DENTSU LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dentsu London Limited. The company was founded 38 years ago and was given the registration number 01939690. The firm's registered office is in LONDON. You can find them at 10 Triton Street, Regents Place, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	DENTSU LONDON LIMITED
Company Number	:	01939690
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 August 1985
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	10 Triton Street, Regents Place, London, NW1 3BF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Triton Street, Regents Place, London, NW1 3BF	Secretary	16 March 2020	Active
10, Triton Street, Regents Place, London, NW1 3BF	Director	21 October 2014	Active
10, Triton Street, Regents Place, London, NW1 3BF	Director	21 October 2014	Active
10, Triton Street, Regents Place, London, NW1 3BF	Director	06 January 2021	Active
10, Triton Street, Regents Place, London, NW1 3BF	Director	13 March 2023	Active
10, Triton Street, Regents Place, London, NW1 3BF	Director	05 June 2019	Active
33 Grove Hill, London, E18 2JB	Secretary	12 March 2002	Active
29 Green Walk, Hampton, TW12 3YG	Secretary	06 January 1998	Active
10, Triton Street, Regents Place, London, England, NW1 3BF	Secretary	19 August 2013	Active
9 Alleyn Park, Dulwich, London, SE21 8AU	Secretary	-	Active
10, Triton Street, Regents Place, London, England, NW1 3BF	Secretary	01 August 2011	Active
37 Southway, Totteridge, N20 8DD	Director	04 February 2003	Active
10, Triton Street, Regents Place, London, NW1 3BF	Director	12 October 2016	Active
29 Blackmore Way, Wheathampstead, Hertfordshire, AL4 8LJ	Director	19 March 2004	Active
Wayside, 23 Fairmile Lane, Cobham, KT11 2DL	Director	-	Active
Apt 2 Cherry Tree House, Macclesfield Road, Alderley Edge, SK9 7BL	Director	28 May 1998	Active
Bayhorse Cottage 220 Hoghton Lane, Hoghton, Preston, PR5 0JH	Director	24 November 1993	Active
3 Gorse Corner, Townsend Drive, St. Albans, AL3 5SH	Director	-	Active
10, Triton Street, Regents Place, London, NW1 3BF	Director	13 September 2014	Active
43 Stillorgan Park, Black Rock, Ireland, IRISH	Director	04 February 2003	Active
21 Gladsmuir Road, London, N19 3JY	Director	27 August 2002	Active
Woodlea House, 9 Church Hill, Edinburgh, EH10 4BG	Director	15 November 1999	Active
33 Grove Hill, London, E18 2JB	Director	12 March 2002	Active
4 Dulwich Oaks Place, College Road, London, SE21 7NA	Director	01 January 2008	Active
10, Triton Street, Regents Place, London, England, NW1 3BF	Director	11 May 2012	Active
Flat 4 14 Cleveland Square, London, W2 6DH	Director	29 October 1999	Active
13 Maylands Drive, Uxbridge, UB8 1BH	Director	01 January 1995	Active
Gretels Corner Grimms Hill, Great Missenden, HP16 9BA	Director	-	Active
19 Rue Raynouard, Paris 75016, France,	Director	19 January 1993	Active
10, Triton Street, Regents Place, London, England, NW1 3BF	Director	01 December 2010	Active
Flat 8 136 Sutherland Avenue, London, W9 1HP	Director	04 February 2003	Active
10, Triton Street, Regents Place, London, NW1 3BF	Director	13 November 2020	Active
29 Green Walk, Hampton, TW12 3YG	Director	14 July 1992	Active
10, Triton Street, Regents Place, London, NW1 3BF	Director	07 January 2021	Active
37 St Marks Road, Windsor, SL4 3BD	Director	19 March 2004	Active

People with Significant Control

Dentsu International Finance
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	10, Triton Street, London, England, NW1 3BF
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-26	Officers	Termination director company with name termination date.	Download
2024-03-21	Confirmation statement	Confirmation statement with updates.	Download
2024-01-03	Officers	Termination director company with name termination date.	Download
2023-12-16	Accounts	Accounts with accounts type full.	Download
2023-12-13	Capital	Capital statement capital company with date currency figure.	Download
2023-12-13	Capital	Legacy.	Download
2023-12-13	Resolution	Resolution.	Download
2023-12-13	Insolvency	Legacy.	Download
2023-11-09	Capital	Capital allotment shares.	Download
2023-06-13	Capital	Capital allotment shares.	Download
2023-04-07	Officers	Termination director company with name termination date.	Download
2023-03-31	Officers	Appoint person director company with name date.	Download
2023-03-27	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-17	Accounts	Accounts with accounts type full.	Download
2022-04-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-01	Change of name	Certificate change of name company.	Download
2021-10-26	Officers	Termination director company with name termination date.	Download
2021-09-02	Accounts	Accounts with accounts type full.	Download
2021-03-31	Confirmation statement	Confirmation statement with updates.	Download
2021-02-04	Persons with significant control	Change to a person with significant control.	Download
2021-01-18	Officers	Appoint person director company with name date.	Download
2021-01-07	Officers	Appoint person director company with name date.	Download
2020-11-17	Officers	Appoint person director company with name date.	Download
2020-11-06	Accounts	Accounts with accounts type full.	Download
2020-10-01	Resolution	Resolution.	Download