AKA PROMOTIONS LIMITED

Key Data

Status

Active

Company No.

03380689

Incorporation date

04/06/1997

Size

Full

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 04/06/1997)

22/09/2025

Full accounts made up to 2025-03-30

View PDF (29 pages)

16/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

12/05/2025

Satisfaction of charge 033806890009 in full

View PDF (1 pages)

07/01/2025

Full accounts made up to 2024-03-30

View PDF (29 pages)

21/10/2024

Cessation of Amanda Morag Amaryllis Lewis as a person with significant control on 2024-10-21

View PDF (1 pages)

21/10/2024

Termination of appointment of Amanda Morag Amaryllis Lewis as a director on 2024-10-21

View PDF (1 pages)

01/10/2024

Termination of appointment of Sandeep Vohra as a director on 2024-10-01

View PDF (1 pages)

17/06/2024

Cessation of Adrian Edwin Allen as a person with significant control on 2024-05-14

View PDF (1 pages)

17/06/2024

Cessation of International Entertainment Investments Limited as a person with significant control on 2024-05-14

View PDF (1 pages)

17/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

14/05/2024

Notification of Aka Group Limited as a person with significant control on 2024-05-14

View PDF (2 pages)

04/01/2024

Full accounts made up to 2023-03-25

View PDF (29 pages)

24/07/2023

Registration of charge 033806890009, created on 2023-07-11

View PDF (67 pages)

05/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

28/04/2023

Satisfaction of charge 033806890008 in full

View PDF (1 pages)

28/04/2023

Satisfaction of charge 033806890007 in full

View PDF (1 pages)

23/12/2022

Full accounts made up to 2022-03-26

View PDF (30 pages)

07/07/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

04/01/2022

Full accounts made up to 2021-03-27

View PDF (28 pages)

19/11/2021

Appointment of Mr Nicholas Richard Hurrell as a director on 2021-10-01

View PDF (2 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)

10/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

28/04/2021

Full accounts made up to 2020-03-28

View PDF (27 pages)

22/12/2020

Registration of charge 033806890008, created on 2020-12-17

View PDF (22 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

Termination of appointment of Gillian Thomson-Woolley as a director on 2020-07-31

View PDF (1 pages)

14/10/2020

Termination of appointment of Simon James Delany as a director on 2020-08-07

View PDF (1 pages)

14/10/2020

Termination of appointment of Alain Dunlop Airth as a director on 2020-07-31

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)

14/10/2020

Cessation of Simon James Delany as a person with significant control on 2020-08-07

View PDF (1 pages)

14/10/2020

Cessation of Alain Dunlop Airth as a person with significant control on 2020-07-31

View PDF (1 pages)

10/07/2020

Confirmation statement made on 2020-06-04 with updates

View PDF (3 pages)

04/03/2020

Cessation of Amit Kataria as a person with significant control on 2019-10-31

View PDF (1 pages)

04/03/2020

Appointment of Mr Sandeep Vohra as a director on 2019-11-12

View PDF (2 pages)

14/02/2020

Director's details changed for Paul Graham Smith on 2020-02-14

View PDF (2 pages)

14/02/2020

Director's details changed for Mr Stephen James Watford on 2020-02-14

View PDF (2 pages)

14/02/2020

Director's details changed for Mrs Kathryn Elizabeth Turnbull on 2020-02-14

View PDF (2 pages)

27/12/2019

Full accounts made up to 2019-03-30

View PDF (22 pages)

21/11/2019

Termination of appointment of Amit Kataria as a director on 2019-11-15

View PDF (1 pages)

30/07/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

30/07/2019

Appointment of Mrs Gillian Thomson-Woolley as a director on 2019-07-17

View PDF (2 pages)

26/11/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

26/09/2018

Registration of charge 033806890007, created on 2018-09-21

View PDF (58 pages)

19/09/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

07/12/2017

Full accounts made up to 2017-03-25

View PDF (21 pages)

11/07/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (5 pages)

11/07/2017

Notification of International Entertainment Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Notification of Amanda Lewis as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Notification of Simon Delany as a person with significant control on 2016-08-11

View PDF (2 pages)

11/07/2017

Notification of Paul Smith as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Notification of Alain Airth as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Notification of Amit Kataria as a person with significant control on 2017-02-13

View PDF (2 pages)

11/07/2017

Notification of Adrian Allen as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

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

View PDF (2 pages)

11/07/2017

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

View PDF (2 pages)

12/05/2017

Appointment of Mr Amit Kataria as a director on 2017-02-13

View PDF (2 pages)

07/02/2017

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 2016-11-01

View PDF (2 pages)

21/10/2016

Appointment of Stephen James Watford as a director on 2016-08-01

View PDF (3 pages)

19/10/2016

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

View PDF (2 pages)

12/09/2016

Appointment of Simon James Delany as a director on 2016-08-11

View PDF (3 pages)

22/07/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

13/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (10 pages)

18/04/2016

Resolutions

View PDF (11 pages)

19/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

12/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (10 pages)

21/02/2015

Satisfaction of charge 033806890006 in full

View PDF (3 pages)

01/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

10/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (10 pages)

05/12/2013

Registration of charge 033806890006

View PDF (12 pages)

12/06/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

10/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (10 pages)

05/12/2012

Appointment of Paul Graham Smith as a director

View PDF (4 pages)

13/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (9 pages)

13/06/2012

Director's details changed for Kathryn Elizabeth Hart on 2012-06-01

View PDF (3 pages)

13/06/2012

Director's details changed for Amanda Lewis on 2012-06-01

View PDF (3 pages)

13/06/2012

Director's details changed for Mr Shahid Latif on 2012-06-01

View PDF (2 pages)

13/06/2012

Director's details changed for Adam Lee Kenwright on 2012-06-01

View PDF (3 pages)

13/06/2012

Secretary's details changed for Adrian Edwin Allen on 2012-06-01

View PDF (2 pages)

12/06/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

16/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (9 pages)

10/05/2011

Appointment of Alain Dunlop Airth as a director

View PDF (3 pages)

04/05/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

07/10/2010

Appointment of Adrian Edwin Allen as a director

View PDF (3 pages)

13/08/2010

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

View PDF (3 pages)

13/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

13/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

15/07/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (6 pages)

15/07/2010

Director's details changed for Amanda Lewis on 2010-06-01

View PDF (2 pages)

15/07/2010

Director's details changed for Kathryn Elizabeth Hart on 2010-06-01

View PDF (2 pages)

15/07/2010

Director's details changed for Adam Lee Kenwright on 2010-06-01

View PDF (2 pages)

14/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

26/06/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

19/05/2009

Amended full accounts made up to 2008-12-31

View PDF (17 pages)

14/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

04/06/2008

Return made up to 04/06/08; full list of members

View PDF (4 pages)

15/05/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

12/06/2007

Return made up to 04/06/07; full list of members

View PDF (3 pages)

22/03/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

10/08/2006

New director appointed

View PDF (2 pages)

21/06/2006

Return made up to 04/06/06; full list of members

View PDF (3 pages)

21/06/2006

Director's particulars changed

View PDF (1 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

22/03/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

21/07/2005

£ ic 10000/7600 27/06/05 £ sr 2400@1=2400

View PDF (1 pages)

13/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2005

Return made up to 04/06/05; full list of members

View PDF (3 pages)

18/05/2005

New director appointed

View PDF (2 pages)

16/05/2005

Secretary resigned

View PDF (1 pages)

31/03/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

04/01/2005

Accounting reference date shortened from 31/08/05 to 31/12/04

View PDF (1 pages)

30/12/2004

Full accounts made up to 2004-08-31

View PDF (17 pages)

15/12/2004

Return made up to 04/06/04; full list of members

View PDF (7 pages)

22/09/2004

Full accounts made up to 2003-08-31

View PDF (11 pages)

03/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2004

Director resigned

View PDF (1 pages)

02/07/2004

New secretary appointed

View PDF (2 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

30/06/2003

Return made up to 04/06/03; full list of members

View PDF (7 pages)

06/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

31/03/2003

Full accounts made up to 2002-08-31

View PDF (11 pages)

08/07/2002

Return made up to 04/06/02; full list of members

View PDF (7 pages)

11/03/2002

Full accounts made up to 2001-08-31

View PDF (11 pages)

31/07/2001

Return made up to 04/06/01; full list of members

View PDF (7 pages)

22/05/2001

Full accounts made up to 2000-08-31

View PDF (11 pages)

21/11/2000

New director appointed

View PDF (2 pages)

17/10/2000

Return made up to 04/06/00; full list of members

View PDF (6 pages)

27/07/2000

Nc inc already adjusted 30/08/99

View PDF (1 pages)

27/07/2000

Resolutions

View PDF (0 pages)

27/07/2000

Resolutions

View PDF (1 pages)

04/07/2000

Full accounts made up to 1999-08-31

View PDF (11 pages)

01/10/1999

Return made up to 04/06/99; full list of members

View PDF (6 pages)

21/09/1999

Full accounts made up to 1998-08-31

View PDF (9 pages)

19/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/07/1998

Return made up to 04/06/98; full list of members

View PDF (6 pages)

08/07/1998

Registered office changed on 08/07/98 from: international house 31 church road, hendon london NW4 4EB

View PDF (1 pages)

08/07/1998

New secretary appointed

View PDF (1 pages)

08/07/1998

New director appointed

View PDF (1 pages)

03/07/1998

Accounting reference date extended from 30/06/98 to 31/08/98

View PDF (1 pages)

06/05/1998

New director appointed

View PDF (2 pages)

04/07/1997

Ad 04/06/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/06/1997

Incorporation

View PDF (17 pages)

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

04/06/2026

Last change occurred

30/03/2025

Accounts

Full

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
Thomson-Woolley, Gillian	Director	17/07/2019 - 31/07/2020	2
Kataria, Amit	Director	13/02/2017 - 15/11/2019	1
Hurrell, Nicholas Richard	Director	01/10/2021 - Present	28
Allen, Adrian Edwin	Director	22/09/2010 - Present	1
Airth, Alain Dunlop	Director	01/04/2011 - 31/07/2020	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About AKA PROMOTIONS LIMITED

AKA PROMOTIONS LIMITED is an(a) Active company incorporated on 04/06/1997 with the registered office located at 115 Shaftesbury Avenue, Cambridge Circus, London WC2H 8AF. There are currently 4 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 PROMOTIONS LIMITED?

AKA PROMOTIONS LIMITED is currently Active. It was registered on 04/06/1997 .

Where is AKA PROMOTIONS LIMITED located?

AKA PROMOTIONS LIMITED is registered at 115 Shaftesbury Avenue, Cambridge Circus, London WC2H 8AF.

What does AKA PROMOTIONS LIMITED do?

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

What is the latest filing for AKA PROMOTIONS LIMITED?

The latest filing was on 22/09/2025: Full accounts made up to 2025-03-30.