BAUER MEDIA OUTDOOR OVERSEAS LIMITED

Company summary

Company number: 01441672
Status: ACTIVE
Incorporated / age: 3 August 197947 years
Registered office: The Lantern, 75 Hampstead Road, London, NW1 2PL, England
Accounts due: 30 September 2026
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 07:01 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 OVERSEAS LIMITED
MORE GROUP OVERSEAS LIMITED
MORE O'FERRALL OVERSEAS LIMITED
PENN ADVERTISING LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BAUER MEDIA OUTDOOR OVERSEAS LIMITED

Company summary

Company number: 01441672
Status: ACTIVE
Incorporated / age: 3 August 197947 years
Registered office: The Lantern, 75 Hampstead Road, London, NW1 2PL, England
Accounts due: 30 September 2026
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 07:01 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 OVERSEAS LIMITED
MORE GROUP OVERSEAS LIMITED
MORE O'FERRALL OVERSEAS LIMITED
PENN ADVERTISING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COCHRANE, Justin Malcolm Brian ACTIVE	Director	07 Jan 2021		England	August 1972	The Lantern, 75 Hampstead Road, London, NW1 2PL, England
LUCAS, Philip John Hawksworth ACTIVE	Director	30 Jan 2026		England	September 1993	The Lantern, 75 Hampstead Road, London, NW1 2PL, England
TOLIA, Sarah-Jane ACTIVE	Director	30 Sep 2025		England	June 1988	The Lantern, 75 Hampstead Road, London, NW1 2PL, England
CAREY, Cassandra Pauline RESIGNED	Secretary	01 Jun 2011	31 Oct 2012			33 Golden Square, London, W1F 9JT
COCHRANE, Justin Malcolm Brian RESIGNED	Secretary	03 Jan 2006	01 Jun 2011			Flat 1 Chequer Court, 3 Chequer Street, London, EC1Y 8PW
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	27 Oct 2003	03 Jan 2006			16 Priory Road, Kew, Richmond, Surrey, TW9 3DF
HALL, Peter Arnold RESIGNED	Secretary		22 May 1997			1 Finch Lane, Beaconsfield, Buckinghamshire, HP9 2TL
MAUNDER, Timothy John RESIGNED	Secretary	01 Feb 1999	27 Oct 2003			Dragons City, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AB
TOW, Adam RESIGNED	Secretary	31 Oct 2012	30 Jan 2026			33 Golden Square, London, W1F 9JT
BEVAN, Jonathan David RESIGNED	Director	15 Dec 2005	14 Jul 2014	United Kingdom	May 1971	33, Golden Square, London, W1F 9JT
BICK, Scott Thomas RESIGNED	Director	29 Jan 2014	23 Jan 2019	United States	July 1974	33 Golden Square, London, W1F 9JT
COCHRANE, Justin Malcolm Brian RESIGNED	Director	08 Oct 2006	10 Feb 2011	England	August 1972	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 Jul 2014	22 Jul 2016	England	November 1973	33 Golden Square, London, W1F 9JT
ECCLESHARE, Christoper William, Mr. RESIGNED	Director	14 Sep 2009	29 Jan 2014	United Kingdom	October 1955	33 Golden Square, London, W1F 9JT
ECCLESHARE, Christopher William RESIGNED	Director	12 Sep 2016	27 Jan 2022	England	October 1955	33 Golden Square, London, W1F 9JT
ELLER, Dirk Gustav RESIGNED	Director	10 Feb 2011	20 Jan 2014	United Kingdom	July 1972	33, Golden Square, London, W1F 9JT, United Kingdom
HALL, Peter Arnold RESIGNED	Director		22 May 1997		April 1943	1 Finch Lane, Beaconsfield, Buckinghamshire, HP9 2TL
KENT, Peter Humphreys RESIGNED	Director	15 Jan 1996	24 Apr 1997	United Kingdom	April 1937	Cherry Ground, Holbrook, Suffolk, IP9 2PS
MAUNDER, Timothy John RESIGNED	Director	24 Aug 1998	15 Dec 2005	England	May 1958	Dragons City, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AB
MCCONVILLE, Coline Lucille, Ms. RESIGNED	Director	27 Aug 1998	08 Oct 2006	England	July 1964	105, South Hill Park, London, NW3 2PX
MEYER, Paul Joseph RESIGNED	Director	15 Jun 2005	14 Sep 2009		November 1942	5109 N 34th Place, Phoenix, Az 85018, United States Of America
O'SHEA, Cormac Bernard RESIGNED	Director	20 Jan 2014	12 Oct 2018	England	September 1972	33 Golden Square, London, W1F 9JT
PARRY, Roger George RESIGNED	Director	15 Jan 1996	15 Jun 2005	United Kingdom	June 1953	27 Edwardes Square, London, W8 6HH
PEARS, Edmund Richard Harry RESIGNED	Director	29 Nov 1993	24 Jun 1994	England	September 1937	The Old Manor House, Little Comberton, Pershore, Worcestershire, WR10 3ER
PENNINGTON, Peter Lawrence RESIGNED	Director		22 Aug 1991		October 1947	Vale Bank Cottage, 67 Langham Road Bowdon, Altrincham, Cheshire, WA14 3NT
POWELL, Ian RESIGNED	Director		09 Sep 1992	England	November 1948	The Weir House, 7 Preston Crowmarsh, Benson, Oxfordshire, OX10 6SL
SAUNTER, Michael Peter RESIGNED	Director	12 Oct 2018	04 Jan 2021	United Kingdom	April 1969	45, Cumberland Park, London, W3 6SX, England
SHAH, Raju RESIGNED	Director	12 Dec 2024	30 Sep 2025	United Kingdom	December 1982	33 Golden Square, London, W1F 9JT
SLEVIN, Charles Vincent RESIGNED	Director		15 Jan 1996	England	June 1939	1 Cavaye Place, Chelsea, London, SW10 9PT
TOLIA, Sarah Jane RESIGNED	Director	31 Jan 2022	12 Dec 2024	United Kingdom	June 1988	33 Golden Square, London, W1F 9JT
TOW, Adam Paul Raymond RESIGNED	Director	06 Feb 2019	30 Jan 2026	England	January 1967	Clear Channel International, 33 Golden Square, London, W1F 9JT, England
TURNBULL, Brian Phipps RESIGNED	Director	15 Jan 1996	30 Sep 1998		March 1944	2 Paddockfields, Old Basing, Basingstoke, Hampshire, RG24 7DB

COCHRANE, Justin Malcolm Brian ACTIVE
Role: Director
Appointed on: 07 Jan 2021
Country of Residence: England
Date of birth: August 1972
Address: The Lantern, 75 Hampstead Road, London, NW1 2PL, England

LUCAS, Philip John Hawksworth ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: England
Date of birth: September 1993
Address: The Lantern, 75 Hampstead Road, London, NW1 2PL, England

TOLIA, Sarah-Jane ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: England
Date of birth: June 1988
Address: The Lantern, 75 Hampstead Road, London, NW1 2PL, England

CAREY, Cassandra Pauline RESIGNED
Role: Secretary
Appointed on: 01 Jun 2011
Resigned on: 31 Oct 2012
Address: 33 Golden Square, London, W1F 9JT

COCHRANE, Justin Malcolm Brian RESIGNED
Role: Secretary
Appointed on: 03 Jan 2006
Resigned on: 01 Jun 2011
Address: Flat 1 Chequer Court, 3 Chequer Street, London, EC1Y 8PW

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: 27 Oct 2003
Resigned on: 03 Jan 2006
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

MAUNDER, Timothy John RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 27 Oct 2003
Address: Dragons City, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AB

TOW, Adam RESIGNED
Role: Secretary
Appointed on: 31 Oct 2012
Resigned on: 30 Jan 2026
Address: 33 Golden Square, London, W1F 9JT

BEVAN, Jonathan David RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 14 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 33, Golden Square, London, W1F 9JT

BICK, Scott Thomas RESIGNED
Role: Director
Appointed on: 29 Jan 2014
Resigned on: 23 Jan 2019
Country of Residence: United States
Date of birth: July 1974
Address: 33 Golden Square, London, W1F 9JT

COCHRANE, Justin Malcolm Brian RESIGNED
Role: Director
Appointed on: 08 Oct 2006
Resigned on: 10 Feb 2011
Country of Residence: England
Date of birth: August 1972
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 Jul 2014
Resigned on: 22 Jul 2016
Country of Residence: England
Date of birth: November 1973
Address: 33 Golden Square, London, W1F 9JT

ECCLESHARE, Christoper William, Mr. RESIGNED
Role: Director
Appointed on: 14 Sep 2009
Resigned on: 29 Jan 2014
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 33 Golden Square, London, W1F 9JT

ECCLESHARE, Christopher William RESIGNED
Role: Director
Appointed on: 12 Sep 2016
Resigned on: 27 Jan 2022
Country of Residence: England
Date of birth: October 1955
Address: 33 Golden Square, London, W1F 9JT

ELLER, Dirk Gustav RESIGNED
Role: Director
Appointed on: 10 Feb 2011
Resigned on: 20 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 33, Golden Square, London, W1F 9JT, United Kingdom

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

KENT, Peter Humphreys RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 24 Apr 1997
Country of Residence: United Kingdom
Date of birth: April 1937
Address: Cherry Ground, Holbrook, Suffolk, IP9 2PS

MAUNDER, Timothy John RESIGNED
Role: Director
Appointed on: 24 Aug 1998
Resigned on: 15 Dec 2005
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: 27 Aug 1998
Resigned on: 08 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: 15 Jun 2005
Resigned on: 14 Sep 2009
Date of birth: November 1942
Address: 5109 N 34th Place, Phoenix, Az 85018, United States Of America

O'SHEA, Cormac Bernard RESIGNED
Role: Director
Appointed on: 20 Jan 2014
Resigned on: 12 Oct 2018
Country of Residence: England
Date of birth: September 1972
Address: 33 Golden Square, London, W1F 9JT

PARRY, Roger George RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 15 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: 29 Nov 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

PENNINGTON, Peter Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 1991
Date of birth: October 1947
Address: Vale Bank Cottage, 67 Langham Road Bowdon, Altrincham, Cheshire, WA14 3NT

POWELL, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1992
Country of Residence: England
Date of birth: November 1948
Address: The Weir House, 7 Preston Crowmarsh, Benson, Oxfordshire, OX10 6SL

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: 45, Cumberland Park, London, W3 6SX, England

SHAH, Raju RESIGNED
Role: Director
Appointed on: 12 Dec 2024
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: December 1982
Address: 33 Golden Square, London, W1F 9JT

SLEVIN, Charles Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1996
Country of Residence: England
Date of birth: June 1939
Address: 1 Cavaye Place, Chelsea, London, SW10 9PT

TOLIA, Sarah Jane RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 12 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1988
Address: 33 Golden Square, London, W1F 9JT

TOW, Adam Paul Raymond RESIGNED
Role: Director
Appointed on: 06 Feb 2019
Resigned on: 30 Jan 2026
Country of Residence: England
Date of birth: January 1967
Address: Clear Channel International, 33 Golden Square, London, W1F 9JT, England

TURNBULL, Brian Phipps RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 30 Sep 1998
Date of birth: March 1944
Address: 2 Paddockfields, Old Basing, Basingstoke, Hampshire, RG24 7DB

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)
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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

