BAUER MEDIA OUTDOOR TECHNIC LIMITED

Company summary

Company number: 02751472
Status: ACTIVE
Incorporated / age: 29 September 199233 years
Registered office: Bauer Media Outdoor Technic, Wharton Hall Avenue, Bolton, BL5 1FH, England
Accounts due: 30 September 2026
Confirmation statement due: 11 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 14:29 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
Bauer Media Outdoor Technic, Wharton Hall Avenue, Bolton, BL5 1FH, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
AMSCREEN GROUP LIMITED
COMTECH M2M LIMITED
COMTECH HOLDINGS LIMITED
COMPLEMENTARY TECHNOLOGIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LUCAS, Philip ACTIVE	Secretary	16 Dec 2025				The Lantern, 75 Hampstead Road, London, NW1 2PL, England
COCHRANE, Justin Malcolm Brian ACTIVE	Director	29 Aug 2025		England	August 1972	Bauer Media Outdoor Technic, Wharton Hall Avenue, Bolton, BL5 1FH, England
KEENAN, Sean Patrick ACTIVE	Director	02 Jan 2001		United Kingdom	May 1969	21 The Paddock, Oswaldtwistle, Lancashire, BB5 3AB
RAMAGE, William ACTIVE	Director	29 Aug 2025		Wales	August 1971	Bauer Media Outdoor Technic, Wharton Hall Avenue, Bolton, BL5 1FH, England
DAVIES, Stephen Mark RESIGNED	Secretary	29 Sep 1992	02 Jan 2001			182 Hall Lane, Aspull, Wigan, Lancashire, WN2 2SS
KEENAN, Sean Patrick RESIGNED	Secretary	02 Jan 2001	29 Aug 2025			21 The Paddock, Oswaldtwistle, Lancashire, BB5 3AB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Sep 1992	29 Sep 1992			26, Church Street, London, NW8 8EP
DAVIES, Stephen Mark RESIGNED	Director	29 Sep 1992	29 Sep 2006		March 1959	182 Hall Lane, Aspull, Wigan, Lancashire, WN2 2SS
GODDARD, Thomas Christopher RESIGNED	Director	04 Aug 2011	11 Aug 2015	United Kingdom	October 1950	Amscreen House, Paragon Business Park, Chorley New Road Horwich, Bolton, Lancashire, BL6 6HG
LOWE, Barry RESIGNED	Director	29 Sep 1992	13 Sep 2007		November 1961	West Lodge Overdale Drive, Heaton, Bolton, Lancashire, BL1 5BX
MITCHELL, Graham Kevin RESIGNED	Director	01 Jan 2001	25 Jul 2008		December 1953	Badger Hill, Hanlith, Skipton, North Yorkshire, BD23 4BP
RAY, Michael Edward RESIGNED	Director	13 Feb 2012	29 Aug 2025	United Kingdom	June 1963	Amscreen, Wharton Hall Avenue, Bolton, BL5 1FH, England
SHIRES, Jonathan Nigel RESIGNED	Director	12 Sep 1996	17 May 2002	United Kingdom	April 1960	Holly Bank, 13 Burn Bridge Oval, Burn Bridge, Harrogate, North Yorkshire, HG3 1LA
SMITH, Graham RESIGNED	Director	01 Jan 2001	25 Jul 2008	United Kingdom	May 1950	Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom
SUGAR, Simon RESIGNED	Director	25 Jul 2008	29 Aug 2025	United Kingdom	June 1969	Amscreen, Wharton Hall Avenue, Bolton, BL5 1FH, England
WARD, Ian RESIGNED	Director	27 Jul 2007	12 Mar 2009		April 1966	Spring Beck Farm, Beck Road, Micklethwaite, West Yorkshire, BD16 3JN
WHITEHEAD, Stephen RESIGNED	Director	01 Oct 1995	17 May 2002		November 1960	7 Brecon Avenue, Brooklands, Manchester, M23 9HL
WIKINSON, Brian RESIGNED	Director	23 Jan 1993	01 Sep 1994		December 1958	38 Ryefield Avenue, Clayton, Bradford, West Yorkshire, BD14 6BJ

