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Companies House/London/Company profile

AKA PROMOTIONS LIMITED

Active
03380689·incorporated 1997-06-04

AKA PROMOTIONS LIMITED is an active UK private limited company, incorporated on 4 June 1997 at Companies House (number 03380689; OpenRegistry canonical ID GB-03380689-aka-promotions-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-06-04
Registered Address
115 SHAFTESBURY AVENUE, CAMBRIDGE CIRCUS, LONDON, WC2H 8AF
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-30. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

AKA PROMOTIONS LIMITED has 2 persons with significant control on file:

  • Mr Paul Graham Smith born 1977 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Aka Group Limited (United Kingdom reg. 05492853). Notified 2024-05-14.
    • Has significant influence or control

8 historical PSC records have ceased:

  • Mr Alain Dunlop Airth born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-31.
    • Has significant influence or control
  • Mr Simon James Delany born 1976 resident in England, British national. Notified 2016-08-11. Ceased 2020-08-07.
    • Has significant influence or control
  • Ms Amanda Lewis born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-21.
    • Has significant influence or control
  • Mr Stephen James Watford born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-30.
    • Has significant influence or control
  • Mrs Kathryn Turnbull born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-30.
    • Has significant influence or control
  • Mr Amit Kataria born 1978 resident in England, British national. Notified 2017-02-13. Ceased 2019-10-31.
    • Has significant influence or control
  • Mr Adrian Edwin Allen born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-14.
    • Has significant influence or control
  • International Entertainment Investments Limited (England And Wales reg. 08769925). Notified 2016-04-06. Ceased 2024-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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