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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
- PRIDAY, Nicholas Charles
- 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: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2024-08-29
- Last Date: 2023-08-15
✓
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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 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. 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
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https://www.kompany.co.uk/p/uk/06673979#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06673979#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06673979#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-09-11) - CS01
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keyboard_arrow_right 2022
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legacy (2022-10-10) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-09-08) - CS01
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legacy (2022-10-10) - GUARANTEE2
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legacy (2022-10-10) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-10) - AA
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capital-allotment-shares (2022-11-30) - SH01
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keyboard_arrow_right 2021
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resolution (2021-01-27) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-02-04) - PSC05
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confirmation-statement-with-updates (2021-08-23) - CS01
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accounts-with-accounts-type-full (2021-09-06) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-26) - TM01
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appoint-person-secretary-company-with-name-date (2020-03-26) - AP03
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confirmation-statement-with-no-updates (2020-09-29) - CS01
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termination-secretary-company-with-name-termination-date (2020-03-16) - TM02
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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accounts-with-accounts-type-full (2020-09-04) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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accounts-with-accounts-type-full (2019-07-16) - AA
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accounts-with-accounts-type-full (2019-03-27) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-18) - CS01
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accounts-with-accounts-type-full (2017-06-13) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-18) - CS01
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accounts-with-accounts-type-full (2016-07-06) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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accounts-with-accounts-type-full (2015-06-23) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-04-12) - AP01
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termination-director-company-with-name-termination-date (2013-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
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appoint-person-director-company-with-name-date (2013-02-01) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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miscellaneous (2012-12-20) - MISC
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accounts-with-accounts-type-full (2012-08-07) - AA
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change-person-director-company-with-change-date (2012-08-23) - CH01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-15) - SH01
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change-registered-office-address-company-with-date-old-address (2011-07-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
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change-person-director-company-with-change-date (2011-10-13) - CH01
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appoint-person-director-company-with-name-date (2011-11-18) - AP01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-11) - AP01
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capital-allotment-shares (2010-12-30) - SH01
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resolution (2010-12-30) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-09-06) - AP03
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termination-secretary-company-with-name (2010-09-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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accounts-with-accounts-type-full (2010-05-13) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-05) - 288b
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legacy (2009-08-21) - 363a
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termination-director-company-with-name (2009-10-06) - TM01
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termination-secretary-company-with-name (2009-11-09) - TM02
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legacy (2009-08-20) - 288b
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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appoint-person-secretary-company-with-name (2009-11-09) - AP03
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keyboard_arrow_right 2008
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statement-of-affairs (2008-10-11) - SA
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legacy (2008-10-11) - 88(2)
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legacy (2008-11-06) - 225
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resolution (2008-11-06) - RESOLUTIONS
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resolution (2008-10-16) - RESOLUTIONS
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legacy (2008-10-16) - OC138
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certificate-capital-reduction-issued-capital (2008-10-16) - CERT15
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resolution (2008-09-08) - RESOLUTIONS
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resolution (2008-09-01) - RESOLUTIONS
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legacy (2008-08-20) - 225
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incorporation-company (2008-08-15) - NEWINC
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legacy (2008-10-14) - 288c
