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 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
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 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 |