DENTSU EDINBURGH LIMITED
Overview
| Company Name | DENTSU EDINBURGH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03349501 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DENTSU EDINBURGH LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is DENTSU EDINBURGH LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DENTSU EDINBURGH LIMITED?
| Company Name | From | Until |
|---|---|---|
| DENTSU AEGIS EDINBURGH LIMITED | May 11, 2015 | May 11, 2015 |
| CARAT SCOTLAND LIMITED | Oct 01, 2013 | Oct 01, 2013 |
| MEDIA VISION (INTEGRATED MEDIA SPECIALISTS) LIMITED | Jul 28, 1997 | Jul 28, 1997 |
| TURNKEEP LIMITED | Apr 10, 1997 | Apr 10, 1997 |
What are the latest accounts for DENTSU EDINBURGH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for DENTSU EDINBURGH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2023 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from 10 Triton Street Regent's Place London NW1 3BF to 1 More London Place London SE1 2AF on Apr 05, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Register(s) moved to registered inspection location 10 Triton Street Regent's Place London NW1 3BF | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 10 Triton Street Regent's Place London NW1 3BF | 2 pages | AD02 | ||||||||||
Statement of capital on Jan 27, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Dentsu London Limited as a person with significant control on Nov 01, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Termination of appointment of Anthony William Blease as a director on Apr 13, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Dentsu Aegis Manchester Limited as a person with significant control on Sep 30, 2020 | 2 pages | PSC05 | ||||||||||
Change of details for Dentsu Aegis London Limited as a person with significant control on Oct 01, 2020 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Hamish Charles Nicklin as a director on Jan 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rachel Sinead Mcdonald as a director on Jan 13, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DENTSU EDINBURGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICKLIN, Hamish Charles | Director | More London Place SE1 2AF London 1 | England | British,American | Company Director | 198477130001 | ||||
| ROMIJN, Dennis Romijn | Director | More London Place SE1 2AF London 1 | Netherlands | Dutch | Company Director | 258777140001 | ||||
| BLEASE, Anthony William | Secretary | 18 Hillington Road M33 6GP Sale Cheshire | British | Accountant | 61827590003 | |||||
| MOBERLY, Andrew John | Secretary | Triton Street Regent's Place NW1 3BF London 10 | 187503710001 | |||||||
| NOLAN, Christine Ann | Secretary | 2 Alwinton Avenue SK4 3PU Stockport Cheshire | British | Director | 45584530003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| APPLETON, John Beecroft | Director | 23 Lennox Street Lane EH4 1PZ Edinburgh Midlothian | British | Marketing | 68766500001 | |||||
| BLEASE, Anthony William | Director | 18 Hillington Road M33 6GP Sale Cheshire | England | British | Accountant | 61827590003 | ||||
| DE GROOSE, Tracy Anne | Director | Triton Street Regent's Place NW1 3BF London 10 | England | British | Company Director | 171412510001 | ||||
| GILLIES, Ewan Stuart | Director | 5 Johns Place EH6 7EL Edinburgh | Scotland | British | Director | 58051770002 | ||||
| GLYDON, Patrick Richard | Director | Triton Street Regent's Place NW1 3BF London 10 | England | British | Company Director | 110646220001 | ||||
| HOLLOWAY, Susan Morag | Director | 5 Johns Place EH6 7EL Edinburgh | Scotland | British | Company Director | 54378340004 | ||||
| HORLER, Robert Anthony | Director | Triton Street Regent's Place NW1 3BF London 10 | England | British | Managing Director | 156167720001 | ||||
| HUTCHISON, Nicola | Director | 16 Sheriff Bank EH6 6ES Edinburgh 8/ | England | British | Media Buyer | 155565150001 | ||||
| LIGHTFOOT, Rohan Stuart | Director | Flat 2f2, 11 Royston Terrace EH3 5QU Edinburgh | British | Company Director | 86249270001 | |||||
| LUCAS, David Alan | Director | Alderley Grange Chelford Road SK9 7TJ Alderley Edge Cheshire | United Kingdom | British | Media Director | 39403600003 | ||||
| MCDONALD, Rachel Sinead | Director | Triton Street Regent's Place NW1 3BF London 10 | United Kingdom | British | Company Director | 81425680003 | ||||
| MUSCANT, Elliot Joseph | Director | Triton Street Regent's Place NW1 3BF London 10 | England | British | Company Director | 217351490001 | ||||
| PLATTS, Matthew | Director | Triton Street Regent's Place NW1 3BF London 10 | England | British | Company Director | 171413710001 | ||||
| THOMAS, Nicholas Paul | Director | Triton Street Regent's Place NW1 3BF London 10 | England | British | Company Director | 140299870002 | ||||
| WILLIAMS, Michael Brian | Director | Ringwood 20 Anglesey Drive Poynton SK12 1BT Stockport Cheshire | British | Media Director | 13397250001 | |||||
| WOODWARD, Roy | Director | 11 Murrayfield Avenue EH12 6AU Edinburgh | United Kingdom | British | Company Director | 1378070002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DENTSU EDINBURGH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dentsu Uk Limited | Apr 06, 2016 | Triton Street Regent's Place NW1 3BF London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Dentsu Manchester Limited | Apr 06, 2016 | Triton Street Regent's Place NW1 3BF London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does DENTSU EDINBURGH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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