DENTSU INTERNATIONAL TREASURY LIMITED
Overview
| Company Name | DENTSU INTERNATIONAL TREASURY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02103374 |
| 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 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 Address | No |
What were the previous names of DENTSU INTERNATIONAL TREASURY LIMITED?
| Company Name | From | Until |
|---|---|---|
| AEGIS GROUP HOLDINGS LIMITED | Feb 28, 1991 | Feb 28, 1991 |
| WCRS INTERNATIONAL LIMITED | Apr 13, 1987 | Apr 13, 1987 |
| ADAMOUNT LIMITED | Feb 25, 1987 | Feb 25, 1987 |
What are the latest accounts for DENTSU INTERNATIONAL TREASURY 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 TREASURY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for DENTSU INTERNATIONAL TREASURY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Richard Gordon as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Termination of appointment of Nicholas Charles Priday as a director on Feb 13, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||
Director's details changed for Mr Nicholas Charles Priday on Sep 24, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stuart Anthony Jarrold on Jun 21, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Dentsu Aegis Network Ltd as a person with significant control on Oct 20, 2020 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||||||||||
Appointment of Mr Paul Richard Gordon as a director on Mar 31, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Parry as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Mary Elizabeth Hitchon as a secretary on Feb 29, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew John Moberly as a secretary on Feb 29, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DENTSU INTERNATIONAL TREASURY 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 | 267997830001 | |||||||
| JARROLD, Stuart Anthony | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom | England | British | Director | 156453370002 | ||||
| PONTIDAS, Peter | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom | United Kingdom | Australian,Greek | Treasury | 155982910001 | ||||
| MOBERLY, Andrew John | Secretary | Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom | 153839600001 | |||||||
| 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 | 146771620001 | |||||||
| BISHOP, Michael John Venables | Director | 14 Lodge Close Bengeo SG14 3DH Hertford Hertfordshire | British | Chartered Accountant | 3685220001 | |||||
| CHOPRA, Peter David | Director | 15 Alexandra Road TW9 2BT Richmond Surrey | British | Chartered Accountant | 66380070002 | |||||
| DAY, Colin Richard | Director | 2 Appleton Close Snells Lane HP7 9QQ Amersham Buckinghamshire | British | Accountant | 75847720001 | |||||
| GORDON, Paul Richard | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | England | British | Company Director | 266512880001 | ||||
| HICKS, Jeremy David | Director | Flat 4 Espirit House Keswick Road Putney SW15 2JL London | England | British | Accountant | 123025340001 | ||||
| LEFEBVRE, Michael | Director | 60 Rue Caulincourt Paris 75018 France | French | Finance Director | 31569080001 | |||||
| MILTON, Ashley | Director | 100 Langley Way WD17 3EE Watford Hertfordshire | British | Accountant | 85624780001 | |||||
| PARRY, Michael | Director | 12 Albion Square E8 4ES London | England | British | Accountant | 78849080002 | ||||
| PRIDAY, Nicholas Charles | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom | England | British | Director | 115781080005 | ||||
| RICHARDS, Colin Edward George | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom | United Kingdom | British | Head Of Group Tax | 154634760001 | ||||
| RICHARDSON, Elizabeth Anne | Director | Oakwood Southend Road CM11 2PR Billericay Essex | British | Director | 3685210001 | |||||
| ROBERTS, Nigel | Director | 17 Abbotsbury Road W14 8EJ London | British | Director | 124857460001 | |||||
| ROSS, John Howard | Director | 16 Sandle Road CM23 5HY Bishops Stortford Hertfordshire | British | Company Secretary | 2826100001 | |||||
| ROWLAND, John Percival | Director | 49 Ediva Road DA13 0NA Meopham Kent | United Kingdom | British | Chartered Secretary | 34533150001 | ||||
| SILVER, Mark Jonathan | Director | 86 Mount Ararat Road TW10 6PH Richmond Surrey | British | Chartered Accountant | 42369970001 |
Who are the persons with significant control of DENTSU INTERNATIONAL TREASURY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dentsu International Limited | Apr 06, 2016 | Triton Street Regent's Place NW1 3BF London 10 England | No | ||||||||||
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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