• UK
  • DENTSU LEEDS LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom

Company Information

Company registration number
04625200
Company Status
CLOSED
Country
United Kingdom
Registered Address
1 More London Place
London
SE1 2AF
1 More London Place, London, SE1 2AF UK

Management

Managing Directors
ROMIJN, Dennis Romijn
NICKLIN, Hamish Charles
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-12-24
Dissolved on
2024-06-13
SIC/NACE
73110

Ownership

Beneficial Owners
Dentsu Uk Limited
Dentsu Manchester Limited

Jurisdiction Particularities

Company Name (english)
Dentsu Leeds Limited
Additional Status Details
dissolved
Previous Names
DENTSU AEGIS LEEDS LIMITED
Legal Entity Identifier (LEI)
2138008VU3SHM8GSP619
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-12-24
Annual Return
Due Date: 2023-01-07
Last Date: 2021-12-24

DENTSU LEEDS LIMITED Company Description

DENTSU LEEDS LIMITED is a ltd registered in United Kingdom with the Company reg no 04625200. Its current trading status is "closed". It was registered 2002-12-24. It was previously called DENTSU AEGIS LEEDS LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-24.It can be contacted at 1 More London Place .
More information

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-members-return-of-final-meeting (2024-03-13) - LIQ13

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  • gazette-dissolved-liquidation (2024-06-13) - GAZ2

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-20) - LIQ03

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  • liquidation-voluntary-appointment-of-liquidator (2022-04-06) - 600

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  • liquidation-voluntary-declaration-of-solvency (2022-04-06) - LIQ01

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  • resolution (2022-04-05) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-01) - AD01

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  • move-registers-to-sail-company-with-new-address (2022-04-01) - AD03

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  • change-sail-address-company-with-new-address (2022-04-01) - AD02

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  • capital-statement-capital-company-with-date-currency-figure (2022-01-26) - SH19

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  • legacy (2022-01-26) - SH20

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  • legacy (2022-01-26) - CAP-SS

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  • resolution (2022-01-26) - RESOLUTIONS

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  • confirmation-statement-with-updates (2022-01-06) - CS01

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  • change-to-a-person-with-significant-control (2022-01-06) - PSC05

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  • accounts-with-accounts-type-full (2021-10-11) - AA

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  • termination-director-company-with-name-termination-date (2021-04-27) - TM01

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  • confirmation-statement-with-updates (2021-01-29) - CS01

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  • change-to-a-person-with-significant-control (2021-01-27) - PSC05

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  • appoint-person-director-company-with-name-date (2021-01-26) - AP01

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  • termination-director-company-with-name-termination-date (2021-01-26) - TM01

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  • termination-director-company-with-name-termination-date (2020-03-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-03-06) - TM02

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  • confirmation-statement-with-no-updates (2020-01-06) - CS01

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  • accounts-with-accounts-type-full (2020-09-11) - AA

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  • resolution (2020-10-01) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2019-07-15) - AA

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  • appoint-person-director-company-with-name-date (2019-06-25) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-25) - TM01

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  • termination-director-company-with-name-termination-date (2019-03-11) - TM01

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  • confirmation-statement-with-no-updates (2019-01-03) - CS01

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  • confirmation-statement-with-no-updates (2018-01-09) - CS01

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  • accounts-with-accounts-type-full (2018-09-04) - AA

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  • appoint-person-director-company-with-name-date (2018-06-28) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-26) - TM01

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  • termination-director-company-with-name-termination-date (2018-02-14) - TM01

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  • confirmation-statement-with-updates (2017-01-09) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-25) - TM01

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  • accounts-with-accounts-type-full (2017-08-24) - AA

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  • appoint-person-director-company-with-name-date (2017-11-17) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01

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  • appoint-person-director-company-with-name-date (2016-12-16) - AP01

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  • appoint-person-director-company-with-name-date (2016-10-28) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-28) - TM01

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  • accounts-with-accounts-type-full (2016-08-05) - AA

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  • capital-allotment-shares (2015-04-28) - SH01

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  • resolution (2015-04-28) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • appoint-person-director-company-with-name-date (2015-04-29) - AP01

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  • certificate-change-of-name-company (2015-05-11) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01

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  • appoint-person-director-company-with-name-date (2015-05-17) - AP01

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  • appoint-person-director-company-with-name-date (2015-05-13) - AP01

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01

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  • accounts-with-accounts-type-full (2013-08-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01

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  • accounts-with-accounts-type-full (2012-10-01) - AA

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  • appoint-person-secretary-company-with-name (2012-09-10) - AP03

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  • termination-secretary-company-with-name (2012-09-10) - TM02

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  • accounts-with-accounts-type-full (2012-04-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01

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  • change-account-reference-date-company-previous-shortened (2012-05-01) - AA01

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  • miscellaneous (2011-08-01) - MISC

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  • certificate-change-of-name-company (2011-07-12) - CERTNM

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  • change-of-name-notice (2011-07-12) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-08-18) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2010-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01

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  • change-person-director-company-with-change-date (2010-03-05) - CH01

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  • legacy (2009-03-10) - 288c

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  • accounts-with-accounts-type-full (2009-08-05) - AA

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  • legacy (2009-02-09) - 363a

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  • legacy (2009-02-09) - 353

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  • legacy (2009-02-09) - 190

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  • legacy (2009-02-09) - 287

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  • accounts-with-accounts-type-full (2008-11-18) - AA

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  • legacy (2008-01-02) - 363a

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  • legacy (2007-02-06) - 363a

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  • legacy (2007-03-09) - 88(2)R

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  • legacy (2007-05-16) - 288c

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  • accounts-with-accounts-type-full (2007-09-21) - AA

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  • accounts-with-accounts-type-full (2006-12-14) - AA

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  • legacy (2006-01-20) - 363a

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  • legacy (2005-01-13) - 363s

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  • resolution (2005-03-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2005-12-06) - AA

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  • legacy (2005-03-14) - 88(2)R

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  • legacy (2005-03-14) - 123

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  • accounts-with-accounts-type-full (2004-09-28) - AA

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  • legacy (2004-01-14) - 363s

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  • legacy (2003-01-06) - 288a

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  • legacy (2003-01-24) - 88(2)R

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  • legacy (2003-01-24) - 225

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  • legacy (2003-01-24) - 288a

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  • legacy (2002-12-24) - 288b

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  • incorporation-company (2002-12-24) - NEWINC

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