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DENTSU INTERNATIONAL ADMINISTRATION LIMITED - 10 Triton Street, Regent's Place, London, United Kingdom
Company Information
- Company registration number
- 03488256
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10 Triton Street
- Regent's Place
- London
- United Kingdom
- NW1 3BF 10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF UK
Management
- Managing Directors
- JARROLD, Stuart Anthony
- PRIDAY, Nicholas Charles
- GORDON, Paul Richard
- Company secretaries
- HITCHON, Mary Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-29
- Dissolved on
- 2022-01-18
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Aegis International Limited
- Dentsu International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AEGIS INTERNATIONAL (ADMINISTRATION) LIMITED
- Legal Entity Identifier (LEI)
- 213800CF3RM1MLW1G977
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-29
- Annual Return
- Due Date: 2022-01-12
- Last Date: 2020-12-29
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DENTSU INTERNATIONAL ADMINISTRATION LIMITED Company Description
- DENTSU INTERNATIONAL ADMINISTRATION LIMITED is a ltd registered in United Kingdom with the Company reg no 03488256. Its current trading status is "closed". It was registered 1997-12-29. It was previously called AEGIS INTERNATIONAL (ADMINISTRATION) LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-29.It can be contacted at 10 Triton Street .
Get DENTSU INTERNATIONAL ADMINISTRATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-01-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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change-to-a-person-with-significant-control (2021-02-04) - PSC05
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capital-allotment-shares (2021-07-22) - SH01
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dissolution-application-strike-off-company (2021-10-05) - DS01
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gazette-notice-voluntary (2021-10-12) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-12-11) - SOAS(A)
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-04) - AA
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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appoint-person-secretary-company-with-name-date (2020-03-26) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-16) - TM02
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confirmation-statement-with-no-updates (2020-01-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-15) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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accounts-with-accounts-type-full (2019-03-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-09) - AA
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-13) - AA
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termination-director-company-with-name (2013-04-12) - TM01
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appoint-person-director-company-with-name (2013-04-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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change-person-director-company-with-change-date (2012-08-23) - CH01
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accounts-with-accounts-type-full (2012-08-07) - AA
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miscellaneous (2012-12-20) - MISC
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-15) - AD01
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accounts-with-accounts-type-full (2011-10-06) - AA
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change-person-director-company-with-change-date (2011-10-13) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-11) - AP01
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accounts-with-accounts-type-full (2010-10-03) - AA
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appoint-person-secretary-company-with-name (2010-09-02) - AP03
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termination-secretary-company-with-name (2010-09-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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termination-secretary-company-with-name (2009-11-09) - TM02
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appoint-person-secretary-company-with-name (2009-11-09) - AP03
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accounts-with-accounts-type-full (2009-09-29) - AA
keyboard_arrow_right 2008
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legacy (2008-04-01) - 287
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accounts-with-accounts-type-full (2008-08-21) - AA
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legacy (2008-01-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-09) - 288c
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accounts-with-accounts-type-full (2007-07-12) - AA
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legacy (2007-04-14) - 288b
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legacy (2007-01-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-19) - 288c
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legacy (2006-09-28) - 288a
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legacy (2006-09-18) - 288b
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accounts-with-accounts-type-full (2006-11-04) - AA
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accounts-with-accounts-type-full (2006-02-06) - AA
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legacy (2006-01-11) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-02) - 244
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auditors-resignation-company (2005-05-06) - AUD
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legacy (2005-01-17) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-11) - 363s
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legacy (2004-11-17) - 288c
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accounts-with-accounts-type-full (2004-11-01) - AA
keyboard_arrow_right 2003
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legacy (2003-01-07) - 363s
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auditors-resignation-company (2003-02-12) - AUD
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accounts-with-accounts-type-full (2003-10-06) - AA
keyboard_arrow_right 2002
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legacy (2002-01-15) - 363s
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accounts-with-accounts-type-full (2002-10-15) - AA
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certificate-change-of-name-company (2002-11-14) - CERTNM
keyboard_arrow_right 2001
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resolution (2001-09-26) - RESOLUTIONS
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legacy (2001-02-12) - 287
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legacy (2001-01-23) - 288b
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-11-09) - 288a
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legacy (2001-01-26) - 288a
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legacy (2001-11-09) - 288b
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legacy (2001-01-24) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-22) - 363s
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legacy (2000-10-30) - 287
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accounts-with-accounts-type-full (2000-09-27) - AA
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certificate-change-of-name-company (2000-07-07) - CERTNM
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legacy (2000-05-17) - 288a
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legacy (2000-05-10) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-17) - AA
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legacy (1999-07-04) - 363b
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legacy (1999-05-25) - 288a
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legacy (1999-05-04) - 288a
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legacy (1999-07-04) - 363(287)
keyboard_arrow_right 1998
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legacy (1998-11-09) - 288b
keyboard_arrow_right 1997
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incorporation-company (1997-12-29) - NEWINC