AUGUST MEDIA LIMITED
LONDON AUGUST FIRST MEDIA LIMITED

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

Company number 05469908
Status Active
Incorporation Date 2 June 2005
Company Type Private Limited Company
Address PEMBROKE BUILDING KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, ENGLAND, W14 8DG
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration sixty-three 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; Termination of appointment of Marc Damasse as a director on 31 October 2016. The most likely internet sites of AUGUST MEDIA LIMITED are www.augustmedia.co.uk, and www.august-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. August Media Limited is a Private Limited Company. The company registration number is 05469908. August Media Limited has been working since 02 June 2005. The present status of the company is Active. The registered address of August Media Limited is Pembroke Building Kensington Village Avonmore Road London England W14 8dg. . MUNIS, Joanne is a Secretary of the company. HUNTER, Steven Andrew is a Director of the company. LONERGAN, Mark is a Director of the company. WIEYNK, Guy is a Director of the company. Secretary BASRAN, Raj has been resigned. Secretary LONERGAN, Mark has been resigned. Director BRAVO, Sarah has been resigned. Director DAMASSE, Marc has been resigned. Director DUCAT, Stephen Paul has been resigned. Director GARREAUD, Ann has been resigned. Director O'SULLIVAN, Sally Angela has been resigned. Director WALKER ROGERS, Julie has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
MUNIS, Joanne
Appointed Date: 30 September 2015
Director
HUNTER, Steven Andrew
Appointed Date: 12 June 2006
62 years old
Director
LONERGAN, Mark
Appointed Date: 02 June 2005
54 years old
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
LONERGAN, Mark
Resigned: 30 September 2015
Appointed Date: 02 June 2005
Director
BRAVO, Sarah
Resigned: 30 September 2015
Appointed Date: 02 June 2005
54 years old
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
O'SULLIVAN, Sally Angela
Resigned: 30 September 2015
Appointed Date: 12 June 2006
76 years old
Director
WALKER ROGERS, Julie
Resigned: 30 September 2015
Appointed Date: 02 June 2005
60 years old

AUGUST 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
25 Nov 2016
Termination of appointment of Marc Damasse as a director on 31 October 2016
02 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2,160
16 Feb 2016
Current accounting period extended from 31 December 2015 to 31 December 2016
...
... and 53 more events
20 Jun 2006
New director appointed
12 Sep 2005
Accounting reference date extended from 30/06/06 to 31/07/06
26 Aug 2005
Registered office changed on 26/08/05 from: 72 cowley road wanstead london E11 2HB
15 Jun 2005
Company name changed august first media LIMITED\certificate issued on 15/06/05
02 Jun 2005
Incorporation

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