Active
Company Information for DENTSU INTERNATIONAL TREASURY LIMITED
10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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DENTSU INTERNATIONAL TREASURY LIMITED | ||
Legal Registered Office | ||
10 TRITON STREET REGENT'S PLACE LONDON UNITED KINGDOM NW1 3BF Other companies in NW1 | ||
Previous Names | ||
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Company Number | 02103374 | |
---|---|---|
Company ID Number | 02103374 | |
Date formed | 1987-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-05 10:09:52 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED | 10 TRITON STREET REGENT'S PLACE LONDON NW1 3BF | Active - Proposal to Strike off | Company formed on the 2004-02-20 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN MOBERLY |
||
STUART ANTHONY JARROLD |
||
MICHAEL PARRY |
||
PETER PONTIDAS |
||
NICHOLAS CHARLES PRIDAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN EDWARD GEORGE RICHARDS |
Director | ||
CAROLINE EMMA ROBERTS THOMAS |
Company Secretary | ||
JOHN HOWARD ROSS |
Company Secretary | ||
NIGEL ROBERTS |
Director | ||
JEREMY DAVID HICKS |
Director | ||
ASHLEY MILTON |
Director | ||
PETER DAVID CHOPRA |
Director | ||
JOHN HOWARD ROSS |
Director | ||
COLIN RICHARD DAY |
Director | ||
JOHN PERCIVAL ROWLAND |
Company Secretary | ||
JOHN PERCIVAL ROWLAND |
Director | ||
ELIZABETH ANNE RICHARDSON |
Company Secretary | ||
ELIZABETH ANNE RICHARDSON |
Director | ||
MARK JONATHAN SILVER |
Director | ||
MICHAEL LEFEBVRE |
Director | ||
MICHAEL JOHN VENABLES BISHOP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COVARIO LIMITED | Director | 2016-05-05 | CURRENT | 2009-04-01 | Dissolved 2017-01-31 | |
DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
DENTSU PACIFIC LIMITED | Director | 2015-02-06 | CURRENT | 2009-12-02 | Active | |
DENTSU INTERNATIONAL TI | Director | 2013-11-29 | CURRENT | 2004-02-24 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED | Director | 2013-11-29 | CURRENT | 2004-02-20 | Active - Proposal to Strike off | |
AMNET MEDIA LIMITED | Director | 2013-08-30 | CURRENT | 2012-04-23 | Converted / Closed | |
MJP MEDIA SERVICES LIMITED | Director | 2013-04-10 | CURRENT | 1994-11-07 | Active - Proposal to Strike off | |
CARAT MANAGEMENT SERVICES (UK) LIMITED | Director | 2013-04-10 | CURRENT | 1990-03-20 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL ADMINISTRATION LIMITED | Director | 2013-04-10 | CURRENT | 1997-12-29 | Active - Proposal to Strike off | |
AEGIS GROUP INVESTMENTS LIMITED | Director | 2013-04-10 | CURRENT | 1988-04-07 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL GROUP NOMINEES LIMITED | Director | 2013-04-10 | CURRENT | 1987-11-03 | Liquidation | |
DENTSU INTERNATIONAL HOLDINGS LIMITED | Director | 2013-04-10 | CURRENT | 1995-10-27 | Active | |
DENTSU INTERNATIONAL FINANCE | Director | 2013-04-10 | CURRENT | 2002-01-15 | Active | |
DENTSU INTERNATIONAL GPS HOLDINGS LIMITED | Director | 2013-04-10 | CURRENT | 2008-09-15 | Active | |
DENTSU EUROPE FINANCE (ALPHA) LIMITED | Director | 2013-04-10 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED | Director | 2013-04-10 | CURRENT | 2008-08-15 | Active | |
DENTSU EUROPE FINANCE LIMITED | Director | 2013-04-10 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
VIZEUM UK LIMITED | Director | 2013-03-04 | CURRENT | 1989-06-13 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL TRITON LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
COVARIO LIMITED | Director | 2016-05-05 | CURRENT | 2009-04-01 | Dissolved 2017-01-31 | |
VIZEUM UK LIMITED | Director | 2013-03-04 | CURRENT | 1989-06-13 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL TRITON LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
