Company Information for

DENTSU INTERNATIONAL HOLDINGS LIMITED

10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF,

Company Registration Number

03118854

Private Limited Company

Active

About Dentsu International Holdings Ltd

DENTSU INTERNATIONAL HOLDINGS LIMITED was founded on 1995-10-27 and has its registered office in London. The organisation's status is listed as "Active". Dentsu International Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

DENTSU INTERNATIONAL HOLDINGS LIMITED

Legal Registered Office

10 TRITON STREET
REGENT'S PLACE
LONDON
UNITED KINGDOM
NW1 3BF
Other companies in NW1

Previous Names

AEGIS INTERNATIONAL LIMITED

27/01/2021

Filing Information

Company Number	03118854
Date formed	1995-10-27
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2021
Account next due	31/12/2023
Latest filing return	21/02/2016
Filing return next due	21/03/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-04-06 18:24:40

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew John Moberly	Company Secretary		2010-08-27
Stuart Anthony Jarrold	Director	DIRECTOR	2013-04-10	ENGLAND
Michael Parry	Director	ACCOUNTANT	2001-10-29	ENGLAND
Peter Pontidas	Director	COMPANY DIRECTOR	2015-07-23	UNITED KINGDOM
Nicholas Charles Priday	Director	DIRECTOR	2006-09-05	UNITED KINGDOM
David Mark Wein	Director	DIRECTOR	2012-11-26	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Colin Edward George Richards	Director	2010-09-29	2013-04-10
Caroline Emma Roberts Thomas	Company Secretary	2009-11-03	2010-08-27
John Howard Ross	Company Secretary	1999-04-12	2009-11-03
Jeremy David Hicks	Director	2000-05-05	2007-03-31
Ashley Milton	Director	2001-10-29	2006-09-05
Peter David Chopra	Director	1999-09-30	2001-10-29
John Howard Ross	Director	1999-04-12	2000-05-17
Colin Richard Day	Director	1996-03-12	2000-04-10
John Percival Rowland	Company Secretary	1997-07-31	1999-04-12
John Percival Rowland	Director	1997-07-31	1999-04-12
Elizabeth Anne Richardson	Company Secretary	1996-03-12	1997-07-31
Elizabeth Anne Richardson	Director	1996-03-12	1997-07-31
Trusec Limited	Nominated Secretary	1995-10-27	1996-03-12
Robert Arthur Reeve	Nominated Director	1995-10-27	1996-03-12
Drusilla Charlotte Jane Rowe	Nominated Director	1995-10-27	1996-03-12

Related Directorships for Stuart Anthony Jarrold

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Anthony Jarrold	COVARIO LIMITED	Director	2016-05-05	CURRENT	2009-04-01	Dissolved 2017-01-31
Stuart Anthony Jarrold	DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITED	Director	2015-11-03	CURRENT	2015-11-03	Active
Stuart Anthony Jarrold	DENTSU PACIFIC LIMITED	Director	2015-02-06	CURRENT	2009-12-02	Active
Stuart Anthony Jarrold	DENTSU INTERNATIONAL TI	Director	2013-11-29	CURRENT	2004-02-24	Active - Proposal to Strike off
Stuart Anthony Jarrold	DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED	Director	2013-11-29	CURRENT	2004-02-20	Active - Proposal to Strike off
Stuart Anthony Jarrold	AMNET MEDIA LIMITED	Director	2013-08-30	CURRENT	2012-04-23	Converted / Closed
Stuart Anthony Jarrold	MJP MEDIA SERVICES LIMITED	Director	2013-04-10	CURRENT	1994-11-07	Active - Proposal to Strike off
Stuart Anthony Jarrold	CARAT MANAGEMENT SERVICES (UK) LIMITED	Director	2013-04-10	CURRENT	1990-03-20	Active - Proposal to Strike off
Stuart Anthony Jarrold	DENTSU INTERNATIONAL ADMINISTRATION LIMITED	Director	2013-04-10	CURRENT	1997-12-29	Active - Proposal to Strike off
Stuart Anthony Jarrold	AEGIS GROUP INVESTMENTS LIMITED	Director	2013-04-10	CURRENT	1988-04-07	Active - Proposal to Strike off
Stuart Anthony Jarrold	DENTSU INTERNATIONAL TREASURY LIMITED	Director	2013-04-10	CURRENT	1987-02-25	Active
Stuart Anthony Jarrold	DENTSU INTERNATIONAL GROUP NOMINEES LIMITED	Director	2013-04-10	CURRENT	1987-11-03	Liquidation
Stuart Anthony Jarrold	DENTSU INTERNATIONAL FINANCE	Director	2013-04-10	CURRENT	2002-01-15	Active
Stuart Anthony Jarrold	DENTSU INTERNATIONAL GPS HOLDINGS LIMITED	Director	2013-04-10	CURRENT	2008-09-15	Active
Stuart Anthony Jarrold	DENTSU EUROPE FINANCE (ALPHA) LIMITED	Director	2013-04-10	CURRENT	2012-03-27	Active - Proposal to Strike off
Stuart Anthony Jarrold	DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED	Director	2013-04-10	CURRENT	2008-08-15	Active
Stuart Anthony Jarrold	DENTSU EUROPE FINANCE LIMITED	Director	2013-04-10	CURRENT	2011-05-23	Active - Proposal to Strike off
Stuart Anthony Jarrold	VIZEUM UK LIMITED	Director	2013-03-04	CURRENT	1989-06-13	Active - Proposal to Strike off
Stuart Anthony Jarrold	DENTSU INTERNATIONAL TRITON LIMITED	Director	2012-12-05	CURRENT	2012-12-05	Active