LUCAS, Philip ACTIVE
Role: Secretary
Appointed on: 16 Dec 2025
Address: The Lantern, 75 Hampstead Road, London, NW1 2PL, England

COCHRANE, Justin Malcolm Brian ACTIVE
Role: Director
Appointed on: 29 Aug 2025
Country of Residence: England
Date of birth: August 1972
Address: Bauer Media Outdoor Technic, Wharton Hall Avenue, Bolton, BL5 1FH, England

KEENAN, Sean Patrick ACTIVE
Role: Director
Appointed on: 02 Jan 2001
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 21 The Paddock, Oswaldtwistle, Lancashire, BB5 3AB

RAMAGE, William ACTIVE
Role: Director
Appointed on: 29 Aug 2025
Country of Residence: Wales
Date of birth: August 1971
Address: Bauer Media Outdoor Technic, Wharton Hall Avenue, Bolton, BL5 1FH, England

DAVIES, Stephen Mark RESIGNED
Role: Secretary
Appointed on: 29 Sep 1992
Resigned on: 02 Jan 2001
Address: 182 Hall Lane, Aspull, Wigan, Lancashire, WN2 2SS

KEENAN, Sean Patrick RESIGNED
Role: Secretary
Appointed on: 02 Jan 2001
Resigned on: 29 Aug 2025
Address: 21 The Paddock, Oswaldtwistle, Lancashire, BB5 3AB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Sep 1992
Resigned on: 29 Sep 1992
Address: 26, Church Street, London, NW8 8EP

DAVIES, Stephen Mark RESIGNED
Role: Director
Appointed on: 29 Sep 1992
Resigned on: 29 Sep 2006
Date of birth: March 1959
Address: 182 Hall Lane, Aspull, Wigan, Lancashire, WN2 2SS

GODDARD, Thomas Christopher RESIGNED
Role: Director
Appointed on: 04 Aug 2011
Resigned on: 11 Aug 2015
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Amscreen House, Paragon Business Park, Chorley New Road Horwich, Bolton, Lancashire, BL6 6HG

LOWE, Barry RESIGNED
Role: Director
Appointed on: 29 Sep 1992
Resigned on: 13 Sep 2007
Date of birth: November 1961
Address: West Lodge Overdale Drive, Heaton, Bolton, Lancashire, BL1 5BX

MITCHELL, Graham Kevin RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 25 Jul 2008
Date of birth: December 1953
Address: Badger Hill, Hanlith, Skipton, North Yorkshire, BD23 4BP

RAY, Michael Edward RESIGNED
Role: Director
Appointed on: 13 Feb 2012
Resigned on: 29 Aug 2025
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Amscreen, Wharton Hall Avenue, Bolton, BL5 1FH, England

SHIRES, Jonathan Nigel RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 17 May 2002
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Holly Bank, 13 Burn Bridge Oval, Burn Bridge, Harrogate, North Yorkshire, HG3 1LA

SMITH, Graham RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 25 Jul 2008
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom

SUGAR, Simon RESIGNED
Role: Director
Appointed on: 25 Jul 2008
Resigned on: 29 Aug 2025
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Amscreen, Wharton Hall Avenue, Bolton, BL5 1FH, England

WARD, Ian RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 12 Mar 2009
Date of birth: April 1966
Address: Spring Beck Farm, Beck Road, Micklethwaite, West Yorkshire, BD16 3JN

WHITEHEAD, Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 17 May 2002
Date of birth: November 1960
Address: 7 Brecon Avenue, Brooklands, Manchester, M23 9HL

WIKINSON, Brian RESIGNED
Role: Director
Appointed on: 23 Jan 1993
Resigned on: 01 Sep 1994
Date of birth: December 1958
Address: 38 Ryefield Avenue, Clayton, Bradford, West Yorkshire, BD14 6BJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
20 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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