DENTSU UK LIMITED - LONDON


Company Profile Company Filings

Overview

DENTSU UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
DENTSU UK LIMITED was incorporated 38 years ago on 15/08/1985 and has the registered number: 01939690. The accounts status is FULL and accounts are next due on 30/09/2024.

DENTSU UK LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 TRITON STREET
LONDON
NW1 3BF

This Company Originates in : United Kingdom
Previous trading names include:
DENTSU LONDON LIMITED (until 01/11/2021)
DENTSU AEGIS LONDON LIMITED (until 01/10/2020)
DENTSU AEGIS UK LIMITED (until 07/05/2015)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT PATRICK BALDWIN Mar 1975 British Director 2014-10-21 CURRENT
MR MASSIMO VILLA MULTEDO May 1968 Italian Director 2019-06-05 CURRENT
MR NICK STOREY Jul 1987 British Director 2023-03-13 CURRENT
MR PETER PONTIDAS Jun 1961 Australian,Greek Director 2014-10-21 CURRENT
MRS MARY ELIZABETH HITCHON Secretary 2020-03-16 CURRENT
MICHAEL LEFEBVRE May 1947 French Director 1993-01-19 UNTIL 1994-05-19 RESIGNED
MR MATTHEW PLATTS Oct 1971 British Director 2012-10-01 UNTIL 2020-03-16 RESIGNED
MR RAYMOND FRANK KELLY Jul 1950 British Director RESIGNED
MR NEIL STANLEY JONES Jul 1964 British Director 2005-02-23 UNTIL 2009-04-20 RESIGNED
MR MARK JARVIS Aug 1961 British Director 2004-03-19 UNTIL 2005-08-25 RESIGNED
MR EUAN MACKENZIE JARVIE Nov 1967 British Director 2021-01-07 UNTIL 2021-10-21 RESIGNED
MARK PAUL JAMISON Jul 1955 British Director 1992-07-14 UNTIL 2002-03-12 RESIGNED
MR PETRUS HENRICUS COENRAAD HUIJBOOM May 1963 Dutch Director 2020-11-13 UNTIL 2023-12-31 RESIGNED
LIAM WILLIAM PETER MCDONNELL Oct 1962 Irish Director 2005-02-23 UNTIL 2010-12-07 RESIGNED
MR PETER WALLACE Secretary 2011-08-01 UNTIL 2013-08-19 RESIGNED
ROGER PETER POWLEY May 1947 British Secretary RESIGNED
MR ANDREW JOHN MOBERLY Secretary 2013-08-19 UNTIL 2020-02-29 RESIGNED
MARK PAUL JAMISON Jul 1955 British Secretary 1998-01-06 UNTIL 2002-03-12 RESIGNED
MR JOHN LESLIE FOSTER British Secretary 2002-03-12 UNTIL 2011-08-01 RESIGNED
PAT DONNELLY Apr 1952 Ireland Director 2003-02-04 UNTIL 2005-02-28 RESIGNED
ELIZABETH SUSAN ELEY Apr 1962 British Director 2002-08-27 UNTIL 2006-08-31 RESIGNED
MR STUART NICHOLAS FEATHER May 1959 British Director 1999-11-15 UNTIL 2011-11-18 RESIGNED
MR JOHN LESLIE FOSTER British Director 2002-03-12 UNTIL 2011-08-01 RESIGNED
SUSAN CLARE FROGLEY Oct 1963 British Director 2008-01-01 UNTIL 2012-05-11 RESIGNED
MR PATRICK RICHARD GLYDON Oct 1964 British Director 2012-05-11 UNTIL 2015-05-01 RESIGNED
PATRICIA GRANT Apr 1964 British Director 1999-10-29 UNTIL 2004-03-19 RESIGNED
MR NICHOLAS STEPHEN SPERRIN Sep 1963 British Director 2021-01-06 UNTIL 2024-04-24 RESIGNED
MR NIGEL SHARROCKS Aug 1956 British Director 2004-09-20 UNTIL 2012-05-11 RESIGNED
DAVID ERNEST HARRISON Jul 1936 British Director RESIGNED
MARK ROBERT BENJAMIN CRAZE Feb 1960 British Director RESIGNED
TERENCE RICHARD COLE Jan 1949 British Director 1998-05-28 UNTIL 1999-09-17 RESIGNED
MR JEREMY MARTIN BUHLMANN Nov 1959 British Director RESIGNED
MR CHRISTOPHER SIMON BOOTHBY Feb 1960 British Director 2004-03-19 UNTIL 2005-10-01 RESIGNED
MARY MARGARET BASTERFIELD Jun 1973 British Director 2016-10-12 UNTIL 2018-02-09 RESIGNED
ALEX EDWARD ALTMAN Mar 1968 British Director 2003-02-04 UNTIL 2004-01-05 RESIGNED
MR MARTIN JOHN CONRY Feb 1954 British Director 1993-11-24 UNTIL 1997-11-21 RESIGNED
CHARLES HOCHMAN Nov 1928 French Director 1993-01-19 UNTIL 1994-10-26 RESIGNED
PHILIP STUART GULLEN Jan 1956 British Director 1995-01-01 UNTIL 2001-05-31 RESIGNED
ROBERT ANTHONY HORLER Dec 1968 British Director 2003-02-04 UNTIL 2008-01-22 RESIGNED
MR MICHAEL GEORGE MANTON Feb 1927 British Director RESIGNED
MR DENNIS ROMIJN ROMIJN Aug 1974 Dutch Director 2019-06-05 UNTIL 2023-04-05 RESIGNED
MRS ANNE TERESA RICKARD Jul 1953 British Director 1994-10-26 UNTIL 2018-03-28 RESIGNED
MR DAVID SIGMUND REICH Sep 1949 British Director RESIGNED
MRS CLAIRE MARGARET PRICE Apr 1973 British Director 2013-09-16 UNTIL 2016-10-12 RESIGNED
ROGER PETER POWLEY May 1947 British Director RESIGNED
MR ROBERT ANTHONY HORLER Dec 1968 British Director 2010-12-01 UNTIL 2015-05-01 RESIGNED
NIKOLA KATE O'CONNELL Sep 1955 British Director RESIGNED
COLIN JOHN MILLS May 1965 British Director 1999-10-29 UNTIL 2005-05-13 RESIGNED
MR GRANT MILLAR Mar 1971 British Director 2010-12-01 UNTIL 2012-09-28 RESIGNED
MS TRACY DE GROOSE Mar 1968 British Director 2014-09-13 UNTIL 2017-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dentsu International Finance 2016-04-06 London   Ownership of shares 75 to 100 percent

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