Related Directorships for Michael Parry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Parry	COVARIO LIMITED	Director	2016-05-05	CURRENT	2009-04-01	Dissolved 2017-01-31
Michael Parry	VIZEUM UK LIMITED	Director	2013-03-04	CURRENT	1989-06-13	Active - Proposal to Strike off
Michael Parry	DENTSU INTERNATIONAL TRITON LIMITED	Director	2012-12-05	CURRENT	2012-12-05	Active
Michael Parry	AMNET MEDIA LIMITED	Director	2012-05-21	CURRENT	2012-04-23	Converted / Closed
Michael Parry	DENTSU EUROPE FINANCE (ALPHA) LIMITED	Director	2012-03-27	CURRENT	2012-03-27	Active - Proposal to Strike off
Michael Parry	DENTSU INTERNATIONAL FINANCE	Director	2011-12-12	CURRENT	2002-01-15	Active
Michael Parry	DENTSU EUROPE FINANCE LIMITED	Director	2011-05-23	CURRENT	2011-05-23	Active - Proposal to Strike off
Michael Parry	DENTSU INTERNATIONAL GPS HOLDINGS LIMITED	Director	2008-09-15	CURRENT	2008-09-15	Active
Michael Parry	DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED	Director	2008-08-15	CURRENT	2008-08-15	Active
Michael Parry	MJP MEDIA SERVICES LIMITED	Director	2001-10-29	CURRENT	1994-11-07	Active - Proposal to Strike off
Michael Parry	CARAT MANAGEMENT SERVICES (UK) LIMITED	Director	2001-10-29	CURRENT	1990-03-20	Active - Proposal to Strike off
Michael Parry	DENTSU INTERNATIONAL ADMINISTRATION LIMITED	Director	2001-10-29	CURRENT	1997-12-29	Active - Proposal to Strike off
Michael Parry	AEGIS GROUP INVESTMENTS LIMITED	Director	2001-10-29	CURRENT	1988-04-07	Active - Proposal to Strike off
Michael Parry	DENTSU INTERNATIONAL TREASURY LIMITED	Director	2001-10-29	CURRENT	1987-02-25	Active
Michael Parry	DENTSU INTERNATIONAL GROUP NOMINEES LIMITED	Director	2001-10-29	CURRENT	1987-11-03	Liquidation

