DENTSU EUROPE FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

DENTSU EUROPE FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DENTSU EUROPE FINANCE LIMITED was incorporated 13 years ago on 23/05/2011 and has the registered number: 07643789. The accounts status is FULL.

DENTSU EUROPE FINANCE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

10 TRITON STREET
LONDON
NW1 3BF

This Company Originates in : United Kingdom
Previous trading names include:
AEGIS EUROPE FINANCE LIMITED (until 04/02/2021)

Confirmation Statements

Last Statement Next Statement Due
23/05/2022 06/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS CHARLES PRIDAY Jun 1974 British Director 2011-05-23 CURRENT
MR PAUL RICHARD GORDON Mar 1971 British Director 2020-03-31 CURRENT
MR STUART ANTHONY JARROLD Jul 1970 British Director 2013-04-10 CURRENT
MRS MARY ELIZABETH HITCHON Secretary 2020-03-16 CURRENT
COLIN EDWARD GEORGE RICHARDS Apr 1956 British Director 2011-05-23 UNTIL 2013-04-10 RESIGNED
MR MICHAEL PARRY Jul 1961 British Director 2011-05-23 UNTIL 2020-03-31 RESIGNED
ANDREW MOBERLY Secretary 2011-05-23 UNTIL 2020-02-29 RESIGNED

Persons with Significant Control

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

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AEGIS GROUP CAPITAL(JERSEY) LIMITED ST HELIER JERSEY Dissolved... FULL None Supplied
AMNET MEDIA LIMITED Dissolved... FULL None Supplied

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