DENTSU INTERNATIONAL ADMINISTRATION LIMITED
Company is dissolved
General Information
NAME
DENTSU INTERNATIONAL ADMINISTRATION LIMITED
COMPANY NUMBER
03488256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/12/1997
(26 years and 11 months old)
WEBSITE
aegislink.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
14/11/2002
27/01/2021
AEGIS INTERNATIONAL (ADMINISTRATION) LIMITED
View all previous names
UNITED KINGDOM
NW1 3BF
10 Triton Street
Regent's Place
London
NW1 3BF
43-45 Portman Square
London
W1H 6LY
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 |
|---|---|
| 25/03/2024 | New Board Member Nicholas Charles Priday (911578108) Appointed |
| 27/02/2024 | New Board Member Nicholas Charles Priday (911578108) Appointed |
| 07/09/2023 | New Board Member Nicholas Charles Priday (911578108) Appointed |
Credit Risk Overview
Want to learn more about DENTSU INTERNATIONAL ADMINISTRATION 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 ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENTSU INTERNATIONAL ADMINISTRATION 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1956 |
Resigned | Secretary |
Current: 0 Past: 134 |
View Report |
|
Born in Mar 1955 |
Resigned | Director |
Current: 5 Past: 113 |
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 |
|---|---|
| 25/03/2024 | New Board Member Nicholas Charles Priday (911578108) Appointed |
| 27/02/2024 | New Board Member Nicholas Charles Priday (911578108) Appointed |
| 07/09/2023 | New Board Member Nicholas Charles Priday (911578108) Appointed |
| 23/02/2023 | New Board Member Stuart Anthony Jarrold (915645337) Appointed |
| 23/02/2023 | New Board Member Paul Richard Gordon (926651288) Appointed |
| 23/02/2023 | New Board Member Nicholas Charles Priday (911578108) Appointed |
| 16/02/2023 | New Board Member Stuart Anthony Jarrold (915645337) Appointed |
| 16/02/2023 | New Board Member Paul Richard Gordon (926651288) Appointed |
| 16/02/2023 | New Board Member Nicholas Charles Priday (911578108) Appointed |
| 15/12/2022 | New Board Member Stuart Anthony Jarrold (915645337) Appointed |
| 15/12/2022 | New Board Member Nicholas Charles Priday (911578108) Appointed |
| 15/12/2022 | New Board Member Paul Richard Gordon (926651288) Appointed |
| 11/08/2022 | New Board Member Stuart Anthony Jarrold (915645337) Appointed |
| 11/08/2022 | New Board Member Paul Richard Gordon (926651288) Appointed |
| 11/08/2022 | New Board Member Nicholas Charles Priday (911578108) Appointed |
| 21/04/2022 | New Board Member Stuart Anthony Jarrold (915645337) Appointed |
| 21/04/2022 | New Board Member Paul Richard Gordon (926651288) Appointed |
| 21/04/2022 | New Board Member Nicholas Charles Priday (911578108) Appointed |
| 03/02/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 10/04/2020 | Michael Parry (907884908) has left the board |
| 10/04/2020 | New Board Member Paul Richard Gordon (926651288) Appointed |
| 30/03/2020 | New Company Secretary Mary Elizabeth Hitchon (926847720) Appointed |
| 18/03/2020 | Andrew John Moberly (915384085) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 16/03/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 15/01/2018 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 16/04/2013 | New Board Member Stuart Anthony Jarrold (915645337) Appointed |
| 16/04/2013 | Change in Reg. Office |
| 16/04/2013 | Colin Edward George Richards (915463476) has left the board |
| 07/01/2013 | New Annual Return filed |
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