BAUER MEDIA OUTDOOR HOLDINGS LIMITED

Company summary

Company number: 03565606
Status: ACTIVE
Incorporated / age: 18 May 199828 years
Registered office: The Lantern, 75 Hampstead Road, London, NW1 2PL, England
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 05:07 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 HOLDINGS LIMITED
CLEAR CHANNEL U.K. LIMITED
STARNJEWELL LIMITED

Officer details

Show 29 resigned officers

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	10 Feb 2011	31 Oct 2012			33 Golden Square, London, W1F 9JT
COCHRANE, Justin Malcolm Brian RESIGNED	Secretary	03 Jan 2006	10 Feb 2011			233 Alexandra Park Road, London, N22 7BJ
DAVIES, John Graeme RESIGNED	Secretary	06 Nov 1998	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
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
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 May 1998	06 Nov 1998			10 Upper Bank Street, London, E14 5JJ
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
CHARLTON, Peter John RESIGNED	Nominee Director	18 May 1998	08 Jun 1998		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
DAVIES, John Graeme RESIGNED	Director	11 Aug 1998	31 Jan 1999		May 1960	The Coach House Ghyll Head, Waterhead, Ambleside, Cumbria, LA22 0HD
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 Gustaf RESIGNED	Director	22 Aug 2011	20 Jan 2014	United Kingdom	July 1972	33 Golden Square, London, W1F 9JT
ELLER, Scott RESIGNED	Director	11 Aug 1998	03 Dec 1998		November 1956	5665 East Caballo Drive, Paradise Valley Az, Maricopa, 85253, Usa
MAUNDER, Timothy John RESIGNED	Director	01 Oct 1998	15 Dec 2005	England	May 1958	Dragons City, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AB
MAYS, Lester Lowry RESIGNED	Director	08 Jun 1998	03 Dec 1998		July 1935	500 Alameda Circle, San Antonio, Texas Tx 78212, U.S.A.
MAYS, Mark Pitman RESIGNED	Director	08 Jun 1998	22 Aug 2011	Usa	August 1963	33 Golden Square, London, W1F 9JT
MAYS, Randall Thomas RESIGNED	Director	08 Jun 1998	03 Dec 1998		June 1965	400 Geneseo Road, San Antonio, Texas Tx 78209, United States Of America
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	11 Aug 1998	15 Jun 2005	United Kingdom	June 1953	27 Edwardes Square, London, W8 6HH
RICHARDS, Martin Edgar RESIGNED	Nominee Director	18 May 1998	08 Jun 1998		February 1943	89 Thurleigh Road, London, SW12 8TY
SAUNTER, Michael Peter RESIGNED	Director	12 Oct 2018	04 Jan 2021	United Kingdom	April 1969	45, Cumberland Park, London, W3 6SX, United Kingdom
SHAH, Raju RESIGNED	Director	12 Dec 2024	30 Sep 2025	United Kingdom	December 1982	33 Golden Square, London, W1F 9JT
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 9JF, England
TURNBULL, Brian Phipps RESIGNED	Director	11 Aug 1998	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