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Authentic Media LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts AUTHENTIC MEDIA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data AUTHENTIC MEDIA LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Feb 28, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-02-28
Trade Debtors£346,453 +12.33%
Employees£6 -16.67%
Total assets£1,765,787 +5.90%

Details

Company type Private Limited Company, Active
Company Number 07101487
Record last updated Wednesday, February 27, 2019 9:08:41 AM UTC
Official Address 52 Presley Way Crownhill Loughton Park
There are 16 companies registered at this street
Postal Code MK80ES
Sector Book publishing

Directors

Document Type Publication date Download link
Registry Feb 20, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 20, 2019 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 20, 2017 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 20, 2017 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Aug 15, 2013 Annual accounts Annual accounts
Registry Dec 31, 2012 Annual return Annual return
Financials Dec 4, 2012 Annual accounts Annual accounts
Registry Dec 23, 2011 Annual return Annual return
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Jan 21, 2011 Change of registered office address Change of registered office address
Registry Jan 21, 2011 Annual return Annual return
Registry Jan 21, 2011 Change of particulars for director Change of particulars for director
Registry Jan 21, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jan 21, 2011 Change of particulars for director Change of particulars for director
Registry May 17, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 17, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 28, 2010 Appointment of a woman as Secretary 7101... Appointment of a woman as Secretary 7101...
Registry Apr 28, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 7, 2010 Change of accounting reference date Change of accounting reference date
Registry Jan 16, 2010 Change of name certificate Change of name certificate
Registry Jan 16, 2010 Change of name 10 Change of name 10
Registry Dec 11, 2009 Change of registered office address Change of registered office address
Registry Dec 11, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2009 Appointment of a man as Director 7101... Appointment of a man as Director 7101...
Registry Dec 11, 2009 Resignation of one Director Resignation of one Director
Registry Dec 11, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Dec 11, 2009 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Dec 10, 2009 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary

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