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AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED - 60 Great Portland Street, London, W1W 7RT, United Kingdom
Company Information
- Company registration number
- 03224261
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Great Portland Street
- London
- W1W 7RT
- United Kingdom 60 Great Portland Street, London, W1W 7RT, United Kingdom UK
Management
- Managing Directors
- HARRIS, Peter Jonathan
- PEACHEY, Jonathan Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-12
- Age Of Company 1996-07-12 27 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- NEXT 15 GROUP PLC (100.00%) United Kingdom, London, W1W 7RT, 60 Great Portland Street
- Beneficial Owners
- Next 15 Group Plc
Jurisdiction Particularities
- Company Name (english)
- August.One Communications International Limited
- Additional Status Details
- Active
- Previous Names
- TEXT 100 AIME LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED Company Description
- AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03224261. Its current trading status is "live". It was registered 1996-07-12. It was previously called TEXT 100 AIME LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at 60 Great Portland Street .
Get AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: August.one Communications International Limited - 60 Great Portland Street, London, W1W 7RT, United Kingdom
- 1996-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2023-11-08) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-09) - AA
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legacy (2023-11-09) - PARENT_ACC
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legacy (2023-11-09) - AGREEMENT2
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legacy (2023-11-09) - GUARANTEE2
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confirmation-statement-with-updates (2023-06-09) - CS01
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change-to-a-person-with-significant-control (2023-04-18) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-28) - AA
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termination-secretary-company-with-name-termination-date (2022-05-05) - TM02
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legacy (2022-10-28) - AGREEMENT2
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legacy (2022-10-28) - GUARANTEE2
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change-to-a-person-with-significant-control (2022-09-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-05) - AD01
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-24) - MR01
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appoint-person-secretary-company-with-name-date (2022-05-05) - AP03
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legacy (2022-10-28) - PARENT_ACC
keyboard_arrow_right 2021
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legacy (2021-02-08) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-03) - MR01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-08) - AA
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legacy (2021-02-08) - PARENT_ACC
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legacy (2021-02-08) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-08) - AA
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mortgage-satisfy-charge-full (2021-09-10) - MR04
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legacy (2021-11-08) - GUARANTEE2
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legacy (2021-11-08) - AGREEMENT2
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mortgage-satisfy-charge-full (2021-09-09) - MR04
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legacy (2021-11-08) - PARENT_ACC
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-29) - TM01
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legacy (2020-08-18) - CAP-SS
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resolution (2020-08-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-08-18) - SH19
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legacy (2020-08-18) - SH20
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termination-secretary-company-with-name-termination-date (2020-12-11) - TM02
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appoint-person-secretary-company-with-name-date (2020-12-18) - AP03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-28) - AA
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legacy (2019-10-28) - PARENT_ACC
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legacy (2019-10-28) - GUARANTEE2
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legacy (2019-10-28) - AGREEMENT2
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-25) - MR01
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change-person-director-company-with-change-date (2019-07-12) - CH01
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confirmation-statement-with-updates (2019-06-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-03) - CS01
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appoint-person-secretary-company-with-name-date (2018-10-15) - AP03
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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change-person-director-company-with-change-date (2018-11-01) - CH01
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legacy (2018-11-20) - PARENT_ACC
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legacy (2018-11-15) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-13) - MR01
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legacy (2018-11-15) - AGREEMENT2
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-12) - MR01
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resolution (2017-07-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-08-04) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
keyboard_arrow_right 2016
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resolution (2016-04-01) - RESOLUTIONS
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memorandum-articles (2016-05-09) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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accounts-with-accounts-type-full (2016-08-23) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-27) - SH01
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change-person-director-company-with-change-date (2015-06-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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accounts-with-accounts-type-full (2015-11-09) - AA
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capital-allotment-shares (2015-11-25) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-17) - AD01
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capital-allotment-shares (2015-06-04) - SH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-13) - TM01
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capital-allotment-shares (2014-08-12) - SH01
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accounts-with-accounts-type-full (2014-01-30) - AA
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appoint-person-director-company-with-name (2014-03-27) - AP01
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change-account-reference-date-company-current-extended (2014-07-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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auditors-resignation-company (2014-08-31) - AUD
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miscellaneous (2014-08-22) - MISC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-30) - MR01
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capital-allotment-shares (2014-08-22) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-06-18) - SH01
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change-person-director-company-with-change-date (2013-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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accounts-with-accounts-type-full (2013-05-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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accounts-with-accounts-type-full (2012-05-02) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-12) - SH01
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capital-allotment-shares (2011-11-30) - SH01
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resolution (2011-07-28) - RESOLUTIONS
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legacy (2011-07-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-07-28) - SH19
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legacy (2011-07-28) - CAP-SS
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termination-director-company-with-name (2011-06-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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accounts-with-accounts-type-dormant (2011-03-16) - AA
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capital-allotment-shares (2011-03-16) - SH01
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capital-allotment-shares (2011-03-15) - SH01
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capital-allotment-shares (2011-12-09) - SH01
keyboard_arrow_right 2010
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resolution (2010-08-17) - RESOLUTIONS
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capital-allotment-shares (2010-08-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-person-director-company-with-change-date (2010-06-04) - CH01
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change-person-director-company-with-change-date (2010-06-02) - CH01
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accounts-with-accounts-type-full (2010-01-09) - AA
keyboard_arrow_right 2009
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legacy (2009-09-08) - 288b
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legacy (2009-08-18) - 363a
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accounts-with-accounts-type-full (2009-05-20) - AA
keyboard_arrow_right 2008
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legacy (2008-06-11) - 363a
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-01-29) - 287
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legacy (2007-07-02) - 363a
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accounts-with-accounts-type-full (2007-06-07) - AA
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legacy (2007-01-19) - 288c
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legacy (2007-03-13) - 288c
keyboard_arrow_right 2006
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legacy (2006-07-25) - 288c
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legacy (2006-08-02) - 363a
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accounts-with-accounts-type-full (2006-06-01) - AA
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legacy (2006-04-18) - 288a
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legacy (2006-04-18) - 288b
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legacy (2006-01-10) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-19) - 363s
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legacy (2005-07-01) - 287
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legacy (2005-05-17) - 288b
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accounts-with-accounts-type-full (2005-03-24) - AA
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legacy (2004-09-13) - 363s
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accounts-with-accounts-type-full (2004-04-27) - AA
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legacy (2003-03-18) - 288c
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accounts-with-accounts-type-full (2003-04-08) - AA
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legacy (2003-04-28) - 288a
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legacy (2003-04-28) - 288b
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legacy (2003-08-08) - 363s
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legacy (2003-09-05) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-04) - 288b
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resolution (2002-08-13) - RESOLUTIONS
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legacy (2002-07-30) - 288b
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legacy (2002-07-05) - 288c
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accounts-with-accounts-type-full (2002-04-02) - AA
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legacy (2002-01-09) - 288a
keyboard_arrow_right 2001
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legacy (2001-01-16) - 288a
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accounts-with-accounts-type-full (2001-03-08) - AA
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legacy (2001-08-08) - 363s
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legacy (2001-09-04) - 288a
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legacy (2001-10-19) - 288b
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legacy (2001-10-25) - 288c
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legacy (2000-08-14) - 288c
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legacy (2000-08-04) - 363s
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accounts-with-accounts-type-dormant (2000-06-22) - AA
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keyboard_arrow_right 1999
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legacy (1999-03-08) - 288a
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accounts-with-accounts-type-dormant (1999-06-14) - AA
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legacy (1999-07-30) - 363s
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certificate-change-of-name-company (1999-10-06) - CERTNM
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legacy (1999-11-09) - 288b
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resolution (1999-10-01) - RESOLUTIONS
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legacy (1998-10-26) - 363s
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accounts-with-accounts-type-dormant (1998-07-03) - AA
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legacy (1997-09-16) - 363s
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legacy (1997-09-16) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-07-19) - 288
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legacy (1996-07-19) - 287
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incorporation-company (1996-07-12) - NEWINC