DENTSU INTERNATIONAL TIG LIMITED

DENTSU INTERNATIONAL TIG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDENTSU INTERNATIONAL TIG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05047261
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of DENTSU INTERNATIONAL TIG LIMITED?

    Previous Company Names
    Company NameFromUntil
    AEGIS TIG LIMITEDFeb 17, 2004Feb 17, 2004

    What are the latest accounts for DENTSU INTERNATIONAL TIG LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for DENTSU INTERNATIONAL TIG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesCS01

    Amended accounts for a dormant company made up to Dec 31, 2020

    8 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    3 pagesCS01

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

    2 pagesPSC05

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 27, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 13, 2021

    RES15

    Accounts for a dormant company made up to Dec 31, 2019

    8 pagesAA

    Appointment of Mrs Mary Elizabeth Hitchon as a secretary on Mar 16, 2020

    2 pagesAP03

    Termination of appointment of Andrew John Moberly as a secretary on Feb 29, 2020

    1 pagesTM02

    Confirmation statement made on Feb 17, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Paul Richard Gordon as a director on Jan 27, 2020

    2 pagesAP01

    Termination of appointment of Simon Glyndon Jones as a director on Jan 27, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Feb 17, 2016 no member list

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Feb 17, 2015 no member list

    3 pagesAR01

    Who are the officers of DENTSU INTERNATIONAL TIG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HITCHON, Mary Elizabeth
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    Secretary
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    268478100001
    BALDWIN, Robert Patrick
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    United KingdomBritishCompany Director192013770001
    GORDON, Paul Richard
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    EnglandBritishCompany Director266512880001
    PRIDAY, Nicholas Charles
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    United Kingdom
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    United Kingdom
    United KingdomBritishDirector115781080004
    MOBERLY, Andrew John
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    United Kingdom
    Secretary
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    United Kingdom
    153841480001
    ROSS, John Howard
    9 Skinners Street
    CM23 4GS Bishops Stortford
    Hertfordshire
    Secretary
    9 Skinners Street
    CM23 4GS Bishops Stortford
    Hertfordshire
    British2826100002
    THOMAS, Caroline Emma Roberts
    Broomsleigh Street
    NW6 1QQ London
    5
    United Kingdom
    Secretary
    Broomsleigh Street
    NW6 1QQ London
    5
    United Kingdom
    146789200001
    GRINNELL, David Christopher
    Station Farm
    Coventry Road (A45), Near Dunchurch
    CV23 9LP Rugby
    Warwickshire
    Director
    Station Farm
    Coventry Road (A45), Near Dunchurch
    CV23 9LP Rugby
    Warwickshire
    BritishDepartment Treasurer95800140001
    HICKS, Jeremy David
    Flat 4 Espirit House
    Keswick Road Putney
    SW15 2JL London
    Director
    Flat 4 Espirit House
    Keswick Road Putney
    SW15 2JL London
    EnglandBritishChief Financial Officer123025340001
    JONES, Simon Glyndon
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    United Kingdom
    Director
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    United Kingdom
    United Kingdom
    EnglandBritishAccountant134832320001
    MILTON, Ashley
    100 Langley Way
    WD17 3EE Watford
    Hertfordshire
    Director
    100 Langley Way
    WD17 3EE Watford
    Hertfordshire
    BritishGroup Chief Accountant85624780001
    ROBERTS, Nigel
    17 Abbotsbury Road
    W14 8EJ London
    Director
    17 Abbotsbury Road
    W14 8EJ London
    BritishDirector124857460001
    ROSS, John Howard
    9 Skinners Street
    CM23 4GS Bishops Stortford
    Hertfordshire
    Director
    9 Skinners Street
    CM23 4GS Bishops Stortford
    Hertfordshire
    BritishDirector2826100002
    THOMAS, Caroline Emma Roberts
    Broomsleigh Street
    NW6 1QQ London
    5
    United Kingdom
    Director
    Broomsleigh Street
    NW6 1QQ London
    5
    United Kingdom
    United KingdomBritishCompany Secretary154322040001

    Who are the persons with significant control of DENTSU INTERNATIONAL TIG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    England
    Apr 06, 2016
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1403668
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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