This company is commonly known as Authentic Media Limited. The company was founded 14 years ago and was given the registration number 07101487. The firm's registered office is in MILTON KEYNES. You can find them at The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire. This company's SIC code is 18201 - Reproduction of sound recording.
| Name | : | AUTHENTIC MEDIA LIMITED |
|---|---|---|
| Company Number | : | 07101487 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 2009 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England, MK11 1BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, West Street, Leighton Buzzard, England, LU7 1DA | Secretary | 28 April 2010 | Active |
| 3, West Street, Leighton Buzzard, England, LU7 1DA | Director | 11 December 2009 | Active |
| 3, West Street, Leighton Buzzard, England, LU7 1DA | Director | 11 December 2009 | Active |
| 28, West Parade, West Ryde, Australia, 2114 | Secretary | 11 December 2009 | Active |
| White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ | Director | 10 December 2009 | Active |
| Bootes Investments Ltd | ||
| Notified on | : | 20 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Stable Yard, Vicarage Road, Milton Keynes, England, MK11 1BN |
| Nature of control | : |
|
| Wesley Owen Limited | ||
| Notified on | : | 20 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Stable Yard, Vicarage Road, Milton Keynes, England, MK11 1BN |
| Nature of control | : |
|
| Bootes Investments Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Stable Yard, Vicarage Road, Milton Keynes, England, MK11 1BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-27 | Officers | Change person secretary company with change date. | Download |
| 2022-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-01-09 | Capital | Capital allotment shares. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-21 | Address | Change registered office address company with date old address new address. | Download |
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