Authentic Media Limited

General information

Name:

Authentic Media Ltd

Office Address:

3 West Street LU7 1DA Leighton Buzzard

Number: 07101487

Incorporation date: 2009-12-10

End of financial year: 27 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Authentic Media Limited with reg. no. 07101487 has been on the market for 15 years. The Private Limited Company can be found at 3 West Street, in Leighton Buzzard and company's area code is LU7 1DA. It has been already 14 years from the moment Authentic Media Limited is no longer identified under the name Square Lift. This company's SIC code is 58110 and their NACE code stands for Book publishing. Tue, 28th Feb 2023 is the last time the company accounts were filed.

Given this company's size, it became necessary to choose extra company leaders: Paul B. and Robert B. who have been participating in joint efforts since 2009 to promote the success of the business. In order to provide support to the directors, this business has been utilizing the expertise of Donna H. as a secretary for the last 14 years.

  • Previous company's names
  • Authentic Media Limited 2010-01-16
  • Square Lift Limited 2009-12-10

Financial data based on annual reports

Company staff

Donna H.

Role: Secretary

Appointed: 28 April 2010

Latest update: 3 April 2024

Paul B.

Role: Director

Appointed: 11 December 2009

Latest update: 3 April 2024

Robert B.

Role: Director

Appointed: 11 December 2009

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm are as follows: Bootes Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Vicarage Road, Stony Stratford, MK11 1BN, Buckinghamshire and was registered as a PSC under the reg no 07101555.

Bootes Investments Ltd
Address: The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England
Legal authority English Law - Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07101555
Notified on 20 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Wesley Owen Limited
Address: The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England
Legal authority English Law - Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07101486
Notified on 20 December 2017
Ceased on 20 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bootes Investments Ltd
Address: The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England
Legal authority Company Act
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 07101555
Notified on 6 April 2016
Ceased on 20 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 27 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/11/26 (CS01)
filed on: 27th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
  • 18202 : Reproduction of video recording
  • 18201 : Reproduction of sound recording
14
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