Filing status
- Accounts due
- 27 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Authentic Media Limited
- Incorporated
- 10 December 2009 (16 years)
- Previously known as
- Square Lift Limited (until 16 January 2010)This list may be incomplete. See all names on Companies House
- Industry
- Reproduction of sound recording (18201) Reproduction of video recording (18202)Book publishing (58110)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 3 West StreetLeighton BuzzardLU7 1DA
Officers 3 active
Officer details are public data from the Companies House register.
Harris, Donna
Secretary · Appointed 28 April 2010
Director · Appointed 11 December 2009
Also at Echo Heart Limited, Bootes Investments Ltd
Australian,
Born July 1954 (72)
Director · Appointed 11 December 2009
Also at Echo Heart Limited, Bootes Investments Ltd
Australian
Born January 1969 (57)
Officer history (2 former)
28 April 2010
Appointed Harris, Donna as Secretary
28 April 2010
Resigned Hooker, John Frederick as Secretary
11 December 2009
11 December 2009
11 December 2009
Appointed Hooker, John Frederick as Secretary
11 December 2009
10 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07101555
Former controllers (2)
20 February 2019
Ceased Wesley Owen Limited — Owns 75–100% of shares
20 December 2017
Ceased Bootes Investments Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Authentic Media Limited This company Owns 75–100% of shares
Echo Heart Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,060,501
- Cash
- £191,482
- Employees
- 5
- Debt Ratio
- 46%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £975,099 | £974,299 | £974,108 | £972,270 | £975,036 |
| Current Assets | £1,002,367 | £985,961 | £1,050,276 | £951,052 | £986,659 |
| Debtors | £403,006 | £259,053 | £346,453 | £301,067 | £407,599 |
| Cash | £191,482 | £174,823 | £271,468 | £212,166 | £141,292 |
| Creditors (< 1 year) | £381,780 | £253,758 | £258,597 | £261,786 | £220,662 |
| Creditors (> 1 year) | £535,185 | £593,850 | £593,850 | £593,850 | £759,300 |
| Net Current Assets | £620,587 | £732,203 | £791,679 | £689,266 | £765,997 |
| Net Assets | £1,060,501 | £1,112,652 | £1,171,937 | £1,067,686 | £981,733 |
| Shareholder Funds | £1,060,501 | £1,112,652 | £1,171,937 | £1,067,686 | £981,733 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 November 2025 | Confirmation statement with no updates | 26 November 2025 | ||
| 11 August 2025 | Total exemption full accounts | 28 February 2025 | ||
| 27 November 2024 | Confirmation statement with no updates | 26 November 2024 | ||
| 17 October 2024 | Total exemption full accounts | 29 February 2024 | ||
| 27 November 2023 | Confirmation statement with no updates | 26 November 2023 |
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