DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED was incorporated 15 years ago on 15/08/2008 and has the registered number: 06673979. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED - 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 31/12/2023

Registered Office

10 TRITON STREET
LONDON
UNITED KINGDOM
NW1 3BF

This Company Originates in : United Kingdom
Previous trading names include:
AEGIS GROUP PARTICIPATIONS LIMITED (until 27/01/2021)

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER PONTIDAS Jun 1961 Australian,Greek Director 2011-11-14 CURRENT
MR STUART ANTHONY JARROLD Jul 1970 British Director 2013-04-10 CURRENT
MR PAUL RICHARD GORDON Mar 1971 British Director 2020-03-31 CURRENT
MRS MARY ELIZABETH HITCHON Secretary 2020-03-16 CURRENT
MR DAVID MARK WEIN May 1977 British Director 2013-01-28 UNTIL 2020-01-31 RESIGNED
MR NIGEL ROBERTS Mar 1962 British Director 2008-08-15 UNTIL 2009-02-26 RESIGNED
COLIN EDWARD GEORGE RICHARDS Apr 1956 British Director 2010-09-29 UNTIL 2013-04-10 RESIGNED
MR NICHOLAS CHARLES PRIDAY Jun 1974 British Director 2008-08-15 UNTIL 2024-02-13 RESIGNED
MR MICHAEL PARRY Jul 1961 British Director 2008-08-15 UNTIL 2020-03-31 RESIGNED
MS ALICJA BARBARA LESNIAK Dec 1951 British Director 2008-08-15 UNTIL 2009-10-01 RESIGNED
MR MARK BIDDLE May 1966 British Director 2008-08-15 UNTIL 2009-01-30 RESIGNED
CAROLINE EMMA ROBERTS THOMAS Secretary 2009-11-03 UNTIL 2010-08-27 RESIGNED
MR JOHN HOWARD ROSS British Secretary 2008-08-15 UNTIL 2009-11-03 RESIGNED
MR ANDREW JOHN MOBERLY Secretary 2010-08-27 UNTIL 2020-02-29 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AZTEC INFORMATION SERVICES HOLDINGS LIMITED LONDON ENGLAND Dissolved... GROUP 82990 - Other business support service activities n.e.c.
DENTSU INTERNATIONAL TREASURY LIMITED LONDON Active FULL 70100 - Activities of head offices
DENTSU INTERNATIONAL GROUP NOMINEES LIMITED LONDON ... DORMANT 74990 - Non-trading company
AEGIS GROUP INVESTMENTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CARAT MANAGEMENT SERVICES (UK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MJP MEDIA SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DENTSU INTERNATIONAL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU INTERNATIONAL ADMINISTRATION LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
DENTSU INTERNATIONAL FINANCE LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU INTERNATIONAL TIG LIMITED LONDON 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
DENTSU INTERNATIONAL GPS HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU EUROPE FINANCE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DENTSU EUROPE FINANCE (ALPHA) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DENTSU INTERNATIONAL TRITON LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AEGIS GROUP CAPITAL(JERSEY) LIMITED ST HELIER JERSEY Dissolved... FULL None Supplied
AMNET MEDIA LIMITED Dissolved... FULL None Supplied

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