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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)

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