Company Information for

DENTSU UK LIMITED

10 TRITON STREET, REGENTS PLACE, LONDON, NW1 3BF,

Company Registration Number

01939690

Private Limited Company

Active

About Dentsu Uk Ltd

DENTSU UK LIMITED was founded on 1985-08-15 and has its registered office in London. The organisation's status is listed as "Active". Dentsu Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DENTSU UK LIMITED
Legal Registered Office
10 TRITON STREET
REGENTS PLACE
LONDON
NW1 3BF
Other companies in NW1
Previous Names
DENTSU LONDON LIMITED
01/11/2021
DENTSU AEGIS LONDON LIMITED
01/10/2020
DENTSU AEGIS UK LIMITED
07/05/2015
AEGIS MEDIA LIMITED
10/04/2014
AEGIS MEDIA UK & IRELAND LIMITED
13/12/2007

Filing Information

Company Number01939690
Date formed1985-08-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return21/03/2016
Filing return next due18/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 18:24:40
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew John Moberly Company Secretary 2013-08-19
Robert Patrick Baldwin Director ACCOUNTANT 2014-10-21 ENGLAND
Mary Margaret Basterfield Director COMPANY DIRECTOR 2016-10-12 UK
Matthew Platts Director COMMERCIAL DIRECTOR 2012-10-01 UNITED KINGDOM
Peter Pontidas Director COMPANY DIRECTOR 2014-10-21 UNITED KINGDOM
Anne Teresa Rickard Director CEO 1994-10-26 ENGLAND
Nicholas Paul Thomas Director COMPANY DIRECTOR 2015-05-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Tracy De Groose Director 2014-09-13 2017-10-13
Patrick Richard Glydon Director 2012-05-11 2015-05-01
Robert Anthony Horler Director 2010-12-01 2015-05-01
Peter Wallace Company Secretary 2011-08-01 2013-08-19
Susan Clare Frogley Director 2008-01-01 2012-05-11
Stuart Nicholas Feather Director 1999-11-15 2011-11-18
John Leslie Foster Company Secretary 2002-03-12 2011-08-01
John Leslie Foster Director 2002-03-12 2011-08-01
Neil Stanley Jones Director 2005-02-23 2009-04-20
Robert Anthony Horler Director 2003-02-04 2008-01-22
Elizabeth Susan Eley Director 2002-08-27 2006-08-31
Christopher Simon Boothby Director 2004-03-19 2005-10-01
Mark Jarvis Director 2004-03-19 2005-08-25
Pat Donnelly Director 2003-02-04 2005-02-28
Mark Robert Benjamin Craze Director 1992-03-11 2004-04-23
Patricia Francis Grant Director 1999-10-29 2004-03-19
Alex Edward Altman Director 2003-02-04 2004-01-05
Mark Paul Jamison Company Secretary 1998-01-06 2002-03-12
Mark Paul Jamison Director 1992-07-14 2002-03-12
Raymond Frank Kelly Director 1992-03-11 2002-02-05
Philip Stuart Gullen Director 1995-01-01 2001-05-31
Jeremy Martin Buhlmann Director 1992-03-11 1999-10-29
Terence Richard Cole Director 1998-05-28 1999-09-17
Roger Peter Powley Company Secretary 1992-03-11 1997-12-31
Martin John Conry Director 1993-11-24 1997-11-21
David Ernest Harrison Director 1992-03-11 1994-10-26
Charles Hochman Director 1993-01-19 1994-10-26
Michael Lefebvre Director 1993-01-19 1994-05-19

Related Directorships for Robert Patrick Baldwin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Patrick Baldwin TCF-SCHEMA HOLDINGS LTDDirector 2017-06-09 CURRENT 2017-04-27 Active - Proposal to Strike off
Robert Patrick Baldwin THE SCHEMA CUSTOMER FRAMEWORK LTDDirector 2017-06-09 CURRENT 2017-04-28 Active - Proposal to Strike off
Robert Patrick Baldwin AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITEDDirector 2014-12-15 CURRENT 1988-04-07 Active
Robert Patrick Baldwin CLOWNFISH MARKETING LIMITEDDirector 2014-12-15 CURRENT 2002-05-08 Active - Proposal to Strike off
Robert Patrick Baldwin VIZEUM LIMITEDDirector 2014-11-15 CURRENT 2003-03-04 Active - Proposal to Strike off
Robert Patrick Baldwin DENTSU INTERNATIONAL TIG LIMITEDDirector 2014-11-15 CURRENT 2004-02-17 Active - Proposal to Strike off

Related Directorships for Mary Margaret Basterfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mary Margaret Basterfield J L DESIGN LIMITEDDirector 2016-10-24 CURRENT 1987-07-07 Dissolved 2017-03-28
Mary Margaret Basterfield CITRUS PUBLISHING LIMITEDDirector 2016-10-24 CURRENT 1972-04-13 Dissolved 2018-01-09
Mary Margaret Basterfield SOURCE OUT OF HOME LIMITEDDirector 2016-10-12 CURRENT 1986-07-25 Dissolved 2017-04-04
Mary Margaret Basterfield MEDIA DYNAMICS LIMITEDDirector 2016-10-12 CURRENT 1968-01-30 Dissolved 2017-04-04
Mary Margaret Basterfield JUST MEDIA LIMITEDDirector 2016-10-12 CURRENT 1996-03-21 Dissolved 2017-04-04
Mary Margaret Basterfield GLUE LONDON LIMITEDDirector 2016-10-12 CURRENT 2001-09-25 Dissolved 2017-04-04
Mary Margaret Basterfield ACT EMEA LTDDirector 2016-10-12 CURRENT 1984-10-31 Dissolved 2017-04-04
Mary Margaret Basterfield ISOBAR DORMANT LIMITEDDirector 2016-10-12 CURRENT 1978-12-20 Active - Proposal to Strike off
Mary Margaret Basterfield CARAT LIMITEDDirector 2016-10-12 CURRENT 1978-07-12 Active - Proposal to Strike off
Mary Margaret Basterfield DENTSU MCGARRYBOWEN UK LTD.Director 2016-10-12 CURRENT 1984-01-27 Active - Proposal to Strike off
Mary Margaret Basterfield OUTDOOR LIFE LIMITED(THE)Director 2016-10-12 CURRENT 1985-10-04 Active - Proposal to Strike off
Mary Margaret Basterfield LAKECHART LIMITEDDirector 2016-10-12 CURRENT 1988-02-16 Active - Proposal to Strike off
Mary Margaret Basterfield AMNET LIMITEDDirector 2016-10-12 CURRENT 1996-01-18 Liquidation
Mary Margaret Basterfield PSI ADVERTISING LIMITEDDirector 2016-10-12 CURRENT 1999-10-05 Active - Proposal to Strike off
Mary Margaret Basterfield MARVELLOUS IDEAS LTDDirector 2016-10-12 CURRENT 2000-12-29 Active - Proposal to Strike off
Mary Margaret Basterfield I SPY MARKETING LIMITEDDirector 2016-10-12 CURRENT 2005-02-11 Active - Proposal to Strike off
Mary Margaret Basterfield DIFFINITI UK LIMITEDDirector 2016-10-12 CURRENT 2007-09-17 Active - Proposal to Strike off
Mary Margaret Basterfield DENTSU LEEDS LIMITEDDirector 2016-10-12 CURRENT 2002-12-24 Liquidation
Mary Margaret Basterfield UCLUDirector 2014-06-12 CURRENT 2011-05-16 Active

Related Directorships for Matthew Platts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Platts FETCH MEDIA LIMITEDDirector 2018-07-10 CURRENT 2011-09-15 Active
Matthew Platts AMNET LIMITEDDirector 2017-11-13 CURRENT 1996-01-18 Liquidation
Matthew Platts DENTSU LEEDS LIMITEDDirector 2017-11-13 CURRENT 2002-12-24 Liquidation
Matthew Platts VIZEUM MANCHESTER LIMITEDDirector 2017-11-13 CURRENT 2009-04-29 Active - Proposal to Strike off
Matthew Platts DENTSU MANCHESTER LIMITEDDirector 2017-11-13 CURRENT 1994-01-12 Liquidation
Matthew Platts DENTSU EDINBURGH LIMITEDDirector 2017-11-13 CURRENT 1997-04-10 Liquidation
Matthew Platts AMNET MANCHESTER LIMITEDDirector 2017-11-13 CURRENT 2012-12-12 Liquidation
Matthew Platts AVID MEDIA LTDDirector 2016-09-13 CURRENT 2008-11-21 Active - Proposal to Strike off
Matthew Platts CARAT MEDIA LIMITEDDirector 2012-07-27 CURRENT 2011-06-28 Liquidation

Related Directorships for Peter Pontidas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Pontidas DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITEDDirector 2015-11-03 CURRENT 2015-11-03 Active
Peter Pontidas DENTSU INTERNATIONAL HOLDINGS LIMITEDDirector 2015-07-23 CURRENT 1995-10-27 Active
Peter Pontidas DENTSU INTERNATIONAL TRITON LIMITEDDirector 2012-12-05 CURRENT 2012-12-05 Active
Peter Pontidas DENTSU PACIFIC LIMITEDDirector 2011-11-14 CURRENT 2009-12-02 Active
Peter Pontidas DENTSU INTERNATIONAL TREASURY LIMITEDDirector 2011-11-14 CURRENT 1987-02-25 Active
Peter Pontidas DENTSU INTERNATIONAL FINANCEDirector 2011-11-14 CURRENT 2002-01-15 Active
Peter Pontidas DENTSU INTERNATIONAL GPS HOLDINGS LIMITEDDirector 2011-11-14 CURRENT 2008-09-15 Active
Peter Pontidas DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITEDDirector 2011-11-14 CURRENT 2008-08-15 Active
Peter Pontidas AEGIS GROUP CAPITAL(JERSEY) LIMITEDDirector 2010-11-26 CURRENT 2010-10-04 Converted / Closed

Related Directorships for Anne Teresa Rickard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anne Teresa Rickard OPEN OUTDOOR LIMITEDDirector 2014-02-14 CURRENT 2002-12-06 Active - Proposal to Strike off
Anne Teresa Rickard POSTERSCOPE IN THE NORTH LIMITEDDirector 2011-11-01 CURRENT 1984-03-26 Dissolved 2016-01-19
Anne Teresa Rickard HARRISON SALINSON MEDIA OUTDOOR LIMITEDDirector 1998-03-05 CURRENT 1985-12-13 Dissolved 2016-01-19
Anne Teresa Rickard LAKECHART LIMITEDDirector 1998-03-05 CURRENT 1988-02-16 Active - Proposal to Strike off
Anne Teresa Rickard OUTDOOR LIFE LIMITED(THE)Director 1991-04-30 CURRENT 1985-10-04 Active - Proposal to Strike off

Related Directorships for Nicholas Paul Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Paul Thomas ALBAN COMMUNICATIONS LIMITEDDirector 2018-01-31 CURRENT 1992-09-16 Active - Proposal to Strike off
Nicholas Paul Thomas MERKLE UK ANALYTICS SERVICES LIMITEDDirector 2018-01-31 CURRENT 2008-02-18 Active
Nicholas Paul Thomas STEAK GROUP LTDDirector 2018-01-31 CURRENT 2007-10-12 Active - Proposal to Strike off
Nicholas Paul Thomas GYRO COMMUNICATIONS LIMITEDDirector 2017-02-16 CURRENT 2004-11-05 Active - Proposal to Strike off
Nicholas Paul Thomas DIFFINITI UK LIMITEDDirector 2017-02-02 CURRENT 2007-09-17 Active - Proposal to Strike off
Nicholas Paul Thomas CARAT DIGITAL LIMITEDDirector 2015-05-18 CURRENT 1989-10-25 Dissolved 2016-01-19
Nicholas Paul Thomas CARAT INSIGHT LIMITEDDirector 2015-05-18 CURRENT 1990-04-26 Dissolved 2016-01-19
Nicholas Paul Thomas ANORAK DIGITAL LIMITEDDirector 2015-05-18 CURRENT 1993-05-05 Dissolved 2016-01-19
Nicholas Paul Thomas DIFFINITI LIMITEDDirector 2015-05-18 CURRENT 1989-11-03 Dissolved 2016-01-19
Nicholas Paul Thomas TMD CARAT (MANCHESTER) LTDDirector 2015-05-18 CURRENT 1987-02-03 Dissolved 2016-01-19
Nicholas Paul Thomas CARAT BUSINESS LIMITEDDirector 2015-05-18 CURRENT 1991-11-05 Dissolved 2016-01-26
Nicholas Paul Thomas 4 SEARCH MARKETING LIMITEDDirector 2015-05-18 CURRENT 2011-04-27 Dissolved 2016-09-06
Nicholas Paul Thomas DE-CONSTRUCT LIMITEDDirector 2015-05-18 CURRENT 2001-09-18 Dissolved 2016-09-06
Nicholas Paul Thomas FB MEDIA DIRECTION LIMITEDDirector 2015-05-18 CURRENT 1993-06-02 Dissolved 2016-09-13
Nicholas Paul Thomas SOURCE OUT OF HOME LIMITEDDirector 2015-05-18 CURRENT 1986-07-25 Dissolved 2017-04-04
Nicholas Paul Thomas MEDIA DYNAMICS LIMITEDDirector 2015-05-18 CURRENT 1968-01-30 Dissolved 2017-04-04
Nicholas Paul Thomas JUST MEDIA LIMITEDDirector 2015-05-18 CURRENT 1996-03-21 Dissolved 2017-04-04
Nicholas Paul Thomas GLUE LONDON LIMITEDDirector 2015-05-18 CURRENT 2001-09-25 Dissolved 2017-04-04
Nicholas Paul Thomas ACT EMEA LTDDirector 2015-05-18 CURRENT 1984-10-31 Dissolved 2017-04-04
Nicholas Paul Thomas ISOBAR DORMANT LIMITEDDirector 2015-05-18 CURRENT 1978-12-20 Active - Proposal to Strike off
Nicholas Paul Thomas CARAT LIMITEDDirector 2015-05-18 CURRENT 1978-07-12 Active - Proposal to Strike off
Nicholas Paul Thomas AMNET LIMITEDDirector 2015-05-18 CURRENT 1996-01-18 Liquidation
Nicholas Paul Thomas PSI ADVERTISING LIMITEDDirector 2015-05-18 CURRENT 1999-10-05 Active - Proposal to Strike off
Nicholas Paul Thomas MARVELLOUS IDEAS LTDDirector 2015-05-18 CURRENT 2000-12-29 Active - Proposal to Strike off
Nicholas Paul Thomas I SPY MARKETING LIMITEDDirector 2015-05-18 CURRENT 2005-02-11 Active - Proposal to Strike off
Nicholas Paul Thomas FEATHER BROOKSBANK LIMITEDDirector 2015-05-18 CURRENT 1990-09-17 Active - Proposal to Strike off
Nicholas Paul Thomas CARAT MEDIA LIMITEDDirector 2015-05-18 CURRENT 2011-06-28 Liquidation
Nicholas Paul Thomas VIZEUM MANCHESTER LIMITEDDirector 2015-05-18 CURRENT 2009-04-29 Active - Proposal to Strike off
Nicholas Paul Thomas AMNET MANCHESTER LIMITEDDirector 2015-05-18 CURRENT 2012-12-12 Liquidation
Nicholas Paul Thomas FEATHER BROOKSBANK (NO. 2) LIMITEDDirector 2015-05-18 CURRENT 1993-03-03 Active - Proposal to Strike off
Nicholas Paul Thomas D 2 D LIMITEDDirector 2015-05-18 CURRENT 2001-01-19 Liquidation
Nicholas Paul Thomas DENTSU LEEDS LIMITEDDirector 2015-05-11 CURRENT 2002-12-24 Liquidation
Nicholas Paul Thomas DENTSU MANCHESTER LIMITEDDirector 2015-05-11 CURRENT 1994-01-12 Liquidation
Nicholas Paul Thomas DENTSU EDINBURGH LIMITEDDirector 2015-05-11 CURRENT 1997-04-10 Liquidation
Nicholas Paul Thomas OUTDOOR LIFE LIMITED(THE)Director 2015-04-29 CURRENT 1985-10-04 Active - Proposal to Strike off