DENTSU INTERNATIONAL HOLDINGS LIMITED
Overview
Company Name | DENTSU INTERNATIONAL HOLDINGS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03118854 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of DENTSU INTERNATIONAL HOLDINGS LIMITED?
Company Name | From | Until |
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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?
Overdue | No |
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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 HOLDINGS LIMITED?
Last Confirmation Statement Made Up To | Mar 01, 2026 |
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Next Confirmation Statement Due | Mar 15, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 01, 2025 |
Overdue | No |
What are the latest filings for DENTSU INTERNATIONAL HOLDINGS LIMITED?
Date | Description | Document | Type | |||||||||||||
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Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 61 pages | AA | ||||||||||||||
legacy | 174 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Paul Richard Gordon as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 48 pages | AA | ||||||||||||||
legacy | 149 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Nicholas Charles Priday as a director on Feb 13, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 21, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Dec 16, 2022
| 4 pages | SH02 | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2022
| 3 pages | SH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 49 pages | AA | ||||||||||||||
legacy | 144 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of DENTSU INTERNATIONAL HOLDINGS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HITCHON, Mary Elizabeth | Secretary | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | 268470670001 | |||||||
JARROLD, Stuart Anthony | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom | England | British | Director | 156453370001 | ||||
PONTIDAS, Peter | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | United Kingdom | Australian,Greek | Company Director | 155982910001 | ||||
MOBERLY, Andrew John | Secretary | Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom | 153840870001 | |||||||
RICHARDSON, Elizabeth Anne | Secretary | Oakwood Southend Road CM11 2PR Billericay Essex | British | Chartered Secretary | 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 | 146787690001 | |||||||
TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
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 | ||||
MILTON, Ashley | Director | 100 Langley Way WD17 3EE Watford Hertfordshire | British | Accountant | 85624780001 | |||||
PARRY, Michael | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | England | British | Accountant | 78849080002 | ||||
PRIDAY, Nicholas Charles | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom | United Kingdom | British | Director | 115781080004 | ||||
REEVE, Robert Arthur | Nominee Director | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||
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 | Chartered Secretary | 3685210001 | |||||
ROSS, John Howard | Director | 16 Sandle Road CM23 5HY Bishops Stortford Hertfordshire | British | Secretary | 2826100001 | |||||
ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||
ROWLAND, John Percival | Director | 49 Ediva Road DA13 0NA Meopham Kent | United Kingdom | British | Chartered Secretary | 34533150001 | ||||
WEIN, David Mark | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom | United States | British | Director | 173977110001 |
Who are the persons with significant control of DENTSU INTERNATIONAL HOLDINGS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Dentsu International Group Participations 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