DENTSU INTERNATIONAL GPS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DENTSU INTERNATIONAL GPS HOLDINGS LIMITED
COMPANY NUMBER
06697731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/09/2008
(16 years and 2 months old)
WEBSITE
https://www.dentsu.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/09/2008
27/01/2021
AEGIS GPS HOLDINGS LIMITED
UNITED KINGDOM
NW1 3BF
10 Triton Street
Regent's Place
London
NW1 3BF
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 |
|---|---|
| 13/05/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 27/02/2024 | Nicholas Charles Priday (911578108) has left the board |
Credit Risk Overview
Want to learn more about DENTSU INTERNATIONAL GPS HOLDINGS 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 INTERNATIONAL GPS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENTSU INTERNATIONAL GPS HOLDINGS 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 |
|---|---|---|---|---|
|
15/09/2008 - Present (16 years and 2 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2011 - Present (13years) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
10/04/2013 - Present (11 years and 7 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 10 Past: 33 |
View Report |
|
16/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 9 Past: 10 |
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 |
|---|---|
| 13/05/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 27/02/2024 | Nicholas Charles Priday (911578108) has left the board |
| 22/09/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 08/04/2020 | Michael Parry (907884908) has left the board |
| 08/04/2020 | New Board Member Paul Richard Gordon (926651288) Appointed |
| 30/03/2020 | New Company Secretary Mary Elizabeth Hitchon (926847442) Appointed |
| 18/03/2020 | Andrew John Moberly (915390000) has left the board |
| 25/09/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 30/03/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 16/04/2013 | Colin Edward George Richards (915463476) has left the board |
| 16/04/2013 | New Board Member Stuart Anthony Jarrold (915645337) Appointed |
| 20/09/2012 | New Annual Return filed |
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