AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED
Company details
- Registered name
- AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED
- Company number
- 03224261
- Registered office
- 60 Great Portland Street, London, W1W 7RT, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 12 July 1996
- Status
- Active
- Age
- 30 years
- Previous names
- TEXT 100 AIME LIMITED (to 07 Oct 1999)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 15 Jun 2027
- Confirmation statement — last
- 01 Jun 2026
Officers
3 active · 23 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/01/2026 | Director resigned | PEACHEY, Jonathan Andrew | — |
| 09/01/2026 | Director appointed | — | KNIGHTS, Samuel Thomas James |
| 11/06/2025 | Director appointed | — | KALIFA, Maneck Minoo |
| 30/05/2025 | Director resigned | HARRIS, Peter Jonathan | — |
| 20/05/2022 | Charge registered | — | A registered charge |
| 30/04/2022 | Secretary resigned | WOOD, Emma Louise | — |
| 30/04/2022 | Secretary appointed | — | SANFORD, Mark John |
| 02/09/2021 | Charge registered | — | A registered charge |
| 11/12/2020 | Secretary resigned | LEE MORRISON, Nicholas | — |
| 11/12/2020 | Secretary appointed | — | WOOD, Emma Louise |
| 28/01/2020 | Director resigned | DYSON, Timothy John Bruce | — |
| 09/09/2019 | Director appointed | — | PEACHEY, Jonathan Andrew |
| 19/07/2019 | Charge registered | — | A registered charge |
| 30/04/2019 | Director resigned | LOWRY, Lucy Diana | — |
| 01/10/2018 | Director appointed | — | LOWRY, Lucy Diana |
| 01/10/2018 | Secretary appointed | — | LEE MORRISON, Nicholas |
| 05/02/2018 | Charge registered | — | A registered charge |
| 05/07/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Next 15 Group Plc |
| 29/10/2014 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 02 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED (03224261)
AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED is a private limited company incorporated on 12 July 1996 and registered in the United Kingdom under company number 03224261. Its registered office is at 60 Great Portland Street, London, W1W 7RT, United Kingdom. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 January 2025. 26 active officers are on record , and the person with significant control is Next 15 Group Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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