AKWAN STRATEGIC MEDIA LTD — 04530189, Camberley , UK. Free business summary

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Sanctions

Actual on 01.08.2023

Company name	AKWAN STRATEGIC MEDIA LTD copy copied
Company number	04530189 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 09 September 2002 copy copied
Accounts	Actual Next accounts made up to 30.09.2023 due by 30.06.2024 Last accounts made up to 30.09.2022
Confirmation statement	Actual Next statement date Saturday, 09 September 2023 due by Friday, 22 September 2023 Last statement dated Friday, 09 September 2022
Nature of business (SIC)	58290 - Other software publishing 59112 - Video production activities 73110 - Advertising agencies 90040 - Operation of arts facilities copy copied
Registered office address	167-169 GREAT PORTLAND STREET, 5TH FLOOR, ENGLAND, LONDON, W1W 5PF copy copied

Officers

(as of 14.08.2022)

ERMES, Mohammed Ali

Status:	Active
Appointed on:	Monday, 09 September 2002
Correspondence address:	167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF
Nationality:	British
Date of birth:	January 1974
Role:	Director
Occupation:	Company Director
Country of residence:	England

INCORPORATE SECRETARIAT LIMITED

Status:	Not active
Appointed on:	Monday, 09 September 2002
Resigned on:	Monday, 09 September 2002
Correspondence address:	Mellier House, 26a Albemarle Street, London, W1S 4HY
Role:	Corporate Nominee Secretary

ERMES, Hafsah

Status:	Not active
Appointed on:	Thursday, 13 July 2006
Resigned on:	Thursday, 11 September 2014
Correspondence address:	9 Hamilton Place, Kingswood, Tadworth, Surrey, KT20 6PU
Role:	Secretary

ERMES, Omar

Status:	Not active
Appointed on:	Monday, 09 September 2002
Resigned on:	Thursday, 13 July 2006
Correspondence address:	Elmcote House, The Green, Rickmansworth, Hertfordshire, WD3 3HN
Role:	Secretary

ERMES, Omar

Status:	Not active
Appointed on:	Monday, 09 September 2002
Resigned on:	Thursday, 13 July 2006
Correspondence address:	Elmcote House, The Green, Rickmansworth, Hertfordshire, WD3 3HN
Nationality:	British
Date of birth:	May 1978
Role:	Director
Occupation:	Head Of Marketing

ERMES, Radwan

Status:	Not active
Appointed on:	Monday, 09 September 2002
Resigned on:	Tuesday, 01 June 2004
Correspondence address:	9 Gresham Road, Hounslow, TW3 4BT
Nationality:	British
Date of birth:	August 1975
Role:	Director
Occupation:	Head Of Business Development

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Person with significant control

(as of 25.08.2023)

Mr Mohammed Ali Ermes

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF
Nationality:	British
Date of birth:	January 1974
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Mohammed Ali Ermes

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	167-169 London, England
Nationality:	British
Date of birth:	January 1974
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Mohammed Ali Ermes

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	167-169 London, England
Nationality:	British
Date of birth:	January 1974
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent