DENTSU INTERNATIONAL TI

DENTSU INTERNATIONAL TI

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

    Company NameDENTSU INTERNATIONAL TI
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 05054443
    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 TI?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DENTSU INTERNATIONAL TI 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 TI?

    Previous Company Names
    Company NameFromUntil
    AEGIS TIFeb 24, 2004Feb 24, 2004

    What are the latest accounts for DENTSU INTERNATIONAL TI?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for DENTSU INTERNATIONAL TI?

    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 21, 2022 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Feb 16, 2022

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

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

    8 pagesAA

    Confirmation statement made on Feb 21, 2021 with updates

    4 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 21, 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 21, 2019 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    5 pagesCS01

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

    7 pagesAA

    Who are the officers of DENTSU INTERNATIONAL TI?

    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
    268477990001
    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
    JARROLD, Stuart Anthony
    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
    EnglandBritishCompany Director156453370001
    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
    153841690001
    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
    146783260001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    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
    BritishTreasurer95800140001
    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
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

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

    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 holds, directly or indirectly, more than 75% of the shares in 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