DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED

06673979
10 TRITON STREET REGENT'S PLACE LONDON NW1 3BF

Documents

Documents
Date Category Description Pages
13 Jan 2025 officers Termination of appointment of director (Paul Richard Gordon) 1 Buy now
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2024 accounts Annual Accounts 43 Buy now
06 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 149 Buy now
06 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
06 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
22 Feb 2024 officers Termination of appointment of director (Nicholas Charles Priday) 1 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2022 capital Return of Allotment of shares 3 Buy now
10 Oct 2022 accounts Annual Accounts 47 Buy now
10 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 144 Buy now
10 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
10 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 accounts Annual Accounts 51 Buy now
23 Aug 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
27 Jan 2021 resolution Resolution 3 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2020 accounts Annual Accounts 45 Buy now
06 Apr 2020 officers Appointment of director (Mr Paul Richard Gordon) 2 Buy now
06 Apr 2020 officers Termination of appointment of director (Michael Parry) 1 Buy now
26 Mar 2020 officers Appointment of secretary (Mrs Mary Elizabeth Hitchon) 2 Buy now
26 Mar 2020 officers Termination of appointment of director (David Mark Wein) 1 Buy now
16 Mar 2020 officers Termination of appointment of secretary (Andrew John Moberly) 1 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 accounts Annual Accounts 41 Buy now
27 Mar 2019 accounts Annual Accounts 38 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2017 accounts Annual Accounts 34 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 accounts Annual Accounts 25 Buy now
27 Aug 2015 annual-return Annual Return 6 Buy now
23 Jun 2015 accounts Annual Accounts 15 Buy now
08 Oct 2014 accounts Annual Accounts 14 Buy now
19 Aug 2014 annual-return Annual Return 6 Buy now
04 Oct 2013 accounts Annual Accounts 14 Buy now
22 Aug 2013 annual-return Annual Return 6 Buy now
12 Apr 2013 officers Termination of appointment of director (Colin Edward George Richards) 1 Buy now
12 Apr 2013 officers Appointment of director (Mr Stuart Anthony Jarrold) 2 Buy now
01 Feb 2013 officers Appointment of director (Mr David Mark Wein) 2 Buy now
20 Dec 2012 miscellaneous Miscellaneous 1 Buy now
24 Aug 2012 annual-return Annual Return 5 Buy now
23 Aug 2012 officers Change of particulars for director (Mr Nicholas Charles Priday) 2 Buy now
07 Aug 2012 accounts Annual Accounts 14 Buy now
18 Nov 2011 officers Appointment of director (Peter Pontidas) 2 Buy now
13 Oct 2011 officers Change of particulars for director (Mr Nicholas Charles Priday) 2 Buy now
06 Oct 2011 accounts Annual Accounts 16 Buy now
22 Aug 2011 annual-return Annual Return 5 Buy now
05 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Feb 2011 capital Return of Allotment of shares 4 Buy now
30 Dec 2010 capital Return of Allotment of shares 4 Buy now
30 Dec 2010 resolution Resolution 1 Buy now
11 Oct 2010 officers Appointment of director (Colin Richards) 2 Buy now
06 Sep 2010 officers Appointment of secretary (Mr Andrew John Moberly) 1 Buy now
06 Sep 2010 officers Termination of appointment of secretary (Caroline Thomas) 1 Buy now
24 Aug 2010 annual-return Annual Return 14 Buy now
13 May 2010 accounts Annual Accounts 15 Buy now
16 Nov 2009 officers Change of particulars for secretary (Caroline Emma Thomas) 1 Buy now
09 Nov 2009 officers Appointment of secretary (Caroline Emma Thomas) 1 Buy now
09 Nov 2009 officers Termination of appointment of secretary (John Ross) 1 Buy now
06 Oct 2009 officers Termination of appointment of director (Alicja Lesniak) 1 Buy now
21 Aug 2009 annual-return Return made up to 15/08/09; full list of members 4 Buy now
20 Aug 2009 officers Appointment terminated director nigel roberts 1 Buy now
05 Feb 2009 officers Appointment terminated director mark biddle 1 Buy now
06 Nov 2008 accounts Accounting reference date extended from 31/12/2008 to 31/12/2009 1 Buy now
06 Nov 2008 resolution Resolution 1 Buy now
16 Oct 2008 resolution Resolution 2 Buy now
16 Oct 2008 capital Certificate Capital Reduction Issued Capital 1 Buy now
16 Oct 2008 capital Reduction of iss capital and minute (oc) 4 Buy now
14 Oct 2008 officers Secretary's change of particulars / john ross / 15/08/2008 1 Buy now
11 Oct 2008 miscellaneous Statement Of Affairs 5 Buy now
11 Oct 2008 capital Ad 04/09/08\gbp si 908499999@1=908499999\gbp ic 1/908500000\ 2 Buy now
08 Sep 2008 resolution Resolution 2 Buy now
01 Sep 2008 resolution Resolution 15 Buy now
20 Aug 2008 accounts Accounting reference date shortened from 31/08/2009 to 31/12/2008 1 Buy now
15 Aug 2008 incorporation Incorporation Company 19 Buy now