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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.S.LASHMAR LIMITED WOKING Active MICRO ENTITY 90020 - Support activities to performing arts
AKA PROMOTIONS LIMITED LONDON Active FULL 73110 - Advertising agencies
TESTRONIC LABORATORIES LIMITED CROYDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
AKA NYC LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
ATG LONDON LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
DIGITAL MEDIA SERVICES UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NJ LIVE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENCORE INTERNATIONAL MERCHANDISE LIMITED Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
SMYLE CREATIVE LIMITED HERTFORD ENGLAND Active FULL 82302 - Activities of conference organisers
THE SPORTS PRESENTATION COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
DREAMLIKE STATE LIMITED HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
CP STUDIO LIMITED LONDON Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
AKACP LIMITED LONDON ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
POWERED BY HUMANS LIMITED HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
INTERNATIONAL ENTERTAINMENT MIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
INTERNATIONAL ENTERTAINMENT FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
ATG ENTERTAINMENT LIMITED WOKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
SMYLE CREATIVE GROUP LIMITED HERTFORD ENGLAND Active GROUP 82302 - Activities of conference organisers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AKA PROMOTIONS LIMITED LONDON Active FULL 73110 - Advertising agencies
AKA NYC LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
DIGITAL MEDIA SERVICES UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENCORE INTERNATIONAL MERCHANDISE LIMITED Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
CP STUDIO LIMITED LONDON Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
AKACP LIMITED LONDON ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
GLO GREEN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74901 - Environmental consulting activities