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- DENTSU EUROPE FINANCE (ALPHA) LIMITED
DENTSU EUROPE FINANCE (ALPHA) LIMITED
Company is dissolved
General Information
NAME
DENTSU EUROPE FINANCE (ALPHA) LIMITED
COMPANY NUMBER
08007724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/03/2012
(12 years and 8 months old)
WEBSITE
AEMEDIA.COM
CONFIRMATION STATEMENT MADE UP TO
27/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
27/03/2012
04/02/2021
AEGIS EUROPE FINANCE (ALPHA) LIMITED
Previous Names
27/03/2012 04/02/2021 AEGIS EUROPE FINANCE (ALPHA) LIMITED
LONDON
NW1 3BF
10 Triton Street
Regents's Place
London
NW1 3BF
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 |
---|---|
Date: 25/03/2024 | Event: New Board Member Nicholas Charles Priday (911578108) Appointed |
Date: 27/02/2024 | Event: New Board Member Nicholas Charles Priday (911578108) Appointed |
Date: 07/09/2023 | Event: New Board Member Nicholas Charles Priday (911578108) Appointed |
Credit Risk Overview
Want to learn more about DENTSU EUROPE FINANCE (ALPHA) 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 EUROPE FINANCE (ALPHA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENTSU EUROPE FINANCE (ALPHA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Jun 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 31 |
View Report |
Born in Apr 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
Born in Jul 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 32 |
View Report |
Born in Jul 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 10 Past: 33 |
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 |
---|---|
Date: 25/03/2024 | Event: New Board Member Nicholas Charles Priday (911578108) Appointed |
Date: 27/02/2024 | Event: New Board Member Nicholas Charles Priday (911578108) Appointed |
Date: 07/09/2023 | Event: New Board Member Nicholas Charles Priday (911578108) Appointed |
Date: 23/02/2023 | Event: New Board Member Stuart Anthony Jarrold (915645337) Appointed |
Date: 23/02/2023 | Event: New Board Member Paul Richard Gordon (926651288) Appointed |
Date: 23/02/2023 | Event: New Board Member Nicholas Charles Priday (911578108) Appointed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 10/09/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Confirmation Statement filed |
Date: 11/09/2020 | Event: New Accounts filed |
Date: 18/04/2020 | Event: New Confirmation Statement filed |
Date: 08/04/2020 | Event: Michael Parry (907884908) has left the board |
Date: 08/04/2020 | Event: New Board Member Paul Richard Gordon (926651288) Appointed |
Date: 30/03/2020 | Event: New Company Secretary Mary Elizabeth Hitchon (926847250) Appointed |
Date: 18/03/2020 | Event: Andrew John Moberly (916787354) has left the board |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 10/04/2019 | Event: New Confirmation Statement filed |
Date: 16/03/2019 | Event: New Accounts filed |
Date: 01/04/2018 | Event: New Confirmation Statement filed |
Date: 14/06/2017 | Event: New Accounts filed |
Date: 28/04/2017 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 03/04/2016 | Event: New Annual Return filed |
Date: 30/06/2015 | Event: New Accounts filed |
Date: 14/04/2015 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 12/05/2014 | Event: New Annual Return filed |
Date: 20/08/2013 | Event: New Accounts filed |
Date: 23/04/2013 | Event: New Annual Return filed |
Date: 16/04/2013 | Event: New Board Member Stuart Anthony Jarrold (915645337) Appointed |
Date: 16/04/2013 | Event: Colin Edward George Richards (915463476) has left the board |
Date: 16/04/2013 | Event: Change in Reg. Office |
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