Aka Group Limited

Company Registration Number: 05492853

Company registered in England and Wales

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Aka Group Limited is a Private Company Limited by Shares first registered on 28 June 2005. Its current registered address is in London.

Registered Address

115 SHAFTSBURY AVENUE
CAMBRIDGE CIRCUS
LONDON
WC2H 8AF

There are 10 companies currently registered at this postcode, including this one.

All companies at WC2H 8AF

Registration Data

Company Number

05492853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

28 June 2015

Returns Next Due

26 July 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,256,658£16,143,444£11,924,011£12,163,909£11,265,510£5,446,848
of which Cash £6,904,340£5,509,961£4,273,560£5,735,379£5,610,836£3,231,086
Total Assets £18,256,658£16,143,444£11,924,011£12,163,909£11,265,510£5,446,848
Current Liabilities £16,263,004£16,241,620£12,370,723£9,665,701£9,433,994£5,031,554
Net Current Assets £1,993,654£-98,176£-446,712£2,498,208£1,831,516£415,294
Total Net Worth £2,594,891£-199,834£-2,898,492£3,422,276£2,578,744£979,733

Previous Names

No previous names

Company Officers

  • JOHNSON, Luke Oliver

    Director

    Appointed on 2 June 2011

     

    Nationality: British

    Occupation: Restaurateur

    Month of birth: February 1962

    9
    Grafton Mews
    London
    W1 5HZ
    England

  • SUDO, Robert

    Director

    Appointed on 31 March 2016

     

    Nationality: German

    Occupation: Managing Director At Providence Equity Llp

    Month of birth: September 1976

    115 Shaftsbury Avenue
    Cambridge Circus
    London
    WC2H 8AF

  • TEO, Shanmae

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Director At Providence Equity Llp

    Month of birth: November 1976

    115 Shaftsbury Avenue
    Cambridge Circus
    London
    WC2H 8AF

  • TISDALE, Andrew Adams

    Director

    Appointed on 31 March 2016

     

    Nationality: American

    Occupation: Managing Director At Providence Equity Llp

    Month of birth: October 1961

    115 Shaftsbury Avenue
    Cambridge Circus
    London
    WC2H 8AF

  • TURNBULL, Kathryn

    Director

    Appointed on 28 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    2 Cable Place
    Greenwich
    London
    SE10 8HS

  • WATFORD, Stephen James

    Director

    Appointed on 2 March 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1977

    115-117
    Shaftesbury Avenue
    Cambridge Circus
    London
    WC2H 8AF
    Uk

  • LATIF, Shahid

    Secretary

    Appointed on 28 June 2005

    Resigned on 1 November 2016

    Nationality: British

    115 Shaftsbury Avenue
    Cambridge Circus
    London
    WC2H 8AF

  • KENWRIGHT, Adam Lee

    Director

    Appointed on 28 June 2005

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Show Producer

    Month of birth: January 1972

    Flat 2
    Crawford House
    97-197 Southampton Row
    London
    WC1B 4HH

  • LATIF, Shahid

    Director

    Appointed on 28 June 2005

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    20 Crosier Way
    Ruislip
    Middlesex
    HA4 6HF

  • MEYERS, Laurence

    Director

    Appointed on 4 January 2010

    Resigned on 21 January 2013

    Nationality: British

    Occupation: Show Producer

    Month of birth: July 1936

    115
    Shaftesbury Avenue
    Cambridge Circus
    London
    WC2H 8AF
    England

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 May 2017 Termination of appointment of Shahid Latif as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM02. Barcode: X66ALTHM. Transaction: MzE3NTY2NjA2MGFkaXF6a2N4.

  2. 6 February 2017 Current accounting period extended from 31 December 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: A5ZBWU2L. Transaction: MzE2ODI5NTg2MGFkaXF6a2N4.

  3. 17 November 2016 Termination of appointment of Shahid Latif as a director on 1 November 2006 [View PDF]

    Action Date: 1 November 2006. Category: Officers. Type: TM01. Barcode: A5JHN32X. Transaction: MzE2MjA1NTE4N2FkaXF6a2N4.

  4. 19 October 2016 Termination of appointment of Adam Lee Kenwright as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: A5H7AAPT. Transaction: MzE1OTgzMzAxN2FkaXF6a2N4.

  5. 22 July 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BJZSDL. Transaction: MzE1MzM5NzAxN2FkaXF6a2N4.

