Company number 04530189
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address 44 CLAYTON MEAD, GODSTONE, SURREY, ENGLAND, RH9 8NX
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 73110 - Advertising agencies, 73200 - Market research and public opinion polling, 90040 - Operation of arts facilities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Director's details changed for Mr Mohammed Ermes on 19 September 2016; Registered office address changed from 9 Hamilton Place Kingswood Tadworth Surrey KT20 6PU to 44 Clayton Mead Godstone Surrey RH9 8NX on 19 September 2016. The most likely internet sites of AKWAN STRATEGIC MEDIA LTD are www.akwanstrategicmedia.co.uk, and www.akwan-strategic-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Akwan Strategic Media Ltd is a Private Limited Company.
The company registration number is 04530189. Akwan Strategic Media Ltd has been working since 09 September 2002.
The present status of the company is Active. The registered address of Akwan Strategic Media Ltd is 44 Clayton Mead Godstone Surrey England Rh9 8nx. The company`s financial liabilities are £114.65k. It is £11.16k against last year. The cash in hand is £0.14k. It is £-34.49k against last year. And the total assets are £0.14k, which is £-34.49k against last year. ERMES, Mohammed Ali is a Director of the company. Secretary ERMES, Hafsah has been resigned. Secretary ERMES, Omar has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ERMES, Omar has been resigned. Director ERMES, Radwan has been resigned. The company operates in "Other software publishing".
akwan strategic media Key Finiance
LIABILITIES
£114.65k
+10%
CASH
£0.14k
-100%
TOTAL ASSETS
£0.14k
-100%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ERMES, Hafsah
Resigned: 11 September 2014
Appointed Date: 13 July 2006
Secretary
ERMES, Omar
Resigned: 13 July 2006
Appointed Date: 09 September 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002
Director
ERMES, Omar
Resigned: 13 July 2006
Appointed Date: 09 September 2002
47 years old
Director
ERMES, Radwan
Resigned: 01 June 2004
Appointed Date: 09 September 2002
50 years old
Persons With Significant Control
Mr Mohammed Ali Ermes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
AKWAN STRATEGIC MEDIA LTD Events
19 Sep 2016
Confirmation statement made on 9 September 2016 with updates
19 Sep 2016
Director's details changed for Mr Mohammed Ermes on 19 September 2016
19 Sep 2016
Registered office address changed from 9 Hamilton Place Kingswood Tadworth Surrey KT20 6PU to 44 Clayton Mead Godstone Surrey RH9 8NX on 19 September 2016
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
...
... and 34 more events
01 Oct 2002
New secretary appointed;new director appointed
01 Oct 2002
New director appointed
01 Oct 2002
New director appointed
09 Sep 2002
Secretary resigned
09 Sep 2002
Incorporation