Active
Company Information for DENTSU INTERNATIONAL HOLDINGS 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 HOLDINGS 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 | 03118854 | |
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Company ID Number | 03118854 | |
Date formed | 1995-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-03-01 | |
Return next due | 2025-03-15 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-02-25 10:35:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN MOBERLY |
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STUART ANTHONY JARROLD |
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MICHAEL PARRY |
||
PETER PONTIDAS |
||
NICHOLAS CHARLES PRIDAY |
||
DAVID MARK WEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN EDWARD GEORGE RICHARDS |
Director | ||
CAROLINE EMMA ROBERTS THOMAS |
Company Secretary | ||
JOHN HOWARD ROSS |
Company Secretary | ||
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 | ||
TRUSEC LIMITED |
Nominated Secretary | ||
ROBERT ARTHUR REEVE |
Nominated Director | ||
DRUSILLA CHARLOTTE JANE ROWE |
Nominated 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 TREASURY LIMITED | Director | 2013-04-10 | CURRENT | 1987-02-25 | Active | |
DENTSU INTERNATIONAL GROUP NOMINEES LIMITED | Director | 2013-04-10 | CURRENT | 1987-11-03 | Liquidation | |
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 TREASURY LIMITED | Director | 2001-10-29 | CURRENT | 1987-02-25 | Active | |
DENTSU INTERNATIONAL GROUP NOMINEES LIMITED | Director | 2001-10-29 | CURRENT | 1987-11-03 | Liquidation | |
DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | 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 TREASURY LIMITED | Director | 2011-11-14 | CURRENT | 1987-02-25 | 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 TREASURY LIMITED | Director | 2006-09-05 | CURRENT | 1987-02-25 | Active | |
DENTSU INTERNATIONAL GROUP NOMINEES LIMITED | Director | 2006-09-05 | CURRENT | 1987-11-03 | Liquidation | |
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 | |
DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED | Director | 2013-01-28 | CURRENT | 2008-08-15 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD GORDON | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES | ||
Statement of capital on 2022-12-16 EUR55,000,000 GBP212,437,074 | ||
Resolutions passed:<ul><li>Resolution Payment of dividend distribution to be made to preference shareholders/class consent 16/12/2022<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul> | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RES01 | ADOPT ARTICLES 27/05/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES | |
PSC05 | Change of details for Aegis Group Participations Limited as a person with significant control on 2021-01-27 | |
RES15 | CHANGE OF COMPANY NAME 27/01/21 | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARK WEIN | |
AP03 | Appointment of Mrs Mary Elizabeth Hitchon as company secretary on 2020-03-16 | |
TM02 | Termination of appointment of Andrew John Moberly on 2020-02-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 07/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;EUR 225248993;GBP 212437073 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;EUR 225248993;GBP 212437073 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Parry on 2016-02-21 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PETER PONTIDAS | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;EUR 225248993;GBP 212437073 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;EUR 225248993;GBP 212437073 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended full accounts made up to 2012-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR STUART ANTHONY JARROLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARDS | |
AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
MISC | Auditors resignation | |
AP01 | DIRECTOR APPOINTED DAVID MARK WEIN | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-02-21 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | Director's details changed for Mr Nicholas Charles Priday on 2012-08-15 | |
AR01 | 21/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES PRIDAY / 05/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 180 GREAT PORTLAND STREET LONDON LONDON W1W 5QZ UNITED KINGDOM | |
AR01 | 21/02/11 FULL LIST | |
SH01 | 29/04/10 STATEMENT OF CAPITAL GBP 212437073.00 29/04/10 STATEMENT OF CAPITAL EUR 225248993.00 | |
SH01 | 17/12/10 STATEMENT OF CAPITAL GBP 201125007 17/12/10 STATEMENT OF CAPITAL EUR 225248993 | |
RES01 | ALTER ARTICLES 17/12/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED COLIN RICHARDS | |
AP03 | SECRETARY APPOINTED MR ANDREW JOHN MOBERLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS | |
AR01 | 27/10/09 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 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
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 2 | |
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 6 | |
363a | RETURN MADE UP TO 27/10/08; 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 27/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/10/06; 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF RIGHT OF PLEDGE OF SHARES | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
PLEDGE OF SHARES | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
DEED OF RIGHT OF PLEDGE OF SHARES | Satisfied | SOCIETE GENERALE | |
SUPPLEMENTAL COMPOSITE GUARANTEE AND CHARGE | Satisfied | SOCIETE GENERALE | |
SUPPLEMEMTAL COMPOSITE GUARANTEE AND CHARGE | Satisfied | SAMUEL MONTAGU & CO.LIMITED | |
DEED OF RIGHT OF PLEDGE OF SHARES | Satisfied | SAMUEL MONTAGU & CO. LIMITED |
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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 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DENTSU INTERNATIONAL HOLDINGS 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. |