DENTSU INTERNATIONAL ADMINISTRATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
DENTSU INTERNATIONAL ADMINISTRATION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DENTSU INTERNATIONAL ADMINISTRATION LIMITED was incorporated 26 years ago on 29/12/1997 and has the registered number: 03488256. The accounts status is FULL.
DENTSU INTERNATIONAL ADMINISTRATION LIMITED was incorporated 26 years ago on 29/12/1997 and has the registered number: 03488256. The accounts status is FULL.
DENTSU INTERNATIONAL ADMINISTRATION LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
10 TRITON STREET
LONDON
UNITED KINGDOM
NW1 3BF
This Company Originates in : United Kingdom
Previous trading names include:
AEGIS INTERNATIONAL (ADMINISTRATION) LIMITED (until 27/01/2021)
AEGIS INTERNATIONAL (ADMINISTRATION) LIMITED (until 27/01/2021)
AEGIS INTERACTIVE LIMITED (until 14/11/2002)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2020 | 12/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS CHARLES PRIDAY | Jun 1974 | British | Director | 2006-09-05 | CURRENT |
MR STUART ANTHONY JARROLD | Jul 1970 | British | Director | 2013-04-10 | CURRENT |
MR PAUL RICHARD GORDON | Mar 1971 | British | Director | 2020-03-31 | CURRENT |
MRS MARY ELIZABETH HITCHON | Secretary | 2020-03-16 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-12-29 UNTIL 1997-12-29 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-12-29 UNTIL 1997-12-29 | RESIGNED | ||
COLIN EDWARD GEORGE RICHARDS | Apr 1956 | British | Director | 2010-09-29 UNTIL 2013-04-10 | 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 |
COLIN RICHARD DAY | Mar 1955 | British | Director | 1999-04-28 UNTIL 2000-04-10 | RESIGNED |
PAUL DARLING | Sep 1960 | British | Director | 1999-04-28 UNTIL 2001-01-12 | RESIGNED |
PETER DAVID CHOPRA | Nov 1964 | British | Director | 2001-01-19 UNTIL 2001-10-29 | RESIGNED |
CAROLINE EMMA ROBERTS THOMAS | Secretary | 2009-11-03 UNTIL 2010-08-27 | RESIGNED | ||
MR JOHN HOWARD ROSS | Sep 1956 | Secretary | 1999-04-28 UNTIL 2009-11-03 | RESIGNED | |
MR ANDREW JOHN MOBERLY | Secretary | 2010-08-27 UNTIL 2020-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dentsu International Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |