Company Information for DENTSU EUROPE FINANCE LIMITED
10 Triton Street, Regent's Place, London, NW1 3BF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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DENTSU EUROPE FINANCE LIMITED | ||
Legal Registered Office | ||
10 Triton Street Regent's Place London NW1 3BF Other companies in NW1 | ||
Previous Names | ||
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Company Number | 07643789 | |
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Company ID Number | 07643789 | |
Date formed | 2011-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-02-15 04:01:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
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DENTSU EUROPE FINANCE (ALPHA) LIMITED | 10 Triton Street Regents's Place London NW1 3BF | Active - Proposal to Strike off | Company formed on the 2012-03-27 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW MOBERLY |
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STUART ANTHONY JARROLD |
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MICHAEL PARRY |
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NICHOLAS CHARLES PRIDAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN EDWARD GEORGE RICHARDS |
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 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 | |
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 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 HOLDINGS LIMITED | Director | 2001-10-29 | CURRENT | 1995-10-27 | Active | |
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 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 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 |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Statement of capital on 2022-09-20 GBP1 | ||
SH02 | Statement of capital on 2022-09-20 GBP1 | |
Statement by Directors | ||
Statement of capital on EUR 55,000,000 | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 06/09/2022<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 06/09/22 | ||
SH19 | Statement of capital on 2022-09-14 EUR 55,000,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 06/09/22 | |
RES13 | Resolutions passed:
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19/08/22 STATEMENT OF CAPITAL GBP 11 | ||
SH01 | 19/08/22 STATEMENT OF CAPITAL GBP 11 | |
CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
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 23/05/21, WITH UPDATES | |
PSC05 | Change of details for Aegis International Limited as a person with significant control on 2021-02-04 | |
CERTNM | Company name changed aegis europe finance LIMITED\certificate issued on 04/02/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RP04AR01 | Second filing of the annual return made up to 2016-05-23 | |
RP04CS01 | ||
SH02 | Statement of capital on 2015-11-30 GBP10 EUR55,000,000 | |
CS01 | ||
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARRY | |
AP03 | Appointment of Mrs Mary Elizabeth Hitchon as company secretary on 2020-03-16 | |
TM02 | Termination of appointment of Andrew Moberly on 2020-02-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;EUR 120000000;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;EUR 120000000;GBP 10 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;EUR 120000000;GBP 10 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;EUR 120000000;GBP 10 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART ANTHONY JARROLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARDS | |
SH02 | Statement of capital on 2012-12-14 GBP10 EUR120,000,000 | |
CH01 | Director's details changed for Mr Nicholas Charles Priday on 2012-08-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW MOBERLY on 2011-07-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES PRIDAY / 05/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD GEORGE RICHARDS / 04/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARRY / 04/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/11 FROM 180 Great Portland Street London W1W 5QZ | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 23/06/2011 | |
SH01 | 27/06/11 STATEMENT OF CAPITAL GBP 10 | |
AA01 | CURRSHO FROM 31/05/2012 TO 31/12/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
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 | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 EUROPE FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DENTSU EUROPE FINANCE 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. |