AKA GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
AKA GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
AKA GROUP LIMITED was incorporated 18 years ago on 28/06/2005 and has the registered number: 05492853. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AKA GROUP LIMITED was incorporated 18 years ago on 28/06/2005 and has the registered number: 05492853. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AKA GROUP 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 SHAFTSBURY AVENUE
LONDON
WC2H 8AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW ADAMS TISDALE | Oct 1961 | American | Director | 2016-03-31 | CURRENT |
MR ROBERT SUDO | Sep 1976 | German | Director | 2016-03-31 | CURRENT |
MR NICHOLAS RICHARD HURRELL | May 1962 | British | Director | 2019-11-04 | CURRENT |
MR STEPHEN JAMES WATFORD | Jun 1977 | British | Director | 2015-03-02 UNTIL 2020-06-30 | RESIGNED |
MRS KATHRYN ELIZABETH TURNBULL | Sep 1973 | British | Director | 2005-06-28 UNTIL 2021-09-30 | RESIGNED |
SHANMAE TEO | Nov 1976 | British | Director | 2016-03-31 UNTIL 2017-08-01 | RESIGNED |
MR SHAHID LATIF | Apr 1950 | British | Director | 2005-06-28 UNTIL 2006-11-01 | RESIGNED |
LAURENCE MEYERS | Jul 1936 | British | Director | 2010-01-04 UNTIL 2013-01-21 | RESIGNED |
MR ADAM LEE KENWRIGHT | Jan 1972 | British | Director | 2005-06-28 UNTIL 2016-08-01 | RESIGNED |
MR LUKE OLIVER JOHNSON | Feb 1962 | British | Director | 2011-06-02 UNTIL 2018-10-29 | RESIGNED |
MR SHAHID LATIF | Apr 1950 | British | Secretary | 2005-06-28 UNTIL 2016-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
International Entertainment Us Hedging Ltd | 2023-06-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
International Entertainment Investment Limited | 2016-04-14 - 2023-06-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Kathryn Turnbull | 2016-04-06 - 2021-09-30 | 9/1973 | Significant influence or control | |
Mr Stephen James Watford | 2016-04-06 - 2020-06-30 | 6/1977 | Significant influence or control | |
Mr Adam Lee Kenwright | 2016-04-06 - 2016-08-01 | 1/1972 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |