DENTSU INTERNATIONAL GROUP NOMINEES LIMITED
In Liquidation
General Information
NAME
DENTSU INTERNATIONAL GROUP NOMINEES LIMITED
COMPANY NUMBER
02187402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/11/1987
(37 years and 1 months old)
WEBSITE
www.dentsuaegis.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
28/02/1991
27/01/2021
AEGIS GROUP NOMINEES LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 02070707700
TPS: No
1 More London Place
LONDON
SE1 2AF
10 Triton Street
Regent's Place
London
NW1 3BF
Telephone: 70707700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about DENTSU INTERNATIONAL GROUP NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DENTSU INTERNATIONAL GROUP NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENTSU INTERNATIONAL GROUP NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2006 - Present (18 years and 3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 2 Past: 31 |
View Report |
|
10/04/2013 - Present (11 years and 8 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 10 Past: 33 |
View Report |
|
16/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
31/12/1992 - Present (31 years and 11 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DENTSU GROUP INC | N/A | N/A |
| DENTSU HOLDINGS USA INC | N/A | N/A |
| DENTSU SPORTS EUROPE, LIMITED | Active - Accounts Filed | View Report |
| GYRO LLC | N/A | N/A |
| GYRO COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| GYRO LLC | N/A | N/A |
| GYRO COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| MKTG INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 08/04/2020 | Michael Parry (907884908) has left the board |
| 08/04/2020 | New Board Member Paul Richard Gordon (926651288) Appointed |
| 30/03/2020 | David Mark Wein (917124707) has left the board |
| 30/03/2020 | New Company Secretary Mary Elizabeth Hitchon (926847198) Appointed |
| 18/03/2020 | Andrew John Moberly (915384040) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 14/01/2017 | New Confirmation Statement filed |
| 09/07/2016 | New Accounts filed |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 15/02/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 16/06/2014 | David Mark Wein (918830410) has left the board |
| 16/06/2014 | New Board Member David Mark Wein (917124707) Appointed |
| 09/06/2014 | New Board Member David Mark Wein (918830410) Appointed |
| 13/01/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 16/04/2013 | Colin Edward George Richards (915463476) has left the board |
| 16/04/2013 | New Board Member Stuart Anthony Jarrold (915645337) Appointed |
| 07/01/2013 | New Confirmation Statement filed |
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