DENTSU PACIFIC LIMITED - LONDON


Company Profile Company Filings

Overview

DENTSU PACIFIC LIMITED is a Private Limited Company from LONDON and has the status: Active.
DENTSU PACIFIC LIMITED was incorporated 14 years ago on 02/12/2009 and has the registered number: 07093243. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

DENTSU PACIFIC 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 MEDIA PACIFIC LTD (until 04/02/2021)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ANTHONY JARROLD Jul 1970 British Director 2015-02-06 CURRENT
MR PETER PONTIDAS Jun 1961 Australian,Greek Director 2011-11-14 CURRENT
MRS MARY ELIZABETH HITCHON Secretary 2020-02-29 CURRENT
MR SIMON ZINGER May 1970 British,American,Canadian Director 2010-10-20 UNTIL 2012-05-30 RESIGNED
MR SIMON ZINGER May 1970 British,American,Canadian Director 2014-12-05 UNTIL 2021-02-10 RESIGNED
NICHOLAS WATERS Mar 1968 British Director 2010-10-20 UNTIL 2019-05-01 RESIGNED
MR NICHOLAS CHARLES PRIDAY Jun 1974 British Director 2009-12-02 UNTIL 2024-02-13 RESIGNED
KYM PFITZNER Jan 1963 Australia Director 2010-10-20 UNTIL 2014-06-25 RESIGNED
MR STEVEN JOHN MCNAUGHT Aug 1970 Australian Director 2014-06-25 UNTIL 2016-03-11 RESIGNED
MR SIMON GLYNDON JONES May 1972 British Director 2012-07-02 UNTIL 2022-08-30 RESIGNED
MR MARK PAUL JAMISON Jul 1955 British Director 2009-12-02 UNTIL 2012-06-20 RESIGNED
CAROLINE EMMA ROBERTS THOMAS Secretary 2009-12-02 UNTIL 2010-08-27 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 2016-12-15 London   Ownership of shares 75 to 100 percent
Aegis Group Nominees Limited 2016-04-06 - 2016-12-15 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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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
AEGIS MEDIA GLOBAL BRAND MANAGEMENT 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
CARAT MEDIA SERVICES ASIA PACIFIC LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
DENTSU INTERNATIONAL FINANCE LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VIZEUM LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
DENTSU INTERNATIONAL TI LONDON Dissolved... DORMANT 99999 - Dormant Company
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PORTMAN SQUARE US HOLDINGS LIMITED 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 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

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 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