AKQA LIMITED
Overview
| Company Name | AKQA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02964394 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AKQA LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is AKQA LIMITED located?
| Registered Office Address | 1 St John's Lane London EC1M 4BL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AKQA LIMITED?
| Company Name | From | Until |
|---|---|---|
| AKQA NEW MEDIA LIMITED | Nov 11, 1994 | Nov 11, 1994 |
| DIGITAL MARKETING LIMITED | Sep 02, 1994 | Sep 02, 1994 |
What are the latest accounts for AKQA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AKQA LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for AKQA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jonathan Neil Eggar as a director on Feb 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Neil Eggar as a secretary on Feb 01, 2026 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||
Appointment of Geoffrey Robertson Northcott as a director on Jan 22, 2026 | 2 pages | AP01 | ||
Appointment of Suresh Hariharan as a director on Jan 22, 2026 | 2 pages | AP01 | ||
Termination of appointment of Alexander Ashby as a director on Dec 23, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 08, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Jonathan Neill Eggar on Sep 09, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr Jon Neil Eggar on Sep 09, 2025 | 1 pages | CH03 | ||
Appointment of Alexander Ashby as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ajaz Khowaj Quoram Ahmed as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Neill Eggar on Sep 17, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Ajaz Khowaj Quoram Ahmed on Sep 17, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Neill Eggar on Jun 06, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2021 | 26 pages | AAMD | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Notification of Wpp Us Investments Limited as a person with significant control on May 03, 2022 | 2 pages | PSC02 | ||
Cessation of Wpp Global as a person with significant control on May 03, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Wpp Global as a person with significant control on Nov 26, 2018 | 2 pages | PSC05 | ||
Who are the officers of AKQA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 18 Upper Ground SE1 9GL London Sea Containers House England |
| 80143770001 | ||||||||||
| HARIHARAN, Suresh | Director | 1 St John's Lane London EC1M 4BL | England | British | 344601770001 | |||||||||
| NORTHCOTT, Geoffrey Robertson | Director | 1 St John's Lane London EC1M 4BL | England | British | 344602210001 | |||||||||
| AHMED, Ajaz | Secretary | 1 Boyn Hill Road SL6 4HQ Maidenhead Berkshire | British | 66908990002 | ||||||||||
| AHMED, Sughran | Secretary | 1 Boyn Hill Road SL6 4HQ Maidenhead Berkshire | British | 46134140001 | ||||||||||
| BORDET, Philippe | Secretary | 1 St John's Lane London EC1M 4BL | 153426690001 | |||||||||||
| CONSTANTINOU, Nick | Secretary | East End Road East Finchley N2 8AX London 234 | British | 140113150002 | ||||||||||
| DERETZ, Christophe | Secretary | 30 Nightingale Road KT12 2AW Walton On Thames Surrey | French | 100385660001 | ||||||||||
| EGGAR, Jonathan Neil | Secretary | St. John's Lane EC1M 4BL London 1 England | 244352600002 | |||||||||||
| EGLEN, David | Secretary | Grosvenor Villas 8 Park Road KT8 9LE East Molesey Surrey | British | 75013850001 | ||||||||||
| GREEN, Paul | Secretary | 60 Hartfield Crescent SW19 3SD London | British | 119343520001 | ||||||||||
| HARIHARAN, Suresh | Secretary | 1 St John's Lane London EC1M 4BL | 242932750001 | |||||||||||
| OXON, Andrew | Secretary | The Hermitage TW10 6SH Richmond 26 Surrey | British | 138413120001 | ||||||||||
| SHAMSI, Richard | Secretary | 1 St John's Lane London EC1M 4BL | 202912380001 | |||||||||||
| WATFORD, Stephen James | Secretary | Flat 20 Vogans Mill Mill Street SE1 2BZ London | British | 107759530001 | ||||||||||
| WILSON, Arthur Thomas Ralph | Secretary | 28 Church Road TW9 1UA Richmond Surrey | British | 46408210003 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| AHMED, Ajaz Khowaj Quoram | Director | 1 St John's Lane London EC1M 4BL | United Kingdom | British | 66908990003 | |||||||||
| ASHBY, Alexander | Director | 1 St John's Lane London EC1M 4BL | England | British | 301124750001 | |||||||||
| BEDECARRE, Thomas | Director | 365 Hermosa Way Menlo Park California 94920 Usa | Usa | Usa | 100699520001 | |||||||||
| EGGAR, Jonathan Neil | Director | St. John's Lane EC1M 4BL London 1 England | England | British | 244910630002 | |||||||||
| GARFINKEL, Neil | Director | 2882 San Hill Road, Ste 280 Menlo Park California 94025 Usa | Usa | 100699470001 | ||||||||||
| HILTON, James Frederick | Director | 104 Sutherland Grove SW18 5QW London | British | 67155790001 | ||||||||||
| KILLIPS, Scott | Director | 108 Jamaica St. Tiburon California 94920 Usa | Usa | 100700250001 | ||||||||||
| LANNING, Christopher | Director | 124 West 72nd Street New York Ny 10023 Usa | Usa | American | 121060320001 | |||||||||
| LEVY, Anton | Director | 79 East 2nd Street New York Ny 10023 Usa | Usa | American | 121060350001 | |||||||||
| NORRIS-JONES, Daniel | Director | 4 Parsons Green Lane SW6 4HS London | British | 67188170001 | ||||||||||
| READ, Mark Julian | Director | 1 St John's Lane London EC1M 4BL | Ireland | British | 148945280001 | |||||||||
| SCOTT, Andrew Grant Balfour | Director | 1 St John's Lane London EC1M 4BL | United Kingdom | British | 67078370001 | |||||||||
| SHAMSI, Richard | Director | 1 St John's Lane London EC1M 4BL | United Kingdom | British | 160580430001 | |||||||||
| TREAGUS, Matthew | Director | 9 The Martins Fair Oak SO50 7NU Eastleigh Hampshire | British | 67155690001 | ||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of AKQA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wpp Us Investments Limited | May 03, 2022 | 18 Upper Ground SE1 9GL London Sea Containers House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wpp Global | Apr 06, 2016 | 18 Upper Ground SE1 9GL London Sea Containers House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0