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AUTHENTIC MEDIA LIMITED
Company
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 %)
Download Balance Sheet for 2016-2017
REGISTRATION INFO
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UK
Central Bedfordshire
Company name
AUTHENTIC MEDIA LIMITED
Company number
07101487
Status
Active
Categroy
Private Limited Company
Date of Incorporation
10 Dec 2009
Age - 16 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
AUTEC TRAINING LTD
AUTHENTIC CARE SERVICES LIMITED
AUTHENTIC WELLBEING LIMITED
AUTHENTICA LIMITED
AUTHENTICS (TRADING) LIMITED
AUTHORING HOUSE LIMITED
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
71
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
57
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
67
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
REVIEWS
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Excellent according to the company’s financial health.