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Home > England & Wales Companies > DENTSU INTERNATIONAL TIG LIMITED
Company Information for

DENTSU INTERNATIONAL TIG LIMITED

10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF,
Company Registration Number
05047261
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Dentsu International Tig Ltd
DENTSU INTERNATIONAL TIG LIMITED was founded on 2004-02-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dentsu International Tig Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DENTSU INTERNATIONAL TIG LIMITED
 
Legal Registered Office
10 TRITON STREET
REGENT'S PLACE
LONDON
UNITED KINGDOM
NW1 3BF
Other companies in NW1
 
Previous Names
AEGIS TIG LIMITED27/01/2021
Filing Information
Company Number 05047261
Company ID Number 05047261
Date formed 2004-02-17
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts DORMANT
Last Datalog update: 2022-10-14 19:05:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENTSU INTERNATIONAL TIG LIMITED
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Company Officers of DENTSU INTERNATIONAL TIG LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MOBERLY
 Company Secretary 2010-08-27
ROBERT PATRICK BALDWIN
 Director 2014-11-15
SIMON GLYNDON JONES
 Director 2012-07-02
NICHOLAS CHARLES PRIDAY
 Director 2006-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE EMMA ROBERTS THOMAS
 Company Secretary 2009-11-03 2010-08-27
CAROLINE EMMA ROBERTS THOMAS
 Director 2009-11-03 2010-08-27
JOHN HOWARD ROSS
 Company Secretary 2004-02-17 2009-11-03
JOHN HOWARD ROSS
 Director 2009-02-26 2009-11-03
NIGEL ROBERTS
 Director 2007-11-06 2009-02-26
DAVID CHRISTOPHER GRINNELL
 Director 2004-02-17 2007-08-31
JEREMY DAVID HICKS
 Director 2004-02-17 2007-03-31
ASHLEY MILTON
 Director 2004-02-17 2006-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PATRICK BALDWIN TCF-SCHEMA HOLDINGS LTD Director 2017-06-09 CURRENT 2017-04-27 Active - Proposal to Strike off
ROBERT PATRICK BALDWIN THE SCHEMA CUSTOMER FRAMEWORK LTD Director 2017-06-09 CURRENT 2017-04-28 Active - Proposal to Strike off
ROBERT PATRICK BALDWIN AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED Director 2014-12-15 CURRENT 1988-04-07 Active
ROBERT PATRICK BALDWIN CLOWNFISH MARKETING LIMITED Director 2014-12-15 CURRENT 2002-05-08 Active - Proposal to Strike off
ROBERT PATRICK BALDWIN VIZEUM LIMITED Director 2014-11-15 CURRENT 2003-03-04 Active - Proposal to Strike off
ROBERT PATRICK BALDWIN DENTSU UK LIMITED Director 2014-10-21 CURRENT 1985-08-15 Active
SIMON GLYNDON JONES ISOBAR GLOBAL LIMITED Director 2014-02-24 CURRENT 2004-11-24 Active - Proposal to Strike off
SIMON GLYNDON JONES AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED Director 2013-09-06 CURRENT 1988-04-07 Active
SIMON GLYNDON JONES VIZEUM LIMITED Director 2013-03-18 CURRENT 2003-03-04 Active - Proposal to Strike off
SIMON GLYNDON JONES CARAT MEDIA SERVICES ASIA PACIFIC LIMITED Director 2012-07-02 CURRENT 1999-10-12 Active - Proposal to Strike off
SIMON GLYNDON JONES DENTSU INTERNATIONAL TI Director 2012-07-02 CURRENT 2004-02-24 Active - Proposal to Strike off
SIMON GLYNDON JONES DENTSU PACIFIC LIMITED Director 2012-07-02 CURRENT 2009-12-02 Active
SIMON GLYNDON JONES MMA TECHNOLOGIES LIMITED Director 2012-07-02 CURRENT 2004-04-02 Active
SIMON GLYNDON JONES PORTMAN SQUARE US HOLDINGS LIMITED Director 2012-07-02 CURRENT 2006-11-13 Active
SIMON GLYNDON JONES DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED Director 2012-07-02 CURRENT 2004-02-20 Active - Proposal to Strike off
NICHOLAS CHARLES PRIDAY VIZEUM UK LIMITED Director 2013-03-04 CURRENT 1989-06-13 Active - Proposal to Strike off
NICHOLAS CHARLES PRIDAY DENTSU INTERNATIONAL TRITON LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
NICHOLAS CHARLES PRIDAY DENTSU EUROPE FINANCE (ALPHA) LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active - Proposal to Strike off
NICHOLAS CHARLES PRIDAY DENTSU EUROPE FINANCE LIMITED Director 2011-05-23 CURRENT 2011-05-23 Active - Proposal to Strike off
NICHOLAS CHARLES PRIDAY DENTSU PACIFIC LIMITED Director 2009-12-02 CURRENT 2009-12-02 Active
NICHOLAS CHARLES PRIDAY DENTSU INTERNATIONAL GPS HOLDINGS LIMITED Director 2008-09-15 CURRENT 2008-09-15 Active
NICHOLAS CHARLES PRIDAY DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED Director 2008-08-15 CURRENT 2008-08-15 Active
NICHOLAS CHARLES PRIDAY PORTMAN SQUARE US HOLDINGS LIMITED Director 2007-11-09 CURRENT 2006-11-13 Active
NICHOLAS CHARLES PRIDAY MJP MEDIA SERVICES LIMITED Director 2006-09-05 CURRENT 1994-11-07 Active - Proposal to Strike off
NICHOLAS CHARLES PRIDAY CARAT MANAGEMENT SERVICES (UK) LIMITED Director 2006-09-05 CURRENT 1990-03-20 Active - Proposal to Strike off
NICHOLAS CHARLES PRIDAY DENTSU INTERNATIONAL ADMINISTRATION LIMITED Director 2006-09-05 CURRENT 1997-12-29 Active - Proposal to Strike off
NICHOLAS CHARLES PRIDAY CARAT MEDIA SERVICES ASIA PACIFIC LIMITED Director 2006-09-05 CURRENT 1999-10-12 Active - Proposal to Strike off
NICHOLAS CHARLES PRIDAY DENTSU INTERNATIONAL TI Director 2006-09-05 CURRENT 2004-02-24 Active - Proposal to Strike off
NICHOLAS CHARLES PRIDAY MMA TECHNOLOGIES LIMITED Director 2006-09-05 CURRENT 2004-04-02 Active
NICHOLAS CHARLES PRIDAY AEGIS GROUP INVESTMENTS LIMITED Director 2006-09-05 CURRENT 1988-04-07 Active - Proposal to Strike off
NICHOLAS CHARLES PRIDAY DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED Director 2006-09-05 CURRENT 1992-06-08 Active - Proposal to Strike off
NICHOLAS CHARLES PRIDAY DENTSU INTERNATIONAL TREASURY LIMITED Director 2006-09-05 CURRENT 1987-02-25 Active
NICHOLAS CHARLES PRIDAY DENTSU INTERNATIONAL GROUP NOMINEES LIMITED Director 2006-09-05 CURRENT 1987-11-03 Liquidation
NICHOLAS CHARLES PRIDAY DENTSU INTERNATIONAL HOLDINGS LIMITED Director 2006-09-05 CURRENT 1995-10-27 Active
NICHOLAS CHARLES PRIDAY DENTSU INTERNATIONAL FINANCE Director 2006-09-05 CURRENT 2002-01-15 Active
NICHOLAS CHARLES PRIDAY DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED Director 2006-09-05 CURRENT 2004-02-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-12DS01Application to strike the company off the register
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-11-09AAMDAmended dormat accounts made up to 2020-12-31
2021-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-02-04PSC05Change of details for Dentsu Aegis Network Ltd as a person with significant control on 2020-10-20
2021-01-27RES15CHANGE OF COMPANY NAME 27/01/21
2020-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-26AP03Appointment of Mrs Mary Elizabeth Hitchon as company secretary on 2020-03-16
2020-03-17TM02Termination of appointment of Andrew John Moberly on 2020-02-29
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2020-01-27AP01DIRECTOR APPOINTED MR PAUL RICHARD GORDON
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GLYNDON JONES
2019-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-18AR0117/02/16 ANNUAL RETURN FULL LIST
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-09AR0117/02/15 ANNUAL RETURN FULL LIST
2014-12-15AP01DIRECTOR APPOINTED MR ROBERT PATRICK BALDWIN
2014-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-24AR0117/02/14 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-28AR0117/02/13 ANNUAL RETURN FULL LIST
2012-08-23CH01Director's details changed for Mr Nicholas Charles Priday on 2012-08-15
2012-08-06AP01DIRECTOR APPOINTED MR SIMON GLYNDON JONES
2012-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-20AR0117/02/12 ANNUAL RETURN FULL LIST
2011-10-13CH01Director's details changed for Mr Nicholas Charles Priday on 2011-09-05
2011-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/11 FROM 180 Great Portland Street London London W1W 5QZ United Kingdom
2011-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-21AR0117/02/11 ANNUAL RETURN FULL LIST
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE THOMAS
2010-09-02AP03Appointment of Mr Andrew John Moberly as company secretary
2010-09-02TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS
2010-02-24AR0117/02/10 NO MEMBER LIST
2010-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-08AP01DIRECTOR APPOINTED CAROLINE EMMA ROBERTS THOMAS
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA THOMAS / 16/11/2009
2009-11-09AP03SECRETARY APPOINTED CAROLINE EMMA THOMAS
2009-11-09TM02APPOINTMENT TERMINATED, SECRETARY JOHN ROSS
2009-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-19288aDIRECTOR APPOINTED JOHN HOWARD ROSS
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR NIGEL ROBERTS
2009-03-05363aANNUAL RETURN MADE UP TO 17/02/09
2008-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM AEGIS GROUP PLC 43-45 PORTMAN SQUARE LONDON W1H 6LY
2008-03-01363aANNUAL RETURN MADE UP TO 17/02/08
2007-12-06288aNEW DIRECTOR APPOINTED
2007-11-06288bDIRECTOR RESIGNED
2007-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-09288cDIRECTOR'S PARTICULARS CHANGED
2007-08-09288cDIRECTOR'S PARTICULARS CHANGED
2007-04-14288bDIRECTOR RESIGNED
2007-03-05363aANNUAL RETURN MADE UP TO 17/02/07
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-18288bDIRECTOR RESIGNED
2006-05-19288cSECRETARY'S PARTICULARS CHANGED
2006-02-22363aANNUAL RETURN MADE UP TO 17/02/06
2005-11-29ELRESS386 DISP APP AUDS 03/11/05
2005-11-29ELRESS80A AUTH TO ALLOT SEC 03/11/05
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-09363sANNUAL RETURN MADE UP TO 17/02/05
2004-11-17288cDIRECTOR'S PARTICULARS CHANGED
2004-03-06225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DENTSU INTERNATIONAL TIG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DENTSU INTERNATIONAL TIG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DENTSU INTERNATIONAL TIG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 TIG LIMITED

Intangible Assets
Patents
We have not found any records of DENTSU INTERNATIONAL TIG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENTSU INTERNATIONAL TIG LIMITED
Trademarks
We have not found any records of DENTSU INTERNATIONAL TIG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENTSU INTERNATIONAL TIG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DENTSU INTERNATIONAL TIG LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where DENTSU INTERNATIONAL TIG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENTSU INTERNATIONAL TIG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DENTSU INTERNATIONAL TIG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW1 3BF