DENTSU INTERNATIONAL GPS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DENTSU INTERNATIONAL GPS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
DENTSU INTERNATIONAL GPS HOLDINGS LIMITED was incorporated 15 years ago on 15/09/2008 and has the registered number: 06697731. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

DENTSU INTERNATIONAL GPS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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 GPS HOLDINGS LIMITED (until 27/01/2021)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ANTHONY JARROLD Jul 1970 British Director 2013-04-10 CURRENT
MR PETER PONTIDAS Jun 1961 Australian,Greek Director 2011-11-14 CURRENT
MR PAUL RICHARD GORDON Mar 1971 British Director 2020-03-31 CURRENT
MRS MARY ELIZABETH HITCHON Secretary 2020-03-16 CURRENT
COLIN EDWARD GEORGE RICHARDS Apr 1956 British Director 2010-09-29 UNTIL 2013-04-10 RESIGNED
MR NICHOLAS CHARLES PRIDAY Jun 1974 British Director 2008-09-15 UNTIL 2024-02-13 RESIGNED
MR MICHAEL PARRY Jul 1961 British Director 2008-09-15 UNTIL 2020-03-31 RESIGNED
MR NIGEL ROBERTS Mar 1962 British Director 2008-09-15 UNTIL 2009-02-26 RESIGNED
CAROLINE EMMA ROBERTS THOMAS Secretary 2009-11-03 UNTIL 2010-08-27 RESIGNED
MR JOHN HOWARD ROSS British Secretary 2008-09-15 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 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AZTEC INFORMATION SERVICES HOLDINGS LIMITED LONDON ENGLAND Dissolved... GROUP 82990 - Other business support service activities n.e.c.
DENTSU INTERNATIONAL TREASURY LIMITED LONDON Active FULL 70100 - Activities of head offices
DENTSU INTERNATIONAL GROUP NOMINEES LIMITED LONDON ... DORMANT 74990 - Non-trading company
AEGIS GROUP INVESTMENTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CARAT MANAGEMENT SERVICES (UK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AZTEC INFORMATION SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 63110 - Data processing, hosting and related activities
DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MJP MEDIA SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DENTSU INTERNATIONAL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU INTERNATIONAL ADMINISTRATION LIMITED LONDON Dissolved... FULL 74990 - Non-trading 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
DENTSU INTERNATIONAL TI LONDON Dissolved... DORMANT 99999 - Dormant Company
DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU EUROPE FINANCE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DENTSU EUROPE FINANCE (ALPHA) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DENTSU INTERNATIONAL TRITON LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AEGIS GROUP CAPITAL(JERSEY) LIMITED ST HELIER JERSEY Dissolved... FULL None Supplied
AMNET MEDIA LIMITED Dissolved... FULL None Supplied

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 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