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 - 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 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

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CompanyName Address Company Status Accounts Status Main Company Activity
H.D.RAWLINGS LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
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BRITVIC BEVERAGES LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BRITISH VITAMIN PRODUCTS LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BRITVIC INTERNATIONAL INVESTMENTS LIMITED HEMEL HEMPSTEAD Active DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
HOMESERVE GAS LIMITED Dissolved... DORMANT 99999 - Dormant Company
GREENBANK DRINKS COMPANY LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FASTFIX PLUMBING AND HEATING LIMITED Dissolved... DORMANT 99999 - Dormant Company
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CITY SHIELDS INCIDENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HIGHWAY GLASS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DENTSU INTERNATIONAL FINANCE LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
HEALTHSECURE LTD HOLMFIRTH Dissolved... DORMANT 86900 - Other human health activities
BRITVIC ASSET COMPANY NO.1 LIMITED HEMEL HEMPSTEAD Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BRITVIC ASSET COMPANY NO.3 LIMITED HEMEL HEMPSTEAD Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BRITVIC ASSET COMPANY NO.2 LIMITED HEMEL HEMPSTEAD Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BRITVIC ASSET COMPANY NO.4 LIMITED HEMEL HEMPSTEAD Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

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