  6. 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5A7MBV6. Transaction: MzE1MjAwNjU1MGFkaXF6a2N4.

  7. 18 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0RDRLMkJhZGlxemtjeA.

  8. 18 April 2016 Appointment of Ms Shanmae Teo as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: A54D4K0B. Transaction: MzE0NjU0NjU4MmFkaXF6a2N4.

  9. 18 April 2016 Appointment of Mr Andrew Adams Tisdale as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: A54D4K0J. Transaction: MzE0NjU0NjEwMWFkaXF6a2N4.

  10. 18 April 2016 Appointment of Mr Robert Sudo as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: A54D4K2J. Transaction: MzE0NjU0NTgxNmFkaXF6a2N4.

  11. 10 November 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4JVM3LU. Transaction: MzEzNTM2MTg4MGFkaXF6a2N4.

  12. 30 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4CRKAM1. Transaction: MzEyODA5Njc0MmFkaXF6a2N4.

  13. 19 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L49L6DNM. Transaction: MzEyNTM4MjU5NWFkaXF6a2N4.

  14. 19 April 2015 Appointment of Stephen James Watford as a director on 2 March 2015

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: A44XAEJS. Transaction: MzEyMTIyNjM1OGFkaXF6a2N4.

  15. 21 February 2015 Satisfaction of charge 054928530003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A41QA9IZ. Transaction: MzExODQ0OTM0MWFkaXF6a2N4.

  16. 17 July 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: E2YJQ49V. Transaction: MzEwMzk1MjU0MGFkaXF6a2N4.

  17. 7 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLP9LL. Transaction: MzEwMzI4MzA5NGFkaXF6a2N4.

  18. 5 December 2013 Registration of charge 054928530003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MKKTEZ. Transaction: MzA5MDM5NDI0MGFkaXF6a2N4.

  19. 15 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMKDO0. Transaction: MzA4MTUzNDU5MGFkaXF6a2N4.

  20. 15 July 2013 Termination of appointment of Laurence Meyers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CMKDNS. Transaction: MzA4MTUyNzg4NmFkaXF6a2N4.

  21. 12 June 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L29XHIP7. Transaction: MzA3OTY1NTE0MmFkaXF6a2N4.

  22. 5 February 2013 Cancellation of shares. Statement of capital on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Capital. Type: SH06. Barcode: A21C5MNS. Transaction: MzA3MjI4MzMxMGFkaXF6a2N4.

  23. 5 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjI4MzE5M2FkaXF6a2N4.

  24. 5 February 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A21C5MKO. Transaction: MzA3MjI4MzI2MWFkaXF6a2N4.

  25. 18 January 2013 Statement of capital on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Capital. Type: SH19. Barcode: A209LOYJ. Transaction: MzA3MTM0OTYxOWFkaXF6a2N4.

  26. 18 January 2013 Solvency statement dated 14/01/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q207RYA1. Transaction: MzA3MTM0OTYwOGFkaXF6a2N4.

  27. 18 January 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q207RY9T. Transaction: MzA3MTM0OTYwM2FkaXF6a2N4.

  28. 18 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTM0OTU3NWFkaXF6a2N4.

  29. 13 July 2012 Director's details changed for Mrs Kathryn Turnbull on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Officers. Type: CH01. Barcode: A1CXPCRF. Transaction: MzA2MDc3NjA2OWFkaXF6a2N4.

  30. 3 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDVZSB. Transaction: MzA2MDE4ODYyNWFkaXF6a2N4.

  31. 3 July 2012 Secretary's details changed for Mr Shahid Latif on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: X1CDVZS3. Transaction: MzA2MDE4ODQ0MWFkaXF6a2N4.

  32. 3 July 2012 Director's details changed for Kathryn Hart on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X1CDVUYR. Transaction: MzA2MDE4NjYyMWFkaXF6a2N4.

  33. 8 June 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A5OWW8. Transaction: MzA1ODgzMzI2OGFkaXF6a2N4.

  34. 12 July 2011 Appointment of Luke Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWG7CVMM. Transaction: MzA0MDI5OTM4NWFkaXF6a2N4.

  35. 11 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X55KRVN0. Transaction: MzA0MDEzNjg3MWFkaXF6a2N4.

  36. 8 July 2011 Appointment of Mr Luke Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X55KQVNZ. Transaction: MzA0MDEyODYwOGFkaXF6a2N4.

