DENTSU INTERNATIONAL HOLDINGS LIMITED

Overview

Company Name	DENTSU INTERNATIONAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03118854
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1995

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 HOLDINGS LIMITED?

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

Where is DENTSU INTERNATIONAL HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
AEGIS INTERNATIONAL LIMITED	Mar 25, 1996	Mar 25, 1996
TRUSHELFCO (NO.2137) LIMITED	Oct 27, 1995	Oct 27, 1995

What are the latest accounts for DENTSU INTERNATIONAL HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for DENTSU INTERNATIONAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2025

Confirmation statement made on Mar 01, 2025 with no updates

3 pages

CS01

Feb 25, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2023

61 pages

Feb 25, 2025

legacy

174 pages

PARENT_ACC

Feb 25, 2025

legacy

3 pages

GUARANTEE2

Feb 25, 2025

legacy

1 pages

AGREEMENT2

Jan 13, 2025

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

1 pages

TM01

Jul 07, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2022

48 pages

Jul 07, 2024

legacy

149 pages

PARENT_ACC

Jul 07, 2024

legacy

3 pages

GUARANTEE2

Jul 07, 2024

legacy

1 pages

AGREEMENT2

Mar 07, 2024

Confirmation statement made on Mar 01, 2024 with no updates

3 pages

CS01

Feb 22, 2024

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

1 pages

TM01

Feb 21, 2024

Confirmation statement made on Mar 01, 2023 with no updates

3 pages

CS01

Feb 27, 2023

Confirmation statement made on Feb 21, 2023 with updates

4 pages

CS01

Jan 17, 2023

Statement of capital on Dec 16, 2022

Capital: EUR 55,000,000
Capital: GBP 212,437,074

4 pages

SH02

Jan 12, 2023

Memorandum and Articles of Association

8 pages

Jan 12, 2023

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Payment of dividend distribution to be made to preference shareholders/class consent 16/12/2022	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 05, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 05, 2023

