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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDBOURN GOLF CLUB LIMITED SURREY Dissolved... DORMANT 99999 - Dormant Company
PUBLICIS LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
AWG GROUP LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TNS FIELD LIMITED LONDON Dissolved... FULL 73200 - Market research and public opinion polling
TNS INSIGHT LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
KANTAR UK LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
O'SULLIVAN FARMS LIMITED HORSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
CHEMDIGITAL LIMITED LONDON Dissolved... DORMANT 73110 - Advertising agencies
TAYLOR NELSON SOFRES SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
BEARPARK PUBLISHING LIMITED LONDON ENGLAND Dissolved... FULL 73110 - Advertising agencies
CHEMISTRY COMMUNICATIONS GROUP LIMITED LONDON Dissolved... FULL 73110 - Advertising agencies
POKE LONDON LIMITED LONDON UNITED KINGDOM Dissolved... FULL 73110 - Advertising agencies
ELIZABETH FINN HOMES LIMITED LONDON Active FULL 87100 - Residential nursing care facilities
BRAYBROOKE PROPERTIES LIMITED HORSHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MARU/USURV LIMITED SALFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 73200 - Market research and public opinion polling
AUGUST DIGITAL MEDIA LIMITED LONDON Dissolved... DORMANT 58290 - Other software publishing
CHANNELGRABBER LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MARU GROUP HOLDINGS LIMITED MANCHESTER ... GROUP 73200 - Market research and public opinion polling
MARU GROUP FINANCE LIMITED MANCHESTER ... FULL 73200 - Market research and public opinion polling

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TURNER DUCKWORTH LIMITED LONDON UNITED KINGDOM Active FULL 74100 - specialised design activities
FALLON LONDON LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
EPSILON INTERNATIONAL UK LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EMC3 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EMMA LIVE LTD LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
EMMA CREATES LTD LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
XPLORARE LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
AMCK LEGACY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
FROM NOW LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
XEN LTD LONDON ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.