DENTSU EDINBURGH LIMITED
Company is dissolved
General Information
NAME
DENTSU EDINBURGH LIMITED
COMPANY NUMBER
03349501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
10/04/1997
(27 years and 7 months old)
WEBSITE
www.dentsuaegisnetwork.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
11/05/2015
01/10/2020
DENTSU AEGIS EDINBURGH LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
117-119 Portland Street
Manchester
M1 6ED
4th Floor Capital House
2 Festival Square
Edinburgh
Midlothian
EH3 9SU
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 |
|---|---|
| 15/11/2024 | New Board Member Dennis Romijn Romijn (925877714) Appointed |
| 15/11/2024 | New Board Member Hamish Charles Nicklin (919847713) Appointed |
| 10/09/2024 | New Board Member Dennis Romijn Romijn (925877714) Appointed |
Credit Risk Overview
Want to learn more about DENTSU EDINBURGH 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 EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENTSU EDINBURGH 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
|
Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1950 |
Resigned | Secretary |
Current: 0 Past: 9 |
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 |
|---|---|
| 15/11/2024 | New Board Member Dennis Romijn Romijn (925877714) Appointed |
| 15/11/2024 | New Board Member Hamish Charles Nicklin (919847713) Appointed |
| 10/09/2024 | New Board Member Dennis Romijn Romijn (925877714) Appointed |
| 10/09/2024 | New Board Member Hamish Charles Nicklin (919847713) Appointed |
| 24/06/2024 | New Board Member Dennis Romijn Romijn (925877714) Appointed |
| 24/06/2024 | New Board Member Hamish Charles Nicklin (919847713) Appointed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Board Member Hamish Charles Nicklin (919847713) Appointed |
| 18/09/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 10/03/2020 | Andrew John Moberly (918750371) has left the board |
| 10/03/2020 | Matthew Platts (917141371) has left the board |
| 19/07/2019 | New Accounts filed |
| 27/06/2019 | Nicholas Paul Thomas (914029987) has left the board |
| 27/06/2019 | David Alan Lucas (903940360) has left the board |
| 27/06/2019 | New Board Member Dennis Romijn Romijn (925877714) Appointed |
| 21/04/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 02/07/2018 | New Board Member Rachel Sinead McDonald (908142568) Appointed |
| 28/06/2018 | Elliot Joseph Muscant (921735149) has left the board |
| 26/04/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Board Member Matthew Platts (917141371) Appointed |
| 20/10/2017 | Tracy De Groose (917141251) has left the board |
| 29/08/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 27/01/2017 | Susan Morag Holloway (905437834) has left the board |
| 20/12/2016 | Nicola Hutchison (915556515) has left the board |
| 04/11/2016 | New Board Member Elliot Joseph Muscant (921735149) Appointed |
| 03/11/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 14/04/2016 | New Accounts filed |
| 30/09/2015 | Ewan Stuart Gillies (905805177) has left the board |
| 15/05/2015 | New Board Member Nicholas Paul Thomas (914029987) Appointed |
| 15/05/2015 | Patrick Richard Glydon (911064622) has left the board |
| 15/05/2015 | Robert Anthony Horler (915616772) has left the board |
| 15/05/2015 | New Board Member Tracy De Groose (917141251) Appointed |
| 06/05/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 12/05/2014 | New Company Secretary Andrew John Moberly (918750371) Appointed |
| 14/10/2013 | New Board Member Robert Anthony Horler (915616772) Appointed |
| 14/10/2013 | New Board Member Patrick Richard Glydon (911064622) Appointed |
| 08/10/2013 | Change in Reg. Office |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 27/03/2013 | Change in Reg. Office |
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