AUTHENTIC MEDIA LIMITED

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AUTHENTIC MEDIA LIMITED

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Key Data

Status

Active

Company No.

07101487

Incorporation date

10/12/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 West Street, Leighton Buzzard LU7 1DACopy
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Latest events (Record since 10/12/2009)
dot icon26/11/2025
Confirmation statement made on 2025-11-26 with no updates
dot icon11/08/2025
Total exemption full accounts made up to 2025-02-28
dot icon27/11/2024
Confirmation statement made on 2024-11-26 with no updates
dot icon17/10/2024
Total exemption full accounts made up to 2024-02-29
dot icon27/11/2023
Confirmation statement made on 2023-11-26 with no updates
dot icon17/08/2023
Total exemption full accounts made up to 2023-02-28
dot icon29/11/2022
Confirmation statement made on 2022-11-26 with no updates
dot icon22/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon27/04/2022
Secretary's details changed for Donna Harris on 2022-04-01
dot icon27/04/2022
Registered office address changed from 20 Bridge Street Leighton Buzzard LU7 1AL England to 3 West Street Leighton Buzzard LU7 1DA on 2022-04-27
dot icon01/12/2021
Total exemption full accounts made up to 2021-02-28
dot icon26/11/2021
Confirmation statement made on 2021-11-26 with no updates
dot icon14/12/2020
Confirmation statement made on 2020-11-26 with no updates
dot icon09/12/2020
Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to 20 Bridge Street Leighton Buzzard LU7 1AL on 2020-12-09
dot icon01/09/2020
Total exemption full accounts made up to 2020-02-29
dot icon26/11/2019
Confirmation statement made on 2019-11-26 with updates
dot icon26/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon26/02/2019
Notification of Bootes Investments Ltd as a person with significant control on 2019-02-20
dot icon26/02/2019
Cessation of Wesley Owen Limited as a person with significant control on 2019-02-20
dot icon22/02/2019
Total exemption full accounts made up to 2018-02-28
dot icon17/12/2018
Confirmation statement made on 2018-11-26 with updates
dot icon17/12/2018
Notification of Wesley Owen Limited as a person with significant control on 2017-12-20
dot icon17/12/2018
Cessation of Bootes Investments Ltd as a person with significant control on 2017-12-20
dot icon17/12/2018
Change of details for Bootes Investments Ltd as a person with significant control on 2017-11-21
dot icon28/11/2018
Previous accounting period shortened from 2018-02-28 to 2018-02-27
dot icon09/01/2018
Statement of capital following an allotment of shares on 2017-12-20
dot icon22/12/2017
Confirmation statement made on 2017-11-26 with updates
dot icon21/12/2017
Total exemption full accounts made up to 2017-02-28
dot icon21/11/2017
Registered office address changed from 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 2017-11-21
dot icon26/04/2017
Confirmation statement made on 2016-12-10 with updates
dot icon14/10/2016
Total exemption small company accounts made up to 2016-02-28
dot icon04/01/2016
Annual return made up to 2015-12-10 with full list of shareholders
dot icon04/01/2016
Director's details changed for Mr Robert Murray Bootes on 2015-08-26
dot icon04/01/2016
Director's details changed for Mr Paul Andrew Bootes on 2015-08-26
dot icon04/01/2016
Secretary's details changed for Donna Harris on 2015-08-26
dot icon14/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon24/08/2015
Registered office address changed from 52 Presley Way Crownhill Milton Keynes MK8 0ES to 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL on 2015-08-24
dot icon05/01/2015
Annual return made up to 2014-12-10 with full list of shareholders
dot icon29/10/2014
Total exemption small company accounts made up to 2014-02-28
dot icon19/12/2013
Annual return made up to 2013-12-10 with full list of shareholders
dot icon15/08/2013
Accounts for a small company made up to 2013-02-28
dot icon31/12/2012
Annual return made up to 2012-12-10 with full list of shareholders
dot icon04/12/2012
Accounts for a small company made up to 2012-02-28
dot icon23/12/2011
Annual return made up to 2011-12-10 with full list of shareholders
dot icon06/09/2011
Accounts for a small company made up to 2011-02-28
dot icon21/01/2011
Registered office address changed from Tavistock House South Tavistock Square London WC1H 9LG United Kingdom on 2011-01-21
dot icon21/01/2011
Annual return made up to 2010-12-10 with full list of shareholders
dot icon21/01/2011
Director's details changed for Mr Robert Murray Bootes on 2010-12-01
dot icon21/01/2011
Secretary's details changed for Donna Harris on 2010-12-01
dot icon21/01/2011
Director's details changed for Mr Paul Andrew Bootes on 2010-12-01
dot icon17/05/2010
Termination of appointment of John Hooker as a secretary
dot icon17/05/2010
Appointment of Donna Harris as a secretary
dot icon07/04/2010
Current accounting period extended from 2010-12-31 to 2011-02-28
dot icon16/01/2010
Certificate of change of name
dot icon16/01/2010
Resolutions
dot icon11/12/2009
Registered office address changed from 3Rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 2009-12-11
dot icon11/12/2009
Appointment of Mr John Frederick Hooker as a secretary
dot icon11/12/2009
Appointment of Mr Robert Murray Bootes as a director
dot icon11/12/2009
Appointment of Mr Paul Andrew Bootes as a director
dot icon11/12/2009
Termination of appointment of Jonathon Round as a director
dot icon10/12/2009
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

6
2023
change arrow icon+27.95 % *

* during past year

Cash in Bank

£271,468.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
26/11/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
27/02/2026
dot iconNext due on
27/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
7
1.07M
-
0.00
212.17K
-
2023
6
1.17M
-
0.00
271.47K
-
2023
6
1.17M
-
0.00
271.47K
-

Employees

2023

Employees

6 Descended-14 % *

Net Assets(GBP)

1.17M £Ascended9.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

271.47K £Ascended27.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bootes, Paul Andrew
Director
11/12/2009 - Present
4
Bootes, Robert Murray
Director
11/12/2009 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About AUTHENTIC MEDIA LIMITED

AUTHENTIC MEDIA LIMITED is an(a) Active company incorporated on 10/12/2009 with the registered office located at 3 West Street, Leighton Buzzard LU7 1DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTHENTIC MEDIA LIMITED?

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AUTHENTIC MEDIA LIMITED is currently Active. It was registered on 10/12/2009 .

Where is AUTHENTIC MEDIA LIMITED located?

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AUTHENTIC MEDIA LIMITED is registered at 3 West Street, Leighton Buzzard LU7 1DA.

What does AUTHENTIC MEDIA LIMITED do?

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AUTHENTIC MEDIA LIMITED operates in the Reproduction of sound recording (18.20/1 - SIC 2007) sector.

How many employees does AUTHENTIC MEDIA LIMITED have?

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AUTHENTIC MEDIA LIMITED had 6 employees in 2023.

What is the latest filing for AUTHENTIC MEDIA LIMITED?

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The latest filing was on 26/11/2025: Confirmation statement made on 2025-11-26 with no updates.