AUTHENTIC MEDIA LIMITED
3 WEST STREET, LEIGHTON BUZZARD LU7 1DA- Active
- Private Limited Company
- Company No. 07101487
- Last Updated: 01 Mar 2024
Company Profile
AUTHENTIC MEDIA LIMITED was incorporated on Thursday, December 10, 2009 as a Private Limited Company with registered address in LEIGHTON BUZZARD. AUTHENTIC MEDIA LIMITED has the status: Active and it's listed in the following category: Reproduction of sound recording. This Private Limited Company has been operating for 15 years 2 months and 13 days.
| Name | AUTHENTIC MEDIA LIMITED |
|---|---|
| Company number | 07101487 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 WEST STREET LEIGHTON BUZZARD LU7 1DA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bootes Investments Ltd Vicarage Road, Stony Stratford, MK11 1BN |
Dates: Wednesday, February 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Wesley Owen Limited Vicarage Road, Stony Stratford, MK11 1BN |
Dates: Wednesday, December 20, 2017 - Wednesday, February 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bootes Investments Ltd Vicarage Road, Stony Stratford, MK11 1BN |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 November 2024, (-88 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
No mortgages have been registered against AUTHENTIC MEDIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AUTHENTIC MEDIA LIMITED | 10 Dec 2009 |
| SQUARE LIFT LIMITED | 16 Jan 2010 |