AKQA LIMITED -
| Company Profile | Company Filings |
Overview
AKQA LIMITED is a Private Limited Company from and has the status: Active.
AKQA LIMITED was incorporated 29 years ago on 02/09/1994 and has the registered number: 02964394. The accounts status is FULL and accounts are next due on 30/09/2024.
AKQA LIMITED was incorporated 29 years ago on 02/09/1994 and has the registered number: 02964394. The accounts status is FULL and accounts are next due on 30/09/2024.
AKQA LIMITED -
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ST JOHN'S LANE
EC1M 4BL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JON NEIL EGGAR | Secretary | 2018-03-19 | CURRENT | ||
| MR JONATHAN NEILL EGGAR | Apr 1976 | British | Director | 2018-03-19 | CURRENT |
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2013-07-23 | CURRENT | ||
| MR AJAZ KHOWAJ QUORAM AHMED | May 1973 | British | Director | 1994-11-24 | CURRENT |
| MATTHEW TREAGUS | Dec 1972 | British | Director | 1999-10-01 UNTIL 2001-06-08 | RESIGNED |
| MR RICHARD SHAMSI | Secretary | 2015-11-23 UNTIL 2017-12-31 | RESIGNED | ||
| ARTHUR THOMAS RALPH WILSON | Jul 1965 | British | Secretary | 2008-08-23 UNTIL 2009-05-01 | RESIGNED |
| DAVID EGLEN | British | Secretary | 2001-01-31 UNTIL 2004-08-10 | RESIGNED | |
| ANDREW OXON | British | Secretary | 2009-05-02 UNTIL 2009-06-19 | RESIGNED | |
| MR SURESH HARIHARAN | Secretary | 2017-12-01 UNTIL 2018-03-19 | RESIGNED | ||
| MR PAUL GREEN | Jul 1965 | British | Secretary | 2005-05-27 UNTIL 2006-04-21 | RESIGNED |
| STEPHEN JAMES WATFORD | British | Secretary | 2006-04-21 UNTIL 2008-08-22 | RESIGNED | |
| CHRISTOPHE DERETZ | French | Secretary | 2004-08-10 UNTIL 2005-05-27 | RESIGNED | |
| MR PHILIPPE BORDET | Secretary | 2010-08-16 UNTIL 2015-11-23 | RESIGNED | ||
| SUGHRAN AHMED | British | Secretary | 1994-11-24 UNTIL 2001-01-31 | RESIGNED | |
| MR AJAZ KHOWAJ QUORAM AHMED | May 1973 | British | Secretary | 1994-11-18 UNTIL 1994-11-24 | RESIGNED |
| MR NICK CONSTANTINOU | Aug 1973 | British | Secretary | 2009-06-20 UNTIL 2010-08-13 | RESIGNED |
| CHRISTOPHER LANNING | Aug 1969 | American | Director | 2007-03-26 UNTIL 2013-07-23 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1994-09-02 UNTIL 1994-09-02 | RESIGNED | ||
| MR RICHARD SHAMSI | May 1968 | British | Director | 2016-11-14 UNTIL 2017-12-31 | RESIGNED |
| MR ANDREW GRANT BALFOUR SCOTT | Dec 1968 | British | Director | 2013-07-23 UNTIL 2018-11-12 | RESIGNED |
| MARK JULIAN READ | Nov 1966 | British | Director | 2013-07-23 UNTIL 2018-11-12 | RESIGNED |
| DANIEL NORRIS-JONES | May 1973 | British | Director | 1999-10-01 UNTIL 2002-10-30 | RESIGNED |
| ANTON LEVY | Oct 1974 | American | Director | 2007-03-26 UNTIL 2013-07-23 | RESIGNED |
| NEIL GARFINKEL | Jun 1966 | Usa | Director | 2004-08-10 UNTIL 2007-03-26 | RESIGNED |
| SCOTT KILLIPS | Aug 1954 | Usa | Director | 2004-08-10 UNTIL 2007-03-26 | RESIGNED |
| JAMES FREDERICK HILTON | May 1973 | British | Director | 1999-10-01 UNTIL 2001-06-08 | RESIGNED |
| THOMAS BEDECARRE | Jan 1956 | Usa | Director | 2004-08-10 UNTIL 2016-01-17 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-09-02 UNTIL 1994-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wpp Us Investments Limited | 2022-05-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Wpp Global | 2016-04-06 - 2022-05-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |