DENTSU UK LIMITED

01939690
10 TRITON STREET REGENTS PLACE LONDON NW1 3BF

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 40 Buy now
22 Jul 2024 officers Appointment of director (Richard Bradford) 2 Buy now
19 Jul 2024 officers Appointment of director (Angela Tangas) 2 Buy now
26 Apr 2024 officers Termination of appointment of director (Nicholas Stephen Sperrin) 1 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2024 officers Termination of appointment of director (Petrus Henricus Coenraad Huijboom) 1 Buy now
16 Dec 2023 accounts Annual Accounts 41 Buy now
13 Dec 2023 capital Statement of capital (Section 108) 5 Buy now
13 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Dec 2023 resolution Resolution 3 Buy now
13 Dec 2023 insolvency Solvency Statement dated 05/12/23 1 Buy now
09 Nov 2023 capital Return of Allotment of shares 3 Buy now
13 Jun 2023 capital Return of Allotment of shares 3 Buy now
07 Apr 2023 officers Termination of appointment of director (Dennis Romijn Romijn) 1 Buy now
31 Mar 2023 officers Appointment of director (Mr Nick Storey) 2 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2023 accounts Annual Accounts 40 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 change-of-name Certificate Change Of Name Company 3 Buy now
26 Oct 2021 officers Termination of appointment of director (Euan Mackenzie Jarvie) 1 Buy now
02 Sep 2021 accounts Annual Accounts 40 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jan 2021 officers Appointment of director (Mr Euan Mackenzie Jarvie) 2 Buy now
07 Jan 2021 officers Appointment of director (Mr Nicholas Stephen Sperrin) 2 Buy now
17 Nov 2020 officers Appointment of director (Mr Petrus Henricus Coenraad Huijboom) 2 Buy now
06 Nov 2020 accounts Annual Accounts 40 Buy now
01 Oct 2020 resolution Resolution 3 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Mar 2020 officers Termination of appointment of director (Matthew Platts) 1 Buy now
26 Mar 2020 officers Appointment of secretary (Mrs Mary Elizabeth Hitchon) 2 Buy now
23 Mar 2020 officers Termination of appointment of secretary (Andrew John Moberly) 1 Buy now
19 Mar 2020 accounts Annual Accounts 36 Buy now
13 Feb 2020 capital Statement of capital (Section 108) 6 Buy now
23 Jan 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Jan 2020 insolvency Solvency Statement dated 19/12/19 1 Buy now
23 Dec 2019 capital Return of Allotment of shares 3 Buy now
23 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
23 Dec 2019 capital Statement of capital (Section 108) 6 Buy now
23 Dec 2019 insolvency Solvency Statement dated 19/12/19 2 Buy now
23 Dec 2019 resolution Resolution 2 Buy now
05 Jun 2019 officers Appointment of director (Mr Dennis Romijn) 2 Buy now
05 Jun 2019 officers Appointment of director (Mr Massimo Villa Multedo) 2 Buy now
05 Jun 2019 officers Termination of appointment of director (Nicholas Paul Thomas) 1 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 31 Buy now
03 Apr 2018 officers Termination of appointment of director (Anne Teresa Rickard) 1 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2018 officers Termination of appointment of director (Mary Margaret Basterfield) 1 Buy now
13 Feb 2018 accounts Annual Accounts 36 Buy now
18 Oct 2017 officers Termination of appointment of director (Tracy De Groose) 1 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2016 officers Appointment of director (Ms Mary Margaret Basterfield) 2 Buy now
25 Oct 2016 officers Termination of appointment of director (Claire Margaret Price) 1 Buy now
05 Oct 2016 accounts Annual Accounts 40 Buy now
30 Mar 2016 annual-return Annual Return 7 Buy now
28 Aug 2015 accounts Annual Accounts 29 Buy now
07 May 2015 officers Appointment of director (Mr Nicholas Paul Thomas) 2 Buy now
07 May 2015 officers Termination of appointment of director (Robert Anthony Horler) 1 Buy now
07 May 2015 officers Termination of appointment of director (Patrick Richard Glydon) 1 Buy now
07 May 2015 change-of-name Certificate Change Of Name Company 3 Buy now
09 Apr 2015 annual-return Annual Return 7 Buy now
26 Nov 2014 officers Appointment of director (Tracy De Groose) 2 Buy now
22 Oct 2014 officers Appointment of director (Mr Robert Patrick Baldwin) 2 Buy now
22 Oct 2014 officers Appointment of director (Mr Peter Pontidas) 2 Buy now
19 Sep 2014 accounts Annual Accounts 39 Buy now
02 May 2014 resolution Resolution 1 Buy now
10 Apr 2014 change-of-name Certificate Change Of Name Company 3 Buy now
26 Mar 2014 annual-return Annual Return 6 Buy now
14 Oct 2013 officers Appointment of director (Claire Margaret Price) 2 Buy now
30 Sep 2013 accounts Annual Accounts 42 Buy now
03 Sep 2013 officers Termination of appointment of director (Peter Wallace) 1 Buy now
20 Aug 2013 officers Appointment of secretary (Mr Andrew John Moberly) 1 Buy now
19 Aug 2013 officers Termination of appointment of secretary (Peter Wallace) 1 Buy now
21 Mar 2013 annual-return Annual Return 6 Buy now
14 Nov 2012 accounts Annual Accounts 41 Buy now
01 Oct 2012 officers Appointment of director (Mr Matthew Platts) 2 Buy now
28 Sep 2012 officers Termination of appointment of director (Grant Millar) 1 Buy now
11 May 2012 officers Appointment of director (Mr Patrick Richard Glydon) 2 Buy now
11 May 2012 officers Termination of appointment of director (Nigel Sharrocks) 1 Buy now
11 May 2012 officers Termination of appointment of director (Susan Frogley) 1 Buy now
02 Apr 2012 annual-return Annual Return 7 Buy now
27 Jan 2012 accounts Annual Accounts 32 Buy now
05 Dec 2011 officers Termination of appointment of director (Stuart Feather) 1 Buy now
19 Aug 2011 officers Appointment of secretary (Mr Peter Wallace) 1 Buy now
18 Aug 2011 officers Termination of appointment of director (John Foster) 1 Buy now
18 Aug 2011 officers Termination of appointment of secretary (John Foster) 1 Buy now
18 Aug 2011 officers Appointment of director (Mr Peter Gary Wallace) 2 Buy now
01 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Mar 2011 annual-return Annual Return 9 Buy now
16 Dec 2010 accounts Annual Accounts 34 Buy now
09 Dec 2010 officers Termination of appointment of director (Liam Mcdonnell) 1 Buy now
06 Dec 2010 officers Appointment of director (Mr Grant Millar) 2 Buy now
06 Dec 2010 officers Appointment of director (Mr Robert Anthony Horler) 2 Buy now
13 Apr 2010 annual-return Annual Return 7 Buy now
13 Apr 2010 officers Change of particulars for director (Liam William Peter Mcdonnell) 2 Buy now
13 Apr 2010 officers Change of particulars for director (Anne Teresa Rickard) 2 Buy now
13 Apr 2010 officers Change of particulars for director (Stuart Nicholas Feather) 2 Buy now
02 Mar 2010 accounts Annual Accounts 36 Buy now
10 Jun 2009 accounts Annual Accounts 33 Buy now