August.One Communications International Limited

Active03224261 Private limited company
Incorporated
12 July 1996 (30 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
60 Great Portland Street
London
W1W 7RT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2026
Also at Next 15 Group PLC, Archetype Agency Limited, Brandwidth Marketing Limited · more companies
British
Born August 1982 (44)
Director · Appointed 11 June 2025
Also at Next 15 Group PLC, Archetype Agency Limited, Berne (UK) Limited · more companies
British
Born April 1967 (59)
Sanford, Mark John
Secretary · Appointed 30 April 2022
Officer history (23 former)
9 January 2026
Appointed Knights, Samuel Thomas James as Director
9 January 2026
Resigned Peachey, Jonathan Andrew as Director
11 June 2025
Appointed Kalifa, Maneck Minoo as Director
30 May 2025
Resigned Harris, Peter Jonathan as Director
30 April 2022
Appointed Sanford, Mark John as Secretary
30 April 2022
Resigned Wood, Emma Louise as Secretary
11 December 2020
Resigned Lee Morrison, Nicholas as Secretary
11 December 2020
Appointed Wood, Emma Louise as Secretary
28 January 2020
Resigned Dyson, Timothy John Bruce as Director
9 September 2019
Appointed Peachey, Jonathan Andrew as Director
30 April 2019
Resigned Lowry, Lucy Diana as Director
1 October 2018
Appointed Lowry, Lucy Diana as Director
1 October 2018
Appointed Lee Morrison, Nicholas as Secretary
25 March 2014
Appointed Harris, Peter Jonathan as Director
31 December 2013
Resigned Dewhurst, David Mark as Director
2 June 2011
Resigned Howe, Sarah Jayne as Director
7 September 2009
Resigned Sanford, Mark John as Secretary
3 April 2006
Appointed Sanford, Mark John as Secretary
3 April 2006
Resigned Dewhurst, David Mark as Secretary
3 April 2006
Resigned Lawler, Ava Maria as Director
31 December 2005
Resigned Brooks, Sophie Anne as Director
1 February 2005
Resigned Handley, Stuart Lindsay as Director
17 April 2003
Resigned Fogg, Amanda Claire as Secretary
17 April 2003
Appointed Dewhurst, David Mark as Secretary
30 September 2002
Resigned Khwaja, Tariq as Director
16 July 2002
Resigned Lewis, Thomas William as Director
18 December 2001
Appointed Dewhurst, David Mark as Director
1 October 2001
Resigned Nottingham, Elizabeth as Director
11 September 2001
Resigned Ravden, Matthew James Hamilton as Director
25 July 2001
Appointed Lawler, Ava Maria as Director
16 May 2001
Appointed Nottingham, Elizabeth as Director
16 May 2001
Appointed Howe, Sarah Jayne as Director
16 May 2001
Appointed Handley, Stuart Lindsay as Director
8 January 2001
Appointed Ravden, Matthew James Hamilton as Director
28 July 2000
Resigned Kemp, Katherine Anne as Director
19 April 2000
Appointed Kemp, Katherine Anne as Director
19 April 2000
Appointed Dyson, Timothy John Bruce as Director
19 April 2000
Appointed Brooks, Sophie Anne as Director
19 April 2000
Appointed Khwaja, Tariq as Director
22 October 1999
Resigned Magee, Brendan Patrick Michael as Director
23 February 1999
Appointed Fogg, Amanda Claire as Secretary
23 February 1999
Resigned Magee, Brendan Patrick Michael as Secretary
12 July 1996
Resigned Graeme, Lesley Joyce as Nominee Director
12 July 1996
Appointed Magee, Brendan Patrick Michael as Secretary
12 July 1996
Appointed Graeme, Lesley Joyce as Nominee Director
12 July 1996
Appointed Magee, Brendan Patrick Michael as Director
12 July 1996
Resigned Graeme, Dorothy May as Nominee Secretary
12 July 1996
Appointed Lewis, Thomas William as Director
12 July 1996
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01579589

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Next 15 Group PLC
August.One Communications International Limited This company Owns 75–100% of shares
Bite Communications Group Limited Owns 75–100% of shares
Studio LA Plage Limited Owns 75–100% of shares
Brandwidth Marketing Limited Owns 75–100% of shares
Cloudfy Limited Owns 75–100% of shares
Conversion Rate Experts Limited Owns 75–100% of shares
Cubaka Limited Owns 75–100% of shares
Williams Commerce Holdings Limited Owns 75–100% of shares
Williams Commerce Limited Owns 75–100% of shares
Engine Acquisition Limited Owns 75–100% of shares
The Engine Group Limited Owns 75–100% of shares
Engine People UK Limited Owns 75–100% of shares
Engine Partners UK LLP Holds 25–50% of voting rights
Mach49 Ltd Owns 75–100% of shares
Marker Collective Limited Owns 75–100% of shares
Archetype Agency Limited Owns 75–100% of shares
Outcast London Limited Owns 75–100% of shares
MHP Group Limited Owns 75–100% of shares
Lucas Hood Ltd Owns 75–100% of shares
Tuva Partners Limited Owns 75–100% of shares
Next15 Holdco1 Limited Owns 75–100% of shares
Next15 Holdco2 Limited Owns 75–100% of shares
Next15 Holdco3 Limited Owns 75–100% of shares
Plinc Limited Owns 75–100% of shares
Portfolio T SPV2 Limited Owns 75–100% of shares
Pretzl Group Limited Owns 75–100% of shares
Berne (UK) Limited Owns 75–100% of shares
I T Telemarketing Services Limited Owns 75–100% of shares
The Craft Consulting Limited Owns 75–100% of shares
Publitek Limited Owns 75–100% of shares
And 5 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates1 June 2026
9 January 2026Termination of appointment of a director
9 January 2026Appointment of a director
2 September 2025Other filing
2 September 2025Other filing
Show all recent filings

Some other companies at this address

Archetype Agency Limited
Berne (UK) Limited
Bite Communications Group Limited
Brandwidth Marketing Limited
Cadence Innova Ltd
Capture Marketing Ltd

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