DENTSU PACIFIC LIMITED
Active - Accounts Filed
General Information
NAME
DENTSU PACIFIC LIMITED
COMPANY NUMBER
07093243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/12/2009
(15years old)
WEBSITE
www.dentsuaegis.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/12/2009
04/02/2021
AEGIS MEDIA PACIFIC LTD
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 |
|---|---|
| 13/06/2024 | New Accounts filed |
| 27/02/2024 | Nicholas Charles Priday (911578108) has left the board |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DENTSU PACIFIC 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 PACIFIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENTSU PACIFIC 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 |
|---|---|---|---|---|
|
14/11/2011 - Present (13years) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
06/02/2015 - Present (9 years and 9 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 10 Past: 33 |
View Report |
|
29/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/12/2009 - Present (15years) Born in Jul 1955 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
02/12/2009 - 27/08/2010 (8 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 13/06/2024 | New Accounts filed |
| 27/02/2024 | Nicholas Charles Priday (911578108) has left the board |
| 08/12/2023 | New Confirmation Statement filed |
| 15/12/2022 | Simon Glyndon Jones (913483232) has left the board |
| 09/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 01/03/2021 | Simon Gregorevich Zinger (909727061) has left the board |
| 12/01/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 25/03/2020 | New Company Secretary Mary Elizabeth Hitchon (926838272) Appointed |
| 19/03/2020 | Andrew John Moberly (915389997) has left the board |
| 21/12/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 17/05/2019 | Nicholas Waters (915527311) has left the board |
| 02/05/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 07/06/2016 | Steven John McNaught (918887456) has left the board |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 13/02/2015 | New Board Member Stuart Anthony Jarrold (915645337) Appointed |
| 16/12/2014 | New Annual Return filed |
| 11/12/2014 | New Board Member Simon Zinger (909727061) Appointed |
| 14/10/2014 | New Accounts filed |
| 30/06/2014 | Kym Pfitzner (915525431) has left the board |
| 30/06/2014 | New Board Member Steven John McNaught (918887456) Appointed |
| 13/12/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
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