DENTSU INTERNATIONAL TREASURY LIMITED

DENTSU INTERNATIONAL TREASURY LIMITED

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

    Company NameDENTSU INTERNATIONAL TREASURY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02103374
    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 TREASURY LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DENTSU INTERNATIONAL TREASURY 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 TREASURY LIMITED?

    Previous Company Names
    Company NameFromUntil
    AEGIS GROUP HOLDINGS LIMITEDFeb 28, 1991Feb 28, 1991
    WCRS INTERNATIONAL LIMITEDApr 13, 1987Apr 13, 1987
    ADAMOUNT LIMITEDFeb 25, 1987Feb 25, 1987

    What are the latest accounts for DENTSU INTERNATIONAL TREASURY 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 TREASURY LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for DENTSU INTERNATIONAL TREASURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Paul Richard Gordon as a director on Dec 31, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    37 pagesAA

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

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    38 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    36 pagesAA

    Confirmation statement made on Dec 31, 2021 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 08, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 08, 2021

    RES15

    Full accounts made up to Dec 31, 2020

    36 pagesAA

    Director's details changed for Mr Nicholas Charles Priday on Sep 24, 2015

    2 pagesCH01

    Director's details changed for Mr Stuart Anthony Jarrold on Jun 21, 2021

    2 pagesCH01

    Confirmation statement made on Dec 31, 2020 with updates

    4 pagesCS01

    Change of details for Dentsu Aegis Network Ltd as a person with significant control on Oct 20, 2020

    2 pagesPSC05

    Full accounts made up to Dec 31, 2019

    34 pagesAA

    Appointment of Mr Paul Richard Gordon as a director on Mar 31, 2020

    2 pagesAP01

    Termination of appointment of Michael Parry as a director on Mar 31, 2020

    1 pagesTM01

    Appointment of Mrs Mary Elizabeth Hitchon as a secretary on Feb 29, 2020

    2 pagesAP03

    Termination of appointment of Andrew John Moberly as a secretary on Feb 29, 2020

    1 pagesTM02

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    27 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    21 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Who are the officers of DENTSU INTERNATIONAL TREASURY 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
    267997830001
    JARROLD, Stuart Anthony
    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
    EnglandBritishDirector156453370002
    PONTIDAS, Peter
    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 KingdomAustralian,GreekTreasury155982910001
    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
    153839600001
    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
    146771620001
    BISHOP, Michael John Venables
    14 Lodge Close
    Bengeo
    SG14 3DH Hertford
    Hertfordshire
    Director
    14 Lodge Close
    Bengeo
    SG14 3DH Hertford
    Hertfordshire
    BritishChartered Accountant3685220001
    CHOPRA, Peter David
    15 Alexandra Road
    TW9 2BT Richmond
    Surrey
    Director
    15 Alexandra Road
    TW9 2BT Richmond
    Surrey
    BritishChartered Accountant66380070002
    DAY, Colin Richard
    2 Appleton Close
    Snells Lane
    HP7 9QQ Amersham
    Buckinghamshire
    Director
    2 Appleton Close
    Snells Lane
    HP7 9QQ Amersham
    Buckinghamshire
    BritishAccountant75847720001
    GORDON, Paul Richard
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    EnglandBritishCompany Director266512880001
    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
    LEFEBVRE, Michael
    60 Rue Caulincourt
    Paris 75018
    France
    Director
    60 Rue Caulincourt
    Paris 75018
    France
    FrenchFinance Director31569080001
    MILTON, Ashley
    100 Langley Way
    WD17 3EE Watford
    Hertfordshire
    Director
    100 Langley Way
    WD17 3EE Watford
    Hertfordshire
    BritishAccountant85624780001
    PARRY, Michael
    12 Albion Square
    E8 4ES London
    Director
    12 Albion Square
    E8 4ES London
    EnglandBritishAccountant78849080002
    PRIDAY, Nicholas Charles
    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
    EnglandBritishDirector115781080005
    RICHARDS, Colin Edward George
    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 KingdomBritishHead Of Group Tax154634760001
    RICHARDSON, Elizabeth Anne
    Oakwood Southend Road
    CM11 2PR Billericay
    Essex
    Director
    Oakwood Southend Road
    CM11 2PR Billericay
    Essex
    BritishDirector3685210001
    ROBERTS, Nigel
    17 Abbotsbury Road
    W14 8EJ London
    Director
    17 Abbotsbury Road
    W14 8EJ London
    BritishDirector124857460001
    ROSS, John Howard
    16 Sandle Road
    CM23 5HY Bishops Stortford
    Hertfordshire
    Director
    16 Sandle Road
    CM23 5HY Bishops Stortford
    Hertfordshire
    BritishCompany Secretary2826100001
    ROWLAND, John Percival
    49 Ediva Road
    DA13 0NA Meopham
    Kent
    Director
    49 Ediva Road
    DA13 0NA Meopham
    Kent
    United KingdomBritishChartered Secretary34533150001
    SILVER, Mark Jonathan
    86 Mount Ararat Road
    TW10 6PH Richmond
    Surrey
    Director
    86 Mount Ararat Road
    TW10 6PH Richmond
    Surrey
    BritishChartered Accountant42369970001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    England
    Apr 06, 2016
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01403668
    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