AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED was incorporated 27 years ago on 12/07/1996 and has the registered number: 03224261. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED was incorporated 27 years ago on 12/07/1996 and has the registered number: 03224261. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
60 GREAT PORTLAND STREET
LONDON
W1W 7RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JOHN SANFORD | Secretary | 2022-04-30 | CURRENT | ||
MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 2014-03-25 | CURRENT |
MR JONATHAN ANDREW PEACHEY | Apr 1966 | British | Director | 2019-09-09 | CURRENT |
TARIQ KHWAJA | Nov 1968 | Director | 2000-04-19 UNTIL 2002-09-30 | RESIGNED | |
MR DAVID MARK DEWHURST | Jun 1963 | British | Secretary | 2003-04-17 UNTIL 2006-04-03 | RESIGNED |
AMANDA CLAIRE FOGG | Dec 1968 | British | Secretary | 1999-02-23 UNTIL 2003-04-17 | RESIGNED |
MR NICHOLAS LEE MORRISON | Secretary | 2018-10-01 UNTIL 2020-12-11 | RESIGNED | ||
SOPHIE ANNE BROOKS | Jun 1968 | British | Director | 2000-04-19 UNTIL 2005-12-31 | RESIGNED |
MATTHEW JAMES HAMILTON RAVDEN | Feb 1963 | British | Director | 2001-01-08 UNTIL 2001-09-11 | RESIGNED |
MR BRENDAN PATRICK MICHAEL MAGEE | Jan 1955 | British | Secretary | 1996-07-12 UNTIL 1999-02-23 | RESIGNED |
MR MARK JOHN SANFORD | May 1969 | British | Secretary | 2006-04-03 UNTIL 2009-09-07 | RESIGNED |
DOROTHY MAY GRAEME | May 1919 | Nominee Secretary | 1996-07-12 UNTIL 1996-07-12 | RESIGNED | |
MS EMMA LOUISE WOOD | Secretary | 2020-12-11 UNTIL 2022-04-30 | RESIGNED | ||
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1996-07-12 UNTIL 1996-07-12 | RESIGNED |
MS ELIZABETH NOTTINGHAM | May 1960 | British | Director | 2001-05-16 UNTIL 2001-10-01 | RESIGNED |
MR BRENDAN PATRICK MICHAEL MAGEE | Jan 1955 | British | Director | 1996-07-12 UNTIL 1999-10-22 | RESIGNED |
MS LUCY DIANA LOWRY | Jul 1984 | British | Director | 2018-10-01 UNTIL 2019-04-30 | RESIGNED |
THOMAS WILLIAM LEWIS | Mar 1956 | British | Director | 1996-07-12 UNTIL 2002-07-16 | RESIGNED |
AVA MARIA LAWLER | Aug 1966 | Austrailian | Director | 2001-07-25 UNTIL 2006-04-03 | RESIGNED |
MR TIMOTHY JOHN BRUCE DYSON | Dec 1960 | British | Director | 2000-04-19 UNTIL 2020-01-28 | RESIGNED |
KATHERINE ANNE KEMP | Oct 1964 | American | Director | 2000-04-19 UNTIL 2000-07-28 | RESIGNED |
MS SARAH JAYNE HOWE | Oct 1967 | British | Director | 2001-05-16 UNTIL 2011-06-02 | RESIGNED |
MR STUART LINDSAY HANDLEY | May 1967 | British | Director | 2001-05-16 UNTIL 2005-02-01 | RESIGNED |
MR DAVID MARK DEWHURST | Jun 1963 | British | Director | 2001-12-18 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Next 15 Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |