DENTSU LEEDS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DENTSU LEEDS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
DENTSU LEEDS LIMITED was incorporated 21 years ago on 24/12/2002 and has the registered number: 04625200. The accounts status is FULL and accounts are next due on 30/09/2022.
DENTSU LEEDS LIMITED was incorporated 21 years ago on 24/12/2002 and has the registered number: 04625200. The accounts status is FULL and accounts are next due on 30/09/2022.
DENTSU LEEDS LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
DENTSU AEGIS LEEDS LIMITED (until 01/10/2020)
DENTSU AEGIS LEEDS LIMITED (until 01/10/2020)
CARAT LEEDS LIMITED (until 11/05/2015)
MEDIAVEST (LEEDS) LIMITED (until 12/07/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/12/2021 | 07/01/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HAMISH CHARLES NICKLIN | Apr 1975 | British,American | Director | 2021-01-15 | CURRENT |
| MR DENNIS ROMIJN ROMIJN | Aug 1974 | Dutch | Director | 2019-06-24 | CURRENT |
| MS TRACY DE GROOSE | Mar 1968 | British | Director | 2015-04-15 UNTIL 2017-10-13 | RESIGNED |
| ANDREW JOHN MOBERLY | Secretary | 2012-08-08 UNTIL 2020-02-29 | RESIGNED | ||
| ANTHONY WILLIAM BLEASE | May 1962 | British | Secretary | 2002-12-24 UNTIL 2012-08-08 | RESIGNED |
| DAVID ALAN LUCAS | Jun 1965 | British | Director | 2002-12-24 UNTIL 2019-06-24 | RESIGNED |
| MR NICHOLAS PAUL THOMAS | Mar 1962 | British | Director | 2015-05-11 UNTIL 2019-06-24 | RESIGNED |
| MRS CLAIRE MARGARET PRICE | Apr 1973 | British | Director | 2015-04-15 UNTIL 2016-10-12 | RESIGNED |
| MR MATTHEW PLATTS | Oct 1971 | British | Director | 2017-11-13 UNTIL 2020-03-03 | RESIGNED |
| MR ELLIOT JOSEPH MUSCANT | Jan 1978 | British | Director | 2016-10-12 UNTIL 2018-04-30 | RESIGNED |
| RACHEL SINEAD MCDONALD | Aug 1976 | British | Director | 2018-06-27 UNTIL 2021-01-13 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-12-24 UNTIL 2002-12-24 | RESIGNED | ||
| ANTHONY DOMINIC GEARY | Oct 1971 | British | Director | 2003-01-13 UNTIL 2019-01-01 | RESIGNED |
| MR KEVIN PAUL CUNNINGHAM | May 1971 | British | Director | 2016-12-12 UNTIL 2020-03-03 | RESIGNED |
| MARY MARGARET BASTERFIELD | Jun 1973 | British | Director | 2016-10-12 UNTIL 2018-02-09 | RESIGNED |
| ANTHONY WILLIAM BLEASE | May 1962 | British | Director | 2002-12-24 UNTIL 2021-04-13 | RESIGNED |
| ANNETTE ARMITAGE | Nov 1969 | British | Director | 2003-01-13 UNTIL 2017-01-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-12-24 UNTIL 2002-12-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dentsu Uk Limited | 2016-04-06 | London | Ownership of shares 50 to 75 percent | |
| Dentsu Manchester Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent |