DENTSU INTERNATIONAL TIG LIMITED
Overview
| Company Name | DENTSU INTERNATIONAL TIG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05047261 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 TIG LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DENTSU INTERNATIONAL TIG 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 TIG LIMITED?
| Company Name | From | Until |
|---|---|---|
| AEGIS TIG LIMITED | Feb 17, 2004 | Feb 17, 2004 |
What are the latest accounts for DENTSU INTERNATIONAL TIG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for DENTSU INTERNATIONAL TIG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 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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Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Appointment of Mrs Mary Elizabeth Hitchon as a secretary on Mar 16, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew John Moberly as a secretary on Feb 29, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Richard Gordon as a director on Jan 27, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Glyndon Jones as a director on Jan 27, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 17, 2016 no member list | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 17, 2015 no member list | 3 pages | AR01 | ||||||||||
Who are the officers of DENTSU INTERNATIONAL TIG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HITCHON, Mary Elizabeth | Secretary | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | 268478100001 | |||||||
| BALDWIN, Robert Patrick | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | United Kingdom | British | Company Director | 192013770001 | ||||
| GORDON, Paul Richard | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | England | British | Company Director | 266512880001 | ||||
| PRIDAY, Nicholas Charles | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom | United Kingdom | British | Director | 115781080004 | ||||
| MOBERLY, Andrew John | Secretary | Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom | 153841480001 | |||||||
| 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 | 146789200001 | |||||||
| GRINNELL, David Christopher | Director | Station Farm Coventry Road (A45), Near Dunchurch CV23 9LP Rugby Warwickshire | British | Department Treasurer | 95800140001 | |||||
| HICKS, Jeremy David | Director | Flat 4 Espirit House Keswick Road Putney SW15 2JL London | England | British | Chief Financial Officer | 123025340001 | ||||
| JONES, Simon Glyndon | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom | England | British | Accountant | 134832320001 | ||||
| MILTON, Ashley | Director | 100 Langley Way WD17 3EE Watford Hertfordshire | British | Group Chief Accountant | 85624780001 | |||||
| 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 |
Who are the persons with significant control of DENTSU INTERNATIONAL TIG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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