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 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
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)
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 |