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Company number
03380689

AKA PROMOTIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
AKA PROMOTIONS LIMITED
Company number
03380689
Registered office
115 SHAFTESBURY AVENUE, CAMBRIDGE CIRCUS, LONDON, WC2H 8AF
Company type
Private Limited Company
Incorporated on
4 June 1997
Status
Active
Age
29 years
Nature of business (SIC)
73110 — Advertising agencies · 90020 — Support activities to performing arts
Accounts — next due
31 Dec 2026
Accounts — last made up to
30 Mar 2025
Confirmation statement — next due
18 Jun 2027
Confirmation statement — last
04 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aka Group Limited
significant-influence-or-control
Notified 14/05/2024
International Entertainment Investments Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr Adrian Edwin Allen
significant-influence-or-control
Notified 06/04/2016
Mr Alain Dunlop Airth
significant-influence-or-control
Notified 06/04/2016
Mr Amit Kataria
significant-influence-or-control
Notified 13/02/2017
Mr Paul Graham Smith
significant-influence-or-control
Notified 06/04/2016
Mr Simon James Delany
significant-influence-or-control
Notified 11/08/2016
Mrs Kathryn Turnbull
significant-influence-or-control
Notified 06/04/2016
Mr Stephen James Watford
significant-influence-or-control
Notified 06/04/2016
Ms Amanda Lewis
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

10 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control Notified 14/05/2024 Controls 5 companies
Mr Paul Graham Smith
born 06/1977 · England has significant influence or control Notified 06/04/2016
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/05/2024 Controls 8 companies
Mr Adrian Edwin Allen
born 09/1962 · England has significant influence or control Control ended 14/05/2024 Controls 2 companies
Mr Alain Dunlop Airth
born 02/1971 · United Kingdom has significant influence or control Control ended 31/07/2020
Mr Amit Kataria
born 06/1978 · England has significant influence or control Control ended 31/10/2019
Mr Simon James Delany
born 04/1976 · England has significant influence or control Control ended 07/08/2020
Mrs Kathryn Turnbull
born 09/1973 · England has significant influence or control Control ended 30/09/2021 Controls 6 companies
Mr Stephen James Watford
born 06/1977 · England has significant influence or control Control ended 30/06/2020 Controls 6 companies
Ms Amanda Lewis
born 06/1974 · United Kingdom has significant influence or control Control ended 21/10/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/10/2024 Person with significant control ceased Ms Amanda Lewis
14/05/2024 Person with significant control ceased Mr Adrian Edwin Allen
14/05/2024 Person with significant control ceased International Entertainment Investments Limited
14/05/2024 Person with significant control added Aka Group Limited
30/09/2021 Person with significant control ceased Mrs Kathryn Turnbull
07/08/2020 Person with significant control ceased Mr Simon James Delany
31/07/2020 Person with significant control ceased Mr Alain Dunlop Airth
30/06/2020 Person with significant control ceased Mr Stephen James Watford
31/10/2019 Person with significant control ceased Mr Amit Kataria
13/02/2017 Person with significant control added Mr Amit Kataria
11/08/2016 Person with significant control added Mr Simon James Delany
06/04/2016 Person with significant control added Ms Amanda Lewis
06/04/2016 Person with significant control added Mr Stephen James Watford
06/04/2016 Person with significant control added Mrs Kathryn Turnbull
06/04/2016 Person with significant control added Mr Paul Graham Smith
06/04/2016 Person with significant control added Mr Alain Dunlop Airth
06/04/2016 Person with significant control added Mr Adrian Edwin Allen
06/04/2016 Person with significant control added International Entertainment Investments Limited

Documents for AKA PROMOTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Aka Promotions Limited — WC2H 8AF
Trading as AKA Promotions
Tier 2 · renews 25/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AKA PROMOTIONS LIMITED?
According to the official registry, the company number of AKA PROMOTIONS LIMITED is 03380689.
Where is AKA PROMOTIONS LIMITED registered?
The registered office is 115 SHAFTESBURY AVENUE, CAMBRIDGE CIRCUS, LONDON, WC2H 8AF.
What is the SIC code of AKA PROMOTIONS LIMITED?
The nature of business is recorded under SIC code 73110 — Advertising agencies, 90020 — Support activities to performing arts.
Who controls AKA PROMOTIONS LIMITED?
Aka Group Limited is recorded as a person with significant control, with significant influence or control.
When are the next accounts of AKA PROMOTIONS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 30 March 2025.

About AKA PROMOTIONS LIMITED (03380689)

AKA PROMOTIONS LIMITED is a private limited company incorporated on 4 June 1997 and registered in the United Kingdom under company number 03380689. Its registered office is at 115 SHAFTESBURY AVENUE, CAMBRIDGE CIRCUS, LONDON, WC2H 8AF. The recorded nature of business is advertising agencies (SIC 73110). The company is currently active , with statutory accounts last made up to 30 March 2025. , and the person with significant control is Aka Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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