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AUTHENTIC MEDIA LIMITED

Company
AUTHENTIC MEDIA LIMITED (07101487)

AUTHENTIC MEDIA

Phone: 01908 268 500
A⁺ rating

KEY FINANCES

Year
2017
Assets
£896.87k ▲ £52.88k (6.27 %)
Cash
£31.53k ▼ £-50.17k (-61.41 %)
Liabilities
£863.85k ▲ £20k (2.37 %)
Net Worth
£33.02k ▲ £32.88k (22,365.31 %)

REGISTRATION INFO

Company name
AUTHENTIC MEDIA LIMITED
Company number
07101487
Status
Active
Categroy
Private Limited Company
Date of Incorporation
10 Dec 2009
Age - 15 years
Home Country
United Kingdom

CONTACTS

Website
www.authenticmedia.co.uk
Phones
01908 268 500
Registered Address
20 BRIDGE STREET,
LEIGHTON BUZZARD,
BEDFORDSHIRE,
LU7 1AL

ECONOMIC ACTIVITIES

18201
Reproduction of sound recording
18202
Reproduction of video recording
58110
Book publishing

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LAST EVENTS

26 Apr 2017
Confirmation statement made on 10 December 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 28 February 2016
04 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1

See Also


Last update 2018

AUTHENTIC MEDIA LIMITED DIRECTORS

Donna Harris

  Acting
Appointed
28 April 2010
Role
Secretary
Address
20 Bridge Street, Leighton Buzzard, Bedfordshire, England, LU7 1AL
Name
HARRIS, Donna

Paul Andrew Bootes

  Acting PSC
Appointed
11 December 2009
Occupation
Director
Role
Director
Age
70
Nationality
Australian
Address
20 Bridge Street, Leighton Buzzard, Bedfordshire, England, LU7 1AL
Country Of Residence
Australia
Name
BOOTES, Paul Andrew
Notified On
6 April 2016
Country Registered
England
Nature Of Control
Ownership of shares – 75% or more
Place Registered
England & Wales

Robert Murray Bootes

  Acting
Appointed
11 December 2009
Occupation
Director
Role
Director
Age
56
Nationality
Australian
Address
20 Bridge Street, Leighton Buzzard, Bedfordshire, England, LU7 1AL
Country Of Residence
Australia
Name
BOOTES, Robert Murray

John Frederick Hooker

  Resigned
Appointed
11 December 2009
Resigned
28 April 2010
Role
Secretary
Address
28 West Parade, West Ryde, New South Wales, Australia, 2114
Name
HOOKER, John Frederick

Jonathon Charles Round

  Resigned
Appointed
10 December 2009
Resigned
11 December 2009
Occupation
Chartered Secretary
Role
Director
Age
66
Nationality
British
Address
White Rose House, 28a York Place, Leeds, West Yorkshire, United Kingdom, LS1 2EZ
Country Of Residence
United Kingdom
Name
ROUND, Jonathon Charles

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