AUGUST DIGITAL MEDIA LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8DG

Company number 07891381
Status Active
Incorporation Date 23 December 2011
Company Type Private Limited Company
Address PEMBROKE BUILDING KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8DG
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Raj Basran as a secretary on 18 January 2017; Termination of appointment of Ann Garreaud as a director on 5 December 2016; Confirmation statement made on 23 December 2016 with updates. The most likely internet sites of AUGUST DIGITAL MEDIA LIMITED are www.augustdigitalmedia.co.uk, and www.august-digital-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. August Digital Media Limited is a Private Limited Company. The company registration number is 07891381. August Digital Media Limited has been working since 23 December 2011. The present status of the company is Active. The registered address of August Digital Media Limited is Pembroke Building Kensington Village Avonmore Road London W14 8dg. . MUNIS, Joanne is a Secretary of the company. WIEYNK, Guy is a Director of the company. Secretary BASRAN, Raj has been resigned. Secretary HUNTER, Steven Andrew has been resigned. Director DAMASSE, Marc has been resigned. Director DUCAT, Stephen Paul has been resigned. Director GARREAUD, Ann has been resigned. Director HUNTER, Steven Andrew has been resigned. Director LONERGAN, Mark has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
MUNIS, Joanne
Appointed Date: 30 September 2015
Director
WIEYNK, Guy
Appointed Date: 30 September 2015
55 years old

Resigned Directors

Secretary
BASRAN, Raj
Resigned: 18 January 2017
Appointed Date: 30 September 2015
Secretary
HUNTER, Steven Andrew
Resigned: 30 September 2015
Appointed Date: 23 December 2011
Director
DAMASSE, Marc
Resigned: 31 October 2016
Appointed Date: 27 October 2015
58 years old
Director
DUCAT, Stephen Paul
Resigned: 27 October 2015
Appointed Date: 30 September 2015
61 years old
Director
GARREAUD, Ann
Resigned: 05 December 2016
Appointed Date: 30 September 2015
61 years old
Director
HUNTER, Steven Andrew
Resigned: 30 September 2015
Appointed Date: 23 December 2011
62 years old
Director
LONERGAN, Mark
Resigned: 30 September 2015
Appointed Date: 03 January 2012
54 years old

Persons With Significant Control

August Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUGUST DIGITAL MEDIA LIMITED Events

26 Jan 2017
Termination of appointment of Raj Basran as a secretary on 18 January 2017
05 Jan 2017
Termination of appointment of Ann Garreaud as a director on 5 December 2016
03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
25 Nov 2016
Termination of appointment of Marc Damasse as a director on 31 October 2016
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 20 more events
18 Jan 2013
Annual return made up to 23 December 2012 with full list of shareholders
03 Jan 2012
Secretary's details changed for Mr Steven Andrew Hunter on 3 January 2012
03 Jan 2012
Appointment of Mr Mark Lonergan as a director
03 Jan 2012
Current accounting period shortened from 31 December 2012 to 31 July 2012
23 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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