AMNET MEDIA LIMITED | Director | 2012-05-21 | CURRENT | 2012-04-23 | Converted / Closed | |
DENTSU EUROPE FINANCE (ALPHA) LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL FINANCE | Director | 2011-12-12 | CURRENT | 2002-01-15 | Active | |
DENTSU EUROPE FINANCE LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL GPS HOLDINGS LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active | |
DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED | Director | 2008-08-15 | CURRENT | 2008-08-15 | Active | |
MJP MEDIA SERVICES LIMITED | Director | 2001-10-29 | CURRENT | 1994-11-07 | Active - Proposal to Strike off | |
CARAT MANAGEMENT SERVICES (UK) LIMITED | Director | 2001-10-29 | CURRENT | 1990-03-20 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL ADMINISTRATION LIMITED | Director | 2001-10-29 | CURRENT | 1997-12-29 | Active - Proposal to Strike off | |
AEGIS GROUP INVESTMENTS LIMITED | Director | 2001-10-29 | CURRENT | 1988-04-07 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL GROUP NOMINEES LIMITED | Director | 2001-10-29 | CURRENT | 1987-11-03 | Liquidation | |
DENTSU INTERNATIONAL HOLDINGS LIMITED | Director | 2001-10-29 | CURRENT | 1995-10-27 | Active | |
DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
DENTSU INTERNATIONAL HOLDINGS LIMITED | Director | 2015-07-23 | CURRENT | 1995-10-27 | Active | |
DENTSU UK LIMITED | Director | 2014-10-21 | CURRENT | 1985-08-15 | Active | |
DENTSU INTERNATIONAL TRITON LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
DENTSU PACIFIC LIMITED | Director | 2011-11-14 | CURRENT | 2009-12-02 | Active | |
DENTSU INTERNATIONAL FINANCE | Director | 2011-11-14 | CURRENT | 2002-01-15 | Active | |
DENTSU INTERNATIONAL GPS HOLDINGS LIMITED | Director | 2011-11-14 | CURRENT | 2008-09-15 | Active | |
DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED | Director | 2011-11-14 | CURRENT | 2008-08-15 | Active | |
AEGIS GROUP CAPITAL(JERSEY) LIMITED | Director | 2010-11-26 | CURRENT | 2010-10-04 | Converted / Closed | |
VIZEUM UK LIMITED | Director | 2013-03-04 | CURRENT | 1989-06-13 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL TRITON LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
DENTSU EUROPE FINANCE (ALPHA) LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
DENTSU EUROPE FINANCE LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
DENTSU PACIFIC LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Active | |
DENTSU INTERNATIONAL GPS HOLDINGS LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active | |
DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED | Director | 2008-08-15 | CURRENT | 2008-08-15 | Active | |
PORTMAN SQUARE US HOLDINGS LIMITED | Director | 2007-11-09 | CURRENT | 2006-11-13 | Active | |
MJP MEDIA SERVICES LIMITED | Director | 2006-09-05 | CURRENT | 1994-11-07 | Active - Proposal to Strike off | |
CARAT MANAGEMENT SERVICES (UK) LIMITED | Director | 2006-09-05 | CURRENT | 1990-03-20 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL ADMINISTRATION LIMITED | Director | 2006-09-05 | CURRENT | 1997-12-29 | Active - Proposal to Strike off | |
CARAT MEDIA SERVICES ASIA PACIFIC LIMITED | Director | 2006-09-05 | CURRENT | 1999-10-12 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL TI | Director | 2006-09-05 | CURRENT | 2004-02-24 | Active - Proposal to Strike off | |
MMA TECHNOLOGIES LIMITED | Director | 2006-09-05 | CURRENT | 2004-04-02 | Active | |
AEGIS GROUP INVESTMENTS LIMITED | Director | 2006-09-05 | CURRENT | 1988-04-07 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED | Director | 2006-09-05 | CURRENT | 1992-06-08 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL GROUP NOMINEES LIMITED | Director | 2006-09-05 | CURRENT | 1987-11-03 | Liquidation | |
DENTSU INTERNATIONAL HOLDINGS LIMITED | Director | 2006-09-05 | CURRENT | 1995-10-27 | Active | |
DENTSU INTERNATIONAL FINANCE | Director | 2006-09-05 | CURRENT | 2002-01-15 | Active | |
DENTSU INTERNATIONAL TIG LIMITED | Director | 2006-09-05 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED | Director | 2006-09-05 | CURRENT | 2004-02-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD GORDON | ||
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 08/09/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Stuart Anthony Jarrold on 2021-06-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
PSC05 | Change of details for Dentsu Aegis Network Ltd as a person with significant control on 2020-10-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARRY | |
AP03 | Appointment of Mrs Mary Elizabeth Hitchon as company secretary on 2020-02-29 | |
TM02 | Termination of appointment of Andrew John Moberly on 2020-02-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 30751002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 30751002 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 30751002 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES13 | COMPANY BUSINESS 02/12/2014 | |
RES01 | ADOPT ARTICLES 11/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 30751002 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR STUART ANTHONY JARROLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARDS | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
MISC | Auditors resignation | |
CH01 | Director's details changed for Mr Nicholas Charles Priday on 2012-08-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER PONTIDAS | |
CH01 | Director's details changed for Mr Nicholas Charles Priday on 2011-09-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/11 FROM 180 Great Portland Street London London W1W 5QZ United Kingdom | |
AR01 | 31/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED COLIN RICHARDS | |
AP03 | SECRETARY APPOINTED MR ANDREW JOHN MOBERLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA THOMAS / 16/11/2009 | |
AP03 | SECRETARY APPOINTED CAROLINE EMMA THOMAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL ROBERTS | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
123 | NC INC ALREADY ADJUSTED 10/04/03 | |
RES04 | £ NC 31000000/40000000 10/ | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL COMPOSITE GUARANTEE AND CHARGE | Satisfied | SAMUEL MONTAGU & CO. LIMITEDAS TRUSTEE AND AGENT FOR THE BANKS | |
SUPPLEMENTAL COMPOSITE GUARANTEE AND CHARGE | Satisfied | SOCIETE GENERALEAS TRUSTEE AND AGENT FOR THE BANKS | |
GUARANTEE AND DEBENTURE | Satisfied | SOCIETE GENERALE | |
PLEDGE OF SHARES | Satisfied | SOCIETE GENERALE)AS ARRANGER AND AGENTS FOR THE BANKS (AS DEFINED | |
PLEDGE OF SHARES | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
SUPPLEMENTAL COMPOSITE GUARANTEE AND CHARGE | Satisfied | SAMUEL MONTAGU & CO. LIMITEDAS TRUSTEE AND AGENT FOR THE BANKS | |
SUPPLEMENTAL COMPOSITE GUARANTEE AND CHARGE | Satisfied | SAMUEL MONTAGU & CO. LIMITEDAS TRUSTEE AND AGENT FOR THE BANKS | |
COMPOSITE GUARANTEE AND CHARGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED(AS TRUSTEE AND AGENT FOR THE BANKS, AS DEFINED) | |
COMPOSITE GUARANTEE & CHARGE | Satisfied | SAMUEL MONTAGU & CO.(AS TRUSTEE & AGENT FOR THE BANKS) | |
GUARANTEE | Satisfied | SAMUEL MONTAGU & CO. LIMITEDMANAGERS OR ANY OF THEMAS TRUSTEE AND AGENT FOR THE BANKS AND THE LEAD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENTSU INTERNATIONAL TREASURY LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DENTSU INTERNATIONAL TREASURY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |