Active
Company Information for DENTSU PACIFIC LIMITED
10 Triton Street, Regent's Place, London, UNITED KINGDOM, NW1 3BF,
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Company Registration Number
07093243
Private Limited Company
Active |
Company Name | ||
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DENTSU PACIFIC 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 | 07093243 | |
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Company ID Number | 07093243 | |
Date formed | 2009-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-11-28 | |
Return next due | 2025-12-12 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-12 00:10:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DENTSU PACIFIC LIMITED | Singapore | Active | Company formed on the 2010-07-29 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN MOBERLY |
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STUART ANTHONY JARROLD |
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SIMON GLYNDON JONES |
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PETER PONTIDAS |
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NICHOLAS CHARLES PRIDAY |
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NICHOLAS WATERS |
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SIMON ZINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JOHN MCNAUGHT |
Director | ||
KYM PFITZNER |
Director | ||
MARK PAUL JAMISON |
Director | ||
SIMON ZINGER |
Director | ||
CAROLINE EMMA ROBERTS THOMAS |
Company Secretary |
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 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 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 | |
ISOBAR GLOBAL LIMITED | Director | 2014-02-24 | CURRENT | 2004-11-24 | Active - Proposal to Strike off | |
AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED | Director | 2013-09-06 | CURRENT | 1988-04-07 | Active | |
VIZEUM LIMITED | Director | 2013-03-18 | CURRENT | 2003-03-04 | Active - Proposal to Strike off | |
CARAT MEDIA SERVICES ASIA PACIFIC LIMITED | Director | 2012-07-02 | CURRENT | 1999-10-12 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL TI | Director | 2012-07-02 | CURRENT | 2004-02-24 | Active - Proposal to Strike off | |
MMA TECHNOLOGIES LIMITED | Director | 2012-07-02 | CURRENT | 2004-04-02 | Active | |
PORTMAN SQUARE US HOLDINGS LIMITED | Director | 2012-07-02 | CURRENT | 2006-11-13 | Active | |
DENTSU INTERNATIONAL TIG LIMITED | Director | 2012-07-02 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED | Director | 2012-07-02 | CURRENT | 2004-02-20 | Active - Proposal to Strike off | |
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 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 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 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 | |
DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED | Director | 2016-06-07 | CURRENT | 1992-06-08 | Active - Proposal to Strike off | |
VIZEUM LIMITED | Director | 2014-02-24 | CURRENT | 2003-03-04 | Active - Proposal to Strike off | |
AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED | Director | 2014-02-24 | CURRENT | 1988-04-07 | Active | |
CARAT MEDIA SERVICES ASIA PACIFIC LIMITED | Director | 2013-11-29 | CURRENT | 1999-10-12 | Active - Proposal to Strike off | |
MMA TECHNOLOGIES LIMITED | Director | 2013-01-25 | CURRENT | 2004-04-02 | Active | |
PORTMAN SQUARE US HOLDINGS LIMITED | Director | 2013-01-25 | CURRENT | 2006-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/11/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts 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 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GLYNDON JONES | |
CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREGOREVICH ZINGER | |
PSC06 | Change of details for Dentsu Aegis Network Ltd as a person with significant control on 2020-10-20 | |
CERTNM | Company name changed aegis media pacific LTD\certificate issued on 04/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
RP04AP03 | Second filing of company secretary appointment of Mary Elizabeth Hitchon | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mrs Mary Elizabeth Hitchon as company secretary on 2020-02-12 | |
TM02 | Termination of appointment of Andrew John Moberly on 2020-02-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 02/12/2017 | |
RP04CS01 | Second filing of Confirmation Statement dated 02/12/2017 | |
RP04SH01 | Second filing of capital allotment of shares GBP136 | |
RP04SH01 | Second filing of capital allotment of shares GBP136 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | |
SH01 | 03/10/17 STATEMENT OF CAPITAL GBP 134 | |
SH01 | 03/10/17 STATEMENT OF CAPITAL GBP 134 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | |
PSC03 | Notification of Dentsu Aegis Network Ltd as a person with significant control on 2016-12-15 | |
PSC07 | CESSATION OF AEGIS GROUP NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 116 | |
SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 116 | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 114 | |
SH01 | 21/09/17 STATEMENT OF CAPITAL GBP 114 | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 111 | |
SH01 | 31/07/17 STATEMENT OF CAPITAL GBP 111 | |
SH01 | 24/07/17 STATEMENT OF CAPITAL GBP 1 | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 108 | |
SH19 | Statement of capital on 2017-07-24 GBP 108 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 24/07/17 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 15/12/16 STATEMENT OF CAPITAL GBP 3 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN MCNAUGHT | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR STUART ANTHONY JARROLD | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON ZINGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN MCNAUGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYM PFITZNER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES PRIDAY / 04/07/2011 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MISC | AUDITORS RESIGNATION | |
AR01 | 02/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES PRIDAY / 15/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ZINGER | |
AP01 | DIRECTOR APPOINTED MR SIMON GLYNDON JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMISON | |
AR01 | 02/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER PONTIDAS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL JAMISON / 12/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ UNITED KINGDOM | |
AR01 | 02/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS WATERS | |
AP01 | DIRECTOR APPOINTED MR SIMON ZINGER | |
AP01 | DIRECTOR APPOINTED KYM PFITZNER | |
AP03 | SECRETARY APPOINTED MR ANDREW JOHN MOBERLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 PACIFIC LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DENTSU PACIFIC 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. |