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August Media Limited

August Media Limited is a dissolved company incorporated on 2 June 2005 with the registered office located in . August Media Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 19 November 2019 (5 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
05469908
Private limited company
Age
20 years
Incorporated 2 June 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about August Media Limited
Contact Update Details
Address
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
United Kingdom
Same address for the past 6 years
Telephone
02079354426
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nicholas Farnhill
Director • Ceo • British • Lives in UK • Born in Apr 1972
Patrick Dumouchel
Director • Chief Financial Officer • French • Lives in France • Born in Nov 1956
Ms Annette King
Director • Ceo, Publicis Groupe UK • British • Lives in UK • Born in Sep 1968
Publicis Limited
PSC
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Mutual Companies
Food ARTS & Technology Ltd
Nicholas Farnhill is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £390K (-100%)
Turnover
£2.32M
Decreased by £4.32M (-65%)
Employees
55
Increased by 3 (+6%)
Total Assets
£892K
Decreased by £1.43M (-62%)
Total Liabilities
£0
Decreased by £1.19M (-100%)
Net Assets
£892K
Decreased by £239K (-21%)
Debt Ratio (%)
0%
Decreased by 51.29% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 19 Nov 2019
Voluntary Strike-Off Suspended
6 Years Ago on 9 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 20 Aug 2019
Application To Strike Off
6 Years Ago on 8 Aug 2019
Confirmation Submitted
6 Years Ago on 5 Jun 2019
Registered Address Changed
6 Years Ago on 20 Feb 2019
Nicola Raj Resigned
6 Years Ago on 15 Feb 2019
Ms Annette King Appointed
6 Years Ago on 18 Jan 2019
Guy Wieynk Resigned
6 Years Ago on 31 Dec 2018
Full Accounts Submitted
7 Years Ago on 6 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Nov 2019
Voluntary strike-off action has been suspended
Submitted on 9 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 20 Aug 2019
Application to strike the company off the register
Submitted on 8 Aug 2019
Confirmation statement made on 2 June 2019 with no updates
Submitted on 5 Jun 2019
Termination of appointment of Nicola Raj as a secretary on 15 February 2019
Submitted on 28 Feb 2019
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
Submitted on 20 Feb 2019
Appointment of Ms Annette King as a director on 18 January 2019
Submitted on 21 Jan 2019
Termination of appointment of Guy Wieynk as a director on 31 December 2018
Submitted on 15 Jan 2019
Full accounts made up to 31 December 2017
Submitted on 6 Oct 2018
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Repayment History
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