BAUER MEDIA OUTDOOR TECHNIC LIMITED

Key Data

Status

Active

Company No.

02751472

Incorporation date

29/09/1992

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1992)

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 by Directors

View PDF (1 pages)

30/03/2026

Statement of capital on 2026-03-30

View PDF (3 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)

24/02/2026

Change of details for Amscreen Limited as a person with significant control on 2026-01-28

View PDF (2 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)

11/11/2025

Second filing of the annual return made up to 2011-09-27

View PDF (16 pages)

11/11/2025

Second filing of the annual return made up to 2012-09-27

View PDF (16 pages)

11/11/2025

Second filing of the annual return made up to 2013-09-27

View PDF (17 pages)

11/11/2025

Second filing of the annual return made up to 2014-09-27

View PDF (17 pages)

08/10/2025

Change of details for Amscreen Plc as a person with significant control on 2025-08-07

View PDF (2 pages)

08/10/2025

Confirmation statement made on 2025-09-27 with updates

View PDF (4 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 Simon Sugar 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

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

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

View PDF (1 pages)

29/08/2025

Second filing of Confirmation Statement dated 2016-09-27

View PDF (3 pages)

29/08/2025

Second filing of Confirmation Statement dated 2017-09-27

View PDF (3 pages)

29/08/2025

Second filing of Confirmation Statement dated 2018-09-27

View PDF (3 pages)

29/08/2025

Second filing of Confirmation Statement dated 2019-09-27

View PDF (3 pages)

29/08/2025

Second filing of Confirmation Statement dated 2020-09-27

View PDF (3 pages)

29/08/2025

Second filing of Confirmation Statement dated 2021-09-27

View PDF (3 pages)

29/08/2025

Second filing of Confirmation Statement dated 2023-09-27

View PDF (3 pages)

29/08/2025

Second filing of Confirmation Statement dated 2022-09-27

View PDF (3 pages)

29/08/2025

Second filing of Confirmation Statement dated 2024-09-27

View PDF (3 pages)

01/08/2025

Satisfaction of charge 027514720010 in full

View PDF (1 pages)

02/06/2025

Full accounts made up to 2024-09-30

View PDF (27 pages)

30/09/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

27/06/2024

Full accounts made up to 2023-09-30

View PDF (26 pages)

03/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (4 pages)

28/06/2023

Full accounts made up to 2022-09-30

View PDF (25 pages)

29/09/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

08/09/2022

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

View PDF (1 pages)

24/06/2022

Full accounts made up to 2021-09-30

View PDF (25 pages)

08/10/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (4 pages)

14/07/2021

Full accounts made up to 2020-09-30

View PDF (26 pages)

14/10/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (4 pages)

01/07/2020

Full accounts made up to 2019-09-30

View PDF (23 pages)

30/09/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (4 pages)

22/03/2019

Full accounts made up to 2018-09-30

View PDF (23 pages)

03/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (4 pages)

09/03/2018

Full accounts made up to 2017-09-30

View PDF (24 pages)

06/11/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

06/11/2017

Satisfaction of charge 7 in full

View PDF (2 pages)

30/10/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (4 pages)

22/06/2017

Registration of charge 027514720010, created on 2017-06-15

View PDF (19 pages)

29/04/2017

Satisfaction of charge 9 in full

View PDF (4 pages)

07/04/2017

Full accounts made up to 2016-09-30

View PDF (24 pages)

15/10/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

29/09/2016

27/09/16 Statement of Capital gbp 919959.2

View PDF (6 pages)

07/04/2016

Full accounts made up to 2015-09-30

View PDF (24 pages)

19/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (5 pages)

02/09/2015

Part of the property or undertaking has been released and no longer forms part of charge 6

View PDF (8 pages)

24/08/2015

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

View PDF (1 pages)

13/03/2015

Full accounts made up to 2014-09-30

View PDF (17 pages)

20/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (6 pages)

11/09/2014

Resolutions

View PDF (2 pages)

10/09/2014

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

View PDF (4 pages)

31/03/2014

Full accounts made up to 2013-09-30

View PDF (17 pages)

16/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (6 pages)

16/10/2013

Director's details changed for Simon Sugar on 2013-04-30

View PDF (2 pages)

05/04/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

04/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (7 pages)

09/03/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

13/02/2012

Appointment of Mr Michael Edward Ray as a director

View PDF (2 pages)

25/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (6 pages)

25/10/2011

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

View PDF (4 pages)

25/10/2011

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

View PDF (4 pages)

13/10/2011

Appointment of Mr Thomas Christopher Goddard as a director

View PDF (2 pages)

20/09/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

19/08/2011

Resolutions

View PDF (3 pages)

11/03/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

21/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (5 pages)

21/10/2010

Director's details changed for Simon Sugar on 2010-02-01

View PDF (2 pages)

26/05/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

22/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (3 pages)

11/09/2009

Ad 21/08/09\gbp si [email protected]=300000\gbp ic 288689.8/588689.8\

View PDF (2 pages)

27/08/2009

Resolutions

View PDF (1 pages)

15/06/2009

Full accounts made up to 2008-09-30

View PDF (22 pages)

12/03/2009

Appointment terminated director ian ward

View PDF (1 pages)

24/10/2008

Auditor's resignation

View PDF (1 pages)

08/10/2008

Return made up to 27/09/08; full list of members

View PDF (14 pages)

17/09/2008

Ad 10/09/08\gbp si [email protected]=58823.5\gbp ic 229864.5/288688\

View PDF (2 pages)

03/09/2008

Registered office changed on 03/09/2008 from comtech house paragon business park chorley new road horwich bolton lancashire BL6 6HG

View PDF (1 pages)

29/08/2008

Certificate of change of name

View PDF (2 pages)

14/08/2008

Resolutions

View PDF (23 pages)

14/08/2008

Ad 25/07/08\gbp si [email protected]=58823.5\gbp ic 171041/229864.5\

View PDF (2 pages)

14/08/2008

Ad 24/07/08\gbp si [email protected]=5421\gbp ic 165620/171041\

View PDF (3 pages)

14/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

13/08/2008

Director appointed simon sugar

View PDF (3 pages)

05/08/2008

Appointment terminated director graham mitchell

View PDF (1 pages)

05/08/2008

Appointment terminated director graham smith

View PDF (1 pages)

16/07/2008

Full accounts made up to 2007-09-30

View PDF (27 pages)

03/07/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

08/05/2008

Ad 31/03/08\gbp si [email protected]=2896\gbp ic 162724/165620\

View PDF (3 pages)

14/04/2008

Ad 18/02/08\gbp si [email protected]=18500\gbp ic 144224/162724\

View PDF (3 pages)

14/04/2008

Resolutions

View PDF (2 pages)

14/04/2008

Resolutions

View PDF (1 pages)

05/12/2007

Certificate of change of name

View PDF (2 pages)

21/11/2007

Return made up to 27/09/07; full list of members

View PDF (13 pages)

16/11/2007

Registered office changed on 16/11/07 from: comtech house manchester road, westhoughton bolton lancashire BL5 3QJ

View PDF (1 pages)

18/10/2007

Ad 28/09/07--------- £ si [email protected]=368 £ ic 143856/144224

View PDF (3 pages)

20/09/2007

Director resigned

View PDF (1 pages)

19/09/2007

Ad 13/08/07--------- £ si [email protected]=9535 £ ic 134321/143856

View PDF (3 pages)

15/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/2007

Resolutions

View PDF (1 pages)

04/09/2007

Resolutions

View PDF (0 pages)

04/09/2007

Resolutions

View PDF (2 pages)

16/08/2007

New director appointed

View PDF (2 pages)

06/03/2007

Full accounts made up to 2006-09-30

View PDF (24 pages)

23/11/2006

Ad 28/09/06--------- £ si [email protected]=27794 £ ic 106527/134321

View PDF (7 pages)

01/11/2006

Return made up to 27/09/06; change of members

View PDF (8 pages)

19/10/2006

Director resigned

View PDF (1 pages)

21/08/2006

Ad 31/07/06--------- £ si [email protected]=300 £ ic 106227/106527

View PDF (1 pages)

09/08/2006

Resolutions

View PDF (0 pages)

09/08/2006

Resolutions

View PDF (1 pages)

09/08/2006

Resolutions

View PDF (0 pages)

09/08/2006

Resolutions

View PDF (0 pages)

09/08/2006

Resolutions

View PDF (2 pages)

12/05/2006

Full accounts made up to 2005-09-30

View PDF (26 pages)

04/11/2005

Return made up to 27/09/05; full list of members

View PDF (13 pages)

26/07/2005

Ad 13/07/05--------- £ si [email protected]=11446 £ ic 94781/106227

View PDF (2 pages)

26/07/2005

Resolutions

View PDF (1 pages)

29/06/2005

Resolutions

View PDF (0 pages)

29/06/2005

Resolutions

View PDF (0 pages)

29/06/2005

Resolutions

View PDF (2 pages)

07/02/2005

Full accounts made up to 2004-09-30

View PDF (24 pages)

10/01/2005

Resolutions

View PDF (0 pages)

10/01/2005

Resolutions

View PDF (23 pages)

14/10/2004

Return made up to 27/09/04; full list of members

View PDF (12 pages)

19/05/2004

Full accounts made up to 2003-09-30

View PDF (26 pages)

25/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

05/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

20/10/2003

Return made up to 27/09/03; change of members

View PDF (8 pages)

12/09/2003

Ad 27/08/03--------- £ si [email protected]=24027 £ ic 70754/94781

View PDF (2 pages)

12/09/2003

Resolutions

View PDF (59 pages)

17/07/2003

Ad 27/02/03--------- £ si 1066@1=1066 £ ic 69688/70754

View PDF (2 pages)

12/05/2003

S-div 01/05/03

View PDF (1 pages)

11/05/2003

Full accounts made up to 2002-09-30

View PDF (27 pages)

05/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

28/10/2002

Return made up to 27/09/02; change of members

View PDF (8 pages)

12/06/2002

Certificate of change of name

View PDF (2 pages)

27/05/2002

Director resigned

View PDF (1 pages)

27/05/2002

Director resigned

View PDF (1 pages)

09/04/2002

Ad 10/02/02--------- £ si 533@1=533 £ ic 69155/69688

View PDF (2 pages)

06/02/2002

Particulars of mortgage/charge

View PDF (5 pages)

02/01/2002

Full accounts made up to 2001-09-30

View PDF (22 pages)

17/12/2001

Memorandum and Articles of Association

View PDF (5 pages)

12/10/2001

Conve 02/10/01

View PDF (1 pages)

12/10/2001

Return made up to 27/09/01; full list of members

View PDF (22 pages)

04/10/2001

Resolutions

View PDF (0 pages)

04/10/2001

Resolutions

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04/10/2001

Resolutions

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04/10/2001

Resolutions

View PDF (55 pages)

04/10/2001

Conve 02/10/01

View PDF (1 pages)

04/10/2001

Ad 21/09/01--------- £ si 10557@1=10557 £ ic 58588/69145

View PDF (4 pages)

07/06/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

16/05/2001

Ad 19/02/01--------- £ si 2444@1=2444 £ ic 56144/58588

View PDF (5 pages)

01/03/2001

New director appointed

View PDF (2 pages)

01/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (7 pages)

17/11/2000

Ad 02/11/00-03/11/00 £ si 216@1=216 £ ic 55928/56144

View PDF (2 pages)

