DENTSU INTERNATIONAL LIMITED

DENTSU INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDENTSU INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01403668
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of DENTSU INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    DENTSU AEGIS NETWORK LTD.Mar 27, 2013Mar 27, 2013
    AEGIS GROUP PLCMay 08, 1990May 08, 1990
    WCRS GROUP PLC(THE)Aug 20, 1986Aug 20, 1986
    WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C.Nov 18, 1983Nov 18, 1983
    WIGHT COLLINS RUTHERFORD SCOTT P L CDec 31, 1979Dec 31, 1979
    STELAGATE LIMITEDDec 05, 1978Dec 05, 1978

    What are the latest accounts for DENTSU INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DENTSU INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2025
    Next Confirmation Statement DueJun 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2024
    OverdueNo

    What are the latest filings for DENTSU INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Arinobu Soga on Mar 12, 2025

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    174 pagesAA

    Confirmation statement made on May 31, 2024 with updates

    4 pagesCS01

    Termination of appointment of Nicholas Charles Priday as a director on Feb 13, 2024

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    149 pagesAA

    Termination of appointment of Nnenna Ansa Ilomechina as a director on Dec 31, 2023

    1 pagesTM01

    Statement of capital following an allotment of shares on Nov 13, 2023

    • Capital: GBP 78,478,671.87
    3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Jun 09, 2023

    • Capital: GBP 78,478,671.755
    4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Apr 28, 2023

    • Capital: GBP 78,478,671.7
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jun 28, 2023

    • Capital: GBP 78,478,671.81
    3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Jun 09, 2023

    • Capital: GBP 78,478,671.81
    4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Apr 28, 2023

    • Capital: GBP 78,478,671.755
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jun 09, 2023

    • Capital: GBP 78,478,671.755
    4 pagesSH01
    Annotations
    DateAnnotation
    Aug 22, 2023Clarification A SECOND FILED SH01 WAS REGISTERED ON 05/07/2023 AND 22/08/2023.

    Confirmation statement made on May 31, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 28, 2023

    • Capital: GBP 78,478,671.66
    4 pagesSH01
    Annotations
    DateAnnotation
    Aug 22, 2023Clarification A SECOND FILED SH01 WAS REGISTERED ON 29/06/23 AND 22/08/2023.

    Appointment of Nnenna Ansa Ilomechina as a director on Apr 19, 2023

    2 pagesAP01

    Appointment of Mr Manus Neil Wheeler as a director on Apr 19, 2023

    2 pagesAP01

    Termination of appointment of Soichi Takahashi as a director on Apr 18, 2023

    1 pagesTM01

    Termination of appointment of Hiroshi Igarashi as a director on Apr 18, 2023

    1 pagesTM01

    Termination of appointment of Haruhiko Hirate as a director on Apr 18, 2023

    1 pagesTM01

    Termination of appointment of Valerie Anne Scoular as a director on Dec 31, 2022

    1 pagesTM01

    Termination of appointment of Wendy Ann Ludlow Clark as a director on Dec 31, 2022

    1 pagesTM01

    Statement of capital following an allotment of shares on Nov 25, 2022

    • Capital: GBP 78,478,671.6
    3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2021

