AKA GROUP LIMITED

Key Data

Status

Active

Company No.

05492853

Incorporation date

28/06/2005

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2005)

18/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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18/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (0 pages)

18/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (0 pages)

18/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/03/25

View PDF (2 pages)

18/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

View PDF (1 pages)

18/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/03/25

View PDF (104 pages)

18/12/2025

Audit exemption subsidiary accounts made up to 2025-03-30

View PDF (19 pages)

04/08/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

09/07/2025

Termination of appointment of Andrew Adams Tisdale as a director on 2025-07-09

View PDF (1 pages)

12/05/2025

Satisfaction of charge 054928530007 in full

View PDF (1 pages)

12/05/2025

Satisfaction of charge 054928530006 in full

View PDF (1 pages)

07/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

07/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

07/01/2025

Total exemption full accounts made up to 2024-03-30

View PDF (20 pages)

11/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

05/01/2024

Notice of agreement to exemption from audit of accounts for period ending 25/03/23

View PDF (1 pages)

05/01/2024

Audit exemption statement of guarantee by parent company for period ending 25/03/23

View PDF (2 pages)

05/01/2024

Consolidated accounts of parent company for subsidiary company period ending 25/03/23

View PDF (88 pages)

05/01/2024

Total exemption full accounts made up to 2023-03-25

View PDF (21 pages)

11/08/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (4 pages)

08/08/2023

Notification of International Entertainment Us Hedging Ltd as a person with significant control on 2023-06-22

View PDF (2 pages)

08/08/2023

Cessation of International Entertainment Investment Limited as a person with significant control on 2023-06-22

View PDF (1 pages)

19/07/2023

Registration of charge 054928530007, created on 2023-07-11

View PDF (67 pages)

18/07/2023

Registration of charge 054928530006, created on 2023-07-11

View PDF (30 pages)

28/04/2023

Satisfaction of charge 054928530004 in full

View PDF (1 pages)

28/04/2023

Satisfaction of charge 054928530005 in full

View PDF (1 pages)

05/01/2023

Audit exemption statement of guarantee by parent company for period ending 26/03/22

View PDF (3 pages)

05/01/2023

Notice of agreement to exemption from audit of accounts for period ending 26/03/22

View PDF (1 pages)

05/01/2023

Consolidated accounts of parent company for subsidiary company period ending 26/03/22

View PDF (98 pages)

05/01/2023

Audit exemption subsidiary accounts made up to 2022-03-26

View PDF (18 pages)

07/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

21/01/2022

Resolutions

View PDF (1 pages)

13/01/2022

Consolidated accounts of parent company for subsidiary company period ending 27/03/21

View PDF (92 pages)

13/01/2022

Audit exemption statement of guarantee by parent company for period ending 27/03/21

View PDF (3 pages)

13/01/2022

Notice of agreement to exemption from audit of accounts for period ending 27/03/21

View PDF (1 pages)

10/01/2022

Resolutions

View PDF (1 pages)

10/01/2022

Audit exemption subsidiary accounts made up to 2021-03-27

View PDF (17 pages)

10/01/2022

Consolidated accounts of parent company for subsidiary company period ending 27/03/21

View PDF (92 pages)

10/01/2022

Audit exemption statement of guarantee by parent company for period ending 27/03/21

View PDF (3 pages)

10/01/2022

Notice of agreement to exemption from audit of accounts for period ending 27/03/21

View PDF (1 pages)

17/11/2021

Termination of appointment of Kathryn Elizabeth Turnbull as a director on 2021-09-30

View PDF (1 pages)

17/11/2021

Cessation of Kathryn Turnbull as a person with significant control on 2021-09-30

View PDF (1 pages)

05/08/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

28/04/2021

Audit exemption subsidiary accounts made up to 2020-03-28

View PDF (14 pages)

28/04/2021

Audit exemption statement of guarantee by parent company for period ending 28/03/20

View PDF (3 pages)

14/04/2021

Consolidated accounts of parent company for subsidiary company period ending 28/03/20

View PDF (97 pages)

14/04/2021

Notice of agreement to exemption from audit of accounts for period ending 28/03/20

View PDF (1 pages)

22/12/2020

Registration of charge 054928530005, created on 2020-12-17

View PDF (22 pages)

14/10/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (3 pages)

14/10/2020

Termination of appointment of Stephen James Watford as a director on 2020-06-30

View PDF (1 pages)

14/10/2020

Cessation of Stephen James Watford as a person with significant control on 2020-06-30

View PDF (1 pages)

14/02/2020

Appointment of Mr Nicholas Richard Hurrell as a director on 2019-11-04

View PDF (2 pages)

30/12/2019

Audit exemption subsidiary accounts made up to 2019-03-30

View PDF (9 pages)

30/12/2019

Consolidated accounts of parent company for subsidiary company period ending 30/03/19

View PDF (93 pages)

30/12/2019

Notice of agreement to exemption from audit of accounts for period ending 30/03/19

View PDF (1 pages)

30/12/2019

Audit exemption statement of guarantee by parent company for period ending 30/03/19

View PDF (3 pages)

17/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

17/07/2019

Director's details changed for Mrs Kathryn Turnbull on 2018-12-18

View PDF (2 pages)

17/07/2019

Change of details for Mrs Kathryn Turnbull as a person with significant control on 2018-12-18

View PDF (2 pages)

17/07/2019

Director's details changed for Stephen James Watford on 2019-07-15

View PDF (2 pages)

17/07/2019

Change of details for Mr Stephen James Watford as a person with significant control on 2019-07-15

View PDF (2 pages)

04/01/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (10 pages)

04/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (68 pages)

04/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

04/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

30/10/2018

Termination of appointment of Luke Oliver Johnson as a director on 2018-10-29

View PDF (1 pages)

26/09/2018

Registration of charge 054928530004, created on 2018-09-21

View PDF (58 pages)

20/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

30/12/2017

Audit exemption subsidiary accounts made up to 2017-03-25

View PDF (12 pages)

30/12/2017

Consolidated accounts of parent company for subsidiary company period ending 25/03/17

View PDF (55 pages)

30/12/2017

Audit exemption statement of guarantee by parent company for period ending 25/03/17

View PDF (3 pages)

30/12/2017

Notice of agreement to exemption from audit of accounts for period ending 25/03/17

View PDF (1 pages)

04/08/2017

Termination of appointment of Shanmae Teo as a director on 2017-08-01

View PDF (1 pages)

17/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

17/07/2017

Notification of Stephen Watford as a person with significant control on 2016-04-06

View PDF (2 pages)

17/07/2017

Notification of Kathryn Turnbull as a person with significant control on 2016-04-06

View PDF (2 pages)

17/07/2017

Notification of International Entertainment Investment Limited as a person with significant control on 2016-04-14

View PDF (2 pages)

17/07/2017

Cessation of Adam Lee Kenwright as a person with significant control on 2016-08-01

View PDF (1 pages)

12/05/2017

Termination of appointment of Shahid Latif as a secretary on 2016-11-01

View PDF (1 pages)

06/02/2017

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (3 pages)

17/11/2016

Termination of appointment of Shahid Latif as a director on 2006-11-01

View PDF (2 pages)

19/10/2016

Termination of appointment of Adam Lee Kenwright as a director on 2016-08-01

View PDF (2 pages)

22/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (34 pages)

30/06/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

18/04/2016

Resolutions

View PDF (11 pages)

18/04/2016

Appointment of Ms Shanmae Teo as a director on 2016-03-31

View PDF (3 pages)

18/04/2016

Appointment of Mr Andrew Adams Tisdale as a director on 2016-03-31

View PDF (3 pages)

18/04/2016

Appointment of Mr Robert Sudo as a director on 2016-03-31

View PDF (3 pages)

10/11/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

30/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (7 pages)

19/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (29 pages)

19/04/2015

Appointment of Stephen James Watford as a director on 2015-03-02

View PDF (3 pages)

21/02/2015

Satisfaction of charge 054928530003 in full

View PDF (3 pages)

17/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (29 pages)

07/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (6 pages)

05/12/2013

Registration of charge 054928530003

View PDF (12 pages)

15/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (6 pages)

15/07/2013

Termination of appointment of Laurence Meyers as a director

View PDF (1 pages)

12/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

05/02/2013

Cancellation of shares. Statement of capital on 2013-02-05

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05/02/2013

Resolutions

View PDF (2 pages)

05/02/2013

Purchase of own shares.

