Address: 80 Walton Street, London, SW3 2HH

HALL, Peter Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1997
Date of birth: April 1943
Address: 1 Finch Lane, Beaconsfield, Buckinghamshire, HP9 2TL

HOO, Byron Kee Chye RESIGNED
Role: Director
Appointed on: 08 Sep 2016
Resigned on: 04 Jan 2021
Country of Residence: England
Date of birth: November 1970
Address: 33 Golden Square, London, W1F 9JT

HUCKERBY, David Ian RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 33 Golden Square, London, W1F 9JT

MAUNDER, Timothy John RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 15 Dec 2005
Country of Residence: England
Date of birth: May 1958
Address: Dragons City, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AB

MAUNDER, Timothy John RESIGNED
Role: Director
Appointed on: 09 Jun 1992
Resigned on: 30 Sep 1998
Country of Residence: England
Date of birth: May 1958
Address: Dragons City, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AB

MCCONVILLE, Coline Lucille, Ms. RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 16 Oct 2006
Country of Residence: England
Date of birth: July 1964
Address: 105, South Hill Park, London, NW3 2PX

MEYER, Paul Joseph RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 10 Sep 2009
Date of birth: November 1942
Address: 5109 N 34th Place, Phoenix, Az 85018, United States Of America

MORLEY, Andrew John, The Reverend RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 33 Golden Square, London, W1F 9JT

O'SHEA, Cormac Bernard RESIGNED
Role: Director
Appointed on: 12 Feb 2014
Resigned on: 12 Oct 2018
Country of Residence: England
Date of birth: September 1972
Address: 33 Golden Square, London, W1F 9JT

OLIVER, David Henry Maxwell RESIGNED
Role: Director
Appointed on: 17 Apr 1998
Resigned on: 16 Feb 2011
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 33 Golden Square, London, W1F 9JT

PARRY, Roger George RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 13 Jun 2005
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 27 Edwardes Square, London, W8 6HH

PEARS, Edmund Richard Harry RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 24 Jun 1994
Country of Residence: England
Date of birth: September 1937
Address: The Old Manor House, Little Comberton, Pershore, Worcestershire, WR10 3ER

PELEKANOU, Chris RESIGNED
Role: Director
Appointed on: 04 Jun 2013
Resigned on: 10 Apr 2020
Country of Residence: England
Date of birth: September 1964
Address: 33 Golden Square, London, W1F 9JT

SAUNTER, Michael Peter RESIGNED
Role: Director
Appointed on: 12 Oct 2018
Resigned on: 04 Jan 2021
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 33 Golden Square, London, W1F 9JT

SAYER, Barry RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 07 Oct 2009
Date of birth: July 1949
Address: 81 Carlmarie Road Hydepark, Sandtown, Johannesburg, 2196, South Africa

SLEVIN, Charles Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 2001
Country of Residence: England
Date of birth: June 1939
Address: 1 Cavaye Place, Chelsea, London, SW10 9PT

SMYTH, Peter Francis RESIGNED
Role: Director
Appointed on: 19 Feb 1997
Resigned on: 31 Mar 2000
Date of birth: March 1952
Address: Flat 2 62 Queens Gate, London, SW7 5JP

SPRING, Stephanie RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 23 Jan 2006
Country of Residence: England
Date of birth: June 1957
Address: 34, Courtnell Street, London, W2 5BX

TOLIA, Sarah Jane RESIGNED
Role: Director
Appointed on: 04 Jan 2021
Resigned on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: June 1988
Address: 33 Golden Square, London, W1F 9JT

TURNBULL, Brian Phipps RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 30 Sep 1998
Date of birth: March 1944
Address: 2 Paddockfields, Old Basing, Basingstoke, Hampshire, RG24 7DB

WEBB, Mark RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 33, Golden Square, London, W1F 9JT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jul 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
28 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
21 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 1987	Satisfied
26 Jun 1985	Satisfied
26 Jun 1985	Satisfied
26 Jun 1985	Satisfied
26 Jun 1985	Satisfied

Registers

Exemptions

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