DENTSU INTERNATIONAL FINANCE

Overview

Company Name	DENTSU INTERNATIONAL FINANCE
Company Status	Active
Legal Form	Private unlimited company
Company Number	04353341
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2002

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 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
Undeliverable Registered Office Address	No

What were the previous names of DENTSU INTERNATIONAL FINANCE?

Previous Company Names
Company Name	From	Until
AEGIS FINANCE	Jan 15, 2002	Jan 15, 2002

What are the latest accounts for DENTSU INTERNATIONAL FINANCE?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DENTSU INTERNATIONAL FINANCE?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2026
Next Confirmation Statement Due	Jan 29, 2026
Next Confirmation Statement Made Up To	Jan 15, 2025
Overdue	No

What are the latest filings for DENTSU INTERNATIONAL FINANCE?

Filings

Date

Description

Document

Type

Jan 30, 2025

Confirmation statement made on Jan 15, 2025 with no updates

3 pages

CS01

Jan 13, 2025

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

1 pages

TM01

Dec 23, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

38 pages

Dec 23, 2024

legacy

174 pages

PARENT_ACC

Dec 23, 2024

legacy

1 pages

AGREEMENT2

Dec 23, 2024

legacy

3 pages

GUARANTEE2

Jun 06, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2022

26 pages

Jun 06, 2024

legacy

149 pages

PARENT_ACC

Jun 06, 2024

legacy

1 pages

AGREEMENT2

Jun 06, 2024

legacy

3 pages

GUARANTEE2

Feb 22, 2024

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

1 pages

TM01

Feb 01, 2024

Confirmation statement made on Jan 15, 2024 with updates

5 pages

CS01

Jan 19, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 17, 2023

Confirmation statement made on Jan 15, 2023 with no updates

3 pages

CS01

Oct 07, 2022

Audit exemption subsidiary accounts made up to Dec 31, 2021

23 pages

Oct 07, 2022

legacy

144 pages

PARENT_ACC

Oct 07, 2022

legacy

3 pages

GUARANTEE2

Oct 07, 2022

legacy

1 pages

AGREEMENT2

Feb 01, 2022

Confirmation statement made on Jan 15, 2022 with no updates

3 pages

CS01

Sep 06, 2021

Full accounts made up to Dec 31, 2020

25 pages

Aug 06, 2021

Director's details changed for Mr Nicholas Charles Priday on Sep 24, 2015

2 pages

CH01

Aug 06, 2021

Director's details changed for Mr Stuart Anthony Jarrold on Jun 21, 2021

2 pages

CH01

Feb 05, 2021

Confirmation statement made on Jan 15, 2021 with updates

4 pages

CS01

Feb 04, 2021

Change of details for Dentsu Aegis Network Ltd as a person with significant control on Oct 20, 2020

2 pages

PSC05

Jan 27, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 27, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 13, 2021	RES15

View All Filings

Who are the officers of DENTSU INTERNATIONAL FINANCE?

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					268472310001
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	156453370002
PONTIDAS, Peter Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom	Nov 14, 2011		Director	Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom	United Kingdom	Australian,Greek	1961-6	Treasury	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					153839510001
ROSS, John Howard 9 Skinners Street CM23 4GS Bishops Stortford Hertfordshire	Jan 15, 2002	Nov 03, 2009	Secretary	9 Skinners Street CM23 4GS Bishops Stortford Hertfordshire		British			2826100002
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					146771610001
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
GRINNELL, David Christopher Station Farm Coventry Road (A45), Near Dunchurch CV23 9LP Rugby Warwickshire	Oct 28, 2004	Aug 31, 2007	Director	Station Farm Coventry Road (A45), Near Dunchurch CV23 9LP Rugby Warwickshire		British	1960-8	Group Treasurer	95800140001
HICKS, Jeremy David Flat 4 Espirit House Keswick Road Putney SW15 2JL London	Jan 15, 2002	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	Nov 11, 2003	Sep 05, 2006	Director	100 Langley Way WD17 3EE Watford Hertfordshire		British	1969-12	Chartered Accountant	85624780001
PARNES, Andrew Robert Marien 8 Antrim Grove NW3 4XR London	Jan 15, 2002	Nov 11, 2003	Director	8 Antrim Grove NW3 4XR London		British	1955-5	Accountant	57192490001
PARRY, Michael Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom	Dec 12, 2011	Mar 31, 2020	Director	Triton Street Regent's Place NW1 3BF London 10 United Kingdom 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	England	British	1974-6	Director	115781080005
RICHARDS, Colin Edward George Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom	Dec 12, 2011	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
ROBERTS, Nigel 17 Abbotsbury Road W14 8EJ London	Sep 03, 2007	Feb 26, 2009	Director	17 Abbotsbury Road W14 8EJ London		British	1962-3	Director	124857460001
ROSS, John Howard 9 Skinners Street CM23 4GS Bishops Stortford Hertfordshire	Feb 26, 2009	Nov 03, 2009	Director	9 Skinners Street CM23 4GS Bishops Stortford Hertfordshire		British	1956-9	Director	2826100002
THOMAS, Caroline Emma Roberts Broomsleigh Street NW6 1QQ London 5 United Kingdom	Nov 03, 2009	Nov 03, 2009	Director	Broomsleigh Street NW6 1QQ London 5 United Kingdom	United Kingdom	British	1966-12	Company Secretary	154322040001
THOMAS, Caroline Emma Roberts Broomsleigh Street NW6 1QQ London 5 United Kingdom	Nov 03, 2009	Aug 27, 2010	Director	Broomsleigh Street NW6 1QQ London 5 United Kingdom	United Kingdom	British	1966-12	Company Secretary	154322040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DENTSU INTERNATIONAL FINANCE?

Persons with significant controls

Name

Notified On

Address

Ceased

Dentsu International Limited

Apr 06, 2016

Triton Street

Regent's Place

NW1 3BF London

England

Legal Form	Private Company Limited B Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01403668

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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