AKQA LIMITED
Company number 02964394 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Confirmation statement made on 2026-09-08 with updates · 5 pages | View document |
| 13 Feb 2026 | Full accounts made up to 2024-12-31 · 41 pages | View document |
| 13 Feb 2026 | Termination of appointment of Jonathan Neil Eggar as a director on 2026-02-01 · 1 page | View document |
| 13 Feb 2026 | Termination of appointment of Jonathan Neil Eggar as a secretary on 2026-02-01 · 1 page | View document |
| 23 Jan 2026 | Appointment of Geoffrey Robertson Northcott as a director on 2026-01-22 · 2 pages | View document |
| 23 Jan 2026 | Appointment of Suresh Hariharan as a director on 2026-01-22 · 2 pages | View document |
| 23 Dec 2025 | Termination of appointment of Alexander Ashby as a director on 2025-12-23 · 1 page | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-09-08 with updates · 5 pages | View document |
| 9 Sep 2025 | Secretary's details changed for Mr Jon Neil Eggar on 2025-09-09 · 1 page | View document |
| 9 Sep 2025 | Director's details changed for Mr Jonathan Neill Eggar on 2025-09-09 · 2 pages | View document |
| 28 Nov 2024 | Appointment of Alexander Ashby as a director on 2024-11-28 · 2 pages | View document |
| 22 Nov 2024 | Termination of appointment of Ajaz Khowaj Quoram Ahmed as a director on 2024-10-16 · 1 page | View document |
| 24 Jun 2024 | Full accounts made up to 2023-12-31 · 38 pages | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-09-08 with no updates · 3 pages | View document |
| 31 Jul 2023 | Director's details changed for Mr Jonathan Neill Eggar on 2020-06-06 · 2 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 24 Sep 2022 | Amended full accounts made up to 2021-12-31 · 26 pages | View document |
| 15 Sep 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 3 May 2022 | Cessation of Wpp Global as a person with significant control on 2022-05-03 · 1 page | View document |
| 3 May 2022 | Notification of Wpp Us Investments Limited as a person with significant control on 2022-05-03 · 2 pages | View document |
| 7 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 5 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES | View document |
| 13 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK READ | View document |
| 13 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT | View document |
| 26 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Sep 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES | View document |
| 19 Mar 2018 | SECRETARY APPOINTED MR JON NEIL EGGAR | View document |
| 19 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY SURESH HARIHARAN | View document |
| 19 Mar 2018 | DIRECTOR APPOINTED MR JON NEIL EGGAR | View document |
| 7 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAMSI | View document |
| 7 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD SHAMSI | View document |
| 7 Feb 2018 | SECRETARY APPOINTED MR SURESH HARIHARAN | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | View document |
| 4 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Nov 2016 | DIRECTOR APPOINTED MR RICHARD SHAMSI | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 11 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BEDECARRE | View document |
| 23 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIPPE BORDET | View document |
| 23 Nov 2015 | SECRETARY APPOINTED MR RICHARD SHAMSI | View document |
| 2 Oct 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 13 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 2 Jan 2015 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 18 Feb 2014 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 2 Aug 2013 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED | View document |
| 2 Aug 2013 | DIRECTOR APPOINTED MARK JULIAN READ | View document |
| 2 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANNING | View document |
| 2 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTON LEVY | View document |
| 2 Aug 2013 | DIRECTOR APPOINTED ANDREW GRANT BALFOUR SCOTT | View document |
| 4 Jun 2013 | PREVSHO FROM 31/07/2013 TO 31/12/2012 | View document |
| 12 Mar 2013 | PREVSHO FROM 31/12/2012 TO 31/07/2012 | View document |
| 5 Sep 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Dec 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 31 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AJAZ AHMED / 01/09/2010 · 2 pages | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BEDECARRE / 01/09/2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LANNING / 01/09/2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON LEVY / 01/09/2010 | View document |
| 15 Sep 2010 | Annual return made up to 2 September 2010 with full list of shareholders · 6 pages | View document |
| 16 Aug 2010 | SECRETARY APPOINTED MR PHILIPPE BORDET | View document |
| 16 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY NICK CONSTANTINOU | View document |
| 24 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 21 pages | View document |
| 18 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICK CONSTANTINOU / 18/09/2009 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | View document |
| 10 Aug 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW OXON | View document |
| 10 Aug 2009 | SECRETARY APPOINTED NICK CONSTANTINOU | View document |
| 16 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 May 2009 | SECRETARY APPOINTED ANDREW OXON | View document |
| 20 May 2009 | APPOINTMENT TERMINATED SECRETARY ARTHUR WILSON | View document |
| 16 Sep 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN WATFORD | View document |
| 1 Sep 2008 | SECRETARY APPOINTED ARTHUR THOMAS RALPH WILSON | View document |
| 20 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Oct 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS | View document |
| 30 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Apr 2007 | DIRECTOR RESIGNED | View document |
| 28 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2007 | DIRECTOR RESIGNED | View document |
| 28 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2006 | SECRETARY RESIGNED | View document |
| 2 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Jan 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: PRINCES HOUSE 38 JERMYN STREET ST JAMESS LONDON SW1Y 6DN | View document |
| 23 Sep 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | SECRETARY RESIGNED | View document |
| 9 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 12 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | SECRETARY RESIGNED | View document |
| 27 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 31 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 20 Sep 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2002 | DIRECTOR RESIGNED | View document |
| 31 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: WHITE HART HOUSE SILWOOD ROAD ASCOT BERKSHIRE SL5 0PY | View document |
| 10 Jun 2002 | COMPANY NAME CHANGED AKQA NEW MEDIA LIMITED CERTIFICATE ISSUED ON 10/06/02 | View document |
| 21 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Nov 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | View document |
| 20 Apr 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2001 | SECRETARY RESIGNED | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 24 Jan 2001 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 13 Nov 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 14 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 14 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 17 Mar 1998 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS | View document |
| 15 Jan 1997 | RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1997 | SECRETARY RESIGNED | View document |
| 31 Jan 1996 | REGISTERED OFFICE CHANGED ON 31/01/96 FROM: WHITE HART HOUSE SILWOOD ROAD ASCOT BERKSHIRE SL5 0PY | View document |
| 28 Jan 1996 | RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS | View document |
| 28 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1996 | REGISTERED OFFICE CHANGED ON 08/01/96 FROM: 2 CHEAPSIDE COURT BUCKHURST ROAD ASCOT BERKSHIRE SL5 7RF | View document |
| 11 Sep 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | View document |
| 23 Feb 1995 | DIRECTOR RESIGNED | View document |
| 23 Feb 1995 | SECRETARY RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 24 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Nov 1994 | REGISTERED OFFICE CHANGED ON 22/11/94 FROM: WHITE HART HOUSE SILWOOD RD ASCOT BERKSHIRE SL5 0PY | View document |
| 10 Nov 1994 | COMPANY NAME CHANGED DIGITAL MARKETING LIMITED CERTIFICATE ISSUED ON 11/11/94 | View document |
| 2 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |