DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED was incorporated 15 years ago on 15/08/2008 and has the registered number: 06673979. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED was incorporated 15 years ago on 15/08/2008 and has the registered number: 06673979. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
10 TRITON STREET
LONDON
UNITED KINGDOM
NW1 3BF
This Company Originates in : United Kingdom
Previous trading names include:
AEGIS GROUP PARTICIPATIONS LIMITED (until 27/01/2021)
AEGIS GROUP PARTICIPATIONS LIMITED (until 27/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS CHARLES PRIDAY | Jun 1974 | British | Director | 2008-08-15 | CURRENT |
MR PETER PONTIDAS | Jun 1961 | Australian,Greek | Director | 2011-11-14 | 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 | ||
MR DAVID MARK WEIN | May 1977 | British | Director | 2013-01-28 UNTIL 2020-01-31 | RESIGNED |
MR NIGEL ROBERTS | Mar 1962 | British | Director | 2008-08-15 UNTIL 2009-02-26 | RESIGNED |
COLIN EDWARD GEORGE RICHARDS | Apr 1956 | British | Director | 2010-09-29 UNTIL 2013-04-10 | RESIGNED |
MR MICHAEL PARRY | Jul 1961 | British | Director | 2008-08-15 UNTIL 2020-03-31 | RESIGNED |
MS ALICJA BARBARA LESNIAK | Dec 1951 | British | Director | 2008-08-15 UNTIL 2009-10-01 | RESIGNED |
MR MARK BIDDLE | May 1966 | British | Director | 2008-08-15 UNTIL 2009-01-30 | RESIGNED |
CAROLINE EMMA ROBERTS THOMAS | Secretary | 2009-11-03 UNTIL 2010-08-27 | RESIGNED | ||
MR JOHN HOWARD ROSS | Sep 1956 | Secretary | 2008-08-15 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 Triton Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |