DENTSU INTERNATIONAL FINANCE - LONDON
Company Profile | Company Filings |
Overview
DENTSU INTERNATIONAL FINANCE is a Private Unlimited Company from LONDON and has the status: Active.
DENTSU INTERNATIONAL FINANCE was incorporated 22 years ago on 15/01/2002 and has the registered number: 04353341. The accounts status is AUDIT EXEMPTION SUBSI.
DENTSU INTERNATIONAL FINANCE was incorporated 22 years ago on 15/01/2002 and has the registered number: 04353341. The accounts status is AUDIT EXEMPTION SUBSI.
DENTSU INTERNATIONAL FINANCE - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
10 TRITON STREET
LONDON
UNITED KINGDOM
NW1 3BF
This Company Originates in : United Kingdom
Previous trading names include:
AEGIS FINANCE (until 27/01/2021)
AEGIS FINANCE (until 27/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART ANTHONY JARROLD | Jul 1970 | British | Director | 2013-04-10 | CURRENT |
MRS MARY ELIZABETH HITCHON | Secretary | 2020-03-16 | CURRENT | ||
MR PAUL RICHARD GORDON | Mar 1971 | British | Director | 2020-03-31 | CURRENT |
MR PETER PONTIDAS | Jun 1961 | Australian,Greek | Director | 2011-11-14 | CURRENT |
DAVID CHRISTOPHER GRINNELL | Aug 1960 | British | Director | 2004-10-28 UNTIL 2007-08-31 | RESIGNED |
MR JEREMY DAVID HICKS | May 1953 | British | Director | 2002-01-15 UNTIL 2007-03-31 | RESIGNED |
ANDREW ROBERT MARIEN PARNES | May 1955 | British | Director | 2002-01-15 UNTIL 2003-11-11 | RESIGNED |
ASHLEY MILTON | Dec 1969 | British | Director | 2003-11-11 UNTIL 2006-09-05 | RESIGNED |
MR NICHOLAS CHARLES PRIDAY | Jun 1974 | British | Director | 2006-09-05 UNTIL 2024-02-13 | RESIGNED |
COLIN EDWARD GEORGE RICHARDS | Apr 1956 | British | Director | 2011-12-12 UNTIL 2013-04-10 | RESIGNED |
MR NIGEL ROBERTS | Mar 1962 | British | Director | 2007-09-03 UNTIL 2009-02-26 | RESIGNED |
MR JOHN HOWARD ROSS | British | Director | 2009-02-26 UNTIL 2009-11-03 | RESIGNED | |
MISS CAROLINE EMMA ROBERTS THOMAS | Dec 1966 | British | Director | 2009-11-03 UNTIL 2009-11-03 | RESIGNED |
MR MICHAEL PARRY | Jul 1961 | British | Director | 2011-12-12 UNTIL 2020-03-31 | RESIGNED |
MR JOHN HOWARD ROSS | British | Secretary | 2002-01-15 UNTIL 2009-11-03 | RESIGNED | |
CAROLINE EMMA ROBERTS THOMAS | Secretary | 2009-11-03 UNTIL 2010-08-27 | RESIGNED | ||
MR ANDREW JOHN MOBERLY | Secretary | 2010-08-27 UNTIL 2020-02-29 | RESIGNED | ||
MISS CAROLINE EMMA ROBERTS THOMAS | Dec 1966 | British | Director | 2009-11-03 UNTIL 2010-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dentsu International Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |