DENTSU INTERNATIONAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DENTSU INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
DENTSU INTERNATIONAL HOLDINGS LIMITED was incorporated 28 years ago on 27/10/1995 and has the registered number: 03118854. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

DENTSU INTERNATIONAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

10 TRITON STREET
LONDON
UNITED KINGDOM
NW1 3BF

This Company Originates in : United Kingdom
Previous trading names include:
AEGIS INTERNATIONAL LIMITED (until 27/01/2021)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARY ELIZABETH HITCHON Secretary 2020-03-16 CURRENT
MR STUART ANTHONY JARROLD Jul 1970 British Director 2013-04-10 CURRENT
MR PETER PONTIDAS Jun 1961 Australian,Greek Director 2015-07-23 CURRENT
MR PAUL RICHARD GORDON Mar 1971 British Director 2020-03-31 CURRENT
MRS ELIZABETH ANNE RICHARDSON British Director 1996-03-12 UNTIL 1997-07-31 RESIGNED
MR ANDREW JOHN MOBERLY Secretary 2010-08-27 UNTIL 2020-02-29 RESIGNED
MRS ELIZABETH ANNE RICHARDSON British Secretary 1996-03-12 UNTIL 1997-07-31 RESIGNED
MR JOHN HOWARD ROSS British Secretary 1999-04-12 UNTIL 2009-11-03 RESIGNED
JOHN PERCIVAL ROWLAND Mar 1947 British Secretary 1997-07-31 UNTIL 1999-04-12 RESIGNED
CAROLINE EMMA ROBERTS THOMAS Secretary 2009-11-03 UNTIL 2010-08-27 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 1995-10-27 UNTIL 1996-03-12 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1995-10-27 UNTIL 1996-03-12 RESIGNED
MR NICHOLAS CHARLES PRIDAY Jun 1974 British Director 2006-09-05 UNTIL 2024-02-13 RESIGNED
JOHN PERCIVAL ROWLAND Mar 1947 British Director 1997-07-31 UNTIL 1999-04-12 RESIGNED
MR JOHN HOWARD ROSS British Director 1999-04-12 UNTIL 2000-05-17 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1995-10-27 UNTIL 1996-03-12 RESIGNED
COLIN EDWARD GEORGE RICHARDS Apr 1956 British Director 2010-09-29 UNTIL 2013-04-10 RESIGNED
COLIN RICHARD DAY Mar 1955 British Director 1996-03-12 UNTIL 2000-04-10 RESIGNED
MR MICHAEL PARRY Jul 1961 British Director 2001-10-29 UNTIL 2020-03-31 RESIGNED
ASHLEY MILTON Dec 1969 British Director 2001-10-29 UNTIL 2006-09-05 RESIGNED
MR JEREMY DAVID HICKS May 1953 British Director 2000-05-05 UNTIL 2007-03-31 RESIGNED
PETER DAVID CHOPRA Nov 1964 British Director 1999-09-30 UNTIL 2001-10-29 RESIGNED
MR DAVID MARK WEIN May 1977 British Director 2012-11-26 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dentsu International Group Participations Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNILEVER GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
UNILEVER SOUTH INDIA ESTATES LIMITED LONDON Active FULL 70100 - Activities of head offices
UNILEVER ASSAM ESTATES LIMITED LONDON Active FULL 70100 - Activities of head offices
DENTSU INTERNATIONAL TREASURY LIMITED LONDON Active FULL 70100 - Activities of head offices
DENTSU INTERNATIONAL GROUP NOMINEES LIMITED LONDON ... DORMANT 74990 - Non-trading company
AEGIS GROUP INVESTMENTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MJP MEDIA SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DENTSU INTERNATIONAL ADMINISTRATION LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
DENTSU INTERNATIONAL FINANCE LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MIXHOLD INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SIMPLE HEALTH & BEAUTY GROUP LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
DENTSU INTERNATIONAL TI LONDON Dissolved... DORMANT 99999 - Dormant Company
DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU INTERNATIONAL GPS HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ALBERTO-CULVER UK HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
DENTSU INTERNATIONAL TRITON LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AMNET MEDIA LIMITED Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENTSU INTERNATIONAL TREASURY LIMITED LONDON Active FULL 70100 - Activities of head offices
DENTSU INTERNATIONAL FINANCE LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU INTERNATIONAL GPS HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU PACIFIC LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU INTERNATIONAL TRITON LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AMPLIFI GLOBAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
HAYS GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHANGE PLEASE CIC LONDON ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands