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AUTHENTIC MEDIA LIMITED - The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 07101487
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Stable Yard Vicarage Road
- Stony Stratford
- Milton Keynes
- Buckinghamshire
- MK11 1BN
- England The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England UK
Management
- Managing Directors
- BOOTES, Paul Andrew
- BOOTES, Robert Murray
- Company secretaries
- HARRIS, Donna
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-10
- Age Of Company 2009-12-10 14 years
- SIC/NACE
- 18201
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SQUARE LIFT LIMITED
- Filing of Accounts
- Due Date: 2019-11-27
- Last Date: 2018-02-28
✓
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2019-12-10
- Last Date: 2018-11-26
✓
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AUTHENTIC MEDIA LIMITED Company Description
- AUTHENTIC MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 07101487. Its current trading status is "live". It was registered 2009-12-10. It was previously called SQUARE LIFT LIMITED. It has declared SIC or NACE codes as "18201". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-12-10.It can be contacted at The Stable Yard Vicarage Road .
Get AUTHENTIC MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Authentic Media Limited - The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
- 2009-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07101487#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07101487#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07101487#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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notification-of-a-person-with-significant-control (2019-02-26) - PSC02
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accounts-with-accounts-type-total-exemption-full (2019-02-22) - AA
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cessation-of-a-person-with-significant-control (2019-02-26) - PSC07
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-12-17) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-17) - PSC07
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change-to-a-person-with-significant-control (2018-12-17) - PSC05
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change-account-reference-date-company-previous-shortened (2018-11-28) - AA01
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capital-allotment-shares (2018-01-09) - SH01
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confirmation-statement-with-updates (2018-12-17) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-21) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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confirmation-statement-with-updates (2017-12-22) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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change-person-director-company-with-change-date (2016-01-04) - CH01
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change-person-secretary-company-with-change-date (2016-01-04) - CH03
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accounts-with-accounts-type-total-exemption-small (2016-10-14) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-29) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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accounts-with-accounts-type-small (2013-08-15) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
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accounts-with-accounts-type-small (2012-12-04) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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accounts-with-accounts-type-small (2011-09-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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change-person-director-company-with-change-date (2011-01-21) - CH01
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change-person-secretary-company-with-change-date (2011-01-21) - CH03
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keyboard_arrow_right 2010
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resolution (2010-01-16) - RESOLUTIONS
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certificate-change-of-name-company (2010-01-16) - CERTNM
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appoint-person-secretary-company-with-name (2010-05-17) - AP03
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termination-secretary-company-with-name (2010-05-17) - TM02
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change-account-reference-date-company-current-extended (2010-04-07) - AA01
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-11) - AD01
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appoint-person-secretary-company-with-name (2009-12-11) - AP03
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appoint-person-director-company-with-name (2009-12-11) - AP01
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termination-director-company-with-name (2009-12-11) - TM01
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incorporation-company (2009-12-10) - NEWINC
