Bauer Media Outdoor Technic Holdings Limited

Active06618670 Private limited company
Incorporated
12 June 2008 (18 years)
Previously known as
Amscreen Limited (until 3 February 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North West
Address
Bauer Media Outdoor Technic
Wharton Hall Avenue
Bolton
BL5 1FH

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

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 25 July 2008
British
Born May 1969 (57)
Officer history (10 former)
16 December 2025
Appointed Lucas, Philip as Secretary
29 August 2025
Resigned Littner, Claude Manuel as Director
29 August 2025
Appointed Cochrane, Justin Malcolm Brian as Director
29 August 2025
Appointed Ramage, William as Director
29 August 2025
Resigned Sugar, Simon as Director
29 August 2025
Resigned Ray, Michael Edward as Director
29 August 2025
Resigned Keenan, Sean Patrick as Secretary
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
30 June 2009
Appointed Littner, Claude Manuel as Director
30 June 2009
Resigned Sugar, Alan Michael, Lord as Director
25 July 2008
Appointed Keenan, Sean Patrick as Secretary
25 July 2008
Resigned Sugar, Simon as Secretary
25 July 2008
Appointed Keenan, Sean Patrick as Director
12 June 2008
Appointed Aucott, Matthew Russell as Secretary
12 June 2008
Appointed Du Mayne, Alexander as Director
12 June 2008
Resigned Du Mayne, Alexander as Director
12 June 2008
Appointed Sugar, Simon as Secretary
12 June 2008
Resigned Aucott, Matthew Russell as Director
12 June 2008
Appointed Sugar, Alan Michael, Lord as Director
12 June 2008
Appointed Aucott, Matthew Russell as Director
12 June 2008
Appointed Sugar, Simon as Director
12 June 2008
Resigned Aucott, Matthew Russell as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00309019
Former controllers (1)
29 August 2025
Ceased Amshold Trading Limited — Owns 75–100% of shares

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 Holdings Limited This company Owns 75–100% of shares
Bauer Media Outdoor Technic Limited 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 113

Show all 113 filings

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