This company is commonly known as Dentsu International Limited. The company was founded 45 years ago and was given the registration number 01403668. The firm's registered office is in LONDON. You can find them at 10 Triton Street, Regent's Place, London, United Kingdom. This company's SIC code is 70100 - Activities of head offices.
| Name | : | DENTSU INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 01403668 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 1978 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Triton Street, Regent's Place, London, NW1 3BF | Secretary | 29 February 2020 | Active |
| 10, Triton Street, Regent's Place, London, NW1 3BF | Director | 01 April 2017 | Active |
| 10, Triton Street, Regent's Place, London, NW1 3BF | Director | 19 April 2023 | Active |
| 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Secretary | 27 August 2010 | Active |
| Oakwood Southend Road, Billericay, CM11 2PR | Secretary | - | Active |
| 9 Skinners Street, Bishops Stortford, CM23 4GS | Secretary | 12 April 1999 | Active |
| 49 Ediva Road, Meopham, DA13 0NA | Secretary | 31 July 1997 | Active |
| 5, Broomsleigh Street, London, United Kingdom, NW6 1QQ | Secretary | 03 November 2009 | Active |
| 2813 Via Segovia, Palos Verdes Estates, California, United States, 90274 | Director | 12 December 1997 | Active |
| 32, Avenue Of The Americas, New York, United States, | Director | 28 March 2013 | Active |
| 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Director | 01 August 2009 | Active |
| 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Director | 02 June 2008 | Active |
| House 21 Carmel Hill, Carmel Road, Stanley, Hong Kong, | Director | 31 December 2001 | Active |
| 10, Triton Street, Regent's Place, London, NW1 3BF | Director | 01 September 2020 | Active |
| 860 United Nations Plaza, New York, Usa, 10017 | Director | 07 June 1995 | Active |
| Hills End, Titlarks Hill, Sunningdale, SL5 0JD | Director | 01 September 1994 | Active |
| 2 Appleton Close, Snells Lane, Amersham, HP7 9QQ | Director | 13 February 1995 | Active |
| 11 Pembroke Gardens, London, W8 6HS | Director | 18 August 2006 | Active |
| Shiplake Farm, Shiplake, RG9 4BX | Director | 21 May 1999 | Active |
| 190 Claybrook Road, Dover, Usa, | Director | 02 June 2003 | Active |
| 100 Alleyn Road, London, SE21 8AH | Director | 15 May 1998 | Active |
| 9, Cadogan Square, London, United Kingdom, SW1X 0HT | Director | 01 June 2000 | Active |
| 12 Rue Babie, 92190 Meudon, France, | Director | - | Active |
| 3 The Orchard, London, W4 1JZ | Director | 01 January 2000 | Active |
| 4 Avenue Du Coteau, Vaucresson 92420, France, FOREIGN | Director | - | Active |
| 10, Triton Street, Regent's Place, London, NW1 3BF | Director | 09 February 2018 | Active |
| Flat 4 Espirit House, Keswick Road Putney, London, SW15 2JL | Director | 10 April 2000 | Active |
| Euckenstrasse 1, Wiesbaden-Sonnenberg, Germany, 65191 | Director | 27 July 1994 | Active |
| 10, Triton Street, Regent's Place, London, NW1 3BF | Director | 18 February 2022 | Active |
| 19 Rue Raynouard, Paris 75016, France, | Director | - | Active |
| 10, Triton Street, Regent's Place, London, NW1 3BF | Director | 18 February 2021 | Active |
| 10, Triton Street, Regent's Place, London, NW1 3BF | Director | 19 April 2023 | Active |
| 1-8-1, Higashi-Shimbashi, Minato-Ku, Japan, | Director | 28 March 2013 | Active |
| 1-8-1, Higashi- Shimbashi, Minato-Ku, Japan, | Director | 17 February 2014 | Active |
| Cairngorm Cavendish Road, St Georges Hill, Weybridge, KT13 0JX | Director | - | Active |
| Dentsu Group Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 1-8-1, Higashi-Shimbashi, Tokyo, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Officers | Termination director company with name termination date. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type group. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-11-20 | Capital | Capital allotment shares. | Download |
| 2023-08-22 | Capital | Second filing capital allotment shares. | Download |
| 2023-08-22 | Capital | Second filing capital allotment shares. | Download |
| 2023-07-28 | Capital | Capital allotment shares. | Download |
| 2023-07-05 | Capital | Second filing capital allotment shares. | Download |
| 2023-06-29 | Capital | Second filing capital allotment shares. | Download |
| 2023-06-13 | Capital | Capital allotment shares. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-18 | Capital | Capital allotment shares. | Download |
| 2023-04-19 | Officers | Appoint person director company with name date. | Download |
| 2023-04-19 | Officers | Appoint person director company with name date. | Download |
| 2023-04-18 | Officers | Termination director company with name termination date. | Download |
| 2023-04-18 | Officers | Termination director company with name termination date. | Download |
| 2023-04-18 | Officers | Termination director company with name termination date. | Download |
| 2023-02-09 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-30 | Capital | Capital allotment shares. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Officers | Termination director company with name termination date. | Download |
| 2022-02-22 | Officers | Termination director company with name termination date. | Download |
| 2022-02-22 | Officers | Termination director company with name termination date. | Download |
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