-
DENTSU MANCHESTER LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 02886697
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- ROMIJN, Dennis Romijn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-01-12
- Age Of Company 1994-01-12 30 years
- SIC/NACE
- 73110
Ownership
- Shareholders
- DENTSU INTERNATIONAL LIMITED (-%) United Kingdom, London, NW1 3BF, Regent's Place, 10 Triton Street
- CARAT MEDIA LIMITED (100.00%) United Kingdom, London, SE1 2AF, 1 More London Place
- Beneficial Owners
- Carat Media Limited
Jurisdiction Particularities
- Company Name (english)
- Dentsu Manchester Limited
- Additional Status Details
- Liquidation
- Previous Names
- DENTSU AEGIS MANCHESTER LIMITED
- Legal Entity Identifier (LEI)
- 213800FEXLNHN7B71Z97
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2023-01-26
- Last Date: 2022-01-12
-
DENTSU MANCHESTER LIMITED Company Description
- DENTSU MANCHESTER LIMITED is a ltd registered in United Kingdom with the Company reg no 02886697. Its current trading status is "live". It was registered 1994-01-12. It was previously called DENTSU AEGIS MANCHESTER LIMITED. It has declared SIC or NACE codes as "73110". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-12.It can be contacted at 1 More London Place .
Get DENTSU MANCHESTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dentsu Manchester Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 1994-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DENTSU MANCHESTER LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
liquidation-voluntary-members-return-of-final-meeting (2024-03-20) - LIQ13
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-01) - CS01
-
move-registers-to-sail-company-with-new-address (2022-12-19) - AD03
-
change-sail-address-company-with-new-address (2022-12-19) - AD02
-
resolution (2022-12-18) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2022-12-18) - LIQ01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-12-18) - AD01
-
termination-director-company-with-name-termination-date (2022-12-01) - TM01
-
liquidation-voluntary-appointment-of-liquidator (2022-12-18) - 600
-
capital-statement-capital-company-with-date-currency-figure (2022-07-29) - SH19
-
legacy (2022-07-29) - SH20
-
legacy (2022-07-29) - CAP-SS
-
memorandum-articles (2022-07-29) - MA
-
resolution (2022-07-29) - RESOLUTIONS
-
capital-name-of-class-of-shares (2022-07-29) - SH08
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-01-25) - TM01
-
confirmation-statement-with-no-updates (2021-02-05) - CS01
-
termination-director-company-with-name-termination-date (2021-04-27) - TM01
-
accounts-with-accounts-type-full (2021-10-11) - AA
-
appoint-person-director-company-with-name-date (2021-01-25) - AP01
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-03-06) - TM02
-
confirmation-statement-with-no-updates (2020-01-24) - CS01
-
termination-director-company-with-name-termination-date (2020-03-06) - TM01
-
accounts-with-accounts-type-full (2020-09-11) - AA
-
resolution (2020-09-30) - RESOLUTIONS
-
resolution (2020-10-19) - RESOLUTIONS
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-11) - AA
-
appoint-person-director-company-with-name-date (2019-06-25) - AP01
-
termination-director-company-with-name-termination-date (2019-06-25) - TM01
-
confirmation-statement-with-no-updates (2019-01-31) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-03) - AA
-
appoint-person-director-company-with-name-date (2018-06-28) - AP01
-
termination-director-company-with-name-termination-date (2018-06-26) - TM01
-
termination-director-company-with-name-termination-date (2018-02-14) - TM01
-
confirmation-statement-with-no-updates (2018-01-25) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-08-25) - AA
-
confirmation-statement-with-updates (2017-01-25) - CS01
-
appoint-person-director-company-with-name-date (2017-11-17) - AP01
-
termination-director-company-with-name-termination-date (2017-10-18) - TM01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-10-28) - AP01
-
termination-director-company-with-name-termination-date (2016-10-28) - TM01
-
accounts-with-accounts-type-full (2016-08-05) - AA
-
termination-director-company-with-name-termination-date (2016-04-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-05-13) - TM01
-
certificate-change-of-name-company (2015-05-11) - CERTNM
-
appoint-person-director-company-with-name-date (2015-05-13) - AP01
-
accounts-with-accounts-type-group (2015-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
-
accounts-with-accounts-type-group (2014-10-08) - AA
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-10-14) - AP01
-
appoint-person-director-company-with-name (2013-09-11) - AP01
-
termination-director-company-with-name (2013-09-03) - TM01
-
accounts-with-accounts-type-group (2013-08-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-01-30) - TM01
-
appoint-person-director-company-with-name (2012-01-30) - AP01
-
termination-secretary-company-with-name (2012-01-30) - TM02
-
appoint-person-secretary-company-with-name (2012-01-30) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
-
accounts-with-accounts-type-group (2012-10-01) - AA
keyboard_arrow_right 2011
-
change-of-name-notice (2011-07-12) - CONNOT
-
certificate-change-of-name-company (2011-07-12) - CERTNM
-
appoint-person-director-company-with-name (2011-07-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
-
change-account-reference-date-company-previous-shortened (2011-07-15) - AA01
-
termination-director-company-with-name (2011-07-15) - TM01
-
miscellaneous (2011-08-01) - MISC
-
accounts-with-accounts-type-group (2011-12-12) - AA
-
change-registered-office-address-company-with-date-old-address (2011-07-15) - AD01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-03-19) - AP01
-
resolution (2010-01-21) - RESOLUTIONS
-
capital-allotment-shares (2010-01-26) - SH01
-
resolution (2010-03-15) - RESOLUTIONS
-
termination-director-company-with-name (2010-03-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
-
capital-allotment-shares (2010-11-11) - SH01
-
capital-allotment-shares (2010-11-05) - SH01
-
accounts-with-accounts-type-group (2010-09-07) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-08-05) - AA
-
legacy (2009-01-16) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-11-26) - AA
-
legacy (2008-03-07) - 88(2)
-
legacy (2008-01-22) - 363a
keyboard_arrow_right 2007
-
legacy (2007-04-12) - 288b
-
legacy (2007-04-12) - 288c
-
legacy (2007-02-26) - 363a
-
legacy (2007-02-20) - 128(1)
-
legacy (2007-02-26) - 288c
-
legacy (2007-03-02) - 288c
-
legacy (2007-02-20) - 88(2)R
-
legacy (2007-05-16) - 288c
-
accounts-with-accounts-type-group (2007-09-21) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-13) - 288c
-
legacy (2006-04-28) - 288c
-
legacy (2006-03-13) - 287
-
legacy (2006-01-19) - 288c
-
legacy (2006-05-31) - 288b
-
legacy (2006-01-19) - 288a
-
legacy (2006-01-19) - 288b
-
legacy (2006-08-14) - 88(2)R
-
legacy (2006-03-13) - 363a
-
resolution (2006-08-24) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-12-14) - AA
-
legacy (2006-08-15) - 288c
-
legacy (2006-04-19) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-18) - 288b
-
accounts-with-accounts-type-group (2005-12-20) - AA
-
legacy (2005-12-19) - 288b
-
legacy (2005-11-25) - 288c
-
legacy (2005-07-28) - 88(2)R
-
legacy (2005-05-25) - 288b
-
legacy (2005-05-19) - 288c
-
legacy (2005-02-07) - 363s
-
legacy (2005-02-07) - 288b
-
legacy (2005-01-11) - 288c
-
legacy (2005-01-04) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-14) - 363s
-
legacy (2004-05-27) - 288a
-
legacy (2004-07-19) - 88(2)R
-
accounts-with-accounts-type-full (2004-11-24) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-22) - AA
-
legacy (2003-12-17) - 288a
-
legacy (2003-10-27) - 288c
-
legacy (2003-05-10) - 288c
-
legacy (2003-01-24) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-01) - 363s
-
legacy (2002-03-08) - 288b
-
legacy (2002-03-11) - 288a
-
legacy (2002-06-29) - 288a
-
legacy (2002-06-29) - 288c
-
accounts-with-accounts-type-full (2002-12-04) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-11) - AA
-
legacy (2001-02-21) - 363s
-
legacy (2001-06-13) - 288b
-
legacy (2001-06-14) - 288c
-
legacy (2001-04-23) - 288a
-
legacy (2001-09-19) - 288c
-
legacy (2001-10-03) - 288c
-
accounts-with-accounts-type-full (2001-11-26) - AA
-
legacy (2001-07-06) - 288c
keyboard_arrow_right 2000
-
legacy (2000-08-03) - 288c
-
legacy (2000-02-02) - 363s
-
legacy (2000-02-02) - 288c
-
legacy (2000-02-16) - 88(2)R
-
legacy (2000-03-07) - 288c
-
legacy (2000-03-08) - 288a
-
legacy (2000-10-10) - 288a
-
legacy (2000-10-13) - 288a
-
legacy (2000-08-22) - 288b
-
legacy (2000-11-08) - 288a
-
legacy (2000-11-22) - 288b
-
legacy (2000-11-22) - 288c
keyboard_arrow_right 1999
-
legacy (1999-03-04) - 288a
-
legacy (1999-03-13) - 88(2)R
-
resolution (1999-03-13) - RESOLUTIONS
-
legacy (1999-03-13) - 123
-
legacy (1999-03-16) - 363s
-
legacy (1999-04-07) - 88(2)R
-
legacy (1999-04-07) - 123
-
resolution (1999-04-07) - RESOLUTIONS
-
legacy (1999-05-12) - 288a
-
memorandum-articles (1999-10-20) - MEM/ARTS
-
accounts-with-accounts-type-full (1999-12-10) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-12-11) - AA
-
legacy (1998-12-10) - 288a
-
legacy (1998-04-23) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-20) - 288b
-
legacy (1997-01-22) - 363s
-
legacy (1997-01-20) - 288c
-
legacy (1997-02-12) - 288a
-
legacy (1997-09-08) - 288a
-
legacy (1997-09-08) - 288c
-
certificate-change-of-name-company (1997-09-11) - CERTNM
-
accounts-with-accounts-type-full (1997-12-31) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-12-18) - AA
-
legacy (1996-10-02) - 288
-
legacy (1996-07-30) - 288
-
legacy (1996-02-16) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-06) - 88(2)R
-
legacy (1995-03-13) - 288
-
legacy (1995-03-13) - 363s
-
legacy (1995-03-28) - 288
-
certificate-change-of-name-company (1995-04-06) - CERTNM
-
resolution (1995-04-11) - RESOLUTIONS
-
legacy (1995-05-19) - 288
-
accounts-with-accounts-type-full (1995-11-10) - AA
-
legacy (1995-12-05) - 288
-
resolution (1995-04-09) - RESOLUTIONS
keyboard_arrow_right 1994
-
legacy (1994-11-03) - 225(1)
-
legacy (1994-06-23) - 288
-
legacy (1994-02-01) - 224
-
incorporation-company (1994-01-12) - NEWINC
-
legacy (1994-01-24) - 288