Akqa Limited in London

Akqa Limited

Akqa started in year 1994 as Private Limited Company with registration number 02964394. The Akqa company has been functioning successfully for 30 years now and its status is active. The firm's office is based in at 1 St John's Lane. Postal code: EC1M 4BL. Since Mon, 10th Jun 2002 Akqa Limited is no longer carrying the name Akqa New Media.

At present there are 2 directors in the the firm, namely Jonathan E. and Ajaz A.. In addition one secretary - Jon E. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Akqa Limited Address / Contact

Office Address	1 St John's Lane
Office Address2	London
Town
Post code	EC1M 4BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02964394
Date of Incorporation	Fri, 2nd Sep 1994
Industry	Advertising agencies
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Jonathan E.

Position: Director

Appointed: 19 March 2018

Jon E.

Position: Secretary

Appointed: 19 March 2018

Wpp Group (nominees) Limited

Position: Corporate Secretary

Appointed: 23 July 2013

Ajaz A.

Position: Director

Appointed: 24 November 1994

Suresh H.

Position: Secretary

Appointed: 01 December 2017

Resigned: 19 March 2018

Richard S.

Position: Director

Appointed: 14 November 2016

Resigned: 31 December 2017

Richard S.

Position: Secretary

Appointed: 23 November 2015

Resigned: 31 December 2017

Mark R.

Position: Director

Appointed: 23 July 2013

Resigned: 12 November 2018

Andrew S.

Position: Director

Appointed: 23 July 2013

Resigned: 12 November 2018

Philippe B.

Position: Secretary

Appointed: 16 August 2010

Resigned: 23 November 2015

Nick C.

Position: Secretary

Appointed: 20 June 2009

Resigned: 13 August 2010

Andrew O.

Position: Secretary

Appointed: 02 May 2009

Resigned: 19 June 2009

Arthur W.

Position: Secretary

Appointed: 23 August 2008

Resigned: 01 May 2009

Christopher L.

Position: Director

Appointed: 26 March 2007

Resigned: 23 July 2013

Anton L.

Position: Director

Appointed: 26 March 2007

Resigned: 23 July 2013

Stephen W.

Position: Secretary

Appointed: 21 April 2006

Resigned: 22 August 2008

Paul G.

Position: Secretary

Appointed: 27 May 2005

Resigned: 21 April 2006

Neil G.

Position: Director

Appointed: 10 August 2004

Resigned: 26 March 2007

Christophe D.

Position: Secretary

Appointed: 10 August 2004

Resigned: 27 May 2005

Scott K.

Position: Director

Appointed: 10 August 2004

Resigned: 26 March 2007

Thomas B.

Position: Director

Appointed: 10 August 2004

Resigned: 17 January 2016

David E.

Position: Secretary

Appointed: 31 January 2001

Resigned: 10 August 2004

Daniel N.

Position: Director

Appointed: 01 October 1999

Resigned: 30 October 2002

Matthew T.

Position: Director

Appointed: 01 October 1999

Resigned: 08 June 2001

James H.

Position: Director

Appointed: 01 October 1999

Resigned: 08 June 2001

Sughran A.

Position: Secretary

Appointed: 24 November 1994

Resigned: 31 January 2001

Ajaz A.

Position: Secretary

Appointed: 18 November 1994

Resigned: 24 November 1994

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 1994

Resigned: 02 September 1994

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 02 September 1994

Resigned: 02 September 1994

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Wpp Us Investments Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Wpp Global that put London, England as the official address. This PSC has a legal form of "a private unlimited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wpp Us Investments Limited

Sea Containers House 18 Upper Ground, London, SE1 9GL, England

Legal authority	2006 Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	8311240
Notified on	3 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Wpp Global