17/11/2000

Ad 02/11/00-03/11/00 £ si 105@1=105 £ ic 55823/55928

View PDF (2 pages)

17/11/2000

Ad 02/11/00-03/11/00 £ si 674@1=674 £ ic 55149/55823

View PDF (2 pages)

17/11/2000

Ad 02/11/00-03/11/00 £ si 287@1=287 £ ic 54862/55149

View PDF (2 pages)

17/11/2000

Ad 02/11/00-03/11/00 £ si 1544@1=1544 £ ic 53318/54862

View PDF (2 pages)

17/11/2000

Resolutions

View PDF (0 pages)

17/11/2000

Resolutions

View PDF (23 pages)

12/10/2000

Return made up to 27/09/00; full list of members

View PDF (8 pages)

23/12/1999

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

19/11/1999

Return made up to 27/09/99; full list of members

View PDF (7 pages)

19/11/1999

Location of register of members

View PDF (1 pages)

24/08/1999

Registered office changed on 24/08/99 from: c/o john fairhurst & co douglas bank house wigan lane wigan manchester WN1 2TB

View PDF (1 pages)

15/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/12/1998

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

22/09/1998

Return made up to 27/09/98; full list of members

View PDF (7 pages)

20/01/1998

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

09/10/1997

Return made up to 27/09/97; full list of members

View PDF (7 pages)

19/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1996

Accounts for a small company made up to 1996-09-30

View PDF (9 pages)

13/10/1996

Return made up to 27/09/96; full list of members

View PDF (6 pages)

01/10/1996

Ad 12/09/96--------- £ si 3@1=3 £ ic 53315/53318

View PDF (2 pages)

01/10/1996

Ad 13/09/96--------- £ si 53000@1=53000 £ ic 315/53315

View PDF (2 pages)

01/10/1996

Nc inc already adjusted 13/09/96

View PDF (1 pages)

01/10/1996

Resolutions

View PDF (1 pages)

01/10/1996

Resolutions

View PDF (1 pages)

01/10/1996

New director appointed

View PDF (2 pages)

22/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (9 pages)

24/10/1995

Ad 01/10/95--------- £ si 15@1=15 £ ic 300/315

View PDF (2 pages)

24/10/1995

New director appointed

View PDF (2 pages)

10/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

06/10/1995

Return made up to 27/09/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

20/12/1994

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

20/10/1994

Director resigned

View PDF (0 pages)

20/10/1994

Return made up to 27/09/94; full list of members

View PDF (5 pages)

01/03/1994

Accounts for a small company made up to 1993-09-30

View PDF (7 pages)

07/10/1993

Return made up to 27/09/93; full list of members

View PDF (6 pages)

16/02/1993

New director appointed

View PDF (0 pages)

10/02/1993

Ad 23/01/93--------- £ si 298@1=298 £ ic 2/300

View PDF (0 pages)

01/11/1992

Accounting reference date notified as 30/09

View PDF (0 pages)

09/10/1992

Secretary resigned

View PDF (0 pages)

29/09/1992

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

27/09/2026

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	25/07/2008 - 29/08/2025	96
Smith, Graham	Director	01/01/2001 - 25/07/2008	97
Ray, Michael Edward	Director	13/02/2012 - 29/08/2025	75
Lowe, Barry	Director	29/09/1992 - 13/09/2007	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/09/1992 - 29/09/1992	99600

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BAUER MEDIA OUTDOOR TECHNIC LIMITED

BAUER MEDIA OUTDOOR TECHNIC LIMITED is an(a) Active company incorporated on 29/09/1992 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 LIMITED?

BAUER MEDIA OUTDOOR TECHNIC LIMITED is currently Active. It was registered on 29/09/1992 .

Where is BAUER MEDIA OUTDOOR TECHNIC LIMITED located?

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

What does BAUER MEDIA OUTDOOR TECHNIC LIMITED do?

BAUER MEDIA OUTDOOR TECHNIC LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

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

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