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Aka Promotions Limited

03380689

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

115 SHAFTESBURY AVENUE, LONDON, WC2H 8AF
Incorporated 04/06/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73110
Advertising agencies
90020
Support activities to performing arts

Officers

Mr Adrian Edwin Allen

secretary · Since 28/06/2004

BRITISH · ENGLAND · Age 63

Also on 11 other boards

Mr Adrian Edwin Allen

director · Since 22/09/2010

COMPANY SECRETARY

BRITISH · ENGLAND · Age 63

Also on 11 other boards

Mr Paul Graham Smith

director · Since 20/08/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Nicholas Richard Hurrell

director · Since 01/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Persons with Significant Control

Mr Paul Graham Smith

Significant control

British · England · Age 49

115 Shaftesbury Avenue, London, WC2H 8AF

Notified 06/04/2016

Aka Group Limited

Significant control

115, 115 Shaftesbury Avenue, London, WC2H 8AF

Reg: 05492853 · England And Wales · Private Limited Company

Notified 14/05/2024

Former PSCs

Mr Alain Dunlop Airth

Ceased 31/07/2020

Ms Amanda Lewis

Ceased 21/10/2024

Mr Stephen James Watford

Ceased 30/06/2020

Mrs Kathryn Turnbull

Ceased 30/09/2021

Mr Adrian Edwin Allen

Ceased 14/05/2024

International Entertainment Investments Limited

Ceased 14/05/2024

Mr Simon James Delany

Ceased 07/08/2020

Mr Amit Kataria

Ceased 31/10/2019

Charges0 outstanding

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satisfied

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Created 03/12/2013Registered 05/12/2013Satisfied 21/02/2015
charge
satisfied

COUTTS & COMPANY

Created 06/07/2005Registered 13/07/2005Satisfied 07/08/2010
charge
satisfied

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Created 27/07/2004Registered 03/08/2004Satisfied 07/08/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 16/12/2003Registered 30/12/2003Satisfied 19/09/2018
charge
satisfied

CAMBRIDGE CIRCUS NOMINEE 1 LTD AND CAMBRIDGE CIRCUS NOMINEE 2 LTD

Created 28/05/2003Registered 06/06/2003Satisfied 07/08/2010
charge
satisfied

RCS EDITORI SPA

Created 16/12/1998Registered 19/12/1998Satisfied 07/08/2010