AKQA LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Appointment of Alexander Ashby as a director on 2024-11-28 |
| 22/11/2422 November 2024 | Termination of appointment of Ajaz Khowaj Quoram Ahmed as a director on 2024-10-16 |
| 24/06/2424 June 2024 | Full accounts made up to 2023-12-31 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 31/07/2331 July 2023 | Director's details changed for Mr Jonathan Neill Eggar on 2020-06-06 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 24/09/2224 September 2022 | Amended full accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Cessation of Wpp Global as a person with significant control on 2022-05-03 |
| 03/05/223 May 2022 | Notification of Wpp Us Investments Limited as a person with significant control on 2022-05-03 |
| 07/08/207 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK READ |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, SECRETARY SURESH HARIHARAN |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR JON NEIL EGGAR |
| 19/03/1819 March 2018 | SECRETARY APPOINTED MR JON NEIL EGGAR |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAMSI |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD SHAMSI |
| 07/02/187 February 2018 | SECRETARY APPOINTED MR SURESH HARIHARAN |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR RICHARD SHAMSI |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BEDECARRE |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 23/11/1523 November 2015 | SECRETARY APPOINTED MR RICHARD SHAMSI |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIPPE BORDET |
| 02/10/152 October 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/153 January 2015 | DISS40 (DISS40(SOAD)) |
| 02/01/152 January 2015 | Annual return made up to 2 September 2014 with full list of shareholders |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 18/02/1418 February 2014 | Annual return made up to 2 September 2013 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTON LEVY |
| 02/08/132 August 2013 | DIRECTOR APPOINTED ANDREW GRANT BALFOUR SCOTT |
| 02/08/132 August 2013 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANNING |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MARK JULIAN READ |
| 04/06/134 June 2013 | PREVSHO FROM 31/07/2013 TO 31/12/2012 |
| 12/03/1312 March 2013 | PREVSHO FROM 31/12/2012 TO 31/07/2012 |
| 05/09/125 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LANNING / 01/09/2010 |
| 15/09/1015 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AJAZ AHMED / 01/09/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BEDECARRE / 01/09/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON LEVY / 01/09/2010 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY NICK CONSTANTINOU |
| 16/08/1016 August 2010 | SECRETARY APPOINTED MR PHILIPPE BORDET |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/09/0918 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICK CONSTANTINOU / 18/09/2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW OXON |
| 10/08/0910 August 2009 | SECRETARY APPOINTED NICK CONSTANTINOU |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | SECRETARY APPOINTED ANDREW OXON |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED SECRETARY ARTHUR WILSON |
| 16/09/0816 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | SECRETARY APPOINTED ARTHUR THOMAS RALPH WILSON |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN WATFORD |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: PRINCES HOUSE 38 JERMYN STREET ST JAMESS LONDON SW1Y 6DN |
| 23/09/0523 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | SECRETARY RESIGNED |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 17/11/0417 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 27/09/0427 September 2004 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 07/10/027 October 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: WHITE HART HOUSE SILWOOD ROAD ASCOT BERKSHIRE SL5 0PY |
| 10/06/0210 June 2002 | COMPANY NAME CHANGED AKQA NEW MEDIA LIMITED CERTIFICATE ISSUED ON 10/06/02 |
| 21/05/0221 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/11/015 November 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED |
| 22/03/0122 March 2001 | SECRETARY RESIGNED |
| 05/02/015 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/04/9814 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/04/9814 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | SECRETARY RESIGNED |
| 15/01/9715 January 1997 | RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | REGISTERED OFFICE CHANGED ON 31/01/96 FROM: WHITE HART HOUSE SILWOOD ROAD ASCOT BERKSHIRE SL5 0PY |
| 28/01/9628 January 1996 | NEW SECRETARY APPOINTED |
| 28/01/9628 January 1996 | RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS |
| 28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | REGISTERED OFFICE CHANGED ON 08/01/96 FROM: 2 CHEAPSIDE COURT BUCKHURST ROAD ASCOT BERKSHIRE SL5 7RF |
| 11/09/9511 September 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 23/02/9523 February 1995 | SECRETARY RESIGNED |
| 23/02/9523 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/9422 November 1994 | REGISTERED OFFICE CHANGED ON 22/11/94 FROM: WHITE HART HOUSE SILWOOD RD ASCOT BERKSHIRE SL5 0PY |
| 10/11/9410 November 1994 | COMPANY NAME CHANGED DIGITAL MARKETING LIMITED CERTIFICATE ISSUED ON 11/11/94 |
| 02/09/942 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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