DENTSU LEEDS LIMITED - LONDON


Company Profile Company Filings

Overview

DENTSU LEEDS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
DENTSU LEEDS LIMITED was incorporated 21 years ago on 24/12/2002 and has the registered number: 04625200. The accounts status is FULL and accounts are next due on 30/09/2022.

DENTSU LEEDS 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 31/12/2020 30/09/2022

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
DENTSU AEGIS LEEDS LIMITED (until 01/10/2020)
CARAT LEEDS LIMITED (until 11/05/2015)
MEDIAVEST (LEEDS) LIMITED (until 12/07/2011)

Confirmation Statements

Last Statement Next Statement Due
24/12/2021 07/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DENNIS ROMIJN ROMIJN Aug 1974 Dutch Director 2019-06-24 CURRENT
MR HAMISH CHARLES NICKLIN Apr 1975 British,American Director 2021-01-15 CURRENT
MR MATTHEW PLATTS Oct 1971 British Director 2017-11-13 UNTIL 2020-03-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-12-24 UNTIL 2002-12-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-12-24 UNTIL 2002-12-24 RESIGNED
ANTHONY WILLIAM BLEASE May 1962 British Secretary 2002-12-24 UNTIL 2012-08-08 RESIGNED
ANDREW JOHN MOBERLY Secretary 2012-08-08 UNTIL 2020-02-29 RESIGNED
DAVID ALAN LUCAS Jun 1965 British Director 2002-12-24 UNTIL 2019-06-24 RESIGNED
MR NICHOLAS PAUL THOMAS Mar 1962 British Director 2015-05-11 UNTIL 2019-06-24 RESIGNED
MRS CLAIRE MARGARET PRICE Apr 1973 British Director 2015-04-15 UNTIL 2016-10-12 RESIGNED
ANNETTE ARMITAGE Nov 1969 British Director 2003-01-13 UNTIL 2017-01-01 RESIGNED
MR ELLIOT JOSEPH MUSCANT Jan 1978 British Director 2016-10-12 UNTIL 2018-04-30 RESIGNED
RACHEL SINEAD MCDONALD Aug 1976 British Director 2018-06-27 UNTIL 2021-01-13 RESIGNED
MS TRACY DE GROOSE Mar 1968 British Director 2015-04-15 UNTIL 2017-10-13 RESIGNED
ANTHONY DOMINIC GEARY Oct 1971 Director 2003-01-13 UNTIL 2019-01-01 RESIGNED
MR KEVIN PAUL CUNNINGHAM May 1971 British Director 2016-12-12 UNTIL 2020-03-03 RESIGNED
ANTHONY WILLIAM BLEASE May 1962 British Director 2002-12-24 UNTIL 2021-04-13 RESIGNED
MARY MARGARET BASTERFIELD Jun 1973 British Director 2016-10-12 UNTIL 2018-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dentsu Uk Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Dentsu Manchester Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENTSU UK LIMITED LONDON Active FULL 73110 - Advertising agencies
JOHN BROWN MAGAZINES LIMITED LONDON ... AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
DENTSU MANCHESTER LIMITED LONDON ... FULL 73110 - Advertising agencies
AMNET LIMITED LONDON ... FULL 73120 - Media representation services
D 2 D LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TEMPERO LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
JUST EAT.CO.UK LTD LONDON UNITED KINGDOM Active FULL 63120 - Web portals
JUST EAT HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 63120 - Web portals
ISOBAR LONDON LIMITED LONDON ... FULL 62020 - Information technology consultancy activities
UCLU LONDON Active FULL 85600 - Educational support services
CARAT MEDIA LIMITED LONDON ... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FETCH MEDIA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
GLEAM FUTURES LIMITED LONDON ... AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
GLEAM GROUP LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ISOBAR COMMERCE GLOBAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PARAGON DIGITAL SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
S4 CAPITAL ACQUISITIONS 1 LIMITED ST HELIER JERSEY Active FULL None Supplied
S4 CAPITAL HOLDINGS LIMITED ST HELIER JERSEY Active FULL None Supplied
S4 CAPITAL SOUTH AMERICA HOLDINGS LIMITED ST HELIER JERSEY Active FULL None Supplied

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FOVIANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EY GDS US HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WHYAYE LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EY PRIVATE CLIENT SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SANDS DIGITAL SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development