  37. 5 July 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6DMGVEF. Transaction: MzAzOTkyNzQyMGFkaXF6a2N4.

  38. 7 June 2011 Statement of capital following an allotment of shares on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Capital. Type: SH01. Barcode: A8W1YUOV. Transaction: MzAzODQ0MzE1MGFkaXF6a2N4.

  39. 7 June 2011 Statement of capital following an allotment of shares on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Capital. Type: SH01. Barcode: A93RMUOH. Transaction: MzAzODQ0MzA0NGFkaXF6a2N4.

  40. 7 June 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A93RPUOK. Transaction: MzAzODQ0MzAyNGFkaXF6a2N4.

  41. 7 June 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A93RLUOG. Transaction: MzAzODQ0Mjk3M2FkaXF6a2N4.

  42. 7 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODQ0MjkxNmFkaXF6a2N4.

  43. 7 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODQ0MjcwM2FkaXF6a2N4.

  44. 7 June 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ROA3DUON. Transaction: MzAzODQ0MjY3OGFkaXF6a2N4.

  45. 8 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJSWSN3A. Transaction: MzAyMjk0NjkwOWFkaXF6a2N4.

  46. 8 September 2010 Appointment of Laurence Meyers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEFTQN3C. Transaction: MzAyMjk0NjI4M2FkaXF6a2N4.

  47. 20 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A3JZOLOS. Transaction: MzAxOTgwNzE4M2FkaXF6a2N4.

  48. 13 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XXY6ALNG. Transaction: MzAxOTQzMDA0OGFkaXF6a2N4.

  49. 13 July 2010 Director's details changed for Mr Adam Lee Kenwright on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XXY68LNE. Transaction: MzAxOTQyOTk2NmFkaXF6a2N4.

  50. 13 July 2010 Director's details changed for Mr Shahid Latif on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XXY69LNF. Transaction: MzAxOTQyOTc1MWFkaXF6a2N4.

  51. 21 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVZJMBQX. Transaction: MjAzNzU0MzgxNGFkaXF6a2N4.

  52. 21 July 2009 Director's change of particulars / adam kenwright / 03/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVZJLBQW. Transaction: MjAzNzUzOTk4OGFkaXF6a2N4.

  53. 2 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L3ZLUB5I. Transaction: MjAzNjMxNTUzNmFkaXF6a2N4.

  54. 3 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBKHN130. Transaction: MjAwODQwNTQ0OGFkaXF6a2N4.

  55. 15 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADU4GZPP. Transaction: MjAwNTQ0NjYzMWFkaXF6a2N4.

  56. 30 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIO7FZBC. Transaction: MjAwNDgzNjQ3OWFkaXF6a2N4.

  57. 3 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIwNjY3NmFkaXF6a2N4.

  58. 21 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYxMjQ5M2FkaXF6a2N4.

  59. 16 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEyNDM0OGFkaXF6a2N4.

  60. 12 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkwMjQwM2FkaXF6a2N4.

  61. 4 July 2006 Ad 06/09/05--------- £ si [email protected]=6192 £ ic 8514/14706 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzA4MjI1MGFkaXF6a2N4.

  62. 4 July 2006 Ad 06/09/05--------- £ si [email protected]=774 £ ic 7740/8514 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzIyNTA1OGFkaXF6a2N4.

  63. 15 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTI3MDc5OGFkaXF6a2N4.

  64. 22 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTM2MjYwNWFkaXF6a2N4.

  65. 10 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTUxNTQwNGFkaXF6a2N4.

  66. 10 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDIyMjk2M2FkaXF6a2N4.

  67. 10 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mjk2NjIxMGFkaXF6a2N4.

  68. 20 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTUyOTIxOWFkaXF6a2N4.

  69. 8 July 2005 Ad 28/06/05--------- £ si [email protected]=774 £ ic 6966/7740 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDY1ODc3M2FkaXF6a2N4.

  70. 8 July 2005 Accounting reference date shortened from 30/06/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTI4OTU4MWFkaXF6a2N4.

  71. 8 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDU3MjgwNWFkaXF6a2N4.

  72. 8 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDgxODgzN2FkaXF6a2N4.

  73. 8 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzM3Mzg4NGFkaXF6a2N4.

  74. 28 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDAzMDUzMWFkaXF6a2N4.

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