Bauer Media Outdoor Technic Limited

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Bauer Media Outdoor Technic Limited

02751472•Private Limited With Share Capital

Bauer Media Outdoor Technic, Wharton Hall Avenue, Bolton, BL51FH
WebsiteEmail01204664333

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Incorporated

29/09/1992

Company Age

33 years

Directors

4

Employees

65

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Bauer Media Outdoor Technic Limited (02751472) is a private limited with share capital incorporated on 29/09/1992 (33 years old) and registered in bolton, BL51FH. The company operates under SIC code 74909 and is classified as Medium.

Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 29/09/1992
BL51FH
65 employees

Financial Overview

Total Assets

£39.44M

Liabilities

£16.31M

Net Assets

£23.14M

Turnover

£25.56M

Cash

£4.79M

Key Metrics

65

Employees

4

Directors

1

Shareholders

14

Patents

Board of Directors

2
J
justin malcolm brian cochrane
director
W
william ramage
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2026
Legacy
Category:Capital
Date:30-03-2026
Legacy
Category:Insolvency
Date:30-03-2026
Resolution
Category:Resolution
Date:30-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:11-11-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:11-11-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:11-11-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:11-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2016
Confirmation Statement
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Resolution
Category:Resolution
Date:11-09-2014
Capital Allotment Shares
Category:Capital
Date:10-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Capital Allotment Shares
Category:Capital
Date:25-10-2011
Capital Allotment Shares
Category:Capital
Date:25-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011
Legacy
Category:Mortgage
Date:20-09-2011
Resolution
Category:Resolution
Date:19-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Legacy
Category:Capital
Date:11-09-2009
Resolution
Category:Resolution
Date:27-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2009
Legacy
Category:Officers
Date:12-03-2009
Auditors Resignation Company
Category:Auditors
Date:24-10-2008
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Capital
Date:17-09-2008
Legacy
Category:Address
Date:03-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-2008
Resolution
Category:Resolution
Date:14-08-2008
Legacy
Category:Capital
Date:14-08-2008
Legacy
Category:Capital
Date:14-08-2008
Legacy
Category:Mortgage
Date:14-08-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:05-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2008
Legacy
Category:Mortgage
Date:03-07-2008
Legacy
Category:Capital
Date:08-05-2008
Legacy
Category:Capital
Date:14-04-2008

Import / Export

Imports
12 Months7
60 Months53
Exports
12 Months7
60 Months53

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/05/2025
Latest Accounts30/09/2024

Trading Addresses

Bauer Media Outdoor Technic, Wharton Hall Avenue, Bolton, Bl5 1Fh, BL51FHRegistered

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Contact

01204664333
first@amscreen.eu
amscreen.eu
Bauer Media Outdoor Technic, Wharton Hall Avenue, Bolton, BL51FH