AUGUST DIGITAL MEDIA LIMITED
Overview
| Company Name | AUGUST DIGITAL MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07891381 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 DIGITAL MEDIA LIMITED?
- Other software publishing (58290) / Information and communication
Where is AUGUST DIGITAL MEDIA LIMITED located?
| Registered Office Address | Pembroke Building Kensington Village Avonmore Road W14 8DG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUGUST DIGITAL MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for AUGUST DIGITAL MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Nicola Raj as a secretary on Jun 07, 2017 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Raj Basran as a secretary on Jan 18, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ann Garreaud as a director on Dec 05, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Marc Damasse as a director on Oct 31, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2015 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Marc Damasse as a director on Oct 27, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Paul Ducat as a director on Oct 27, 2015 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Ann Garreaud as a director on Sep 30, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from Zetland House Scrutton Street London England EC2A 4HJ to Pembroke Building Kensington Village Avonmore Road London W14 8DG on Oct 16, 2015 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Jul 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Ms Joanne Munis as a secretary on Sep 30, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Raj Basran as a secretary on Sep 30, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Steven Andrew Hunter as a secretary on Sep 30, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Steven Andrew Hunter as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Lonergan as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of AUGUST DIGITAL MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNIS, Joanne | Secretary | Kensington Village Avonmore Road W14 8DG London Pembroke Building England | 201843490001 | |||||||
| RAJ, Nicola | Secretary | Kensington Village Avonmore Road W14 8DG London Pembroke Building United Kingdom | 233357630001 | |||||||
| WIEYNK, Guy Reginald George | Director | Kensington Village Avonmore Road W14 8DG London Pembroke Building England | England | British | 201840450001 | |||||
| BASRAN, Raj | Secretary | Kensington Village Avonmore Road W14 8DG London Pembroke Building England | 201843440001 | |||||||
| HUNTER, Steven Andrew | Secretary | Scrutton Street EC2A 4HJ London Zetland House England United Kingdom | 165509070001 | |||||||
| DAMASSE, Marc | Director | Kensington Village Avonmore Road W14 8DG London Pembroke Building England | France | French | 203103560001 | |||||
| DUCAT, Stephen Paul | Director | Kensington Village Avonmore Road W14 8DG London Pembroke Building England | England | British | 81869760001 | |||||
| GARREAUD, Ann | Director | Kensington Village Avonmore Road W14 8DG London Pembroke Building England | France | American | 201858490001 | |||||
| HUNTER, Steven Andrew | Director | Newport Road Emberton MK46 5JG Olney Prospect House Buckinghamshire England | England | British | 113636390002 | |||||
| LONERGAN, Mark | Director | Scrutton Street EC2A 4HJ London Zetland House England United Kingdom | United Kingdom | British | 105509290002 |
Who are the persons with significant control of AUGUST DIGITAL MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| August Media Limited | Apr 06, 2016 | Avonmore Road W14 8DG London Pembroke Building England | No | ||||||||||
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Natures of Control
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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. - license: CC0