AUGUST MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
AUGUST MEDIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AUGUST MEDIA LIMITED was incorporated 19 years ago on 02/06/2005 and has the registered number: 05469908. The accounts status is FULL.
AUGUST MEDIA LIMITED was incorporated 19 years ago on 02/06/2005 and has the registered number: 05469908. The accounts status is FULL.
AUGUST MEDIA LIMITED - LONDON
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
1ST FLOOR 2 TELEVISION CENTRE
LONDON
ENGLAND AND WALES
W12 7FR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANNETTE KING | Sep 1968 | British | Director | 2019-01-18 | CURRENT |
MR NICHOLAS FARNHILL | Apr 1972 | British | Director | 2017-11-20 | CURRENT |
MR PATRICK DUMOUCHEL | Nov 1956 | French | Director | 2017-11-20 | CURRENT |
MS JOANNE MUNIS | Secretary | 2015-09-30 | CURRENT | ||
SALLY ANGELA O'SULLIVAN | Jul 1949 | British | Director | 2006-06-12 UNTIL 2015-09-30 | RESIGNED |
MR MARK LONERGAN | Feb 1971 | British | Director | 2005-06-02 UNTIL 2017-11-13 | RESIGNED |
MS ANN GARREAUD | Dec 1963 | American | Director | 2015-09-30 UNTIL 2016-12-05 | RESIGNED |
MR STEPHEN PAUL DUCAT | Mar 1964 | British | Director | 2015-09-30 UNTIL 2015-10-27 | RESIGNED |
MR MARC DAMASSE | May 1967 | French | Director | 2015-10-27 UNTIL 2016-10-31 | RESIGNED |
SARAH BRAVO | Jun 1971 | British | Director | 2005-06-02 UNTIL 2015-09-30 | RESIGNED |
MS NICOLA RAJ | Secretary | 2017-06-07 UNTIL 2019-02-15 | RESIGNED | ||
MR MARK LONERGAN | Feb 1971 | British | Secretary | 2005-06-02 UNTIL 2015-09-30 | RESIGNED |
MR RAJ BASRAN | Secretary | 2015-09-30 UNTIL 2017-01-18 | RESIGNED | ||
MR STEVEN ANDREW HUNTER | Apr 1963 | British | Director | 2006-06-12 UNTIL 2017-11-13 | RESIGNED |
JULIE WALKER ROGERS | May 1965 | British | Director | 2005-06-02 UNTIL 2015-09-30 | RESIGNED |
MR GUY WIEYNK | Apr 1970 | British | Director | 2015-09-30 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Publicis Limited | 2017-04-28 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - AUGUST MEDIA LIMITED | 2015-09-29 | 31-07-2015 | £1,576,247 Cash £1,303,773 equity |
Abbreviated Company Accounts - AUGUST MEDIA LIMITED | 2015-04-30 | 31-07-2014 | £802,868 Cash £523,021 equity |