DENTSU INTERNATIONAL TI - LONDON
Company Profile | Company Filings |
Overview
DENTSU INTERNATIONAL TI is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
DENTSU INTERNATIONAL TI was incorporated 20 years ago on 24/02/2004 and has the registered number: 05054443. The accounts status is DORMANT.
DENTSU INTERNATIONAL TI was incorporated 20 years ago on 24/02/2004 and has the registered number: 05054443. The accounts status is DORMANT.
DENTSU INTERNATIONAL TI - LONDON
This company is listed in the following categories:
99999 - Dormant Company
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 TI (until 27/01/2021)
AEGIS TI (until 27/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2022 | 07/03/2023 |
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 PAUL RICHARD GORDON | Mar 1971 | British | Director | 2020-01-27 | CURRENT |
MR STUART ANTHONY JARROLD | Jul 1970 | British | Director | 2013-11-29 | CURRENT |
MRS MARY ELIZABETH HITCHON | Secretary | 2020-03-16 | CURRENT | ||
MISS CAROLINE EMMA ROBERTS THOMAS | Dec 1966 | Director | 2009-11-03 UNTIL 2010-08-27 | RESIGNED | |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2004-02-24 UNTIL 2004-02-25 | RESIGNED | ||
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-02-24 UNTIL 2004-02-25 | RESIGNED | ||
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 | 2004-02-25 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 | 2004-02-25 UNTIL 2007-03-31 | RESIGNED |
DAVID CHRISTOPHER GRINNELL | Aug 1960 | British | Director | 2004-02-25 UNTIL 2007-08-31 | RESIGNED |
CAROLINE EMMA ROBERTS THOMAS | Secretary | 2009-11-03 UNTIL 2010-08-27 | RESIGNED | ||
MR JOHN HOWARD ROSS | British | Secretary | 2004-02-25 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 | Ownership of shares 75 to 100 percent |