Company information:
August.One Communications International Limited (No: 03224261)
Address: 60 GREAT PORTLAND STREET, LONDON, W1W 7RT, UNITED KINGDOM
Status: Active
Incorporated: 07-Dec-1996
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: TIMOTHY JOHN BRUCE DYSON ( DOB: Dec-1960 From: Apr-2000 )
Current Director: PETER JONATHAN HARRIS ( DOB: Mar-1962 From: Mar-2014 )
Current Director: JONATHAN ANDREW PEACHEY ( DOB: Apr-1966 From: Sep-2019 )
Current Secretary: NICHOLAS LEE MORRISON ( From: Oct-2018 )
Current Secretary: MARK JOHN SANFORD ( From: Apr-2022 )
Resigned Director: SOPHIE ANNE BROOKS ( DOB: Jun-1968 From: Apr-2000 To: Dec-2005 )
Resigned Director: DAVID MARK DEWHURST ( DOB: Jun-1963 From: Dec-2001 To: Dec-2013 )
Resigned Director: TIMOTHY JOHN BRUCE DYSON ( DOB: Dec-1960 From: Apr-2000 To: Jan-2020 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Jul-1996 To: Jul-1996 )
Resigned Director: STUART LINDSAY HANDLEY ( DOB: May-1967 From: May-2001 To: Feb-2005 )
Resigned Director: SARAH JAYNE HOWE ( DOB: Oct-1967 From: May-2001 To: Jun-2011 )
Resigned Director: KATHERINE ANNE KEMP ( DOB: Oct-1964 From: Apr-2000 To: Jul-2000 )
Resigned Director: TARIQ KHWAJA ( From: Apr-2000 To: Sep-2002 )
Resigned Director: AVA MARIA LAWLER ( From: Jul-2001 To: Apr-2006 )
Resigned Director: THOMAS WILLIAM LEWIS ( DOB: Mar-1956 From: Jul-1996 To: Jul-2002 )
Resigned Director: LUCY DIANA LOWRY ( DOB: Jul-1984 From: Oct-2018 To: Apr-2019 )
Resigned Director: BRENDAN PATRICK MICHAEL MAGEE ( DOB: Jan-1955 From: Jul-1996 To: Oct-1999 )
Resigned Director: ELIZABETH NOTTINGHAM ( DOB: May-1960 From: May-2001 To: Oct-2001 )
Resigned Director: MATTHEW JAMES HAMILTON RAVDEN ( DOB: Feb-1963 From: Jan-2001 To: Sep-2001 )
Resigned Secretary: DAVID MARK DEWHURST ( DOB: Jun-1963 From: Apr-2003 To: Apr-2006 )
Resigned Secretary: AMANDA CLAIRE FOGG ( DOB: Dec-1968 From: Feb-1999 To: Apr-2003 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Jul-1996 To: Jul-1996 )
Resigned Secretary: BRENDAN PATRICK MICHAEL MAGEE ( DOB: Jan-1955 From: Jul-1996 To: Feb-1999 )
Resigned Secretary: MARK JOHN SANFORD ( DOB: May-1969 From: Apr-2006 To: Sep-2009 )
Resigned Secretary: EMMA LOUISE WOOD ( From: Dec-2020 To: Apr-2022 )
Persons of Significant Control:
Next 15 Group Plc, 60 Great Portland Street, London, W1W 7RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)