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AKQA LIMITED

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AKQA LIMITED

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Key Data

Status

Active

Company No.

02964394

Incorporation date

02/09/1994

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

1 St John's Lane, London, EC1M 4BLCopy
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Latest events (Record since 02/09/1994)
dot icon13/02/2026
Full accounts made up to 2024-12-31
View PDF (41 pages)
dot icon13/02/2026
Termination of appointment of Jonathan Neil Eggar as a secretary on 2026-02-01
View PDF (1 pages)
dot icon13/02/2026
Termination of appointment of Jonathan Neil Eggar as a director on 2026-02-01
View PDF (1 pages)
dot icon23/01/2026
Appointment of Suresh Hariharan as a director on 2026-01-22
View PDF (2 pages)
dot icon23/01/2026
Appointment of Geoffrey Robertson Northcott as a director on 2026-01-22
View PDF (2 pages)
dot icon23/12/2025
Termination of appointment of Alexander Ashby as a director on 2025-12-23
View PDF (1 pages)
dot icon10/09/2025
Confirmation statement made on 2025-09-08 with updates
View PDF (5 pages)
dot icon09/09/2025
Secretary's details changed for Mr Jon Neil Eggar on 2025-09-09
View PDF (1 pages)
dot icon09/09/2025
Director's details changed for Mr Jonathan Neill Eggar on 2025-09-09
View PDF (2 pages)
dot icon28/11/2024
Appointment of Alexander Ashby as a director on 2024-11-28
View PDF (2 pages)
dot icon22/11/2024
Termination of appointment of Ajaz Khowaj Quoram Ahmed as a director on 2024-10-16
View PDF (1 pages)
dot icon17/09/2024
Director's details changed for Mr Ajaz Khowaj Quoram Ahmed on 2024-09-17
View PDF (2 pages)
dot icon17/09/2024
Director's details changed for Mr Jonathan Neill Eggar on 2024-09-17
View PDF (2 pages)
dot icon17/09/2024
Confirmation statement made on 2024-09-08 with no updates
View PDF (3 pages)
dot icon24/06/2024
Full accounts made up to 2023-12-31
View PDF (38 pages)
dot icon10/10/2023
Full accounts made up to 2022-12-31
View PDF (33 pages)
dot icon08/09/2023
Confirmation statement made on 2023-09-08 with no updates
View PDF (3 pages)
dot icon31/07/2023
Director's details changed for Mr Jonathan Neill Eggar on 2020-06-06
View PDF (2 pages)
dot icon27/09/2022
Confirmation statement made on 2022-09-27 with no updates
View PDF (3 pages)
dot icon24/09/2022
Amended full accounts made up to 2021-12-31
View PDF (26 pages)
dot icon15/09/2022
Full accounts made up to 2021-12-31
View PDF (26 pages)
dot icon03/05/2022
Notification of Wpp Us Investments Limited as a person with significant control on 2022-05-03
View PDF (2 pages)
dot icon03/05/2022
Cessation of Wpp Global as a person with significant control on 2022-05-03
View PDF (1 pages)
dot icon14/09/2021
Confirmation statement made on 2021-09-14 with no updates
View PDF (3 pages)
dot icon06/09/2021
Change of details for Wpp Global as a person with significant control on 2018-11-26
View PDF (2 pages)
dot icon06/09/2021
Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26
View PDF (1 pages)
dot icon18/08/2021
Full accounts made up to 2020-12-31
View PDF (27 pages)
dot icon08/09/2020
Confirmation statement made on 2020-09-02 with no updates
View PDF (3 pages)
dot icon07/08/2020
Full accounts made up to 2019-12-31
View PDF (26 pages)
dot icon05/10/2019
Full accounts made up to 2018-12-31
View PDF (25 pages)
dot icon03/09/2019
Confirmation statement made on 2019-09-02 with no updates
View PDF (3 pages)
dot icon13/11/2018
Termination of appointment of Andrew Grant Balfour Scott as a director on 2018-11-12
View PDF (1 pages)
dot icon13/11/2018
Termination of appointment of Mark Julian Read as a director on 2018-11-12
View PDF (1 pages)
