DENTSU INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DENTSU INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
03118854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/10/1995
(29 years and 1 months old)
WEBSITE
http://www.dentsuaegis.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/03/1996
27/01/2021
AEGIS INTERNATIONAL LIMITED
View all previous names
UNITED KINGDOM
NW1 3BF
Telephone: 02070707700
TPS: No
43-45 Portman Square
London
W1H 6LY
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 |
|---|---|
| 12/07/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 27/02/2024 | Nicholas Charles Priday (911578108) has left the board |
Credit Risk Overview
Want to learn more about DENTSU INTERNATIONAL HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENTSU INTERNATIONAL HOLDINGS 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 |
|---|---|---|---|---|
|
10/04/2013 - Present (11 years and 8 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 10 Past: 33 |
View Report |
|
23/07/2015 - Present (9 years and 4 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 10 Past: 0 |
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 |
|
27/10/1995 - Present (29 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
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 |
|---|---|
| 12/07/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 27/02/2024 | Nicholas Charles Priday (911578108) has left the board |
| 25/02/2024 | New Confirmation Statement filed |
| 03/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 15/04/2020 | New Board Member Paul Richard Gordon (926651288) Appointed |
| 10/04/2020 | Michael Parry (907884908) has left the board |
| 30/03/2020 | David Mark Wein (917397711) has left the board |
| 30/03/2020 | New Company Secretary Mary Elizabeth Hitchon (926847067) Appointed |
| 18/03/2020 | Andrew John Moberly (915384087) has left the board |
| 06/03/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 02/05/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 10/03/2018 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 03/08/2015 | New Board Member Peter Pontidas (915598291) Appointed |
| 13/03/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 16/04/2013 | Colin Edward George Richards (915463476) has left the board |
| 16/04/2013 | New Board Member Stuart Anthony Jarrold (915645337) Appointed |
| 05/03/2013 | New Confirmation Statement filed |
| 04/03/2013 | Change in Reg. Office |
| 30/11/2012 | New Board Member David Mark Wein (917397711) Appointed |
| 13/10/2012 | New Accounts filed |
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