COCHRANE, Justin Malcolm Brian ACTIVE

Director

07 Jan 2021

England

August 1972

The Lantern, 75 Hampstead Road, London, NW1 2PL, England

LUCAS, Philip John Hawksworth ACTIVE

Director

30 Jan 2026

England

September 1993

The Lantern, 75 Hampstead Road, London, NW1 2PL, England

TOLIA, Sarah-Jane ACTIVE

Director

30 Sep 2025

England

June 1988

The Lantern, 75 Hampstead Road, London, NW1 2PL, England

CAREY, Cassandra Pauline RESIGNED

Secretary

01 Jun 2011

31 Oct 2012

33 Golden Square, London, W1F 9JT

COCHRANE, Justin Malcolm Brian RESIGNED

Secretary

03 Jan 2006

01 Jun 2011

Flat 1 Chequer Court, 3 Chequer Street, London, EC1Y 8PW

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

27 Oct 2003

03 Jan 2006

16 Priory Road, Kew, Richmond, Surrey, TW9 3DF

HALL, Peter Arnold RESIGNED

Secretary

22 May 1997

1 Finch Lane, Beaconsfield, Buckinghamshire, HP9 2TL

MAUNDER, Timothy John RESIGNED

Secretary

01 Feb 1999

27 Oct 2003

Dragons City, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AB

TOW, Adam RESIGNED

Secretary

31 Oct 2012

30 Jan 2026

33 Golden Square, London, W1F 9JT

BEVAN, Jonathan David RESIGNED

Director

15 Dec 2005

14 Jul 2014

United Kingdom

May 1971

33, Golden Square, London, W1F 9JT

BICK, Scott Thomas RESIGNED

Director

29 Jan 2014

23 Jan 2019

United States

July 1974

33 Golden Square, London, W1F 9JT

COCHRANE, Justin Malcolm Brian RESIGNED

Director

08 Oct 2006

10 Feb 2011

England

August 1972

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 Jul 2014

22 Jul 2016

England

November 1973

33 Golden Square, London, W1F 9JT

ECCLESHARE, Christoper William, Mr. RESIGNED

Director

14 Sep 2009

29 Jan 2014

United Kingdom

October 1955

33 Golden Square, London, W1F 9JT

ECCLESHARE, Christopher William RESIGNED

Director

12 Sep 2016

27 Jan 2022

England

October 1955

33 Golden Square, London, W1F 9JT

ELLER, Dirk Gustav RESIGNED

Director

10 Feb 2011

20 Jan 2014

United Kingdom

July 1972

33, Golden Square, London, W1F 9JT, United Kingdom

HALL, Peter Arnold RESIGNED

Director

22 May 1997

April 1943

1 Finch Lane, Beaconsfield, Buckinghamshire, HP9 2TL

KENT, Peter Humphreys RESIGNED

Director

15 Jan 1996

24 Apr 1997

United Kingdom

April 1937

Cherry Ground, Holbrook, Suffolk, IP9 2PS

MAUNDER, Timothy John RESIGNED

Director

24 Aug 1998

15 Dec 2005

England

May 1958

Dragons City, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AB

MCCONVILLE, Coline Lucille, Ms. RESIGNED

Director

27 Aug 1998

08 Oct 2006

England

July 1964

105, South Hill Park, London, NW3 2PX

MEYER, Paul Joseph RESIGNED

Director

15 Jun 2005

14 Sep 2009

November 1942

5109 N 34th Place, Phoenix, Az 85018, United States Of America

O'SHEA, Cormac Bernard RESIGNED

Director

20 Jan 2014

12 Oct 2018

England

September 1972

33 Golden Square, London, W1F 9JT

PARRY, Roger George RESIGNED

Director

15 Jan 1996

15 Jun 2005

United Kingdom

June 1953

27 Edwardes Square, London, W8 6HH

PEARS, Edmund Richard Harry RESIGNED

Director

29 Nov 1993

24 Jun 1994

England

September 1937

The Old Manor House, Little Comberton, Pershore, Worcestershire, WR10 3ER

PENNINGTON, Peter Lawrence RESIGNED

Director

22 Aug 1991

October 1947

Vale Bank Cottage, 67 Langham Road Bowdon, Altrincham, Cheshire, WA14 3NT

POWELL, Ian RESIGNED

Director

09 Sep 1992

England

November 1948

The Weir House, 7 Preston Crowmarsh, Benson, Oxfordshire, OX10 6SL

SAUNTER, Michael Peter RESIGNED

Director

12 Oct 2018

04 Jan 2021

United Kingdom

April 1969

45, Cumberland Park, London, W3 6SX, England

SHAH, Raju RESIGNED

Director

12 Dec 2024

30 Sep 2025

United Kingdom

December 1982

33 Golden Square, London, W1F 9JT

SLEVIN, Charles Vincent RESIGNED

Director

15 Jan 1996

England

June 1939

1 Cavaye Place, Chelsea, London, SW10 9PT

TOLIA, Sarah Jane RESIGNED

Director

31 Jan 2022

12 Dec 2024

United Kingdom

June 1988

33 Golden Square, London, W1F 9JT

TOW, Adam Paul Raymond RESIGNED

Director

06 Feb 2019

30 Jan 2026

England

January 1967

Clear Channel International, 33 Golden Square, London, W1F 9JT, England

TURNBULL, Brian Phipps RESIGNED

Director

15 Jan 1996

30 Sep 1998

March 1944

2 Paddockfields, Old Basing, Basingstoke, Hampshire, RG24 7DB