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Amscreen Limited

Amscreen Limited is an active company incorporated on 12 June 2008 with the registered office located in . Amscreen Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06618670
Private limited company
Age
17 years
Incorporated 12 June 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (6 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Amscreen
Wharton Hall Avenue
Bolton
BL5 1FH
England
Address changed on 8 Sep 2022 (3 years ago)
Previous address was Amscreen House Paragon Business Park Chorley New Road Horwich Greater Manchester BL6 6HG
Telephone
01204667272
Email
Available in Endole App
People
Officers
4
Shareholders
49
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in May 1969
Director • Managing Director • British • Lives in Wales • Born in Aug 1971
Director • Ceo • British • Lives in England • Born in Aug 1972
Secretary
Bauer Media Outdoor International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amscreen Group Limited
Sean Patrick Keenan, Justin Malcolm Brian Cochrane, and 1 more are mutual people.
Active
Bauer Media Outdoor International Limited
Justin Malcolm Brian Cochrane is a mutual person.
Active
Active
Bauer Media Outdoor UK Limited
William Ramage is a mutual person.
Active
Advertising Standards Board Of Finance Limited(The)
Justin Malcolm Brian Cochrane is a mutual person.
Active
Bauer Media Outdoor Overseas Limited
Justin Malcolm Brian Cochrane is a mutual person.
Active
Outsmart Out Of Home Limited
Justin Malcolm Brian Cochrane is a mutual person.
Active
Adspace 2000 Limited
William Ramage is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.52M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£17.52M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Philip Lucas Appointed
21 Days Ago on 16 Dec 2025
Accounting Period Extended
3 Months Ago on 9 Sep 2025
Simon Sugar Resigned
4 Months Ago on 29 Aug 2025
Bauer Media Outdoor International Limited (PSC) Appointed
4 Months Ago on 29 Aug 2025
Amshold Trading Limited (PSC) Resigned
4 Months Ago on 29 Aug 2025
Sean Patrick Keenan Resigned
4 Months Ago on 29 Aug 2025
Michael Edward Ray Resigned
4 Months Ago on 29 Aug 2025
Claude Manuel Littner Resigned
4 Months Ago on 29 Aug 2025
Mr Justin Malcolm Brian Cochrane Appointed
4 Months Ago on 29 Aug 2025
Mr William Ramage Appointed
4 Months Ago on 29 Aug 2025
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Documents
Appointment of Mr Philip Lucas as a secretary on 16 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Simon Sugar as a director on 29 August 2025
Submitted on 21 Sep 2025
Notification of Bauer Media Outdoor International Limited as a person with significant control on 29 August 2025
Submitted on 16 Sep 2025
Cessation of Amshold Trading Limited as a person with significant control on 29 August 2025
Submitted on 16 Sep 2025
Termination of appointment of Michael Edward Ray as a director on 29 August 2025
Submitted on 9 Sep 2025
Appointment of Mr William Ramage as a director on 29 August 2025
Submitted on 9 Sep 2025
Appointment of Mr Justin Malcolm Brian Cochrane as a director on 29 August 2025
Submitted on 9 Sep 2025
Termination of appointment of Claude Manuel Littner as a director on 29 August 2025
Submitted on 9 Sep 2025
Termination of appointment of Sean Patrick Keenan as a secretary on 29 August 2025
Submitted on 9 Sep 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 9 Sep 2025
Repayment History
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