DENTSU INTERNATIONAL FINANCE
Active - Accounts Filed
General Information
NAME
DENTSU INTERNATIONAL FINANCE
COMPANY NUMBER
04353341
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/01/2002
(22 years and 10 months old)
WEBSITE
www.dentsuaegis.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/11/2005
27/01/2021
AEGIS FINANCE
View all previous names
UNITED KINGDOM
NW1 3BF
Telephone: 02074306000
TPS: No
10 Triton Street
Regent's 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 |
|---|---|
| 12/06/2024 | New Accounts filed |
| 27/02/2024 | Nicholas Charles Priday (911578108) has left the board |
| 06/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DENTSU INTERNATIONAL FINANCE?
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 FINANCE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENTSU INTERNATIONAL FINANCE?
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 |
|---|---|---|---|---|
|
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 |
|
15/01/2002 - Present (22 years and 10 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 12/06/2024 | New Accounts filed |
| 27/02/2024 | Nicholas Charles Priday (911578108) has left the board |
| 06/02/2024 | New Confirmation Statement filed |
| 21/01/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 16/09/2020 | 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 (926847231) Appointed |
| 18/03/2020 | Andrew John Moberly (915383951) has left the board |
| 29/01/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 26/03/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 25/01/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 16/04/2013 | Colin Edward George Richards (915463476) has left the board |
| 16/04/2013 | New Board Member Stuart Anthony Jarrold (915645337) Appointed |
| 18/01/2013 | New Annual Return filed |
| 17/01/2013 | Change in Reg. Office |
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