    144 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Who are the officers of DENTSU INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HITCHON, Mary Elizabeth
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    Secretary
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    267752580001
    SOGA, Arinobu
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    JapanJapaneseCompany Director228711180002
    WHEELER, Manus Neil
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    EnglandNorthern IrishChief Of Staff308093410001
    MOBERLY, Andrew John
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    United Kingdom
    Secretary
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    United Kingdom
    153754320001
    RICHARDSON, Elizabeth Anne
    Oakwood Southend Road
    CM11 2PR Billericay
    Essex
    Secretary
    Oakwood Southend Road
    CM11 2PR Billericay
    Essex
    British3685210001
    ROSS, John Howard
    9 Skinners Street
    CM23 4GS Bishops Stortford
    Hertfordshire
    Secretary
    9 Skinners Street
    CM23 4GS Bishops Stortford
    Hertfordshire
    British2826100002
    ROWLAND, John Percival
    49 Ediva Road
    DA13 0NA Meopham
    Kent
    Secretary
    49 Ediva Road
    DA13 0NA Meopham
    Kent
    BritishChartered Secretary34533150001
    THOMAS, Caroline Emma Roberts
    Broomsleigh Street
    NW6 1QQ London
    5
    United Kingdom
    Secretary
    Broomsleigh Street
    NW6 1QQ London
    5
    United Kingdom
    146695770001
    AMERMAN, John Welwood
    2813 Via Segovia
    Palos Verdes Estates
    90274 California
    United States
    Director
    2813 Via Segovia
    Palos Verdes Estates
    90274 California
    United States
    AmericanRetired Chairman & Chief Execu56402760001
    ANDREE, Timothy Paul
    Avenue Of The Americas
    New York
    32
    Ny 10013
    United States
    Director
    Avenue Of The Americas
    New York
    32
    Ny 10013
    United States
    United StatesAmericanSenior Vice President, Dentsu Inc.148424600001
    BRADY, Charles John
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    United Kingdom
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    United Kingdom
    United KingdomBritishNon Executive Director106231900001
    BUHLMANN, Jeremy Martin
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    United Kingdom
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    United Kingdom
    EnglandBritishDirector68106880003
    CHEDORE, Adrian Genge
    House 21 Carmel Hill
    Carmel Road
    Stanley
    Hong Kong
    Director
    House 21 Carmel Hill
    Carmel Road
    Stanley
    Hong Kong
    Hong KongBritishDirector84231250002
    CLARK, Wendy Ann Ludlow
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    United StatesBritishCompany Director273867030001
    CRAWFORD, Bruce Edgar
    860 United Nations Plaza
    10017 New York
    Usa
    Director
    860 United Nations Plaza
    10017 New York
    Usa
    AmericanPredident And Ceo Omnicon Grou43785550001
    DAVIS, Crispen Henry, Sir
    Hills End
    Titlarks Hill
    SL5 0JD Sunningdale
    Berkshire
    Director
    Hills End
    Titlarks Hill
    SL5 0JD Sunningdale
    Berkshire
    BritishChief Executive Officer141954150001
    DAY, Colin Richard
    2 Appleton Close
    Snells Lane
    HP7 9QQ Amersham
    Buckinghamshire
    Director
    2 Appleton Close
    Snells Lane
    HP7 9QQ Amersham
    Buckinghamshire
    BritishAccountant75847720001
    DE NARDIS DI PRATA, Mainardo
    11 Pembroke Gardens
    W8 6HS London
    Director
    11 Pembroke Gardens
    W8 6HS London
    ItalianExecutive Director35332610009
    DOBLE, Patricia Ann
    Shiplake Farm
    RG9 4BX Shiplake
    Oxfordshire
    Director
    Shiplake Farm
    RG9 4BX Shiplake
    Oxfordshire
    BritishExecutive Director64483130001
    FARRAR, Daniel Farina
    190 Claybrook Road
    Dover
    Massachusetts 02030
    Usa
    Director
    190 Claybrook Road
    Dover
    Massachusetts 02030
    Usa
    AmericanNon Executive Director106663770001
    FLYNN, Douglas Ronald
    100 Alleyn Road
    SE21 8AH London
    Director
    100 Alleyn Road
    SE21 8AH London
    AustralianDirector68122700002
    FOURNIER, Bernard Dominique
    Cadogan Square
    SW1X 0HT London
    9
    United Kingdom
    Director
    Cadogan Square
    SW1X 0HT London
    9
    United Kingdom
    United KingdomFrenchDirector7817380005
    GOBIN, Gilles
    12 Rue Babie
    92190 Meudon
    France
    Director
    12 Rue Babie
    92190 Meudon
    France
    FrenchCompany Director28292730002
    HANNAY OF CHISWICK, David Hugh Alexander, Lord
    3 The Orchard
    W4 1JZ London
    Director
    3 The Orchard
    W4 1JZ London
    United KingdomBritishConsultant And Executive Direc110691030002
    HERAIL, Jacques
    4 Avenue Du Coteau
    Vaucresson 92420
    FOREIGN France
    Director
    4 Avenue Du Coteau
    Vaucresson 92420
    FOREIGN France
    FrenchExecutive Vice President53276880001
    HIBINO, Takaki
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    JapanJapaneseCompany Director243307910001
    HICKS, Jeremy David
    Flat 4 Espirit House
    Keswick Road Putney
    SW15 2JL London
    Director
    Flat 4 Espirit House
    Keswick Road Putney
    SW15 2JL London
    EnglandBritishAccountant123025340001
    HIEMSTRA, Kai
    Euckenstrasse 1
    65191 Wiesbaden-Sonnenberg
    Germany
    Director
    Euckenstrasse 1
    65191 Wiesbaden-Sonnenberg
    Germany
    BritishAdvertising Expert40051990001
    HIRATE, Haruhiko
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    JapanJapaneseCompany Director292825530001
    HOCHMAN, Charles
    19 Rue Raynouard
    Paris 75016
    France
    Director
    19 Rue Raynouard
    Paris 75016
    France
    FrenchChief Executive Of Aegis Group Plc28292750001
    IGARASHI, Hiroshi
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    JapanJapaneseCompany Director279966870001
    ILOMECHINA, Nnenna Ansa
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    United KingdomBritishChief Operations Officer308094690001
    ISHII, Tadashi
    Higashi-Shimbashi
    Minato-Ku
    1-8-1
    Tokyo 105-7001
    Japan
    Director
    Higashi-Shimbashi
    Minato-Ku
    1-8-1
    Tokyo 105-7001
    Japan
    JapanJapanesePresident & Ceo, Dentsu Inc.177334210001
    KATO, Yuzuru
    Higashi- Shimbashi
    Minato-Ku
    1-8-1
    Tokyo 105- 7001
    Japan
    Director
    Higashi- Shimbashi
    Minato-Ku
    1-8-1
    Tokyo 105- 7001
    Japan
    JapanJapaneseExecutive Vice President185647870001
    KELLY, Raymond Frank
    Cairngorm Cavendish Road
    St Georges Hill
    KT13 0JX Weybridge
    Surrey
    Director
    Cairngorm Cavendish Road
    St Georges Hill
    KT13 0JX Weybridge
    Surrey
    EnglandBritishCompany Director9781790001

    Who are the persons with significant control of DENTSU INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dentsu Group Inc.
    Higashi-Shimbashi
    Minato-Ku
    Tokyo
    1-8-1
    105-7001
    Japan
    Apr 06, 2016
    Higashi-Shimbashi
    Minato-Ku
    Tokyo
    1-8-1
    105-7001
    Japan
    No
    Legal FormPublic Listed Company
    Country RegisteredTokyo, Japan
    Legal AuthorityCompanies Act 2005, Japan
    Place RegisteredLegal Affairs Bureau, Japan
    Registration Number0104-01-048922
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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