dot icon26/09/2018
Full accounts made up to 2017-12-31
View PDF (23 pages)
dot icon08/09/2018
Confirmation statement made on 2018-09-02 with no updates
View PDF (3 pages)
dot icon19/03/2018
Termination of appointment of Suresh Hariharan as a secretary on 2018-03-19
View PDF (1 pages)
dot icon19/03/2018
Appointment of Mr Jon Neil Eggar as a secretary on 2018-03-19
View PDF (2 pages)
dot icon19/03/2018
Appointment of Mr Jon Neil Eggar as a director on 2018-03-19
View PDF (2 pages)
dot icon07/02/2018
Appointment of Mr Suresh Hariharan as a secretary on 2017-12-01
View PDF (2 pages)
dot icon07/02/2018
Termination of appointment of Richard Shamsi as a director on 2017-12-31
View PDF (1 pages)
dot icon07/02/2018
Termination of appointment of Richard Shamsi as a secretary on 2017-12-31
View PDF (1 pages)
dot icon28/09/2017
Full accounts made up to 2016-12-31
View PDF (24 pages)
dot icon14/09/2017
Confirmation statement made on 2017-09-02 with no updates
View PDF (3 pages)
dot icon04/01/2017
Full accounts made up to 2015-12-31
View PDF (24 pages)
dot icon15/11/2016
Appointment of Mr Richard Shamsi as a director on 2016-11-14
View PDF (2 pages)
dot icon11/10/2016
Confirmation statement made on 2016-09-02 with updates
View PDF (5 pages)
dot icon11/10/2016
Termination of appointment of Thomas Bedecarre as a director on 2016-01-17
View PDF (1 pages)
dot icon23/11/2015
Appointment of Mr Richard Shamsi as a secretary on 2015-11-23
View PDF (2 pages)
dot icon23/11/2015
Termination of appointment of Philippe Bordet as a secretary on 2015-11-23
View PDF (1 pages)
dot icon02/10/2015
Annual return made up to 2015-09-02 with full list of shareholders
View PDF (6 pages)
dot icon13/07/2015
Full accounts made up to 2014-12-31
View PDF (22 pages)
dot icon08/01/2015
Full accounts made up to 2013-12-31
View PDF (20 pages)
dot icon03/01/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/01/2015
Annual return made up to 2014-09-02 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/02/2014
Annual return made up to 2013-09-02 with full list of shareholders
View PDF (6 pages)
dot icon23/12/2013
Full accounts made up to 2012-12-31
View PDF (21 pages)
dot icon11/10/2013
Full accounts made up to 2012-07-31
View PDF (23 pages)
dot icon02/08/2013
Appointment of Mark Julian Read as a director
View PDF (2 pages)
dot icon02/08/2013
Termination of appointment of Anton Levy as a director
View PDF (1 pages)
dot icon02/08/2013
Appointment of Andrew Grant Balfour Scott as a director
View PDF (2 pages)
dot icon02/08/2013
Termination of appointment of Christopher Lanning as a director
View PDF (1 pages)
dot icon02/08/2013
Appointment of Wpp Group (Nominees) Limited as a secretary
View PDF (2 pages)
dot icon04/06/2013
Previous accounting period shortened from 2013-07-31 to 2012-12-31
View PDF (3 pages)
dot icon12/03/2013
Previous accounting period shortened from 2012-12-31 to 2012-07-31
View PDF (3 pages)
dot icon05/09/2012
Annual return made up to 2012-09-02 with full list of shareholders
View PDF (6 pages)
dot icon03/04/2012
Full accounts made up to 2011-12-31
View PDF (21 pages)
dot icon07/12/2011
Annual return made up to 2011-09-02 with full list of shareholders
View PDF (6 pages)
dot icon31/03/2011
Full accounts made up to 2010-12-31
View PDF (21 pages)
dot icon15/09/2010
Annual return made up to 2010-09-02 with full list of shareholders
View PDF (6 pages)
dot icon15/09/2010
Director's details changed for Anton Levy on 2010-09-01
View PDF (2 pages)
dot icon15/09/2010
Director's details changed for Ajaz Ahmed on 2010-09-01
View PDF (2 pages)
dot icon15/09/2010
Director's details changed for Thomas Bedecarre on 2010-09-01
View PDF (2 pages)
dot icon15/09/2010
Director's details changed for Christopher Lanning on 2010-09-01
View PDF (2 pages)
dot icon16/08/2010
Appointment of Mr Philippe Bordet as a secretary
View PDF (1 pages)
dot icon16/08/2010
Termination of appointment of Nick Constantinou as a secretary
View PDF (1 pages)
dot icon24/05/2010
Full accounts made up to 2009-12-31
View PDF (21 pages)
dot icon18/09/2009
Return made up to 02/09/09; full list of members
View PDF (4 pages)
dot icon18/09/2009
Secretary's change of particulars / nick constantinou / 18/09/2009
View PDF (1 pages)
dot icon10/08/2009
Appointment terminated secretary andrew oxon
View PDF (1 pages)
dot icon10/08/2009
Secretary appointed nick constantinou
View PDF (1 pages)
dot icon16/06/2009
Full accounts made up to 2008-12-31
View PDF (21 pages)
dot icon20/05/2009
Secretary appointed andrew oxon
View PDF (2 pages)
dot icon20/05/2009
Appointment terminated secretary arthur wilson
View PDF (1 pages)
dot icon16/09/2008
Return made up to 02/09/08; full list of members
View PDF (4 pages)
dot icon01/09/2008
Appointment terminated secretary stephen watford
View PDF (1 pages)
dot icon01/09/2008
Secretary appointed arthur thomas ralph wilson
View PDF (1 pages)
dot icon20/05/2008
Full accounts made up to 2007-12-31
View PDF (19 pages)
dot icon17/10/2007
Return made up to 02/09/07; no change of members
View PDF (8 pages)
dot icon30/09/2007
Full accounts made up to 2006-12-31
View PDF (20 pages)
dot icon28/04/2007
Director resigned
View PDF (1 pages)
dot icon28/04/2007
Director resigned
View PDF (1 pages)
dot icon28/04/2007
New director appointed
View PDF (2 pages)
dot icon28/04/2007
New director appointed
View PDF (2 pages)
dot icon30/10/2006
Full accounts made up to 2005-12-31
View PDF (19 pages)
dot icon04/10/2006
Return made up to 02/09/06; full list of members
View PDF (8 pages)
dot icon07/06/2006
New secretary appointed
View PDF (2 pages)
dot icon07/06/2006
Secretary resigned
View PDF (1 pages)
dot icon02/03/2006
Full accounts made up to 2004-12-31
View PDF (17 pages)
dot icon04/01/2006
Registered office changed on 04/01/06 from: princes house 38 jermyn street st jamess london SW1Y 6DN
View PDF (1 pages)
dot icon23/09/2005
Return made up to 02/09/05; full list of members
View PDF (8 pages)
dot icon09/06/2005
Secretary resigned
View PDF (1 pages)
dot icon09/06/2005
New secretary appointed
View PDF (1 pages)
dot icon17/11/2004
Full accounts made up to 2003-12-31
View PDF (17 pages)
dot icon27/10/2004
Delivery ext'd 3 mth 31/12/03
View PDF (2 pages)
dot icon12/10/2004
New director appointed
View PDF (2 pages)
dot icon12/10/2004
New director appointed
View PDF (2 pages)
dot icon12/10/2004
New director appointed
View PDF (2 pages)
dot icon30/09/2004
Return made up to 02/09/04; full list of members
View PDF (6 pages)
dot icon28/09/2004
Secretary resigned
View PDF (1 pages)
dot icon27/09/2004
New secretary appointed
View PDF (2 pages)
dot icon04/11/2003
Full accounts made up to 2001-12-31
View PDF (16 pages)
dot icon31/10/2003
Accounts for a medium company made up to 2002-12-31
View PDF (19 pages)
dot icon20/09/2003
Return made up to 02/09/03; full list of members
View PDF (6 pages)
dot icon30/01/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon20/11/2002
Director resigned
View PDF (1 pages)
dot icon31/10/2002
Delivery ext'd 3 mth 31/12/01
View PDF (1 pages)
dot icon07/10/2002
Return made up to 02/09/02; full list of members
View PDF (7 pages)
dot icon12/06/2002
Registered office changed on 12/06/02 from: white hart house silwood road ascot berkshire SL5 0PY
View PDF (1 pages)
dot icon10/06/2002
Certificate of change of name
View PDF (2 pages)
dot icon21/05/2002
Full accounts made up to 2000-12-31
View PDF (14 pages)
dot icon05/11/2001
Return made up to 02/09/01; full list of members
View PDF (7 pages)
dot icon20/04/2001
