DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED

DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED

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

    Company NameDENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06673979
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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 AddressNo

    What were the previous names of DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AEGIS GROUP PARTICIPATIONS LIMITEDAug 15, 2008Aug 15, 2008

    What are the latest accounts for DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2025
    Next Confirmation Statement DueAug 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2024
    OverdueNo

    What are the latest filings for DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    58 pagesAA

    legacy

    174 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

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

    1 pagesTM01

    Confirmation statement made on Aug 15, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    43 pagesAA

    legacy

    149 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

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

    1 pagesTM01

    Confirmation statement made on Aug 15, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 25, 2022

    • Capital: GBP 336,145,370
    3 pagesSH01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    47 pagesAA

    legacy

    144 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 15, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    51 pagesAA

    Confirmation statement made on Aug 15, 2021 with updates

    4 pagesCS01

    Change of details for Aegis Triton Limited as a person with significant control on Jan 27, 2021

    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

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    45 pagesAA

    Appointment of Mr Paul Richard Gordon as a director on Mar 31, 2020

    2 pagesAP01

    Who are the officers of DENTSU INTERNATIONAL GROUP PARTICIPATIONS 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
    268476820001
    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
    EnglandBritishDirector156453370001
    PONTIDAS, Peter
    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 KingdomAustralian,GreekTreasury155982910001
    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
    153900040001
    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
    146796710001
    BIDDLE, Mark
    Bob Lane
    RH17 5NH Twineham
    Mercers Cottage
    West Sussex
    Director
    Bob Lane
    RH17 5NH Twineham
    Mercers Cottage
    West Sussex
    BritishGeneral Counsel132607610001
    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
    LESNIAK, Alicja Barbara
    Flat 6
    28 Chesham Place Belgravia
    SW1X 8HG London
    Director
    Flat 6
    28 Chesham Place Belgravia
    SW1X 8HG London
    United KingdomBritishDirector35883160004
    PARRY, Michael
    12 Albion Square
    E8 4ES London
    Director
    12 Albion Square
    E8 4ES London
    EnglandBritishAccountant78849080002
    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
    RICHARDS, Colin Edward George
    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 KingdomBritishHead Of Group Tax154634760001
    ROBERTS, Nigel
    17 Abbotsbury Road
    W14 8EJ London
    Director
    17 Abbotsbury Road
    W14 8EJ London
    BritishFinance Director124857460001
    WEIN, David Mark
    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 StatesBritishCompany Director173977110001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dentsu International Triton Limited
    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 RegisteredEngland & Wales
    Registration Number08319668
    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