View PDF (3 pages)

18/01/2013

Statement of capital on 2013-01-18

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18/01/2013

Solvency statement dated 14/01/13

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18/01/2013

Statement by directors

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18/01/2013

Resolutions

View PDF (1 pages)

13/07/2012

Director's details changed for Mrs Kathryn Turnbull on 2012-07-09

View PDF (3 pages)

03/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (7 pages)

03/07/2012

Secretary's details changed for Mr Shahid Latif on 2011-07-01

View PDF (1 pages)

03/07/2012

Director's details changed for Kathryn Hart on 2011-07-01

View PDF (2 pages)

08/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

12/07/2011

Appointment of Luke Johnson as a director

View PDF (3 pages)

11/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (7 pages)

08/07/2011

Appointment of Mr Luke Johnson as a director

View PDF (2 pages)

05/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (22 pages)

07/06/2011

Statement of capital following an allotment of shares on 2011-06-02

View PDF (4 pages)

07/06/2011

Statement of capital following an allotment of shares on 2011-06-01

View PDF (4 pages)

07/06/2011

Change of share class name or designation

View PDF (2 pages)

07/06/2011

Change of share class name or designation

View PDF (2 pages)

07/06/2011

Resolutions

View PDF (39 pages)

07/06/2011

Resolutions

View PDF (12 pages)

07/06/2011

Statement of company's objects

View PDF (2 pages)

08/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (23 pages)

08/09/2010

Appointment of Laurence Meyers as a director

View PDF (3 pages)

20/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (6 pages)

13/07/2010

Director's details changed for Mr Adam Lee Kenwright on 2010-06-27

View PDF (2 pages)

13/07/2010

Director's details changed for Mr Shahid Latif on 2010-06-27

View PDF (2 pages)

21/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

21/07/2009

Director's change of particulars / adam kenwright / 03/07/2008

View PDF (1 pages)

02/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

03/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

15/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

30/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

03/07/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

21/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

16/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

12/07/2006

Return made up to 28/06/06; full list of members

View PDF (7 pages)

04/07/2006

Ad 06/09/05--------- £ si 6192@1=6192 £ ic 8514/14706

View PDF (2 pages)

04/07/2006

Ad 06/09/05--------- £ si 774@1=774 £ ic 7740/8514

View PDF (2 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

22/12/2005

Director's particulars changed

View PDF (1 pages)

10/11/2005

Resolutions

View PDF (0 pages)

10/11/2005

Resolutions

View PDF (0 pages)

10/11/2005

Resolutions

View PDF (12 pages)

20/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

08/07/2005

Ad 28/06/05--------- £ si 774@1=774 £ ic 6966/7740

View PDF (2 pages)

08/07/2005

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

08/07/2005

Resolutions

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08/07/2005

Resolutions

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08/07/2005

Resolutions

View PDF (1 pages)

28/06/2005

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

30/06/2026

Last change occurred

30/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnson, Luke Oliver	Director	02/06/2011 - 29/10/2018	174
Hurrell, Nicholas Richard	Director	04/11/2019 - Present	28
Kenwright, Adam Lee	Director	28/06/2005 - 01/08/2016	60
Watford, Stephen James	Director	02/03/2015 - 30/06/2020	21
Teo, Shanmae	Director	31/03/2016 - 01/08/2017	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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Description

About AKA GROUP LIMITED

AKA GROUP LIMITED is an(a) Active company incorporated on 28/06/2005 with the registered office located at 115 Shaftsbury Avenue, Cambridge Circus, London WC2H 8AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AKA GROUP LIMITED?

AKA GROUP LIMITED is currently Active. It was registered on 28/06/2005 .

Where is AKA GROUP LIMITED located?

AKA GROUP LIMITED is registered at 115 Shaftsbury Avenue, Cambridge Circus, London WC2H 8AF.

What does AKA GROUP LIMITED do?

AKA GROUP LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for AKA GROUP LIMITED?

The latest filing was on 18/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.