Bauer Media Outdoor Technic Limited

Active02751472 Private limited company
Incorporated
29 September 1992 (34 years)
Previously known as
Amscreen Group Limited (until 3 February 2026)
Comtech M2M Limited (until 1 September 2008)
Comtech Holdings Limited (until 5 December 2007)
Earlier: Complementary Technologies Limited
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
North West
Address
Bauer Media Outdoor Technic
Wharton Hall Avenue
Bolton
BL5 1FH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Lucas, Philip
Secretary · Appointed 16 December 2025
Director · Appointed 29 August 2025
British
Born August 1972 (54)
Director · Appointed 29 August 2025
British
Born August 1971 (55)
Director · Appointed 2 January 2001
British
Born May 1969 (57)
Officer history (14 former)
16 December 2025
Appointed Lucas, Philip as Secretary
29 August 2025
Appointed Cochrane, Justin Malcolm Brian as Director
29 August 2025
Appointed Ramage, William as Director
29 August 2025
Resigned Ray, Michael Edward as Director
29 August 2025
Resigned Keenan, Sean Patrick as Secretary
29 August 2025
Resigned Sugar, Simon as Director
11 August 2015
Resigned Goddard, Thomas Christopher as Director
13 February 2012
Appointed Ray, Michael Edward as Director
4 August 2011
Appointed Goddard, Thomas Christopher as Director
12 March 2009
Resigned Ward, Ian as Director
25 July 2008
Resigned Mitchell, Graham Kevin as Director
25 July 2008
Appointed Sugar, Simon as Director
25 July 2008
Resigned Smith, Graham as Director
13 September 2007
Resigned Lowe, Barry as Director
27 July 2007
Appointed Ward, Ian as Director
29 September 2006
Resigned Davies, Stephen Mark as Director
17 May 2002
Resigned Whitehead, Stephen as Director
17 May 2002
Resigned Shires, Jonathan Nigel as Director
2 January 2001
Appointed Keenan, Sean Patrick as Secretary
2 January 2001
Appointed Keenan, Sean Patrick as Director
2 January 2001
Resigned Davies, Stephen Mark as Secretary
1 January 2001
Appointed Smith, Graham as Director
1 January 2001
Appointed Mitchell, Graham Kevin as Director
12 September 1996
Appointed Shires, Jonathan Nigel as Director
1 October 1995
Appointed Whitehead, Stephen as Director
1 September 1994
Resigned Wikinson, Brian as Director
23 January 1993
Appointed Wikinson, Brian as Director
29 September 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 September 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 September 1992
Appointed Davies, Stephen Mark as Secretary
29 September 1992
Appointed Davies, Stephen Mark as Director
29 September 1992
Appointed Lowe, Barry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 06618670

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Bauer Media Outdoor Overseas Limited Owns 75–100% of shares
Bauer Media Outdoor Technic Limited This company Owns 75–100% of shares
Bauer Media Outdoor UK Limited Owns 75–100% of shares
Adspace 2000 Limited Owns 75–100% of shares
NWP Street Limited Owns 75–100% of shares
Vision Media Group UK Limited Owns 75–100% of shares
Bauer Media Outdoor Treasury Limited Owns 75–100% of shares

Filings 213

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with updates27 September 2026
19 June 2026Secretary's details changed
2 June 2026Director's details changed
30 March 2026Insolvency filing
30 March 2026Share capital filing
Show all 213 filings

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