Memorandum and Articles of Association

8 pages

Nov 30, 2022

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

Capital: EUR 225,248,993
Capital: GBP 212,437,074

3 pages

SH01

Oct 10, 2022

Audit exemption subsidiary accounts made up to Dec 31, 2021

49 pages

Oct 10, 2022

legacy

144 pages

PARENT_ACC

Oct 10, 2022

legacy

3 pages

GUARANTEE2

Oct 10, 2022

legacy

1 pages

AGREEMENT2

Mar 09, 2022

Confirmation statement made on Feb 21, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of DENTSU INTERNATIONAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HITCHON, Mary Elizabeth Triton Street Regent's Place NW1 3BF London 10 United Kingdom	Mar 16, 2020		Secretary	Triton Street Regent's Place NW1 3BF London 10 United Kingdom					268470670001
JARROLD, Stuart Anthony Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom	Apr 10, 2013		Director	Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom	England	British	1970-7	Director	156453370001
PONTIDAS, Peter Triton Street Regent's Place NW1 3BF London 10 United Kingdom	Jul 23, 2015		Director	Triton Street Regent's Place NW1 3BF London 10 United Kingdom	United Kingdom	Australian,Greek	1961-6	Company Director	155982910001
MOBERLY, Andrew John Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom	Aug 27, 2010	Feb 29, 2020	Secretary	Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom					153840870001
RICHARDSON, Elizabeth Anne Oakwood Southend Road CM11 2PR Billericay Essex	Mar 12, 1996	Jul 31, 1997	Secretary	Oakwood Southend Road CM11 2PR Billericay Essex		British		Chartered Secretary	3685210001
ROSS, John Howard 9 Skinners Street CM23 4GS Bishops Stortford Hertfordshire	Apr 12, 1999	Nov 03, 2009	Secretary	9 Skinners Street CM23 4GS Bishops Stortford Hertfordshire		British			2826100002
ROWLAND, John Percival 49 Ediva Road DA13 0NA Meopham Kent	Jul 31, 1997	Apr 12, 1999	Secretary	49 Ediva Road DA13 0NA Meopham Kent		British		Chartered Secretary	34533150001
THOMAS, Caroline Emma Roberts Broomsleigh Street NW6 1QQ London 5 United Kingdom	Nov 03, 2009	Aug 27, 2010	Secretary	Broomsleigh Street NW6 1QQ London 5 United Kingdom					146787690001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Oct 27, 1995	Mar 12, 1996	Nominee Secretary	35 Basinghall Street EC2V 5DB London					900007200001
CHOPRA, Peter David 15 Alexandra Road TW9 2BT Richmond Surrey	Sep 30, 1999	Oct 29, 2001	Director	15 Alexandra Road TW9 2BT Richmond Surrey		British	1964-11	Chartered Accountant	66380070002
DAY, Colin Richard 2 Appleton Close Snells Lane HP7 9QQ Amersham Buckinghamshire	Mar 12, 1996	Apr 10, 2000	Director	2 Appleton Close Snells Lane HP7 9QQ Amersham Buckinghamshire		British	1955-3	Accountant	75847720001
GORDON, Paul Richard Triton Street Regent's Place NW1 3BF London 10 United Kingdom	Mar 31, 2020	Dec 31, 2024	Director	Triton Street Regent's Place NW1 3BF London 10 United Kingdom	England	British	1971-3	Company Director	266512880001
HICKS, Jeremy David Flat 4 Espirit House Keswick Road Putney SW15 2JL London	May 05, 2000	Mar 31, 2007	Director	Flat 4 Espirit House Keswick Road Putney SW15 2JL London	England	British	1953-5	Accountant	123025340001
MILTON, Ashley 100 Langley Way WD17 3EE Watford Hertfordshire	Oct 29, 2001	Sep 05, 2006	Director	100 Langley Way WD17 3EE Watford Hertfordshire		British	1969-12	Accountant	85624780001
PARRY, Michael Triton Street Regent's Place NW1 3BF London 10 United Kingdom	Oct 29, 2001	Mar 31, 2020	Director	Triton Street Regent's Place NW1 3BF London 10 United Kingdom	England	British	1961-7	Accountant	78849080002
PRIDAY, Nicholas Charles Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom	Sep 05, 2006	Feb 13, 2024	Director	Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom	United Kingdom	British	1974-6	Director	115781080004
REEVE, Robert Arthur 6 Wellesford Close SM7 2HL Banstead Surrey	Oct 27, 1995	Mar 12, 1996	Nominee Director	6 Wellesford Close SM7 2HL Banstead Surrey		British	1931-9		900007190001
RICHARDS, Colin Edward George Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom	Sep 29, 2010	Apr 10, 2013	Director	Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom	United Kingdom	British	1956-4	Head Of Group Tax	154634760001
RICHARDSON, Elizabeth Anne Oakwood Southend Road CM11 2PR Billericay Essex	Mar 12, 1996	Jul 31, 1997	Director	Oakwood Southend Road CM11 2PR Billericay Essex		British	1956-12	Chartered Secretary	3685210001
ROSS, John Howard 16 Sandle Road CM23 5HY Bishops Stortford Hertfordshire	Apr 12, 1999	May 17, 2000	Director	16 Sandle Road CM23 5HY Bishops Stortford Hertfordshire		British	1956-9	Secretary	2826100001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Oct 27, 1995	Mar 12, 1996	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4		900010990001
ROWLAND, John Percival 49 Ediva Road DA13 0NA Meopham Kent	Jul 31, 1997	Apr 12, 1999	Director	49 Ediva Road DA13 0NA Meopham Kent	United Kingdom	British	1947-3	Chartered Secretary	34533150001
WEIN, David Mark Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom	Nov 26, 2012	Jan 31, 2020	Director	Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom	United States	British	1977-5	Director	173977110001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Dentsu International Group Participations Limited

Apr 06, 2016

Triton Street

Regent's Place

NW1 3BF London

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6673979

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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