DENTSU INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
DENTSU INTERNATIONAL LIMITED
COMPANY NUMBER
01403668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/12/1978
(46years old)
WEBSITE
www.dentsuaegisnetwork.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/03/2013
20/10/2020
DENTSU AEGIS NETWORK LTD.
View all previous names
UNITED KINGDOM
NW1 3BF
Telephone: 02074306000
TPS: No
Central Square Forth Street
Newcastle-upon-tyne
Tyne and Wear
NE1 3PL
Telephone: 5002550
10 Triton Street
Regent's Place
London
NW1 3BF
Telephone: 70707700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Confirmation Statement filed |
| 27/02/2024 | Nicholas Charles Priday (911578108) has left the board |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DENTSU INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DENTSU INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENTSU INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 8 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 8 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/1988 - Present (36 years and 2 months) Born in Jul 1944 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
|
20/10/1988 - 11/07/1989 (8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DENTSU GROUP INC | N/A | N/A |
| DENTSU HOLDINGS USA INC | N/A | N/A |
| DENTSU SPORTS EUROPE, LIMITED | Active - Accounts Filed | View Report |
| GYRO LLC | N/A | N/A |
| GYRO COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| GYRO LLC | N/A | N/A |
| GYRO COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| MKTG INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Confirmation Statement filed |
| 27/02/2024 | Nicholas Charles Priday (911578108) has left the board |
| 19/01/2024 | New Accounts filed |
| 04/01/2024 | Nnenna Ansa Ilomechina (930809469) has left the board |
| 04/06/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Board Member Nnenna Ansa Ilomechina (930809469) Appointed |
| 21/04/2023 | New Board Member Manus Neil Wheeler (930809341) Appointed |
| 20/04/2023 | Hiroshi Igarashi (927996687) has left the board |
| 20/04/2023 | Haruhiko Hirate (929282553) has left the board |
| 20/04/2023 | Soichi Takahashi (929282633) has left the board |
| 13/02/2023 | Valerie Anne Scoular (911379877) has left the board |
| 05/01/2023 | Wendy Ann Ludlow Clark (927386703) has left the board |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 24/02/2022 | New Board Member Haruhiko Hirate (929282553) Appointed |
| 24/02/2022 | Takaki Hibino (924330791) has left the board |
| 24/02/2022 | Toshihiro Yamamoto (924438077) has left the board |
| 24/02/2022 | New Board Member Soichi Takahashi (929282633) Appointed |
| 24/02/2022 | Timothy Paul Andree (914842460) has left the board |
| 24/02/2022 | David Scott Williams (919769187) has left the board |
| 12/06/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Board Member Hiroshi Igarashi (927996687) Appointed |
| 08/09/2020 | New Board Member David Scott Williams (919769187) Appointed |
| 08/09/2020 | New Board Member Wendy Ann Ludlow Clark (927386703) Appointed |
| 11/07/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 05/03/2020 | Nobuyuki Tohya (925410112) has left the board |
| 05/03/2020 | Andrew John Moberly (915375432) has left the board |
| 05/03/2020 | Shun Sakurai (925410015) has left the board |
| 05/03/2020 | Jun Shibata (925409953) has left the board |
| 05/03/2020 | New Company Secretary Mary Elizabeth Hitchon (926775258) Appointed |
| 29/06/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Board Member Nobuyuki Tohya (925410112) Appointed |
| 14/01/2019 | New Board Member Shun Sakurai (925410015) Appointed |
| 14/01/2019 | New Board Member Jun Shibata (925409953) Appointed |
| 09/01/2019 | Shoichi Nakamoto (917733638) has left the board |
| 09/01/2019 | Jeremy Martin Buhlmann (906810688) has left the board |
| 09/01/2019 | Tadashi Ishii (917733421) has left the board |
| 21/06/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 29/03/2018 | Toshihiro Yamamoto (922870993) has left the board |
| 29/03/2018 | New Board Member Toshihiro Yamamoto (924438077) Appointed |
| 21/02/2018 | New Board Member Takaki Hibino (924330791) Appointed |
| 15/02/2018 | Nigel Donald Morris (910683326) has left the board |
| 15/02/2018 | Nicholas Paul Waters (917734604) has left the board |
| 15/02/2018 | Hiroaki Sano (920523727) has left the board |
| 11/06/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 10/04/2017 | Kunihiro Matsushima (917733588) has left the board |
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