August Media Limited

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dissolved
Unknown

August Media Limited

05469908•Private Limited With Share Capital

1St Floor 2 Television Centre, 101 Wood Lane, London, W127FR

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Incorporated

02/06/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

58142

Risk

not scored

Company Overview

Registration, classification & business activity

August Media Limited (05469908) is a private limited with share capital incorporated on 02/06/2005 (20 years old) and registered in london, W127FR. The company operates under SIC code 58142 and is classified as Unknown.

Private Limited With Share Capital
SIC: 58142
Unknown
Incorporated 02/06/2005
W127FR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
annette king
director
N
nicholas farnhill
director
P
patrick dumouchel
director

Filed Documents

82
Gazette Dissolved Voluntary
Category:Gazette
Date:19-11-2019
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:09-10-2019
Gazette Notice Voluntary
Category:Gazette
Date:20-08-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-10-2015
Resolution
Category:Resolution
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2010
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2009
Legacy
Category:Annual Return
Date:02-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2008
Legacy
Category:Annual Return
Date:08-06-2007
Legacy
Category:Officers
Date:08-06-2007
Legacy
Category:Officers
Date:08-06-2007
Legacy
Category:Officers
Date:08-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2007
Legacy
Category:Annual Return
Date:23-06-2006
Legacy
Category:Capital
Date:20-06-2006
Resolution
Category:Resolution
Date:20-06-2006
Resolution
Category:Resolution
Date:20-06-2006
Resolution
Category:Resolution
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Accounts
Date:12-09-2005
Legacy
Category:Address
Date:26-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-2005
Incorporation Company
Category:Incorporation
Date:02-06-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date28/09/2018
Latest Accounts31/12/2017

Trading Addresses

1St Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W1, W127FRRegistered
82 Baker Street, London, W1U6AE

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Contact

1St Floor 2 Television Centre, 101 Wood Lane, London, W127FR