Dentsu Uk Limited in Regents Place LONDON

Dentsu Uk Limited LONDON

Dentsu Uk started in year 1985 as Private Limited Company with registration number 01939690. The Dentsu Uk company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in London at 10 Triton Street. Postal code: NW1 3BF. Since 2021-11-01 Dentsu Uk Limited is no longer carrying the name Dentsu London.

At the moment there are 5 directors in the the company, namely Nick S., Nicholas S. and Massimo V. and others. In addition one secretary - Mary H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dentsu Uk Limited Address / Contact

Office Address	10 Triton Street
Office Address2	Regents Place
Town	London
Post code	NW1 3BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01939690
Date of Incorporation	Thu, 15th Aug 1985
Industry	Advertising agencies
End of financial Year	31st December
Company age	39 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Nick S.

Position: Director

Appointed: 13 March 2023

Nicholas S.

Position: Director

Appointed: 06 January 2021

Mary H.

Position: Secretary

Appointed: 16 March 2020

Massimo V.

Position: Director

Appointed: 05 June 2019

Peter P.

Position: Director

Appointed: 21 October 2014

Robert B.

Position: Director

Appointed: 21 October 2014

Euan J.

Position: Director

Appointed: 07 January 2021

Resigned: 21 October 2021

Petrus H.

Position: Director

Appointed: 13 November 2020

Resigned: 31 December 2023

Dennis R.

Position: Director

Appointed: 05 June 2019

Resigned: 05 April 2023

Mary B.

Position: Director

Appointed: 12 October 2016

Resigned: 09 February 2018

Nicholas T.

Position: Director

Appointed: 01 May 2015

Resigned: 05 June 2019

Tracy D.

Position: Director

Appointed: 13 September 2014

Resigned: 13 October 2017

Claire P.

Position: Director

Appointed: 16 September 2013

Resigned: 12 October 2016

Andrew M.

Position: Secretary

Appointed: 19 August 2013

Resigned: 29 February 2020

Matthew P.

Position: Director

Appointed: 01 October 2012

Resigned: 16 March 2020

Patrick G.

Position: Director

Appointed: 11 May 2012

Resigned: 01 May 2015

Peter W.

Position: Director

Appointed: 01 August 2011

Resigned: 30 August 2013

Peter W.

Position: Secretary

Appointed: 01 August 2011

Resigned: 19 August 2013

Robert H.

Position: Director

Appointed: 01 December 2010

Resigned: 01 May 2015

Grant M.

Position: Director

Appointed: 01 December 2010

Resigned: 28 September 2012

Susan F.

Position: Director

Appointed: 01 January 2008

Resigned: 11 May 2012

Liam M.

Position: Director

Appointed: 23 February 2005

Resigned: 07 December 2010

Neil J.

Position: Director

Appointed: 23 February 2005

Resigned: 20 April 2009

Nigel S.

Position: Director

Appointed: 20 September 2004

Resigned: 11 May 2012

Mark J.

Position: Director

Appointed: 19 March 2004

Resigned: 25 August 2005

Christopher B.

Position: Director

Appointed: 19 March 2004

Resigned: 01 October 2005

Pat D.

Position: Director

Appointed: 04 February 2003

Resigned: 28 February 2005

Robert H.

Position: Director

Appointed: 04 February 2003

Resigned: 22 January 2008

Alex A.

Position: Director

Appointed: 04 February 2003

Resigned: 05 January 2004

Elizabeth E.

Position: Director

Appointed: 27 August 2002

Resigned: 31 August 2006

John F.

Position: Director

Appointed: 12 March 2002

Resigned: 01 August 2011

John F.

Position: Secretary

Appointed: 12 March 2002

Resigned: 01 August 2011

Stuart F.

Position: Director

Appointed: 15 November 1999

Resigned: 18 November 2011

Patricia G.

Position: Director

Appointed: 29 October 1999

Resigned: 19 March 2004

Colin M.

Position: Director

Appointed: 29 October 1999

Resigned: 13 May 2005

Terence C.

Position: Director

Appointed: 28 May 1998

Resigned: 17 September 1999

Mark J.

Position: Secretary

Appointed: 06 January 1998

Resigned: 12 March 2002

Philip G.

Position: Director

Appointed: 01 January 1995

Resigned: 31 May 2001

Anne R.

Position: Director

Appointed: 26 October 1994

Resigned: 28 March 2018

Martin C.

Position: Director

Appointed: 24 November 1993

Resigned: 21 November 1997

Michael L.

Position: Director

Appointed: 19 January 1993

Resigned: 19 May 1994

Charles H.

Position: Director

Appointed: 19 January 1993

Resigned: 26 October 1994

Thierry V.

Position: Director

Appointed: 19 January 1993

Resigned: 19 May 1994

Mark J.

Position: Director

Appointed: 14 July 1992

Resigned: 12 March 2002

Michael M.

Position: Director

Appointed: 11 March 1992

Resigned: 18 April 1994

Michael W.

Position: Director

Appointed: 11 March 1992

Resigned: 24 November 1993

David H.

Position: Director

Appointed: 11 March 1992

Resigned: 26 October 1994

Nikola O.

Position: Director

Appointed: 11 March 1992

Resigned: 21 December 1994

David R.

Position: Director

Appointed: 11 March 1992

Resigned: 14 July 1992

Roger P.

Position: Director

Appointed: 11 March 1992

Resigned: 31 December 1997

Raymond K.

Position: Director

Appointed: 11 March 1992

Resigned: 05 February 2002

Mark C.

Position: Director

Appointed: 11 March 1992

Resigned: 23 April 2004

Michael Y.

Position: Director

Appointed: 11 March 1992

Resigned: 14 July 1992

Jeremy B.

Position: Director

Appointed: 11 March 1992

Resigned: 29 October 1999

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Dentsu International Finance from London, England. This PSC is categorised as "a private unlimited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Dentsu International Finance

10 Triton Street, Regent's Place, London, NW1 3BF, England

Legal authority	Companies Act 2006
Legal form	Private Unlimited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	4353341
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Dentsu London	November 1, 2021
Dentsu Aegis London	October 1, 2020
Dentsu Aegis Uk	May 7, 2015
Aegis Media	April 10, 2014
Aegis Media Uk & Ireland	December 13, 2007
Carat Group Uk	June 13, 2003
Carat Uk	June 1, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, December 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, December 2023	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 17th, February 2023	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 2nd, September 2021	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, November 2020	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 19th, March 2020	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 13th, February 2018	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 28th, August 2015	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 19th, September 2014	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 14th, November 2012	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 27th, January 2012	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 16th, December 2010	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 2nd, March 2010	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 10th, June 2009	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 6th, June 2008	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 28th, November 2007	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 28th, November 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 3rd, July 2006	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 3rd, July 2006	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 9th, December 2004	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 9th, December 2004	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 23rd, April 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 23rd, April 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 19th, October 2001	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 19th, October 2001	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (28 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (1 page)
AA	Full group accounts made up to 1998-12-31 filed on: 15th, October 1999	accounts	Free Download (26 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 15th, October 1999	accounts	Free Download (26 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 31st, October 1998	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 31st, October 1998	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 2nd, November 1997	accounts	Free Download (1 page)
AA	Full group accounts made up to 1996-12-31 filed on: 2nd, November 1997	accounts	Free Download (25 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 17th, September 1996	accounts	Free Download (22 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 17th, September 1996	accounts	Free Download (1 page)
AA	Full group accounts made up to 1994-12-31 filed on: 20th, October 1995	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 20th, October 1995	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1993-12-31 filed on: 25th, October 1994	accounts	Free Download (19 pages)
AA	Full group accounts made up to 1993-12-31 filed on: 25th, October 1994	accounts	Free Download (19 pages)
AA	Full group accounts made up to 1992-12-31 filed on: 4th, November 1993	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1992-12-31 filed on: 4th, November 1993	accounts	Free Download (20 pages)
225(1)	Accounting reference date extended from 31/08 to 31/12 filed on: 10th, August 1992	accounts
225(1)	Accounting reference date extended from 31/08 to 31/12 filed on: 10th, August 1992	accounts	Free Download
AA	Full group accounts made up to 1991-08-31 filed on: 30th, July 1992	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1991-08-31 filed on: 30th, July 1992	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1990-08-31 filed on: 24th, April 1991	accounts	Free Download (44 pages)
AA	Full group accounts made up to 1990-08-31 filed on: 24th, April 1991	accounts	Free Download (44 pages)
AA	Full accounts data made up to 1989-08-31 filed on: 21st, May 1990	accounts	Free Download (1 page)
AA	Full accounts data made up to 1989-08-31 filed on: 21st, May 1990	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1988-08-31 filed on: 10th, April 1989	accounts	Free Download (36 pages)
AA	Full group accounts made up to 1988-08-31 filed on: 10th, April 1989	accounts	Free Download (36 pages)
AA	Full accounts data made up to 1987-08-31 filed on: 13th, April 1988	accounts	Free Download (23 pages)
AA	Full accounts data made up to 1987-08-31 filed on: 13th, April 1988	accounts
AA	Full accounts data made up to 1986-08-31 filed on: 26th, March 1987	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1986-08-31 filed on: 26th, March 1987	accounts	Free Download (13 pages)

Dentsu Uk Limited LONDON

Dentsu Uk Limited Address / Contact

Company Information / Profile

Company staff

Nick S.

Nicholas S.

Mary H.

Massimo V.

Peter P.

Robert B.

Euan J.

Petrus H.

Dennis R.

Mary B.

Nicholas T.

Tracy D.

Claire P.

Andrew M.

Matthew P.

Patrick G.

Peter W.

Peter W.

Robert H.

Grant M.

Susan F.

Liam M.

Neil J.

Nigel S.

Mark J.

Christopher B.

Pat D.

Robert H.

Alex A.

Elizabeth E.

John F.

John F.

Stuart F.

Patricia G.

Colin M.

Terence C.

Mark J.

Philip G.

Anne R.

Martin C.

Michael L.

Charles H.

Thierry V.

Mark J.

Michael M.

Michael W.

David H.

Nikola O.

David R.

Roger P.

Raymond K.

Mark C.

Michael Y.

Jeremy B.

People with significant control

Company previous names

Company filings

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