Related Directorships for Peter Pontidas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Pontidas	DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITED	Director	2015-11-03	CURRENT	2015-11-03	Active
Peter Pontidas	DENTSU UK LIMITED	Director	2014-10-21	CURRENT	1985-08-15	Active
Peter Pontidas	DENTSU INTERNATIONAL TRITON LIMITED	Director	2012-12-05	CURRENT	2012-12-05	Active
Peter Pontidas	DENTSU PACIFIC LIMITED	Director	2011-11-14	CURRENT	2009-12-02	Active
Peter Pontidas	DENTSU INTERNATIONAL TREASURY LIMITED	Director	2011-11-14	CURRENT	1987-02-25	Active
Peter Pontidas	DENTSU INTERNATIONAL FINANCE	Director	2011-11-14	CURRENT	2002-01-15	Active
Peter Pontidas	DENTSU INTERNATIONAL GPS HOLDINGS LIMITED	Director	2011-11-14	CURRENT	2008-09-15	Active
Peter Pontidas	DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED	Director	2011-11-14	CURRENT	2008-08-15	Active
Peter Pontidas	AEGIS GROUP CAPITAL(JERSEY) LIMITED	Director	2010-11-26	CURRENT	2010-10-04	Converted / Closed

Related Directorships for Nicholas Charles Priday

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Charles Priday	VIZEUM UK LIMITED	Director	2013-03-04	CURRENT	1989-06-13	Active - Proposal to Strike off
Nicholas Charles Priday	DENTSU INTERNATIONAL TRITON LIMITED	Director	2012-12-05	CURRENT	2012-12-05	Active
Nicholas Charles Priday	DENTSU EUROPE FINANCE (ALPHA) LIMITED	Director	2012-03-27	CURRENT	2012-03-27	Active - Proposal to Strike off
Nicholas Charles Priday	DENTSU EUROPE FINANCE LIMITED	Director	2011-05-23	CURRENT	2011-05-23	Active - Proposal to Strike off
Nicholas Charles Priday	DENTSU PACIFIC LIMITED	Director	2009-12-02	CURRENT	2009-12-02	Active
Nicholas Charles Priday	DENTSU INTERNATIONAL GPS HOLDINGS LIMITED	Director	2008-09-15	CURRENT	2008-09-15	Active
Nicholas Charles Priday	DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED	Director	2008-08-15	CURRENT	2008-08-15	Active
Nicholas Charles Priday	PORTMAN SQUARE US HOLDINGS LIMITED	Director	2007-11-09	CURRENT	2006-11-13	Active
Nicholas Charles Priday	MJP MEDIA SERVICES LIMITED	Director	2006-09-05	CURRENT	1994-11-07	Active - Proposal to Strike off
Nicholas Charles Priday	CARAT MANAGEMENT SERVICES (UK) LIMITED	Director	2006-09-05	CURRENT	1990-03-20	Active - Proposal to Strike off
Nicholas Charles Priday	DENTSU INTERNATIONAL ADMINISTRATION LIMITED	Director	2006-09-05	CURRENT	1997-12-29	Active - Proposal to Strike off
Nicholas Charles Priday	CARAT MEDIA SERVICES ASIA PACIFIC LIMITED	Director	2006-09-05	CURRENT	1999-10-12	Active - Proposal to Strike off
Nicholas Charles Priday	DENTSU INTERNATIONAL TI	Director	2006-09-05	CURRENT	2004-02-24	Active - Proposal to Strike off
Nicholas Charles Priday	MMA TECHNOLOGIES LIMITED	Director	2006-09-05	CURRENT	2004-04-02	Active
Nicholas Charles Priday	AEGIS GROUP INVESTMENTS LIMITED	Director	2006-09-05	CURRENT	1988-04-07	Active - Proposal to Strike off
Nicholas Charles Priday	DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED	Director	2006-09-05	CURRENT	1992-06-08	Active - Proposal to Strike off
Nicholas Charles Priday	DENTSU INTERNATIONAL TREASURY LIMITED	Director	2006-09-05	CURRENT	1987-02-25	Active
Nicholas Charles Priday	DENTSU INTERNATIONAL GROUP NOMINEES LIMITED	Director	2006-09-05	CURRENT	1987-11-03	Liquidation
Nicholas Charles Priday	DENTSU INTERNATIONAL FINANCE	Director	2006-09-05	CURRENT	2002-01-15	Active
Nicholas Charles Priday	DENTSU INTERNATIONAL TIG LIMITED	Director	2006-09-05	CURRENT	2004-02-17	Active - Proposal to Strike off
Nicholas Charles Priday	DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED	Director	2006-09-05	CURRENT	2004-02-20	Active - Proposal to Strike off

Related Directorships for David Mark Wein

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Mark Wein	DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED	Director	2013-01-28	CURRENT	2008-08-15	Active