Sea Containers House 18 Upper Ground, London, SE1 9GL, England

Legal authority	Companies Act 2006
Legal form	Private Unlimited Company
Notified on	6 April 2016
Ceased on	3 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Akqa New Media	June 10, 2002
Digital Marketing	November 11, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (33 pages)
AAMD	Full accounts with changes made up to Fri, 31st Dec 2021 filed on: 24th, September 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 15th, September 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 18th, August 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, August 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, October 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, January 2017	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Sep 2015 filed on: 2nd, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 2nd Oct 2015: 100.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, July 2015	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, January 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Sep 2014 filed on: 2nd, January 2015	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Sep 2013 filed on: 18th, February 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 23rd, December 2013	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 11th, October 2013	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 4th, June 2013	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Tue, 31st Jul 2012 filed on: 12th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Sep 2012 filed on: 5th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, April 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Sep 2011 filed on: 7th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 31st, March 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Sep 2010 filed on: 15th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, May 2010	accounts	Free Download (21 pages)
363a	Annual return drawn up to Fri, 18th Sep 2009 with complete member list filed on: 18th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 16th, June 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to Tue, 16th Sep 2008 with complete member list filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 20th, May 2008	accounts	Free Download (19 pages)
363s	Annual return drawn up to Wed, 17th Oct 2007 with complete member list filed on: 17th, October 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 17th Oct 2007 with complete member list filed on: 17th, October 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, September 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, September 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, October 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, October 2006	accounts	Free Download (19 pages)
363s	Annual return drawn up to Wed, 4th Oct 2006 with complete member list filed on: 4th, October 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 4th Oct 2006 with complete member list filed on: 4th, October 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, March 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, March 2006	accounts	Free Download (17 pages)
363s	Annual return drawn up to Fri, 23rd Sep 2005 with complete member list filed on: 23rd, September 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 23rd Sep 2005 with complete member list filed on: 23rd, September 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 17th, November 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 17th, November 2004	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 30th Sep 2004 with complete member list filed on: 30th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 30th Sep 2004 with complete member list filed on: 30th, September 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Thu, 30th Sep 2004	annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2003	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 31st, October 2003	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 31st, October 2003	accounts	Free Download (19 pages)
363s	Annual return drawn up to Sat, 20th Sep 2003 with complete member list filed on: 20th, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 20th Sep 2003 with complete member list filed on: 20th, September 2003	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 31st, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 31st, October 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 7th Oct 2002 with complete member list filed on: 7th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 7th Oct 2002 with complete member list filed on: 7th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 21st, May 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 21st, May 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to Mon, 5th Nov 2001 with complete member list filed on: 5th, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to Mon, 5th Nov 2001	annual return
363s	Annual return drawn up to Mon, 5th Nov 2001 with complete member list filed on: 5th, November 2001	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 1999 filed on: 5th, February 2001	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 1999 filed on: 5th, February 2001	accounts	Free Download (18 pages)
363s	Annual return drawn up to Wed, 24th Jan 2001 with complete member list filed on: 24th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 24th Jan 2001	annual return
363s	Annual return drawn up to Wed, 24th Jan 2001 with complete member list filed on: 24th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 24th Jan 2001	annual return
363s	Annual return drawn up to Mon, 1st Nov 1999 with complete member list filed on: 1st, November 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 1st Nov 1999 with complete member list filed on: 1st, November 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 13th, July 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 13th, July 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 13th Nov 1998 with complete member list filed on: 13th, November 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 13th Nov 1998 with complete member list filed on: 13th, November 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 26th, October 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 26th, October 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 14th, April 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 14th, April 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 14th, April 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 14th, April 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 17th Mar 1998 with complete member list filed on: 17th, March 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 17th Mar 1998 with complete member list filed on: 17th, March 1998	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to Wed, 15th Jan 1997 filed on: 15th, January 1997	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed filed on: 15th, January 1997	annual return	Free Download
363(353)	Location of register of members address changed filed on: 15th, January 1997	annual return
363b	Annual return with record of members - up to Wed, 15th Jan 1997 filed on: 15th, January 1997	annual return	Free Download (4 pages)
363b	Annual return with record of members - up to Sun, 28th Jan 1996 filed on: 28th, January 1996	annual return	Free Download (5 pages)
363b	Annual return with record of members - up to Sun, 28th Jan 1996 filed on: 28th, January 1996	annual return	Free Download (5 pages)
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 11th, September 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 11th, September 1995	accounts	Free Download (1 page)

Akqa Limited

Akqa Limited Address / Contact

Company Information / Profile

Company staff

Jonathan E.

Jon E.

Wpp Group (nominees) Limited

Ajaz A.

Suresh H.

Richard S.

Richard S.

Mark R.

Andrew S.

Philippe B.

Nick C.

Andrew O.

Arthur W.

Christopher L.

Anton L.

Stephen W.

Paul G.

Neil G.

Christophe D.

Scott K.

Thomas B.

David E.

Daniel N.

Matthew T.

James H.

Sughran A.

Ajaz A.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Company filings

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