AUGUST MEDIA LIMITED
Company is dissolved
General Information
NAME
AUGUST MEDIA LIMITED
COMPANY NUMBER
05469908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
02/06/2005
(19 years and 5 months old)
WEBSITE
www.augustmedia.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
02/06/2005
15/06/2005
AUGUST FIRST MEDIA LIMITED
ENGLAND AND WALES
W12 7FR
Telephone: 02077493300
TPS: No
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales W1
W12 7FR
82 Baker Street
London
W1U 6AE
Telephone: 77493300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2023 | New Board Member Patrick Dumouchel (920748564) Appointed |
| 11/05/2023 | New Board Member Nicholas Farnhill (922527294) Appointed |
| 27/04/2023 | New Board Member Patrick Dumouchel (920748564) Appointed |
Credit Risk Overview
Want to learn more about AUGUST MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUGUST MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUGUST MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2005 - 30/09/2015 (10 years and 3 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 02/06/2005 - 13/11/2017 (12 years and 5 months) Secretary: 02/06/2005 - 30/09/2015 (10 years and 3 months) Born in Feb 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
02/06/2005 - 30/09/2015 (10 years and 3 months) Born in Jun 1971 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Apr 1963 |
Resigned | Director |
Current: 5 Past: 13 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2023 | New Board Member Patrick Dumouchel (920748564) Appointed |
| 11/05/2023 | New Board Member Nicholas Farnhill (922527294) Appointed |
| 27/04/2023 | New Board Member Patrick Dumouchel (920748564) Appointed |
| 20/04/2023 | New Board Member Annette King (915254084) Appointed |
| 17/04/2023 | New Board Member Annette King (915254084) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 04/03/2019 | Nicola Raj (923335764) has left the board |
| 22/02/2019 | Change in Reg. Office |
| 23/01/2019 | New Board Member Annette King (915254084) Appointed |
| 17/01/2019 | Guy Wieynk (920184045) has left the board |
| 11/10/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Board Member Nicholas Farnhill (922527294) Appointed |
| 09/12/2017 | New Accounts filed |
| 04/12/2017 | Patrick Dumouchel (924049827) has left the board |
| 04/12/2017 | New Board Member Patrick Dumouchel (920748564) Appointed |
| 28/11/2017 | New Board Member Patrick Dumouchel (924049827) Appointed |
| 16/11/2017 | Steven Andrew Hunter (911363639) has left the board |
| 16/11/2017 | Mark Lonergan (910550929) has left the board |
| 14/06/2017 | New Company Secretary Nicola Raj (923335764) Appointed |
| 06/06/2017 | New Annual Return filed |
| 30/01/2017 | Raj Basran (920184118) has left the board |
| 09/01/2017 | Ann Garreaud (920185790) has left the board |
| 29/11/2016 | Marc Damasse (920310356) has left the board |
| 07/06/2016 | New Annual Return filed |
| 09/12/2015 | Marc Damasse (920310527) has left the board |
| 09/12/2015 | New Board Member Marc Damasse (920310356) Appointed |
| 02/12/2015 | New Board Member Marc Damasse (920310527) Appointed |
| 13/11/2015 | Stephen Paul Ducat (908186976) has left the board |
| 20/10/2015 | New Board Member Ann Garreaud (920185790) Appointed |
| 20/10/2015 | Change in Reg. Office |
| 19/10/2015 | New Board Member Stephen Paul Ducat (908186976) Appointed |
| 19/10/2015 | Sally Angela O'Sullivan (905935672) has left the board |
| 19/10/2015 | Sarah Bravo (910550928) has left the board |
| 19/10/2015 | Julie Walker Rogers (910550927) has left the board |
| 19/10/2015 | New Company Secretary Raj Basran (920184118) Appointed |
| 19/10/2015 | New Board Member Guy Wieynk (920184045) Appointed |
| 19/10/2015 | New Company Secretary Joanne Munis (920184138) Appointed |
| 05/10/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 02/05/2013 | New Accounts filed |
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