DENTSU INTERNATIONAL TIG LIMITED - LONDON


Company Profile Company Filings

Overview

DENTSU INTERNATIONAL TIG LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Dissolved - no longer trading.
DENTSU INTERNATIONAL TIG LIMITED was incorporated 20 years ago on 17/02/2004 and has the registered number: 05047261. The accounts status is DORMANT.

DENTSU INTERNATIONAL TIG LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

10 TRITON STREET
LONDON
UNITED KINGDOM
NW1 3BF

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

Confirmation Statements

Last Statement Next Statement Due
17/02/2022 03/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RICHARD GORDON Mar 1971 British Director 2020-01-27 CURRENT
MR NICHOLAS CHARLES PRIDAY Jun 1974 British Director 2006-09-05 CURRENT
MR ROBERT PATRICK BALDWIN Mar 1975 British Director 2014-11-15 CURRENT
MRS MARY ELIZABETH HITCHON Secretary 2020-03-16 CURRENT
MR JOHN HOWARD ROSS British Director 2009-02-26 UNTIL 2009-11-03 RESIGNED
MR NIGEL ROBERTS Mar 1962 British Director 2007-11-06 UNTIL 2009-02-26 RESIGNED
ASHLEY MILTON Dec 1969 British Director 2004-02-17 UNTIL 2006-09-05 RESIGNED
MR SIMON GLYNDON JONES May 1972 British Director 2012-07-02 UNTIL 2020-01-27 RESIGNED
MR JEREMY DAVID HICKS May 1953 British Director 2004-02-17 UNTIL 2007-03-31 RESIGNED
DAVID CHRISTOPHER GRINNELL Aug 1960 British Director 2004-02-17 UNTIL 2007-08-31 RESIGNED
CAROLINE EMMA ROBERTS THOMAS Secretary 2009-11-03 UNTIL 2010-08-27 RESIGNED
MISS CAROLINE EMMA ROBERTS THOMAS Dec 1966 Director 2009-11-03 UNTIL 2010-08-27 RESIGNED
MR JOHN HOWARD ROSS British Secretary 2004-02-17 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 Limited 2016-04-06 London   Significant influence or control

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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 HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 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