DENTSU LEEDS LIMITED
Company is dissolved
General Information
NAME
DENTSU LEEDS LIMITED
COMPANY NUMBER
04625200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
24/12/2002
(21 years and 11 months old)
WEBSITE
http://carat.com
CONFIRMATION STATEMENT MADE UP TO
24/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
11/05/2015
01/10/2020
DENTSU AEGIS LEEDS LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 01133416600
TPS: No
1 More London Place
LONDON
SE1 2AF
10triton Street
Regents Place
London
NW1 3BF
Telephone: 3416600
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 LEEDS 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 LEEDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENTSU LEEDS 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 | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in May 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 40 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
|
Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
| 05/04/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Board Member Hamish Charles Nicklin (919847713) Appointed |
| 18/09/2020 | New Accounts filed |
| 10/03/2020 | Andrew John Moberly (917196293) has left the board |
| 10/03/2020 | Matthew Platts (917141371) has left the board |
| 10/03/2020 | Kevin Paul Cunningham (922082064) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 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 |
| 13/03/2019 | Anthony Dominic Geary (908697642) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 08/09/2018 | 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 |
| 16/02/2018 | Mary Margaret Basterfield (918854424) has left the board |
| 15/01/2018 | 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 |
| 27/01/2017 | Annette Armitage (908697652) has left the board |
| 13/01/2017 | New Annual Return filed |
| 20/12/2016 | New Board Member Kevin Paul Cunningham (922082064) Appointed |
| 01/11/2016 | New Accounts filed |
| 01/11/2016 | Claire Margaret Price (918195682) has left the board |
| 01/11/2016 | New Board Member Mary Margaret Basterfield (918854424) Appointed |
| 01/11/2016 | New Board Member Elliot Joseph Muscant (921735149) Appointed |
| 23/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 20/05/2015 | New Board Member Claire Margaret Price (918195682) Appointed |
| 15/05/2015 | New Board Member Nicholas Paul Thomas (914029987) Appointed |
| 01/05/2015 | New Board Member Tracy De Groose (917141251) Appointed |
| 25/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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