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DENTSU MANCHESTER LIMITED

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

This company is commonly known as Dentsu Manchester Limited. The company was founded 30 years ago and was given the registration number 02886697. 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 MANCHESTER LIMITED
Company Number:02886697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1994
End of financial year:31 December 2020
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 InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Director24 June 2019Active
18 Hillington Road, Sale, M33 6GP

Secretary14 December 2005Active
Broadhurst Edge Farm, Mellor Road, New Mills,

Secretary12 January 1994Active
21 Nursery Road, Heaton Moor, Stockport, SK4 2ND

Secretary16 May 1994Active
10, Triton Street, Regents Place, London, NW1 3BF

Secretary30 January 2012Active
5 Church Court, Clayton Avenue Didsbury, Manchester, M20 6BN

Secretary01 September 2004Active
2 Alwinton Avenue, Stockport, SK4 3PU

Secretary23 April 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 January 1994Active
10, Triton Street, Regents Place, London, NW1 3BF

Director12 October 2016Active
18 Hillington Road, Sale, M33 6GP

Director01 March 1999Active
16 Gordon Street, Slaithwaite, Huddersfield, HD7 5LN

Director01 July 2000Active
47 Ethelburt Avenue, Swaythling, Southampton, SO16 3DG

Director01 May 2002Active
7 Arley Drive, Sale, M33 3TA

Director01 September 1997Active
Shamrock Cottage, Foxcovert Lane, Lower Peover, Knutsford, WA16 9QP

Director01 July 2000Active
Melbourne House, South Street, Great Eccleston, Preston, PR3 0YH

Director01 September 1997Active
10, Triton Street, Regents Place, London, NW1 3BF

Director11 May 2015Active
10, Triton Street, Regents Place, London, NW1 3BF

Director08 July 2011Active
10, Triton Street, Regents Place, London, NW1 3BF

Director27 August 2013Active
71 Poulton Road, Spital, Bebbington, Wirral, CH63 9LD

Director29 August 2000Active
5 Fernwood Grove, Wilmslow, SK9 2RQ

Director01 September 1997Active
10, Triton Street, Regents Place, London, NW1 3BF

Director08 July 2011Active
Toolerstone House, Norley Road, Sandiway, Northwich, CW8 2JN

Director12 January 1994Active
Summit Farm Holiday Cottage, Summit Farm 100 Moor End Road, Mellor Stockport, SK6 5PT

Director12 January 1994Active
29 Harvey Lane, Golborne, Warrington, WA3 3RX

Director01 March 1999Active
67 Shepperton Close, Appleton, Warrington, WA4 5JZ

Director01 July 2000Active
Southview, 1 Range Lane, Denshaw, OL3 3SA

Director13 January 1997Active
17 Bent Lane, Crowton, CW8 2RJ

Director01 December 2003Active
4 Kingsway, Bollington, SK10 5EU

Director01 March 2004Active
Alderley Grange, Chelford Road, Alderley Edge, SK9 7TJ

Director16 May 1994Active
13 Avondale Road, Whitefield, Manchester, M45 7JR

Director01 March 2000Active
181 South Croxted Road, Dulwich, SE21 8AY

Director30 March 1995Active
10, Triton Street, Regents Place, London, NW1 3BF

Director27 June 2018Active
10, Triton Street, Regents Place, London, NW1 3BF

Director12 October 2016Active
Flat 4, Holly Court, 52-54 Palatine Road, Manchester, M20 3JE

Director01 September 2004Active
10, Triton Street, Regents Place, London, NW1 3BF

Director15 January 2021Active

People with Significant Control

Carat Media Limited
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

DateCategoryDescription
2024-03-20Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-19Address

Move registers to sail company with new address.

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2022-12-19Address

Change sail address company with new address.

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2022-12-18Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-18Resolution

Resolution.

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2022-12-18Insolvency

Liquidation voluntary declaration of solvency.

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2022-12-18Address

Change registered office address company with date old address new address.

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2022-12-01Officers

Termination director company with name termination date.

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2022-07-29Capital

Capital name of class of shares.

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2022-07-29Capital

Capital statement capital company with date currency figure.

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2022-07-29Capital

Legacy.

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2022-07-29Insolvency

Legacy.

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2022-07-29Incorporation

Memorandum articles.

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2022-07-29Resolution

Resolution.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type full.

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2021-04-27Officers

Termination director company with name termination date.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2021-01-25Officers

Appoint person director company with name date.

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2021-01-25Officers

Termination director company with name termination date.

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2020-10-19Resolution

Resolution.

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2020-09-30Resolution

Resolution.

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2020-09-11Accounts

Accounts with accounts type full.

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2020-03-06Officers

Termination director company with name termination date.

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2020-03-06Officers

Termination secretary company with name termination date.

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