DENTSU UK LIMITED
Active - Accounts Filed
General Information
NAME
DENTSU UK LIMITED
COMPANY NUMBER
01939690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
15/08/1985
(39 years and 4 months old)
WEBSITE
http://carat.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/10/2020
01/11/2021
DENTSU LONDON LIMITED
View all previous names
LONDON
NW1 3BF
Telephone: 02075503250
TPS: No
10 Triton Street
Regents Place
London
NW1 3BF
Telephone: 74306000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Richard Bradford (932533393) Appointed |
| 23/07/2024 | New Board Member Angela Tangas (932323206) Appointed |
| 30/04/2024 | Nicholas Stephen Sperrin (927828142) has left the board |
Credit Risk Overview
Want to learn more about DENTSU UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DENTSU UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENTSU UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2014 - Present (10 years and 2 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
21/10/2014 - Present (10 years and 2 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
05/06/2019 - Present (5 years and 6 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/03/2023 - Present (1 years and 9 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 10 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DENTSU GROUP INC | N/A | N/A |
| DENTSU HOLDINGS USA INC | N/A | N/A |
| DENTSU SPORTS EUROPE, LIMITED | Active - Accounts Filed | View Report |
| GYRO LLC | N/A | N/A |
| GYRO COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| GYRO LLC | N/A | N/A |
| GYRO COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| MKTG INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Richard Bradford (932533393) Appointed |
| 23/07/2024 | New Board Member Angela Tangas (932323206) Appointed |
| 30/04/2024 | Nicholas Stephen Sperrin (927828142) has left the board |
| 28/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | Petrus Henricus Coenraad Huijboom (923335698) has left the board |
| 24/12/2023 | New Accounts filed |
| 12/04/2023 | Dennis Romijn Romijn (925877714) has left the board |
| 04/04/2023 | New Board Member Nick Storey (930728477) Appointed |
| 31/03/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 28/10/2021 | Euan Mackenzie Jarvie (926208763) has left the board |
| 28/10/2021 | Euan Mackenzie Jarvie (926208763) has left the board |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Board Member Euan Mackenzie Jarvie (926208763) Appointed |
| 11/01/2021 | New Board Member Nicholas Stephen Sperrin (927828142) Appointed |
| 19/11/2020 | New Board Member Petrus Henricus Coenraad Huijboom (923335698) Appointed |
| 11/11/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 30/03/2020 | Matthew Platts (917141371) has left the board |
| 30/03/2020 | New Company Secretary Mary Elizabeth Hitchon (926846715) Appointed |
| 27/03/2020 | New Accounts filed |
| 25/03/2020 | Andrew John Moberly (918070257) has left the board |
| 07/06/2019 | New Board Member Massimo Villa Multedo (925916605) Appointed |
| 07/06/2019 | Nicholas Paul Thomas (914029987) has left the board |
| 07/06/2019 | New Board Member Dennis Romijn (925877714) Appointed |
| 28/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 05/04/2018 | Anne Teresa Rickard (904962413) has left the board |
| 01/04/2018 | New Confirmation Statement filed |
| 16/02/2018 | Mary Margaret Basterfield (918854424) has left the board |
| 16/02/2018 | New Accounts filed |
| 20/10/2017 | Tracy De Groose (917141251) has left the board |
| 27/04/2017 | New Confirmation Statement filed |
| 27/10/2016 | New Board Member Mary Margaret Basterfield (918854424) Appointed |
| 27/10/2016 | Claire Margaret Price (918195682) has left the board |
| 10/10/2016 | New Accounts filed |
| 05/04/2016 | New Confirmation Statement filed |
| 02/09/2015 | New Accounts filed |
| 11/05/2015 | Patrick Richard Glydon (911064622) has left the board |
| 11/05/2015 | Robert Anthony Horler (915616772) has left the board |
| 11/05/2015 | New Board Member Nicholas Paul Thomas (914029987) Appointed |
| 14/04/2015 | New Confirmation Statement filed |
| 28/11/2014 | New Board Member Tracy De Groose (917141251) Appointed |
| 24/10/2014 | New Board Member Peter Pontidas (915598291) Appointed |
| 24/10/2014 | New Accounts filed |
| 24/10/2014 | New Board Member Robert Patrick Baldwin (919201377) Appointed |
| 31/03/2014 | New Confirmation Statement filed |
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