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Company Information for

AUGUST MEDIA LIMITED

PEMBROKE BUILDING KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8DG,
Company Registration Number
05469908
Private Limited Company
Active

Company Overview

About August Media Ltd
AUGUST MEDIA LIMITED was founded on 2005-06-02 and has its registered office in London. The organisation's status is listed as "Active". August Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AUGUST MEDIA LIMITED
 
Legal Registered Office
PEMBROKE BUILDING KENSINGTON VILLAGE
AVONMORE ROAD
LONDON
W14 8DG
Other companies in EC2A
 
Previous Names
AUGUST FIRST MEDIA LIMITED15/06/2005
Filing Information
Company Number 05469908
Company ID Number 05469908
Date formed 2005-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts FULL
Last Datalog update: 2019-11-28 20:33:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUGUST MEDIA LIMITED
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Companies with same name AUGUST MEDIA LIMITED
The following companies were found which have the same name as AUGUST MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUGUST MEDIA COMPANY LLC 44TH FLOOR 101 WEST 67TH STREET NEW YORK NY 10023 Active Company formed on the 2003-12-19
AUGUST MEDIA GROUP LLC 10000 NE 7TH AVE STE 400 VANCOUVER WA 98685 Dissolved Company formed on the 2013-09-18
AUGUST MEDIA LLC 7651 MULBERRY WALK - POLAND OH 44514 Active Company formed on the 2013-09-26
AUGUST MEDIA DEVELOPMENT PRIVATE LIMITED 11/6 1ST FLOOR GANGAI AMMAN COLONY VADAPALANI CHENNAI Tamil Nadu 600026 ACTIVE Company formed on the 2006-09-26
AUGUST MEDIA HOLDINGS PTE. LTD. PASIR PANJANG ROAD Singapore 118523 Active Company formed on the 2010-04-08
August Media Works, Inc. 603 TOWN POINT CENTER 150 BOUSH ST NORFOLK VA 23510 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2009-07-08
AUGUST MEDIA ASSOCIATES, INC. 13809 Royal Palm Ct Delray Beach FL 33484 Active Company formed on the 2014-08-25
AUGUST MEDIA LLC Georgia Unknown
AUGUST MEDIA AND MARKETING INCORPORATED New Jersey Unknown
AUGUST MEDIA BLOOM LLC New Jersey Unknown
AUGUST MEDIA LLC Georgia Unknown
August Media Ltd. 258 Adelaide Street East Unit 200 TORONTO Ontario M5A 1N1 Active Company formed on the 2020-05-01
AUGUST MEDIA LTD 32 LAKESIDE BOULEVARD DONCASTER DN4 5QD Active Company formed on the 2020-06-05
AUGUST MEDIA, LLC 2780 E. FOWLER AVE #1032 TAMPA FL 33612 Active Company formed on the 2021-01-01
August Media Limited Unknown Company formed on the 2023-08-21
AUGUST MEDIA SERVICES LIMITED 2 SPRUCE ROAD NUNEATON CV10 0LL Active Company formed on the 2024-04-28

Company Officers of AUGUST MEDIA LIMITED

Current Directors
Officer Role Date Appointed
JOANNE MUNIS
 Company Secretary 2015-09-30
NICOLA RAJ
 Company Secretary 2017-06-07
PATRICK DUMOUCHEL
 Director 2017-11-20
NICHOLAS FARNHILL
 Director 2017-11-20
GUY WIEYNK
 Director 2015-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ANDREW HUNTER
 Director 2006-06-12 2017-11-13
MARK LONERGAN
 Director 2005-06-02 2017-11-13
RAJ BASRAN
 Company Secretary 2015-09-30 2017-01-18
ANN GARREAUD
 Director 2015-09-30 2016-12-05
MARC DAMASSE
 Director 2015-10-27 2016-10-31
STEPHEN PAUL DUCAT
 Director 2015-09-30 2015-10-27
MARK LONERGAN
 Company Secretary 2005-06-02 2015-09-30
SARAH BRAVO
 Director 2005-06-02 2015-09-30
SALLY ANGELA O'SULLIVAN
 Director 2006-06-12 2015-09-30
JULIE WALKER ROGERS
 Director 2005-06-02 2015-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK DUMOUCHEL CNC - COMMUNICATIONS & NETWORK CONSULTING (UK) LIMITED Director 2018-02-08 CURRENT 2001-11-13 Active
PATRICK DUMOUCHEL TRANSLATE PLUS LIMITED Director 2017-07-27 CURRENT 2008-08-15 Active
PATRICK DUMOUCHEL POKE LONDON LIMITED Director 2017-03-31 CURRENT 2001-12-06 Active - Proposal to Strike off
PATRICK DUMOUCHEL CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED Director 2016-11-29 CURRENT 2000-12-28 Active
PATRICK DUMOUCHEL PUBLICIS LIMITED Director 2016-11-24 CURRENT 1972-03-14 Active
PATRICK DUMOUCHEL PLAYERS TOP TWENTY LIMITED Director 2016-04-25 CURRENT 2004-07-22 Active - Proposal to Strike off
PATRICK DUMOUCHEL LEAP MASTERS LIMITED Director 2016-04-25 CURRENT 1995-06-28 Active - Proposal to Strike off
PATRICK DUMOUCHEL THE MOST RADICALIST BLACK SHEEP MUSIC LIMITED Director 2016-04-25 CURRENT 2000-08-17 Active - Proposal to Strike off
PATRICK DUMOUCHEL BARTLE BOGLE HEGARTY LIMITED Director 2016-04-25 CURRENT 1982-03-16 Active
PATRICK DUMOUCHEL BBH COMMUNICATIONS LIMITED Director 2016-04-25 CURRENT 1989-02-24 Active
PATRICK DUMOUCHEL LEAP MUSIC LIMITED Director 2016-04-25 CURRENT 2002-05-22 Active - Proposal to Strike off
PATRICK DUMOUCHEL BBH SPORT LIMITED Director 2016-04-25 CURRENT 2015-04-10 Active
PATRICK DUMOUCHEL SEVEN SECONDS LIMITED Director 2016-03-01 CURRENT 2013-01-28 Active
GUY WIEYNK ARC INTEGRATED MARKETING LTD Director 2017-12-01 CURRENT 1968-01-25 Active - Proposal to Strike off
GUY WIEYNK POKE LONDON LIMITED Director 2017-09-29 CURRENT 2001-12-06 Active - Proposal to Strike off
GUY WIEYNK PUBLICIS LIMITED Director 2016-11-24 CURRENT 1972-03-14 Active
GUY WIEYNK CHEMDIGITAL LIMITED Director 2015-10-27 CURRENT 1999-02-04 Dissolved 2018-01-09
GUY WIEYNK AUGUST DIGITAL MEDIA LIMITED Director 2015-09-30 CURRENT 2011-12-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-09SOAS(A)Voluntary dissolution strike-off suspended
2019-08-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-08DS01Application to strike the company off the register
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-02-28TM02Termination of appointment of Nicola Raj on 2019-02-15
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM Pembroke Building Kensington Village Avonmore Road London W14 8DG England
2019-01-21AP01DIRECTOR APPOINTED MS ANNETTE KING
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR GUY WIEYNK
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-12-12AP01DIRECTOR APPOINTED MR NICHOLAS FARNHILL
2017-12-11AAMDAmended full accounts made up to 2016-12-31
2017-12-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-23AP01DIRECTOR APPOINTED MR PATRICK DUMOUCHEL
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HUNTER
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK LONERGAN
2017-06-12AP03Appointment of Ms Nicola Raj as company secretary on 2017-06-07
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 2160
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-01-26TM02Termination of appointment of Raj Basran on 2017-01-18
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANN GARREAUD
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MARC DAMASSE
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 2160
2016-06-02AR0102/06/16 ANNUAL RETURN FULL LIST
2016-02-16AA01Current accounting period extended from 31/12/15 TO 31/12/16
2015-11-30AP01DIRECTOR APPOINTED MR MARC DAMASSE
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL DUCAT
2015-10-29RES01ADOPT ARTICLES 29/10/15
2015-10-29CC04Statement of company's objects
2015-10-16AP01DIRECTOR APPOINTED MS ANN GARREAUD
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/15 FROM Zetland House Scrutton Street London EC2A 4HJ
2015-10-15AA01CURRSHO FROM 31/07/2016 TO 31/12/2015
2015-10-15AP03SECRETARY APPOINTED MS JOANNE MUNIS
2015-10-15AP03SECRETARY APPOINTED MR RAJ BASRAN
2015-10-15TM02APPOINTMENT TERMINATED, SECRETARY MARK LONERGAN
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR SALLY O'SULLIVAN
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BRAVO
2015-10-15AP01DIRECTOR APPOINTED MR GUY WIEYNK
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JULIE WALKER ROGERS
2015-10-15AP01DIRECTOR APPOINTED MR STEPHEN PAUL DUCAT
2015-09-28AA31/07/15 TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2160
2015-06-02AR0102/06/15 FULL LIST
2015-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE WALKER ROGERS / 01/01/2015
2015-04-29AA31/07/14 TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2160
2014-06-30AR0102/06/14 FULL LIST
2014-04-28AA31/07/13 TOTAL EXEMPTION SMALL
2013-06-03AR0102/06/13 FULL LIST
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANGELA O'SULLIVAN / 01/04/2013
2013-04-26AA31/07/12 TOTAL EXEMPTION SMALL
2012-06-07AR0102/06/12 FULL LIST
2012-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANGELA O'SULLIVAN / 06/06/2012
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2011-06-03AR0102/06/11 FULL LIST
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH BRAVO / 01/06/2011
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH BRAVO / 01/04/2011
2011-04-01AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-08AR0102/06/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW HUNTER / 02/06/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE WALKER ROGERS / 02/06/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANGELA O'SULLIVAN / 02/06/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LONERGAN / 02/06/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH BRAVO / 02/06/2010
2010-04-27AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-04-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-04-04AA31/07/07 TOTAL EXEMPTION SMALL
2007-06-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-08288cDIRECTOR'S PARTICULARS CHANGED
2007-06-08288cDIRECTOR'S PARTICULARS CHANGED
2007-06-08363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-23363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-06-20RES04£ NC 1000/10000 08/06/
2006-06-20288aNEW DIRECTOR APPOINTED
2006-06-20288aNEW DIRECTOR APPOINTED
2006-06-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-06-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-2088(2)RAD 09/06/05--------- £ SI 2157@1=2157 £ IC 3/2160
2006-06-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-06-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-09-12225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 72 COWLEY ROAD WANSTEAD LONDON E11 2HB
2005-06-15CERTNMCOMPANY NAME CHANGED AUGUST FIRST MEDIA LIMITED CERTIFICATE ISSUED ON 15/06/05
2005-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to AUGUST MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUGUST MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUGUST MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Creditors
Creditors Due After One Year 2012-08-01 £ 7,592
Creditors Due After One Year 2011-08-01 £ 0
Creditors Due Within One Year 2012-08-01 £ 1,555,821
Creditors Due Within One Year 2011-08-01 £ 1,919,861

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUGUST MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2,160
Called Up Share Capital 2011-08-01 £ 2,160
Cash Bank In Hand 2012-08-01 £ 839,067
Cash Bank In Hand 2011-08-01 £ 667,435
Current Assets 2012-08-01 £ 1,782,660
Current Assets 2011-08-01 £ 2,147,107
Debtors 2012-08-01 £ 759,923
Debtors 2011-08-01 £ 1,277,161
Fixed Assets 2012-08-01 £ 121,882
Fixed Assets 2011-08-01 £ 74,959
Shareholder Funds 2012-08-01 £ 341,129
Shareholder Funds 2011-08-01 £ 302,205
Stocks Inventory 2012-08-01 £ 183,670
Stocks Inventory 2011-08-01 £ 202,511
Tangible Fixed Assets 2012-08-01 £ 121,880
Tangible Fixed Assets 2011-08-01 £ 74,957

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUGUST MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUGUST MEDIA LIMITED
Trademarks
We have not found any records of AUGUST MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUGUST MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as AUGUST MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUGUST MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUGUST MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUGUST MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W14 8DG