AKA PROMOTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AKA PROMOTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
AKA PROMOTIONS LIMITED was incorporated 26 years ago on 04/06/1997 and has the registered number: 03380689. The accounts status is FULL and accounts are next due on 31/12/2024.
AKA PROMOTIONS LIMITED was incorporated 26 years ago on 04/06/1997 and has the registered number: 03380689. The accounts status is FULL and accounts are next due on 31/12/2024.
AKA PROMOTIONS LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
90020 - Support activities to performing arts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 25/03/2023 | 31/12/2024 |
Registered Office
115 SHAFTESBURY AVENUE
LONDON
WC2H 8AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS RICHARD HURRELL | May 1962 | British | Director | 2021-10-01 | CURRENT |
ADRIAN EDWIN ALLEN | Sep 1962 | British | Secretary | 2004-06-28 | CURRENT |
ADRIAN EDWIN ALLEN | Sep 1962 | British | Director | 2010-09-22 | CURRENT |
MR. SANDEEP VOHRA | May 1972 | British | Director | 2019-11-12 | CURRENT |
PAUL GRAHAM SMITH | Jun 1977 | British | Director | 2012-08-20 | CURRENT |
MS AMANDA LEWIS | Jun 1974 | British | Director | 2006-08-01 | CURRENT |
MR SIMON JAMES DELANY | Apr 1976 | British | Director | 2016-08-11 UNTIL 2020-08-07 | RESIGNED |
ALAIN DUNLOP AIRTH | Feb 1971 | British | Director | 2011-04-01 UNTIL 2020-07-31 | RESIGNED |
MR ADAM LEE KENWRIGHT | Jan 1972 | British | Director | 1997-06-09 UNTIL 2016-08-01 | RESIGNED |
MR SHAHID LATIF | Apr 1950 | British | Director | 2005-04-01 UNTIL 2016-11-01 | RESIGNED |
ERIC STANDIDGE | Sep 1955 | British | Director | 1998-02-28 UNTIL 2004-06-08 | RESIGNED |
ERIC STANDIDGE | Sep 1955 | British | Secretary | 1997-06-09 UNTIL 2004-06-01 | RESIGNED |
MRS KATHRYN ELIZABETH TURNBULL | Sep 1973 | British | Director | 1999-09-01 UNTIL 2021-09-30 | RESIGNED |
MR AMIT KATARIA | Jun 1978 | British | Director | 2017-02-13 UNTIL 2019-11-15 | RESIGNED |
ACCESS NOMINEES LIMITED | Nominee Director | 1997-06-04 UNTIL 1997-06-09 | RESIGNED | ||
MRS GILLIAN THOMSON-WOOLLEY | Nov 1977 | British | Director | 2019-07-17 UNTIL 2020-07-31 | RESIGNED |
ACCESS REGISTRARS LIMITED | Nominee Secretary | 1997-06-04 UNTIL 1997-06-09 | RESIGNED | ||
MR STEPHEN JAMES WATFORD | Jun 1977 | British | Director | 2016-08-01 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Amit Kataria | 2017-02-13 - 2019-10-31 | 6/1978 | Significant influence or control | |
Mr Simon James Delany | 2016-08-11 - 2020-08-07 | 4/1976 | Significant influence or control | |
Mrs Kathryn Turnbull | 2016-04-06 - 2021-09-30 | 9/1973 | Significant influence or control | |
Mr Alain Dunlop Airth | 2016-04-06 - 2020-07-31 | 2/1971 | Significant influence or control | |
Mr Stephen James Watford | 2016-04-06 - 2020-06-30 | 6/1977 | Significant influence or control | |
Mr Adrian Edwin Allen | 2016-04-06 | 9/1962 | Significant influence or control | |
Mr Paul Graham Smith | 2016-04-06 | 6/1977 | Significant influence or control | |
Miss Amanda Morag Amaryllis Lewis | 2016-04-06 | 6/1974 | Significant influence or control | |
International Entertainment Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |