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Dentsu Sports Europe, Limited LONDON

Founded in 2007, Dentsu Sports Europe, classified under reg no. 06351498 is an active company. Currently registered at C/o Simmons & Simmons EC2Y 9SS, London the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

The company has 3 directors, namely Takao U., Hiroya A. and Tomohiro N.. Of them, Tomohiro N. has been with the company the longest, being appointed on 25 September 2020 and Takao U. and Hiroya A. have been with the company for the least time - from 26 June 2023. As of 25 April 2024, there were 17 ex directors - Kunihito M., Satoru K. and others listed below. There were no ex secretaries.

Dentsu Sports Europe, Limited Address / Contact

Office Address C/o Simmons & Simmons
Office Address2 Citypoint, One Ropemaker Street
Town London
Post code EC2Y 9SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06351498
Date of Incorporation Thu, 23rd Aug 2007
Industry Advertising agencies
End of financial Year 31st December
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Takao U.

Position: Director

Appointed: 26 June 2023

Hiroya A.

Position: Director

Appointed: 26 June 2023

Tomohiro N.

Position: Director

Appointed: 25 September 2020

Simmlaw Services Limited

Position: Corporate Secretary

Appointed: 23 August 2007

Kunihito M.

Position: Director

Appointed: 24 June 2021

Resigned: 26 June 2023

Satoru K.

Position: Director

Appointed: 25 September 2020

Resigned: 26 June 2023

Koji E.

Position: Director

Appointed: 25 September 2020

Resigned: 26 June 2023

Tetsuya M.

Position: Director

Appointed: 15 March 2013

Resigned: 26 June 2023

Masafumi O.

Position: Director

Appointed: 22 June 2012

Resigned: 25 September 2020

Kazumichi I.

Position: Director

Appointed: 01 April 2012

Resigned: 15 March 2013

Takeshi H.

Position: Director

Appointed: 01 July 2010

Resigned: 20 May 2011

Kazuo H.

Position: Director

Appointed: 04 June 2010

Resigned: 15 March 2013

Hiroshi M.

Position: Director

Appointed: 01 July 2009

Resigned: 22 June 2012

Soichi T.

Position: Director

Appointed: 01 July 2009

Resigned: 25 September 2020

Tsuyoshi Y.

Position: Director

Appointed: 01 July 2009

Resigned: 04 June 2010

Soichi A.

Position: Director

Appointed: 04 September 2007

Resigned: 01 April 2012

Hiroyuki H.

Position: Director

Appointed: 04 September 2007

Resigned: 01 July 2009

Yutaka I.

Position: Director

Appointed: 04 September 2007

Resigned: 01 July 2009

Haruyuki T.

Position: Director

Appointed: 04 September 2007

Resigned: 01 July 2009

Kiyoshi N.

Position: Director

Appointed: 04 September 2007

Resigned: 25 September 2020

Ken K.

Position: Director

Appointed: 23 August 2007

Resigned: 30 June 2010

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Dentsu Sports International Inc. from Tokyo, Japan. The abovementioned PSC is classified as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Dentsu Group Inc. that put Minato-Ku, Japan as the official address. This PSC has a legal form of "a public company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dentsu Sports International Inc.

1-8-1 Higashi-Shimbashi, Minato-Ku, Tokyo, Japan

Legal authority Japanese Companies Act
Legal form Public Company Limited By Shares
Country registered Japan
Place registered Legal Affairs Bureau (Japan)
Registration number N/A
Notified on 1 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dentsu Group Inc.

1-8-1 Higashi-Shimbashi, Minato-Ku, Tokyo 105-7001, Japan

Legal authority Japan
Legal form Public Company Limited By Shares
Country registered Japan
Place registered Japanese
Registration number 0104-01-048922
Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to Saturday 31st December 2022
filed on: 16th, January 2024 		Free Download (22 pages)

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