AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED

Company summary

Company number: 03224261
Status: ACTIVE
Incorporated / age: 12 July 199630 years
Registered office: 60 Great Portland Street, London, W1W 7RT, United Kingdom
Accounts due: 31 October 2026
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 00:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
60 Great Portland Street, London, W1W 7RT, United Kingdom
Nature of business
Non-trading company
Previous company names
TEXT 100 AIME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANFORD, Mark John ACTIVE	Secretary	30 Apr 2022				60, Great Portland Street, London, W1W 7RT, United Kingdom
KALIFA, Maneck Minoo ACTIVE	Director	11 Jun 2025		England	April 1967	60, Great Portland Street, London, W1W 7RT, United Kingdom
KNIGHTS, Samuel Thomas James ACTIVE	Director	09 Jan 2026		England	August 1982	60, Great Portland Street, London, W1W 7RT, United Kingdom
DEWHURST, David Mark RESIGNED	Secretary	17 Apr 2003	03 Apr 2006			Hyrons Manor, 2 Hyrons Lane, Amersham, Buckinghamshire, HP6 5AS
FOGG, Amanda Claire RESIGNED	Secretary	23 Feb 1999	17 Apr 2003			16 Kenilworth Road, London, NW6 7HJ
GRAEME, Dorothy May RESIGNED	Nominee Secretary	12 Jul 1996	12 Jul 1996			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
LEE MORRISON, Nicholas RESIGNED	Secretary	01 Oct 2018	11 Dec 2020			75, Bermondsey Street, London, SE1 3XF, United Kingdom
MAGEE, Brendan Patrick Michael RESIGNED	Secretary	12 Jul 1996	23 Feb 1999			34 Bower Mount Road, Maidstone, Kent, ME16 8AU
SANFORD, Mark John RESIGNED	Secretary	03 Apr 2006	07 Sep 2009			30 Abinger Road, Bedford Park, London, W4 1EL
WOOD, Emma Louise RESIGNED	Secretary	11 Dec 2020	30 Apr 2022			75, Bermondsey Street, London, SE1 3XF, United Kingdom
BROOKS, Sophie Anne RESIGNED	Director	19 Apr 2000	31 Dec 2005	United Kingdom	June 1968	Clay Pightles, Stoke Row Road, Kingwood,, Henley On Thames, RG9 5NU
DEWHURST, David Mark RESIGNED	Director	18 Dec 2001	31 Dec 2013	England	June 1963	Hyrons Manor, 2 Hyrons Lane, Amersham, Buckinghamshire, HP6 5AS
DYSON, Timothy John Bruce RESIGNED	Director	19 Apr 2000	28 Jan 2020	United States	December 1960	75, Bermondsey Street, London, SE1 3XF, United Kingdom
GRAEME, Lesley Joyce RESIGNED	Nominee Director	12 Jul 1996	12 Jul 1996		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
HANDLEY, Stuart Lindsay RESIGNED	Director	16 May 2001	01 Feb 2005	United Kingdom	May 1967	Hunters Lodge, Mill Lane, Kidmore End, Oxfordshire, RG4 9HA
HARRIS, Peter Jonathan RESIGNED	Director	25 Mar 2014	30 May 2025	England	March 1962	60, Great Portland Street, London, W1W 7RT, United Kingdom
HOWE, Sarah Jayne RESIGNED	Director	16 May 2001	02 Jun 2011	England	October 1967	The Gate Cottage, Reading Road North, Fleet, Hampshire, GU51 4AQ
KEMP, Katherine Anne RESIGNED	Director	19 Apr 2000	28 Jul 2000		October 1964	6 Lancaster Gardens, London, W13 9JY
KHWAJA, Tariq RESIGNED	Director	19 Apr 2000	30 Sep 2002		November 1968	16 Florence Road, London, W5 3TX
LAWLER, Ava Maria RESIGNED	Director	25 Jul 2001	03 Apr 2006		August 1966	102 23 Colgate Avenue, Balmain, Nsw 2041, Austrailia
LEWIS, Thomas William RESIGNED	Director	12 Jul 1996	16 Jul 2002		March 1956	Frogs Hall, Sissinghurst Road Biddenden, Ashford, Kent, TN27 8HA
LOWRY, Lucy Diana RESIGNED	Director	01 Oct 2018	30 Apr 2019	United Kingdom	July 1984	75, Bermondsey Street, London, SE1 3XF, United Kingdom
MAGEE, Brendan Patrick Michael RESIGNED	Director	12 Jul 1996	22 Oct 1999	United Kingdom	January 1955	34 Bower Mount Road, Maidstone, Kent, ME16 8AU
NOTTINGHAM, Elizabeth RESIGNED	Director	16 May 2001	01 Oct 2001	England	May 1960	15 Fern Grove, Welwyn Garden City, Hertfordshire, AL8 7ND
PEACHEY, Jonathan Andrew RESIGNED	Director	09 Sep 2019	09 Jan 2026	United Kingdom	April 1966	60, Great Portland Street, London, W1W 7RT, United Kingdom
RAVDEN, Matthew James Hamilton RESIGNED	Director	08 Jan 2001	11 Sep 2001	Uk	February 1963	Clay Pightles, Stoke Row Road Kingwood, Henley On Thames, Oxfordshire, RG9 5NU

SANFORD, Mark John ACTIVE
Role: Secretary
Appointed on: 30 Apr 2022
Address: 60, Great Portland Street, London, W1W 7RT, United Kingdom

KALIFA, Maneck Minoo ACTIVE
Role: Director
Appointed on: 11 Jun 2025
Country of Residence: England
Date of birth: April 1967
Address: 60, Great Portland Street, London, W1W 7RT, United Kingdom

KNIGHTS, Samuel Thomas James ACTIVE
Role: Director
Appointed on: 09 Jan 2026
Country of Residence: England
Date of birth: August 1982
Address: 60, Great Portland Street, London, W1W 7RT, United Kingdom

DEWHURST, David Mark RESIGNED
Role: Secretary
Appointed on: 17 Apr 2003
Resigned on: 03 Apr 2006
Address: Hyrons Manor, 2 Hyrons Lane, Amersham, Buckinghamshire, HP6 5AS

FOGG, Amanda Claire RESIGNED
Role: Secretary
Appointed on: 23 Feb 1999
Resigned on: 17 Apr 2003
Address: 16 Kenilworth Road, London, NW6 7HJ

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jul 1996
Resigned on: 12 Jul 1996
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

LEE MORRISON, Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Oct 2018
Resigned on: 11 Dec 2020
Address: 75, Bermondsey Street, London, SE1 3XF, United Kingdom

MAGEE, Brendan Patrick Michael RESIGNED
Role: Secretary
Appointed on: 12 Jul 1996
Resigned on: 23 Feb 1999
Address: 34 Bower Mount Road, Maidstone, Kent, ME16 8AU

SANFORD, Mark John RESIGNED
Role: Secretary
Appointed on: 03 Apr 2006
Resigned on: 07 Sep 2009
Address: 30 Abinger Road, Bedford Park, London, W4 1EL

WOOD, Emma Louise RESIGNED
Role: Secretary
Appointed on: 11 Dec 2020
Resigned on: 30 Apr 2022
Address: 75, Bermondsey Street, London, SE1 3XF, United Kingdom

BROOKS, Sophie Anne RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Clay Pightles, Stoke Row Road, Kingwood,, Henley On Thames, RG9 5NU

DEWHURST, David Mark RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: June 1963
Address: Hyrons Manor, 2 Hyrons Lane, Amersham, Buckinghamshire, HP6 5AS

DYSON, Timothy John Bruce RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 28 Jan 2020
Country of Residence: United States
Date of birth: December 1960
Address: 75, Bermondsey Street, London, SE1 3XF, United Kingdom

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 12 Jul 1996
Resigned on: 12 Jul 1996
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

HANDLEY, Stuart Lindsay RESIGNED
Role: Director
Appointed on: 16 May 2001
Resigned on: 01 Feb 2005
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Hunters Lodge, Mill Lane, Kidmore End, Oxfordshire, RG4 9HA

HARRIS, Peter Jonathan RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 30 May 2025
Country of Residence: England
Date of birth: March 1962
Address: 60, Great Portland Street, London, W1W 7RT, United Kingdom

HOWE, Sarah Jayne RESIGNED
Role: Director
Appointed on: 16 May 2001
Resigned on: 02 Jun 2011
Country of Residence: England
Date of birth: October 1967
Address: The Gate Cottage, Reading Road North, Fleet, Hampshire, GU51 4AQ

KEMP, Katherine Anne RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 28 Jul 2000
Date of birth: October 1964
Address: 6 Lancaster Gardens, London, W13 9JY

KHWAJA, Tariq RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 30 Sep 2002
Date of birth: November 1968
Address: 16 Florence Road, London, W5 3TX

LAWLER, Ava Maria RESIGNED
Role: Director
Appointed on: 25 Jul 2001
Resigned on: 03 Apr 2006
Date of birth: August 1966
Address: 102 23 Colgate Avenue, Balmain, Nsw 2041, Austrailia

LEWIS, Thomas William RESIGNED
Role: Director
Appointed on: 12 Jul 1996
Resigned on: 16 Jul 2002
Date of birth: March 1956
Address: Frogs Hall, Sissinghurst Road Biddenden, Ashford, Kent, TN27 8HA

LOWRY, Lucy Diana RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: July 1984
Address: 75, Bermondsey Street, London, SE1 3XF, United Kingdom

MAGEE, Brendan Patrick Michael RESIGNED
Role: Director
Appointed on: 12 Jul 1996
Resigned on: 22 Oct 1999
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 34 Bower Mount Road, Maidstone, Kent, ME16 8AU

NOTTINGHAM, Elizabeth RESIGNED
Role: Director
Appointed on: 16 May 2001
Resigned on: 01 Oct 2001
Country of Residence: England
Date of birth: May 1960
Address: 15 Fern Grove, Welwyn Garden City, Hertfordshire, AL8 7ND

PEACHEY, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 09 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 60, Great Portland Street, London, W1W 7RT, United Kingdom

RAVDEN, Matthew James Hamilton RESIGNED
Role: Director
Appointed on: 08 Jan 2001
Resigned on: 11 Sep 2001
Country of Residence: Uk
Date of birth: February 1963
Address: Clay Pightles, Stoke Row Road Kingwood, Henley On Thames, Oxfordshire, RG9 5NU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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