BAUER MEDIA OUTDOOR TECHNIC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06618670

Incorporation date

12/06/2008

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2008)

30/03/2026

Resolutions

View PDF (4 pages)

30/03/2026

Solvency Statement dated 26/03/26

View PDF (1 pages)

30/03/2026

Statement of capital on 2026-03-30

View PDF (3 pages)

30/03/2026

Statement by Directors

View PDF (1 pages)

04/03/2026

Registered office address changed from Amscreen Wharton Hall Avenue Bolton BL5 1FH England to Bauer Media Outdoor Technic Wharton Hall Avenue Bolton BL5 1FH on 2026-03-04

View PDF (1 pages)

03/02/2026

Certificate of change of name

View PDF (3 pages)

17/12/2025

Appointment of Mr Philip Lucas as a secretary on 2025-12-16

View PDF (2 pages)

21/09/2025

Termination of appointment of Simon Sugar as a director on 2025-08-29

View PDF (1 pages)

16/09/2025

Cessation of Amshold Trading Limited as a person with significant control on 2025-08-29

View PDF (1 pages)

16/09/2025

Notification of Bauer Media Outdoor International Limited as a person with significant control on 2025-08-29

View PDF (2 pages)

09/09/2025

Appointment of Mr William Ramage as a director on 2025-08-29

View PDF (2 pages)

09/09/2025

Appointment of Mr Justin Malcolm Brian Cochrane as a director on 2025-08-29

View PDF (2 pages)

09/09/2025

Termination of appointment of Claude Manuel Littner as a director on 2025-08-29

View PDF (1 pages)

09/09/2025

Termination of appointment of Michael Edward Ray as a director on 2025-08-29

View PDF (1 pages)

09/09/2025

Termination of appointment of Sean Patrick Keenan as a secretary on 2025-08-29

View PDF (1 pages)

09/09/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

07/08/2025

Resolutions

View PDF (1 pages)

07/08/2025

Re-registration from a public company to a private limited company

View PDF (2 pages)

07/08/2025

Re-registration of Memorandum and Articles

View PDF (37 pages)

07/08/2025

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (8 pages)

26/03/2025

Full accounts made up to 2024-09-30

View PDF (19 pages)

18/06/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (8 pages)

12/03/2024

Full accounts made up to 2023-09-30

View PDF (19 pages)

21/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (8 pages)

30/03/2023

Full accounts made up to 2022-09-30

View PDF (18 pages)

30/12/2022

Resolutions

View PDF (1 pages)

08/09/2022

Registered office address changed from Amscreen House Paragon Business Park Chorley New Road Horwich Greater Manchester BL6 6HG to Amscreen Wharton Hall Avenue Bolton BL5 1FH on 2022-09-08

View PDF (1 pages)

23/06/2022

Confirmation statement made on 2022-06-12 with updates

View PDF (8 pages)

30/03/2022

Full accounts made up to 2021-09-30

View PDF (17 pages)

10/02/2022

Purchase of own shares.

View PDF (3 pages)

02/02/2022

Resolutions

View PDF (1 pages)

01/02/2022

Cancellation of shares. Statement of capital on 2022-01-26

View PDF (6 pages)

13/09/2021

Cancellation of shares. Statement of capital on 2021-08-18

View PDF (6 pages)

13/09/2021

Purchase of own shares.

View PDF (3 pages)

22/08/2021

Resolutions

View PDF (3 pages)

25/06/2021

Confirmation statement made on 2021-06-12 with updates

View PDF (8 pages)

08/04/2021

Full accounts made up to 2020-09-30

View PDF (16 pages)

19/06/2020

Confirmation statement made on 2020-06-12 with updates

View PDF (9 pages)

13/03/2020

Full accounts made up to 2019-09-30

View PDF (16 pages)

17/06/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (10 pages)

27/03/2019

Full accounts made up to 2018-09-30

View PDF (16 pages)

06/02/2019

Cancellation of shares. Statement of capital on 2019-02-01

View PDF (4 pages)

06/02/2019

Resolutions

View PDF (1 pages)

06/02/2019

Purchase of own shares.

View PDF (3 pages)

07/12/2018

Statement of capital following an allotment of shares on 2018-11-19

View PDF (3 pages)

31/07/2018

Resolutions

View PDF (1 pages)

25/06/2018

Statement of capital following an allotment of shares on 2015-06-25

View PDF (3 pages)

25/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

09/03/2018

Full accounts made up to 2017-09-30

View PDF (16 pages)

23/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (10 pages)

07/04/2017

Full accounts made up to 2016-09-30

View PDF (16 pages)

13/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (11 pages)

07/04/2016

Full accounts made up to 2015-09-30

View PDF (15 pages)

24/08/2015

Termination of appointment of Thomas Christopher Goddard as a director on 2015-08-11

View PDF (1 pages)

12/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (11 pages)

13/03/2015

Full accounts made up to 2014-09-30

View PDF (16 pages)

13/08/2014

Statement of capital following an allotment of shares on 2014-06-27

View PDF (4 pages)

13/08/2014

Resolutions

View PDF (1 pages)

09/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (11 pages)

31/03/2014

Full accounts made up to 2013-09-30

View PDF (14 pages)

25/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (10 pages)

24/07/2013

Director's details changed for Simon Sugar on 2013-06-01

View PDF (2 pages)

05/04/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

15/03/2013

Statement of capital following an allotment of shares on 2013-03-01

View PDF (3 pages)

04/02/2013

Resolutions

View PDF (1 pages)

19/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (11 pages)

09/03/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

13/02/2012

Appointment of Mr Michael Edward Ray as a director on 2012-02-13

View PDF (2 pages)

25/10/2011

Statement of capital following an allotment of shares on 2011-08-04

View PDF (5 pages)

13/10/2011

Appointment of Mr Thomas Christopher Goddard as a director on 2011-08-04

View PDF (2 pages)

19/08/2011

Resolutions

View PDF (2 pages)

26/07/2011

Statement of capital following an allotment of shares on 2011-07-25

View PDF (3 pages)

14/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (10 pages)

01/04/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (3 pages)

11/03/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

01/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (23 pages)

01/07/2010

Director's details changed for Simon Sugar on 2009-12-17

View PDF (2 pages)

01/07/2010

Director's details changed for Sean Patrick Keenan on 2009-10-01

View PDF (2 pages)

20/04/2010

Resolutions

View PDF (42 pages)

15/03/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

05/09/2009

Ad 21/08/09\gbp si 3000000@1=3000000\gbp ic 2941176/5941176\

View PDF (4 pages)

28/08/2009

Resolutions

View PDF (1 pages)

13/07/2009

Director appointed mr claude manuel littner

View PDF (2 pages)

10/07/2009

Appointment terminated director alan sugar

View PDF (1 pages)

10/07/2009

Return made up to 12/06/09; full list of members

View PDF (22 pages)

10/07/2009

Location of debenture register

View PDF (1 pages)

10/07/2009

Registered office changed on 10/07/2009 from amscreen house paragon business park chorley new road horwich bolton lancashire BL6 6HG

View PDF (1 pages)

10/07/2009

Location of register of members

View PDF (1 pages)

10/03/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

28/08/2008

Registered office changed on 28/08/2008 from brentwood house 169 kings road brentwood essex CM14 4EF

View PDF (1 pages)

19/08/2008

Particulars of contract relating to shares

View PDF (2 pages)

19/08/2008

Ad 25/07/08\gbp si 1176470@1=1176470\gbp ic 1764706/2941176\

View PDF (7 pages)

19/08/2008

Ad 25/07/08\gbp si 1714706@1=1714706\gbp ic 50000/1764706\

View PDF (2 pages)

14/08/2008

Resolutions

View PDF (32 pages)

13/08/2008

Appointment terminated secretary simon sugar

View PDF (1 pages)

05/08/2008

Director and secretary appointed sean patrick michael keenan

View PDF (2 pages)

18/07/2008

Accounting reference date shortened from 30/09/2009 to 30/09/2008

View PDF (1 pages)

23/06/2008

Ad 13/06/08\gbp si 49998@1=49998\gbp ic 2/50000\

View PDF (2 pages)

19/06/2008

Commence business and borrow

View PDF (1 pages)

19/06/2008

Application to commence business

View PDF (2 pages)

18/06/2008

Appointment terminated director and secretary matthew aucott

View PDF (1 pages)

18/06/2008

Resolutions

View PDF (1 pages)

18/06/2008

Appointment terminated director alexander du mayne

View PDF (1 pages)

18/06/2008

Director and secretary appointed simon sugar

View PDF (5 pages)

18/06/2008

Director appointed sir alan michael sugar

View PDF (5 pages)

18/06/2008

Location of register of members (non legible)

View PDF (1 pages)

18/06/2008

Accounting reference date extended from 30/06/2009 to 30/09/2009

View PDF (1 pages)

12/06/2008

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/06/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sugar, Simon	Director	12/06/2008 - 29/08/2025	96
Ray, Michael Edward	Director	13/02/2012 - 29/08/2025	75
Du Mayne, Alexander	Director	12/06/2008 - 12/06/2008	6
Mr Thomas Christopher Goddard	Director	04/08/2011 - 11/08/2015	28
Aucott, Matthew Russell	Director	12/06/2008 - 12/06/2008	143

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BAUER MEDIA OUTDOOR TECHNIC HOLDINGS LIMITED

BAUER MEDIA OUTDOOR TECHNIC HOLDINGS LIMITED is an(a) Active company incorporated on 12/06/2008 with the registered office located at Bauer Media Outdoor Technic, Wharton Hall Avenue, Bolton BL5 1FH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAUER MEDIA OUTDOOR TECHNIC HOLDINGS LIMITED?

BAUER MEDIA OUTDOOR TECHNIC HOLDINGS LIMITED is currently Active. It was registered on 12/06/2008 .

Where is BAUER MEDIA OUTDOOR TECHNIC HOLDINGS LIMITED located?

BAUER MEDIA OUTDOOR TECHNIC HOLDINGS LIMITED is registered at Bauer Media Outdoor Technic, Wharton Hall Avenue, Bolton BL5 1FH.

What does BAUER MEDIA OUTDOOR TECHNIC HOLDINGS LIMITED do?

BAUER MEDIA OUTDOOR TECHNIC HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BAUER MEDIA OUTDOOR TECHNIC HOLDINGS LIMITED?

The latest filing was on 30/03/2026: Resolutions.