AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED

Overview

Company Name	AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03224261
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED located?

Registered Office Address	60 Great Portland Street W1W 7RT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
TEXT 100 AIME LIMITED	Jul 12, 1996	Jul 12, 1996

What are the latest accounts for AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Appointment of Mr Samuel Thomas James Knights as a director on Jan 09, 2026	2 pages	AP01

Jan 09, 2026	Termination of appointment of Jonathan Andrew Peachey as a director on Jan 09, 2026	1 pages	TM01

Sep 02, 2025	Audit exemption subsidiary accounts made up to Jan 31, 2025	13 pages	AA

Sep 02, 2025	legacy	201 pages	PARENT_ACC

Sep 02, 2025	legacy	3 pages	GUARANTEE2

Sep 02, 2025	legacy	1 pages	AGREEMENT2

Jun 12, 2025	Appointment of Mr Maneck Minoo Kalifa as a director on Jun 11, 2025	2 pages	AP01

Jun 11, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

May 30, 2025	Termination of appointment of Peter Jonathan Harris as a director on May 30, 2025	1 pages	TM01

Oct 30, 2024	Audit exemption subsidiary accounts made up to Jan 31, 2024	14 pages	AA

Oct 30, 2024	legacy	215 pages	PARENT_ACC

Oct 30, 2024	legacy	3 pages	GUARANTEE2

Oct 30, 2024	legacy	1 pages	AGREEMENT2

Jun 17, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Nov 09, 2023	Audit exemption subsidiary accounts made up to Jan 31, 2023	14 pages	AA

Nov 09, 2023	legacy	214 pages	PARENT_ACC

Nov 09, 2023	legacy	1 pages	AGREEMENT2

Nov 09, 2023	legacy	3 pages	GUARANTEE2

Nov 08, 2023	Satisfaction of charge 032242610006 in full	1 pages	MR04

Nov 08, 2023	Satisfaction of charge 032242610005 in full	1 pages	MR04

Jun 09, 2023	Confirmation statement made on Jun 01, 2023 with updates	4 pages	CS01

Apr 18, 2023	Change of details for Next Fifteen Communications Group Plc as a person with significant control on Apr 18, 2023	2 pages	PSC05

Oct 28, 2022	Audit exemption subsidiary accounts made up to Jan 31, 2022	14 pages	AA

Oct 28, 2022	legacy	215 pages	PARENT_ACC

Oct 28, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SANFORD, Mark John Great Portland Street W1W 7RT London 60 United Kingdom	Apr 30, 2022		Secretary	Great Portland Street W1W 7RT London 60 United Kingdom				295496240001
KALIFA, Maneck Minoo Great Portland Street W1W 7RT London 60 United Kingdom	Jun 11, 2025		Director	Great Portland Street W1W 7RT London 60 United Kingdom	England	British	1967-4	257633720001
KNIGHTS, Samuel Thomas James Great Portland Street W1W 7RT London 60 United Kingdom	Jan 09, 2026		Director	Great Portland Street W1W 7RT London 60 United Kingdom	England	British	1982-8	108573590002
DEWHURST, David Mark Hyrons Manor 2 Hyrons Lane HP6 5AS Amersham Buckinghamshire	Apr 17, 2003	Apr 03, 2006	Secretary	Hyrons Manor 2 Hyrons Lane HP6 5AS Amersham Buckinghamshire		British		55946690004
FOGG, Amanda Claire 16 Kenilworth Road NW6 7HJ London	Feb 23, 1999	Apr 17, 2003	Secretary	16 Kenilworth Road NW6 7HJ London		British		62923120002
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Jul 12, 1996	Jul 12, 1996	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
LEE MORRISON, Nicholas Bermondsey Street SE1 3XF London 75 United Kingdom	Oct 01, 2018	Dec 11, 2020	Secretary	Bermondsey Street SE1 3XF London 75 United Kingdom				251448510001
MAGEE, Brendan Patrick Michael 34 Bower Mount Road ME16 8AU Maidstone Kent	Jul 12, 1996	Feb 23, 1999	Secretary	34 Bower Mount Road ME16 8AU Maidstone Kent		British		23619560001
SANFORD, Mark John 30 Abinger Road Bedford Park W4 1EL London	Apr 03, 2006	Sep 07, 2009	Secretary	30 Abinger Road Bedford Park W4 1EL London		British		142846110001
WOOD, Emma Louise Bermondsey Street SE1 3XF London 75 United Kingdom	Dec 11, 2020	Apr 30, 2022	Secretary	Bermondsey Street SE1 3XF London 75 United Kingdom				277779580001
BROOKS, Sophie Anne Clay Pightles Stoke Row Road, Kingwood, RG9 5NU Henley On Thames	Apr 19, 2000	Dec 31, 2005	Director	Clay Pightles Stoke Row Road, Kingwood, RG9 5NU Henley On Thames	United Kingdom	British	1968-6	110237440003
DEWHURST, David Mark Hyrons Manor 2 Hyrons Lane HP6 5AS Amersham Buckinghamshire	Dec 18, 2001	Dec 31, 2013	Director	Hyrons Manor 2 Hyrons Lane HP6 5AS Amersham Buckinghamshire	England	British	1963-6	55946690004
DYSON, Timothy John Bruce Bermondsey Street SE1 3XF London 75 United Kingdom	Apr 19, 2000	Jan 28, 2020	Director	Bermondsey Street SE1 3XF London 75 United Kingdom	United States	British	1960-12	65061010017
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Jul 12, 1996	Jul 12, 1996	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
HANDLEY, Stuart Lindsay Hunters Lodge Mill Lane RG4 9HA Kidmore End Oxfordshire	May 16, 2001	Feb 01, 2005	Director	Hunters Lodge Mill Lane RG4 9HA Kidmore End Oxfordshire	United Kingdom	British	1967-5	167694390001
HARRIS, Peter Jonathan Great Portland Street W1W 7RT London 60 United Kingdom	Mar 25, 2014	May 30, 2025	Director	Great Portland Street W1W 7RT London 60 United Kingdom	England	British	1962-3	40917640001
HOWE, Sarah Jayne The Gate Cottage Reading Road North GU51 4AQ Fleet Hampshire	May 16, 2001	Jun 02, 2011	Director	The Gate Cottage Reading Road North GU51 4AQ Fleet Hampshire	England	British	1967-10	76069800002
KEMP, Katherine Anne 6 Lancaster Gardens W13 9JY London	Apr 19, 2000	Jul 28, 2000	Director	6 Lancaster Gardens W13 9JY London		American	1964-10	38884910004
KHWAJA, Tariq 16 Florence Road W5 3TX London	Apr 19, 2000	Sep 30, 2002	Director	16 Florence Road W5 3TX London		British	1968-11	120141470001
LAWLER, Ava Maria 102 23 Colgate Avenue Balmain Nsw 2041 Austrailia	Jul 25, 2001	Apr 03, 2006	Director	102 23 Colgate Avenue Balmain Nsw 2041 Austrailia		Austrailian	1966-8	77751450001
LEWIS, Thomas William Frogs Hall Sissinghurst Road Biddenden TN27 8HA Ashford Kent	Jul 12, 1996	Jul 16, 2002	Director	Frogs Hall Sissinghurst Road Biddenden TN27 8HA Ashford Kent		British	1956-3	1842080001
LOWRY, Lucy Diana Bermondsey Street SE1 3XF London 75 United Kingdom	Oct 01, 2018	Apr 30, 2019	Director	Bermondsey Street SE1 3XF London 75 United Kingdom	United Kingdom	British	1984-7	223595600004
MAGEE, Brendan Patrick Michael 34 Bower Mount Road ME16 8AU Maidstone Kent	Jul 12, 1996	Oct 22, 1999	Director	34 Bower Mount Road ME16 8AU Maidstone Kent	United Kingdom	British	1955-1	23619560001
NOTTINGHAM, Elizabeth 15 Fern Grove AL8 7ND Welwyn Garden City Hertfordshire	May 16, 2001	Oct 01, 2001	Director	15 Fern Grove AL8 7ND Welwyn Garden City Hertfordshire	England	British	1960-5	47800530002
PEACHEY, Jonathan Andrew Great Portland Street W1W 7RT London 60 United Kingdom	Sep 09, 2019	Jan 09, 2026	Director	Great Portland Street W1W 7RT London 60 United Kingdom	United Kingdom	British	1966-4	141274820001
RAVDEN, Matthew James Hamilton Clay Pightles Stoke Row Road Kingwood RG9 5NU Henley On Thames Oxfordshire	Jan 08, 2001	Sep 11, 2001	Director	Clay Pightles Stoke Row Road Kingwood RG9 5NU Henley On Thames Oxfordshire	Uk	British	1963-2	113618020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Next 15 Group Plc

Apr 06, 2016

Great Portland Street

W1W 7RT London

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01579589

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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