DENTSU INTERNATIONAL LIMITED
Overview
| Company Name | DENTSU INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01403668 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DENTSU INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DENTSU INTERNATIONAL LIMITED located?
| Registered Office Address | 10 Triton Street Regent's Place NW1 3BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DENTSU INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DENTSU AEGIS NETWORK LTD. | Mar 27, 2013 | Mar 27, 2013 |
| AEGIS GROUP PLC | May 08, 1990 | May 08, 1990 |
| WCRS GROUP PLC(THE) | Aug 20, 1986 | Aug 20, 1986 |
| WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. | Nov 18, 1983 | Nov 18, 1983 |
| WIGHT COLLINS RUTHERFORD SCOTT P L C | Dec 31, 1979 | Dec 31, 1979 |
| STELAGATE LIMITED | Dec 05, 1978 | Dec 05, 1978 |
What are the latest accounts for DENTSU INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DENTSU INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2024 |
| Overdue | No |
What are the latest filings for DENTSU INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Arinobu Soga on Mar 12, 2025 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 174 pages | AA | ||||||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Nicholas Charles Priday as a director on Feb 13, 2024 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 149 pages | AA | ||||||
Termination of appointment of Nnenna Ansa Ilomechina as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Nov 13, 2023
| 3 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jun 09, 2023
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Apr 28, 2023
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Jun 28, 2023
| 3 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jun 09, 2023
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Apr 28, 2023
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Jun 09, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on May 31, 2023 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Apr 28, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Appointment of Nnenna Ansa Ilomechina as a director on Apr 19, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Manus Neil Wheeler as a director on Apr 19, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Soichi Takahashi as a director on Apr 18, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Hiroshi Igarashi as a director on Apr 18, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Haruhiko Hirate as a director on Apr 18, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Valerie Anne Scoular as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Wendy Ann Ludlow Clark as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Nov 25, 2022
| 3 pages | SH01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 144 pages | AA | ||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||
Who are the officers of DENTSU INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HITCHON, Mary Elizabeth | Secretary | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | 267752580001 | |||||||
| SOGA, Arinobu | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | Japan | Japanese | Company Director | 228711180002 | ||||
| WHEELER, Manus Neil | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | England | Northern Irish | Chief Of Staff | 308093410001 | ||||
| MOBERLY, Andrew John | Secretary | Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom | 153754320001 | |||||||
| RICHARDSON, Elizabeth Anne | Secretary | Oakwood Southend Road CM11 2PR Billericay Essex | British | 3685210001 | ||||||
| ROSS, John Howard | Secretary | 9 Skinners Street CM23 4GS Bishops Stortford Hertfordshire | British | 2826100002 | ||||||
| ROWLAND, John Percival | Secretary | 49 Ediva Road DA13 0NA Meopham Kent | British | Chartered Secretary | 34533150001 | |||||
| THOMAS, Caroline Emma Roberts | Secretary | Broomsleigh Street NW6 1QQ London 5 United Kingdom | 146695770001 | |||||||
| AMERMAN, John Welwood | Director | 2813 Via Segovia Palos Verdes Estates 90274 California United States | American | Retired Chairman & Chief Execu | 56402760001 | |||||
| ANDREE, Timothy Paul | Director | Avenue Of The Americas New York 32 Ny 10013 United States | United States | American | Senior Vice President, Dentsu Inc. | 148424600001 | ||||
| BRADY, Charles John | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom | United Kingdom | British | Non Executive Director | 106231900001 | ||||
| BUHLMANN, Jeremy Martin | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom | England | British | Director | 68106880003 | ||||
| CHEDORE, Adrian Genge | Director | House 21 Carmel Hill Carmel Road Stanley Hong Kong | Hong Kong | British | Director | 84231250002 | ||||
| CLARK, Wendy Ann Ludlow | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | United States | British | Company Director | 273867030001 | ||||
| CRAWFORD, Bruce Edgar | Director | 860 United Nations Plaza 10017 New York Usa | American | Predident And Ceo Omnicon Grou | 43785550001 | |||||
| DAVIS, Crispen Henry, Sir | Director | Hills End Titlarks Hill SL5 0JD Sunningdale Berkshire | British | Chief Executive Officer | 141954150001 | |||||
| DAY, Colin Richard | Director | 2 Appleton Close Snells Lane HP7 9QQ Amersham Buckinghamshire | British | Accountant | 75847720001 | |||||
| DE NARDIS DI PRATA, Mainardo | Director | 11 Pembroke Gardens W8 6HS London | Italian | Executive Director | 35332610009 | |||||
| DOBLE, Patricia Ann | Director | Shiplake Farm RG9 4BX Shiplake Oxfordshire | British | Executive Director | 64483130001 | |||||
| FARRAR, Daniel Farina | Director | 190 Claybrook Road Dover Massachusetts 02030 Usa | American | Non Executive Director | 106663770001 | |||||
| FLYNN, Douglas Ronald | Director | 100 Alleyn Road SE21 8AH London | Australian | Director | 68122700002 | |||||
| FOURNIER, Bernard Dominique | Director | Cadogan Square SW1X 0HT London 9 United Kingdom | United Kingdom | French | Director | 7817380005 | ||||
| GOBIN, Gilles | Director | 12 Rue Babie 92190 Meudon France | French | Company Director | 28292730002 | |||||
| HANNAY OF CHISWICK, David Hugh Alexander, Lord | Director | 3 The Orchard W4 1JZ London | United Kingdom | British | Consultant And Executive Direc | 110691030002 | ||||
| HERAIL, Jacques | Director | 4 Avenue Du Coteau Vaucresson 92420 FOREIGN France | French | Executive Vice President | 53276880001 | |||||
| HIBINO, Takaki | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | Japan | Japanese | Company Director | 243307910001 | ||||
| HICKS, Jeremy David | Director | Flat 4 Espirit House Keswick Road Putney SW15 2JL London | England | British | Accountant | 123025340001 | ||||
| HIEMSTRA, Kai | Director | Euckenstrasse 1 65191 Wiesbaden-Sonnenberg Germany | British | Advertising Expert | 40051990001 | |||||
| HIRATE, Haruhiko | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | Japan | Japanese | Company Director | 292825530001 | ||||
| HOCHMAN, Charles | Director | 19 Rue Raynouard Paris 75016 France | French | Chief Executive Of Aegis Group Plc | 28292750001 | |||||
| IGARASHI, Hiroshi | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | Japan | Japanese | Company Director | 279966870001 | ||||
| ILOMECHINA, Nnenna Ansa | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | United Kingdom | British | Chief Operations Officer | 308094690001 | ||||
| ISHII, Tadashi | Director | Higashi-Shimbashi Minato-Ku 1-8-1 Tokyo 105-7001 Japan | Japan | Japanese | President & Ceo, Dentsu Inc. | 177334210001 | ||||
| KATO, Yuzuru | Director | Higashi- Shimbashi Minato-Ku 1-8-1 Tokyo 105- 7001 Japan | Japan | Japanese | Executive Vice President | 185647870001 | ||||
| KELLY, Raymond Frank | Director | Cairngorm Cavendish Road St Georges Hill KT13 0JX Weybridge Surrey | England | British | Company Director | 9781790001 |
Who are the persons with significant control of DENTSU INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dentsu Group Inc. | Apr 06, 2016 | Higashi-Shimbashi Minato-Ku Tokyo 1-8-1 105-7001 Japan | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0