Memorandum and Articles of Association
View PDF (11 pages)
dot icon22/03/2001
Secretary resigned
View PDF (1 pages)
dot icon22/03/2001
New secretary appointed
View PDF (2 pages)
dot icon22/03/2001
Ad 09/09/94--------- £ si 1@1
View PDF (2 pages)
dot icon05/02/2001
Accounts for a medium company made up to 1999-12-31
View PDF (18 pages)
dot icon24/01/2001
Return made up to 02/09/00; full list of members
View PDF (7 pages)
dot icon24/11/1999
New director appointed
View PDF (2 pages)
dot icon23/11/1999
New director appointed
View PDF (2 pages)
dot icon23/11/1999
New director appointed
View PDF (2 pages)
dot icon01/11/1999
Return made up to 02/09/99; no change of members
View PDF (4 pages)
dot icon13/07/1999
Accounts for a small company made up to 1998-12-31
View PDF (8 pages)
dot icon13/11/1998
Return made up to 02/09/98; no change of members
View PDF (4 pages)
dot icon26/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon14/04/1998
Accounts for a small company made up to 1996-12-31
View PDF (7 pages)
dot icon14/04/1998
Accounts for a small company made up to 1995-12-31
View PDF (5 pages)
dot icon17/03/1998
Return made up to 02/09/97; full list of members
View PDF (6 pages)
dot icon20/02/1998
Ad 30/11/96--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon15/01/1997
Return made up to 02/09/96; no change of members
View PDF (4 pages)
dot icon15/01/1997
Location of register of members address changed
View PDF (0 pages)
dot icon15/01/1997
Secretary resigned
View PDF (1 pages)
dot icon31/01/1996
Registered office changed on 31/01/96 from: white hart house silwood road ascot berkshire SL5 0PY
View PDF (1 pages)
dot icon28/01/1996
New secretary appointed
View PDF (2 pages)
dot icon28/01/1996
New director appointed
View PDF (2 pages)
dot icon28/01/1996
Return made up to 02/09/95; full list of members
View PDF (5 pages)
dot icon08/01/1996
Registered office changed on 08/01/96 from: 2 cheapside court buckhurst road ascot berkshire SL5 7RF
View PDF (1 pages)
dot icon11/09/1995
Accounting reference date extended from 30/09 to 31/12
View PDF (1 pages)
dot icon23/02/1995
Director resigned
View PDF (0 pages)
dot icon23/02/1995
Secretary resigned
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (19 pages)
dot icon24/11/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon22/11/1994
Registered office changed on 22/11/94 from: white hart house silwood rd ascot berkshire SL5 0PY
View PDF (0 pages)
dot icon10/11/1994
Certificate of change of name
View PDF (2 pages)
dot icon02/09/1994
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

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WPP GROUP (NOMINEES) LIMITED
Corporate Secretary
23/07/2013 - Present
328
Shamsi, Richard
Director
14/11/2016 - 31/12/2017
28
Treagus, Matthew
Director
01/10/1999 - 08/06/2001
12
Ahmed, Ajaz
Director
24/11/1994 - 16/10/2024
16
Norris-Jones, Daniel
Director
01/10/1999 - 30/10/2002
6

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About AKQA LIMITED

AKQA LIMITED is an(a) Active company incorporated on 02/09/1994 with the registered office located at 1 St John's Lane, London, EC1M 4BL. There are currently 3 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 AKQA LIMITED?

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AKQA LIMITED is currently Active. It was registered on 02/09/1994 .

Where is AKQA LIMITED located?

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AKQA LIMITED is registered at 1 St John's Lane, London, EC1M 4BL.

What does AKQA LIMITED do?

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

What is the latest filing for AKQA LIMITED?

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The latest filing was on 13/02/2026: Full accounts made up to 2024-12-31.