About

Registered Number: 05469908
Date of Incorporation: 02/06/2005 (19 years ago)
Company Status: Dissolved
Date of Dissolution: 19/11/2019 (4 years and 6 months ago)
Registered Address: 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR,

 

Having been setup in 2005, August Media Ltd have registered office in England And Wales, it's status in the Companies House registry is set to "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAVO, Sarah 02 June 2005 30 September 2015 1
GARREAUD, Ann 30 September 2015 05 December 2016 1
LONERGAN, Mark 02 June 2005 13 November 2017 1
WALKER ROGERS, Julie 02 June 2005 30 September 2015 1
Secretary Name Appointed Resigned Total Appointments
MUNIS, Joanne 30 September 2015 - 1
BASRAN, Raj 30 September 2015 18 January 2017 1
RAJ, Nicola 07 June 2017 15 February 2019 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 November 2019
SOAS(A) - Striking-off action suspended (Section 652A) 09 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 20 August 2019
DS01 - Striking off application by a company 08 August 2019
CS01 - N/A 05 June 2019
TM02 - Termination of appointment of secretary 28 February 2019
AD01 - Change of registered office address 20 February 2019
AP01 - Appointment of director 21 January 2019
TM01 - Termination of appointment of director 15 January 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 12 June 2018
AP01 - Appointment of director 12 December 2017
AAMD - Amended Accounts 11 December 2017
AA - Annual Accounts 05 December 2017
AP01 - Appointment of director 23 November 2017
TM01 - Termination of appointment of director 14 November 2017
TM01 - Termination of appointment of director 14 November 2017
AP03 - Appointment of secretary 12 June 2017
CS01 - N/A 02 June 2017
TM02 - Termination of appointment of secretary 26 January 2017
TM01 - Termination of appointment of director 05 January 2017
TM01 - Termination of appointment of director 25 November 2016
AR01 - Annual Return 02 June 2016
AA01 - Change of accounting reference date 16 February 2016
AP01 - Appointment of director 30 November 2015
TM01 - Termination of appointment of director 11 November 2015
RESOLUTIONS - N/A 29 October 2015
CC04 - Statement of companies objects 29 October 2015
AP01 - Appointment of director 16 October 2015
AD01 - Change of registered office address 16 October 2015
AA01 - Change of accounting reference date 15 October 2015
AP03 - Appointment of secretary 15 October 2015
AP03 - Appointment of secretary 15 October 2015
TM02 - Termination of appointment of secretary 15 October 2015
TM01 - Termination of appointment of director 15 October 2015
TM01 - Termination of appointment of director 15 October 2015
TM01 - Termination of appointment of director 15 October 2015
AP01 - Appointment of director 15 October 2015
AP01 - Appointment of director 15 October 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 02 June 2015
CH01 - Change of particulars for director 02 June 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 03 June 2013
CH01 - Change of particulars for director 03 June 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 07 June 2012
CH01 - Change of particulars for director 07 June 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 03 June 2011
CH01 - Change of particulars for director 03 June 2011
CH01 - Change of particulars for director 13 April 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 27 April 2010
363a - Annual Return 04 June 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 02 June 2008
AA - Annual Accounts 04 April 2008
363a - Annual Return 08 June 2007
288c - Notice of change of directors or secretaries or in their particulars 08 June 2007
288c - Notice of change of directors or secretaries or in their particulars 08 June 2007
288c - Notice of change of directors or secretaries or in their particulars 08 June 2007
AA - Annual Accounts 04 April 2007
363s - Annual Return 23 June 2006
RESOLUTIONS - N/A 20 June 2006
RESOLUTIONS - N/A 20 June 2006
RESOLUTIONS - N/A 20 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
225 - Change of Accounting Reference Date 12 September 2005
287 - Change in situation or address of Registered Office 26 August 2005
CERTNM - Change of name certificate 15 June 2005
NEWINC - New incorporation documents 02 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.