CompaniesInTheUK

AKA PROMOTIONS LIMITED

Company number 03380689 ·

Active

4 active / 7 ceased · persons with significant control

Aka Group Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2024-05-14
Correspondence address
115, 115 Shaftesbury Avenue, London, WC2H 8AF, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
05492853
Country registered
United Kingdom

International Entertainment Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
28, St. George Street, London, W1S 2FA, England
Legal form
A Private Company Limited By Shares
Place registered
Companies House
Registration number
08769925
Country registered
England And Wales

Mr Paul Graham Smith

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
June 1977
Nationality
British
Country of residence
England
Correspondence address
115 Shaftesbury Avenue, Cambridge Circus, London, WC2H 8AF

Mr Adrian Edwin Allen

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
September 1962
Nationality
British
Country of residence
England
Correspondence address
115 Shaftesbury Avenue, Cambridge Circus, London, WC2H 8AF

Mr Amit Kataria

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-13
Ceased on
2019-10-31
Date of birth
June 1978
Nationality
British
Country of residence
England
Correspondence address
115 Shaftesbury Avenue, Cambridge Circus, London, WC2H 8AF

Mr Simon James Delany

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-11
Ceased on
2020-08-07
Date of birth
April 1976
Nationality
British
Country of residence
England
Correspondence address
115 Shaftesbury Avenue, Cambridge Circus, London, WC2H 8AF

Ms Amanda Lewis

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-10-21
Date of birth
June 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
115 Shaftesbury Avenue, Cambridge Circus, London, WC2H 8AF

Mr Stephen James Watford

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-06-30
Date of birth
June 1977
Nationality
British
Country of residence
England
Correspondence address
115 Shaftesbury Avenue, Cambridge Circus, London, WC2H 8AF

Mrs Kathryn Turnbull

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-09-30
Date of birth
September 1973
Nationality
British
Country of residence
England
Correspondence address
115 Shaftesbury Avenue, Cambridge Circus, London, WC2H 8AF

International Entertainment Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-05-14
Correspondence address
28, St. George Street, London, W1S 2FA, England
Legal form
A Private Company Limited By Shares
Place registered
Companies House
Registration number
08769925
Country registered
England And Wales

Mr Alain Dunlop Airth

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-07-31
Date of birth
February 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
115 Shaftesbury Avenue, Cambridge Circus, London, WC2H 8AF