-
DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED - 10 Triton Street, Regent's Place, London, United Kingdom
Company Information
- Company registration number
- 06673979
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Triton Street
- Regent's Place
- London
- United Kingdom
- NW1 3BF 10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF UK
Management
- Managing Directors
- GORDON, Paul Richard
- JARROLD, Stuart Anthony
- PONTIDAS, Peter
- Company secretaries
- HITCHON, Mary Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-15
- Age Of Company 2008-08-15 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Aegis Triton Limited
- Dentsu International Triton Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AEGIS GROUP PARTICIPATIONS LIMITED
- Legal Entity Identifier (LEI)
- 213800G2528KT4CDYT79
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2024-08-29
- Last Date: 2023-08-15
-
DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED Company Description
- DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06673979. Its current trading status is "live". It was registered 2008-08-15. It was previously called AEGIS GROUP PARTICIPATIONS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-15.It can be contacted at 10 Triton Street .
Get DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dentsu International Group Participations Limited - 10 Triton Street, Regent's Place, London, United Kingdom
- 2008-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DENTSU INTERNATIONAL GROUP PARTICIPATIONS 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
-
termination-director-company-with-name-termination-date (2024-02-22) - TM01
-
legacy (2024-06-06) - GUARANTEE2
-
legacy (2024-06-06) - AGREEMENT2
-
legacy (2024-06-06) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-06-06) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-09-11) - CS01
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-11-30) - SH01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-10) - AA
-
legacy (2022-10-10) - PARENT_ACC
-
legacy (2022-10-10) - AGREEMENT2
-
legacy (2022-10-10) - GUARANTEE2
-
confirmation-statement-with-no-updates (2022-09-08) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-06) - AA
-
confirmation-statement-with-updates (2021-08-23) - CS01
-
change-to-a-person-with-significant-control (2021-02-04) - PSC05
-
resolution (2021-01-27) - RESOLUTIONS
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-04-06) - TM01
-
appoint-person-secretary-company-with-name-date (2020-03-26) - AP03
-
termination-director-company-with-name-termination-date (2020-03-26) - TM01
-
termination-secretary-company-with-name-termination-date (2020-03-16) - TM02
-
appoint-person-director-company-with-name-date (2020-04-06) - AP01
-
accounts-with-accounts-type-full (2020-09-04) - AA
-
confirmation-statement-with-no-updates (2020-09-29) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-08-20) - CS01
-
accounts-with-accounts-type-full (2019-07-16) - AA
-
accounts-with-accounts-type-full (2019-03-27) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-16) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-08-18) - CS01
-
accounts-with-accounts-type-full (2017-06-13) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-06) - AA
-
confirmation-statement-with-updates (2016-08-18) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
-
accounts-with-accounts-type-full (2015-06-23) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
-
termination-director-company-with-name-termination-date (2013-04-12) - TM01
-
appoint-person-director-company-with-name-date (2013-04-12) - AP01
-
appoint-person-director-company-with-name-date (2013-02-01) - AP01
keyboard_arrow_right 2012
-
miscellaneous (2012-12-20) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
-
accounts-with-accounts-type-full (2012-08-07) - AA
-
change-person-director-company-with-change-date (2012-08-23) - CH01
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-02-15) - SH01
-
change-registered-office-address-company-with-date-old-address (2011-07-05) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
-
accounts-with-accounts-type-full (2011-10-06) - AA
-
change-person-director-company-with-change-date (2011-10-13) - CH01
-
appoint-person-director-company-with-name-date (2011-11-18) - AP01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
-
capital-allotment-shares (2010-12-30) - SH01
-
resolution (2010-12-30) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-10-11) - AP01
-
appoint-person-secretary-company-with-name (2010-09-06) - AP03
-
termination-secretary-company-with-name (2010-09-06) - TM02
-
accounts-with-accounts-type-full (2010-05-13) - AA
keyboard_arrow_right 2009
-
legacy (2009-02-05) - 288b
-
legacy (2009-08-21) - 363a
-
termination-director-company-with-name (2009-10-06) - TM01
-
termination-secretary-company-with-name (2009-11-09) - TM02
-
legacy (2009-08-20) - 288b
-
change-person-secretary-company-with-change-date (2009-11-16) - CH03
-
appoint-person-secretary-company-with-name (2009-11-09) - AP03
keyboard_arrow_right 2008
-
legacy (2008-10-11) - 88(2)
-
resolution (2008-09-08) - RESOLUTIONS
-
legacy (2008-11-06) - 225
-
resolution (2008-11-06) - RESOLUTIONS
-
resolution (2008-10-16) - RESOLUTIONS
-
legacy (2008-10-16) - OC138
-
certificate-capital-reduction-issued-capital (2008-10-16) - CERT15
-
resolution (2008-09-01) - RESOLUTIONS
-
legacy (2008-08-20) - 225
-
incorporation-company (2008-08-15) - NEWINC
-
legacy (2008-10-14) - 288c
-
statement-of-affairs (2008-10-11) - SA