DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED
Overview
| Company Name | DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06673979 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP PARTICIPATIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DENTSU INTERNATIONAL GROUP PARTICIPATIONS 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 GROUP PARTICIPATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AEGIS GROUP PARTICIPATIONS LIMITED | Aug 15, 2008 | Aug 15, 2008 |
What are the latest accounts for DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2024 |
| Overdue | No |
What are the latest filings for DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 58 pages | AA | ||||||||||
legacy | 174 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Paul Richard Gordon as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 43 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 Aug 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 25, 2022
| 3 pages | SH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 47 pages | AA | ||||||||||
legacy | 144 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 51 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Aegis Triton Limited as a person with significant control on Jan 27, 2021 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 45 pages | AA | ||||||||||
Appointment of Mr Paul Richard Gordon as a director on Mar 31, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of DENTSU INTERNATIONAL GROUP PARTICIPATIONS 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 | 268476820001 | |||||||
| JARROLD, Stuart Anthony | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom | England | British | Director | 156453370001 | ||||
| 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 | 153900040001 | |||||||
| 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 | 146796710001 | |||||||
| BIDDLE, Mark | Director | Bob Lane RH17 5NH Twineham Mercers Cottage West Sussex | British | General Counsel | 132607610001 | |||||
| GORDON, Paul Richard | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom | England | British | Company Director | 266512880001 | ||||
| LESNIAK, Alicja Barbara | Director | Flat 6 28 Chesham Place Belgravia SW1X 8HG London | United Kingdom | British | Director | 35883160004 | ||||
| PARRY, Michael | Director | 12 Albion Square E8 4ES London | England | British | Accountant | 78849080002 | ||||
| PRIDAY, Nicholas Charles | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom | United Kingdom | British | Director | 115781080004 | ||||
| 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 | Finance Director | 124857460001 | |||||
| WEIN, David Mark | Director | Triton Street Regent's Place NW1 3BF London 10 United Kingdom United Kingdom | United States | British | Company Director | 173977110001 |
Who are the persons with significant control of DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dentsu International Triton 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