DENTSU PACIFIC LIMITED

07093243
10 TRITON STREET REGENT'S PLACE LONDON NW1 3BF

Documents

Documents
Date Category Description Pages
06 Jun 2024 accounts Annual Accounts 34 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 Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
06 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
22 Feb 2024 officers Termination of appointment of director (Nicholas Charles Priday) 1 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2022 accounts Annual Accounts 34 Buy now
06 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 144 Buy now
06 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
06 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
20 Sep 2022 officers Termination of appointment of director (Simon Glyndon Jones) 1 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2021 accounts Annual Accounts 38 Buy now
25 Feb 2021 officers Termination of appointment of director (Simon Gregorevich Zinger) 1 Buy now
23 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Feb 2021 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2020 officers Second Filing Of Secretary Appointment With Name 6 Buy now
11 Sep 2020 accounts Annual Accounts 32 Buy now
23 Mar 2020 officers Appointment of secretary (Mrs Mary Elizabeth Hitchon) 3 Buy now
17 Mar 2020 officers Termination of appointment of secretary (Andrew John Moberly) 1 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 accounts Annual Accounts 26 Buy now
15 May 2019 officers Termination of appointment of director (Nicholas Waters) 1 Buy now
29 Apr 2019 accounts Annual Accounts 27 Buy now
19 Dec 2018 miscellaneous Second filing of Confirmation Statement dated 02/12/2017 6 Buy now
19 Dec 2018 capital Second Filing Capital Allotment Shares 7 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2018 capital Return of Allotment of shares 3 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2017 capital Return of Allotment of shares 3 Buy now
04 Oct 2017 capital Return of Allotment of shares 3 Buy now
13 Sep 2017 capital Return of Allotment of shares 3 Buy now
02 Aug 2017 capital Return of Allotment of shares 8 Buy now
24 Jul 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
24 Jul 2017 capital Statement of capital (Section 108) 5 Buy now
24 Jul 2017 insolvency Solvency Statement dated 24/07/17 5 Buy now
24 Jul 2017 resolution Resolution 4 Buy now
09 Jun 2017 accounts Annual Accounts 24 Buy now
11 Jan 2017 capital Return of Allotment of shares 3 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 accounts Annual Accounts 24 Buy now
03 Jun 2016 officers Termination of appointment of director (Steven John Mcnaught) 1 Buy now
21 Dec 2015 annual-return Annual Return 7 Buy now
16 Jul 2015 accounts Annual Accounts 18 Buy now
11 Feb 2015 officers Appointment of director (Mr Stuart Anthony Jarrold) 2 Buy now
11 Dec 2014 annual-return Annual Return 6 Buy now
09 Dec 2014 officers Appointment of director (Mr Simon Zinger) 2 Buy now
08 Oct 2014 accounts Annual Accounts 17 Buy now
26 Jun 2014 officers Appointment of director (Mr Steven John Mcnaught) 2 Buy now
26 Jun 2014 officers Termination of appointment of director (Kym Pfitzner) 1 Buy now
19 Feb 2014 officers Change of particulars for director (Mr Nicholas Charles Priday) 2 Buy now
09 Dec 2013 annual-return Annual Return 7 Buy now
04 Oct 2013 accounts Annual Accounts 17 Buy now
20 Dec 2012 miscellaneous Miscellaneous 1 Buy now
14 Dec 2012 annual-return Annual Return 7 Buy now
08 Oct 2012 accounts Annual Accounts 17 Buy now
23 Aug 2012 officers Change of particulars for director (Mr Nicholas Charles Priday) 2 Buy now
06 Aug 2012 officers Termination of appointment of director (Simon Zinger) 1 Buy now
04 Aug 2012 officers Appointment of director (Mr Simon Glyndon Jones) 2 Buy now
28 Jun 2012 officers Termination of appointment of director (Mark Jamison) 1 Buy now
07 Dec 2011 annual-return Annual Return 8 Buy now
18 Nov 2011 officers Appointment of director (Peter Pontidas) 2 Buy now
13 Oct 2011 officers Change of particulars for director (Mark Paul Jamison) 2 Buy now
03 Oct 2011 accounts Annual Accounts 19 Buy now
05 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Dec 2010 annual-return Annual Return 7 Buy now
29 Oct 2010 officers Appointment of director (Nicholas Waters) 2 Buy now
28 Oct 2010 officers Appointment of director (Mr Simon Zinger) 2 Buy now
28 Oct 2010 officers Appointment of director (Kym Pfitzner) 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
02 Dec 2009 incorporation Incorporation Company 42 Buy now