DENTSU INTERNATIONAL FINANCE
Overview
Company Name | DENTSU INTERNATIONAL FINANCE |
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Company Status | Active |
Legal Form | Private unlimited company |
Company Number | 04353341 |
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 FINANCE?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DENTSU INTERNATIONAL FINANCE 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 FINANCE?
Company Name | From | Until |
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AEGIS FINANCE | Jan 15, 2002 | Jan 15, 2002 |
What are the latest accounts for DENTSU INTERNATIONAL FINANCE?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DENTSU INTERNATIONAL FINANCE?
Last Confirmation Statement Made Up To | Jan 15, 2026 |
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Next Confirmation Statement Due | Jan 29, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jan 15, 2025 |
Overdue | No |
What are the latest filings for DENTSU INTERNATIONAL FINANCE?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
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, 2023 | 38 pages | AA | ||||||||||
legacy | 174 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
legacy | 149 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Nicholas Charles Priday as a director on Feb 13, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 15, 2024 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
legacy | 144 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 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 Jan 15, 2021 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 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of DENTSU INTERNATIONAL FINANCE?
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 | 268472310001 | |||||||
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 | 153839510001 | |||||||
ROSS, John Howard | Secretary | 9 Skinners Street CM23 4GS Bishops Stortford Hertfordshire | British | 2826100002 | ||||||
THOMAS, Caroline Emma Roberts | Secretary | Broomsleigh Street NW6 1QQ London 5 United Kingdom | 146771610001 | |||||||
GORDON, Paul Richard | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | England | British | Company Director | 266512880001 | ||||
GRINNELL, David Christopher | Director | Station Farm Coventry Road (A45), Near Dunchurch CV23 9LP Rugby Warwickshire | British | Group Treasurer | 95800140001 | |||||
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 | Chartered Accountant | 85624780001 | |||||
PARNES, Andrew Robert Marien | Director | 8 Antrim Grove NW3 4XR London | British | Accountant | 57192490001 | |||||
PARRY, Michael | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom | 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 | ||||
ROBERTS, Nigel | Director | 17 Abbotsbury Road W14 8EJ London | British | Director | 124857460001 | |||||
ROSS, John Howard | Director | 9 Skinners Street CM23 4GS Bishops Stortford Hertfordshire | British | Director | 2826100002 | |||||
THOMAS, Caroline Emma Roberts | Director | Broomsleigh Street NW6 1QQ London 5 United Kingdom | United Kingdom | British | Company Secretary | 154322040001 | ||||
THOMAS, Caroline Emma Roberts | Director | Broomsleigh Street NW6 1QQ London 5 United Kingdom | United Kingdom | British | Company Secretary | 154322040001 |
Who are the persons with significant control of DENTSU INTERNATIONAL FINANCE?
Name | Notified On | Address | Ceased | ||||||||||
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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