AUGUST MEDIA LIMITED

Company number 05469908

Date	Type	Description	View / Download
19 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Aug 2019	DS01	Application to strike the company off the register	(4 pages)
05 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	(3 pages)
28 Feb 2019	TM02	Termination of appointment of Nicola Raj as a secretary on 15 February 2019	(1 page)
20 Feb 2019	AD01	Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG England to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019	(1 page)
21 Jan 2019	AP01	Appointment of Ms Annette King as a director on 18 January 2019	(2 pages)
15 Jan 2019	TM01	Termination of appointment of Guy Wieynk as a director on 31 December 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
12 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	(3 pages)
12 Dec 2017	AP01	Appointment of Mr Nicholas Farnhill as a director on 20 November 2017	(2 pages)
11 Dec 2017	AAMD	Amended full accounts made up to 31 December 2016	(22 pages)
05 Dec 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
23 Nov 2017	AP01	Appointment of Mr Patrick Dumouchel as a director on 20 November 2017	(2 pages)
14 Nov 2017	TM01	Termination of appointment of Steven Andrew Hunter as a director on 13 November 2017	(1 page)
14 Nov 2017	TM01	Termination of appointment of Mark Lonergan as a director on 13 November 2017	(1 page)
12 Jun 2017	AP03	Appointment of Ms Nicola Raj as a secretary on 7 June 2017	(2 pages)
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(6 pages)
26 Jan 2017	TM02	Termination of appointment of Raj Basran as a secretary on 18 January 2017	(1 page)
05 Jan 2017	TM01	Termination of appointment of Ann Garreaud as a director on 5 December 2016	(1 page)
25 Nov 2016	TM01	Termination of appointment of Marc Damasse as a director on 31 October 2016	(1 page)
02 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2,160	(8 pages)
16 Feb 2016	AA01	Current accounting period extended from 31 December 2015 to 31 December 2016	(1 page)
30 Nov 2015	AP01	Appointment of Mr Marc Damasse as a director on 27 October 2015	(2 pages)