AKA GROUP LIMITED
Overview
| Company Name | AKA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05492853 |
| 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 AKA GROUP LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is AKA GROUP LIMITED located?
| Registered Office Address | 115 Shaftsbury Avenue Cambridge Circus WC2H 8AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AKA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for AKA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for AKA GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 30, 2025 | 19 pages | AA | ||
legacy | 104 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Adams Tisdale as a director on Jul 09, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 054928530007 in full | 1 pages | MR04 | ||
Satisfaction of charge 054928530006 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 30, 2024 | 20 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2023 | 21 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 30, 2023 with updates | 4 pages | CS01 | ||
Cessation of International Entertainment Investment Limited as a person with significant control on Jun 22, 2023 | 1 pages | PSC07 | ||
Notification of International Entertainment Us Hedging Ltd as a person with significant control on Jun 22, 2023 | 2 pages | PSC02 | ||
Registration of charge 054928530007, created on Jul 11, 2023 | 67 pages | MR01 | ||
Registration of charge 054928530006, created on Jul 11, 2023 | 30 pages | MR01 | ||
Satisfaction of charge 054928530004 in full | 1 pages | MR04 | ||
Satisfaction of charge 054928530005 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Mar 26, 2022 | 18 pages | AA | ||
legacy | 98 pages | PARENT_ACC | ||
Who are the officers of AKA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HURRELL, Nicholas Richard | Director | Shaftesbury Avenue WC2H 8AF London 115 England | England | British | 67300610002 | |||||
| SUDO, Robert, Mr. | Director | 115 Shaftsbury Avenue Cambridge Circus WC2H 8AF London | England | German | 206572360001 | |||||
| LATIF, Shahid | Secretary | 115 Shaftsbury Avenue Cambridge Circus WC2H 8AF London | British | 6788550001 | ||||||
| JOHNSON, Luke | Director | Grafton Mews W1 5HZ London 9 England | England | British | 141745230001 | |||||
| KENWRIGHT, Adam Lee | Director | Crawford House 97-197 Southampton Row WC1B 4HH London Flat 2 | England | British | 106025960004 | |||||
| LATIF, Shahid | Director | 20 Crosier Way HA4 6HF Ruislip Middlesex | England | British | 6788550001 | |||||
| MEYERS, Laurence | Director | Shaftesbury Avenue Cambridge Circus WC2H 8AF London 115 England | England | British | 153973780001 | |||||
| TEO, Shanmae | Director | 115 Shaftsbury Avenue Cambridge Circus WC2H 8AF London | England | British | 183507910001 | |||||
| TISDALE, Andrew Adams | Director | 115 Shaftsbury Avenue Cambridge Circus WC2H 8AF London | United Kingdom | American | 142544990002 | |||||
| TURNBULL, Kathryn Elizabeth | Director | Langton Way SE3 7JU London 106 England | United Kingdom | British | 73066100004 | |||||
| WATFORD, Stephen James | Director | Shaftesbury Avenue Cambridge Circus WC2H 8AF London 115-117 United Kingdom | England | British | 215168550003 |
Who are the persons with significant control of AKA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Entertainment Us Hedging Ltd | Jun 22, 2023 | Welbeck Street W1G 0AY London 72 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| International Entertainment Investment Limited | Apr 14, 2016 | St. George Street W1S 2FA London 28 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kathryn Turnbull | Apr 06, 2016 | 115 Shaftsbury Avenue Cambridge Circus WC2H 8AF London | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen James Watford | Apr 06, 2016 | 115 Shaftsbury Avenue Cambridge Circus WC2H 8AF London | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adam Lee Kenwright | Apr 06, 2016 | 115 Shaftsbury Avenue Cambridge Circus WC2H 8AF London | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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