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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.D.RAWLINGS LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BRITANNIA SOFT DRINKS LIMITED HEMEL HEMPSTEAD Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BRITVIC BEVERAGES LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BRITISH VITAMIN PRODUCTS LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BRITVIC INTERNATIONAL INVESTMENTS LIMITED HEMEL HEMPSTEAD Active DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
GREENBANK DRINKS COMPANY LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FASTFIX PLUMBING AND HEATING LIMITED Dissolved... DORMANT 99999 - Dormant Company
HOME SERVICE (GB) LIMITED Dissolved... DORMANT 99999 - Dormant Company
CITY SHIELDS INCIDENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HIGHWAY GLASS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
DENTSU INTERNATIONAL TI LONDON Dissolved... DORMANT 99999 - Dormant Company
HEALTHSECURE LTD HOLMFIRTH Dissolved... DORMANT 86900 - Other human health activities
BRITVIC OVERSEAS LIMITED HEMEL HEMPSTEAD Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BRITVIC ASSET COMPANY NO.1 LIMITED HEMEL HEMPSTEAD Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BRITVIC ASSET COMPANY NO.3 LIMITED HEMEL HEMPSTEAD Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BRITVIC ASSET COMPANY NO.2 LIMITED HEMEL HEMPSTEAD Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BRITVIC ASSET COMPANY NO.4 LIMITED HEMEL HEMPSTEAD Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NRG GROUP LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
NRG CREDIT LIMITED LONDON Active DORMANT 99999 - Dormant Company
NRG MANUFACTURING LIMITED LONDON Active DORMANT 99999 - Dormant Company
NEW DIORAMA LONDON Active SMALL 90040 - Operation of arts facilities
MMA TECHNOLOGIES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LIVEAREA GLOBAL SERVICES UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
MERKLE MARKETING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KROOTER LIMITED LONDON UNITED KINGDOM Active DORMANT 78109 - Other activities of employment placement agencies
EMPOSO LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
CHANGE PLEASE GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46370 - Wholesale of coffee, tea, cocoa and spices