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Home > England & Wales Companies > DENTSU INTERNATIONAL LIMITED
Company Information for

DENTSU INTERNATIONAL LIMITED

10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF,
Company Registration Number
01403668
Private Limited Company
Active

Company Overview

About Dentsu International Ltd
DENTSU INTERNATIONAL LIMITED was founded on 1978-12-05 and has its registered office in London. The organisation's status is listed as "Active". Dentsu International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DENTSU INTERNATIONAL LIMITED
 
Legal Registered Office
10 TRITON STREET
REGENT'S PLACE
LONDON
UNITED KINGDOM
NW1 3BF
Other companies in NW1
 
Previous Names
DENTSU AEGIS NETWORK LTD.20/10/2020
AEGIS GROUP PLC27/03/2013
Filing Information
Company Number 01403668
Company ID Number 01403668
Date formed 1978-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB523201306  
Last Datalog update: 2024-03-06 10:50:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENTSU INTERNATIONAL LIMITED
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Companies with same name DENTSU INTERNATIONAL LIMITED
The following companies were found which have the same name as DENTSU INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DENTSU INTERNATIONAL FINANCE 10 Triton Street Regent's Place London UNITED KINGDOM NW1 3BF Active Company formed on the 2002-01-15
DENTSU INTERNATIONAL GPS HOLDINGS LIMITED 10 Triton Street Regent's Place London UNITED KINGDOM NW1 3BF Active Company formed on the 2008-09-15
DENTSU INTERNATIONAL TREASURY LIMITED 10 TRITON STREET REGENT'S PLACE LONDON UNITED KINGDOM NW1 3BF Active Company formed on the 1987-02-25
DENTSU INTERNATIONAL GROUP NOMINEES LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 1987-11-03
DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED 10 TRITON STREET REGENT'S PLACE LONDON UNITED KINGDOM NW1 3BF Active Company formed on the 2008-08-15
DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED 10 TRITON STREET REGENT'S PLACE LONDON UNITED KINGDOM NW1 3BF Active - Proposal to Strike off Company formed on the 1992-06-08
DENTSU INTERNATIONAL ADMINISTRATION LIMITED 10 TRITON STREET REGENT'S PLACE LONDON UNITED KINGDOM NW1 3BF Active - Proposal to Strike off Company formed on the 1997-12-29
DENTSU INTERNATIONAL HOLDINGS LIMITED 10 TRITON STREET REGENT'S PLACE LONDON UNITED KINGDOM NW1 3BF Active Company formed on the 1995-10-27
DENTSU INTERNATIONAL TI 10 TRITON STREET REGENT'S PLACE LONDON UNITED KINGDOM NW1 3BF Active - Proposal to Strike off Company formed on the 2004-02-24
DENTSU INTERNATIONAL TIG LIMITED 10 TRITON STREET REGENT'S PLACE LONDON UNITED KINGDOM NW1 3BF Active - Proposal to Strike off Company formed on the 2004-02-17
DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED 10 TRITON STREET REGENT'S PLACE LONDON NW1 3BF Active - Proposal to Strike off Company formed on the 2004-02-20
DENTSU INTERNATIONAL TRITON LIMITED 10 TRITON STREET REGENT'S PLACE LONDON NW1 3BF Active Company formed on the 2012-12-05
DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITED 10 Triton Street Regent's Place London NW1 3BF Active Company formed on the 2015-11-03
DENTSU INTERNATIONAL AUSTRALIA PTY LTD VIC 3205 Active Company formed on the 2010-11-22

Company Officers of DENTSU INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MOBERLY
 Company Secretary 2010-08-27
TIMOTHY PAUL ANDREE
 Director 2013-03-28
JEREMY MARTIN BUHLMANN
 Director 2008-06-02
TAKAKI HIBINO
 Director 2018-02-09
TADASHI ISHII
 Director 2013-03-28
SHOICHI NAKAMOTO
 Director 2013-03-28
NICHOLAS CHARLES PRIDAY
 Director 2009-09-01
VALERIE ANNE SCOULAR
 Director 2013-03-28
ARINOBU SOGA
 Director 2017-04-01
TOSHIHIRO YAMAMOTO
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
YUZURU KATO
 Director 2014-02-17 2016-02-04
CHARLES JOHN BRADY
 Director 2009-08-01 2013-03-26
SIMON TIMOTHY LAFFIN
 Director 2009-08-01 2013-03-26
CAROLINE EMMA ROBERTS THOMAS
 Company Secretary 2009-11-03 2010-08-27
ADRIAN GENGE CHEDORE
 Director 2001-12-31 2009-12-31
JOHN HOWARD ROSS
 Company Secretary 1999-04-12 2009-11-03
DANIEL FARINA FARRAR
 Director 2003-06-02 2009-05-22
BERNARD DOMINIQUE FOURNIER
 Director 2000-06-01 2009-05-22
MAINARDO DE NARDIS DI PRATA
 Director 2006-08-18 2008-09-05
JEREMY DAVID HICKS
 Director 2000-04-10 2007-03-31
DOUGLAS RONALD FLYNN
 Director 1998-05-15 2005-03-31
BRUNO KEMOUN
 Director 1992-09-16 2003-11-05
JOHN WELWOOD AMERMAN
 Director 1997-12-12 2003-09-18
DAVID HUGH ALEXANDER HANNAY OF CHISWICK
 Director 2000-01-01 2003-05-28
RAYMOND FRANK KELLY
 Director 1993-05-31 2002-03-08
PATRICIA ANN DOBLE
 Director 1999-05-21 2001-12-31
COLIN RICHARD DAY
 Director 1995-02-13 2000-04-10
KAI HIEMSTRA
 Director 1994-07-27 1999-12-31
CRISPEN HENRY DAVIS
 Director 1994-09-01 1999-09-01
JOHN PERCIVAL ROWLAND
 Company Secretary 1997-07-31 1999-04-12
CHARLES HOCHMAN
 Director 1992-05-31 1997-12-31
ELIZABETH ANNE RICHARDSON
 Company Secretary 1992-05-31 1997-07-31
BRUCE EDGAR CRAWFORD
 Director 1995-06-07 1996-04-10
GILLES GOBIN
 Director 1992-05-31 1995-06-07
JACQUES HERAIL
 Director 1992-05-31 1992-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY PAUL ANDREE DENTSU GROUP INC. Director 2013-06-27 CURRENT 2001-01-01 Active
TIMOTHY PAUL ANDREE ATTIK LIMITED Director 2008-11-12 CURRENT 1990-01-08 Dissolved 2015-09-11
JEREMY MARTIN BUHLMANN INCHCAPE PLC Director 2017-03-01 CURRENT 1958-08-15 Active
JEREMY MARTIN BUHLMANN OCP MADISON HOLDINGS, LTD Director 2015-06-17 CURRENT 2013-07-31 Liquidation
JEREMY MARTIN BUHLMANN THE COMMUNITY CHANNEL Director 2014-02-11 CURRENT 1998-10-23 Converted / Closed
JEREMY MARTIN BUHLMANN THE MEDIA TRUST Director 2014-02-11 CURRENT 1994-02-08 Active
NICHOLAS CHARLES PRIDAY DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active
VALERIE ANNE SCOULAR PRESTWICK AVIATION HOLDINGS LIMITED Director 2018-04-24 CURRENT 1991-03-21 Active
TOSHIHIRO YAMAMOTO DENTSU GROUP INC. Director 2017-03-30 CURRENT 2001-01-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2024-01-02APPOINTMENT TERMINATED, DIRECTOR NNENNA ANSA ILOMECHINA
2023-08-22Second filing of capital allotment of shares GBP78,478,671.7
2023-08-22Second filing of capital allotment of shares GBP78,478,671.755
2023-07-2828/06/23 STATEMENT OF CAPITAL GBP 78478671.81
2023-07-05Second filing of capital allotment of shares GBP78,478,671.81
2023-06-29Second filing of capital allotment of shares GBP78,478,671.755
2023-06-1309/06/23 STATEMENT OF CAPITAL GBP 78478671.755
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-05-1828/04/23 STATEMENT OF CAPITAL GBP 78478671.66
2023-04-19DIRECTOR APPOINTED MR MANUS NEIL WHEELER
2023-04-19DIRECTOR APPOINTED NNENNA ANSA ILOMECHINA
2023-04-18APPOINTMENT TERMINATED, DIRECTOR HARUHIKO HIRATE
2023-04-18APPOINTMENT TERMINATED, DIRECTOR HIROSHI IGARASHI
2023-04-18APPOINTMENT TERMINATED, DIRECTOR SOICHI TAKAHASHI
2023-02-09APPOINTMENT TERMINATED, DIRECTOR VALERIE ANNE SCOULAR
2023-01-03APPOINTMENT TERMINATED, DIRECTOR WENDY ANN LUDLOW CLARK
2022-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-06CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-02-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAUL ANDREE
2022-02-22AP01DIRECTOR APPOINTED MR HARUHIKO HIRATE
2021-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-02-22AP01DIRECTOR APPOINTED MR HIROSHI IGARASHI
2021-01-08SH0121/12/20 STATEMENT OF CAPITAL GBP 78478671.59
2020-10-20CERTNMCompany name changed dentsu aegis network LTD.\certificate issued on 20/10/20
2020-09-04AP01DIRECTOR APPOINTED MR DAVID SCOTT WILLIAMS
2020-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-06-10PSC05Change of details for Dentsu Inc. as a person with significant control on 2020-01-01
2020-05-01SH0115/04/20 STATEMENT OF CAPITAL GBP 78477846.59
2020-03-03AP03Appointment of Mrs Mary Elizabeth Hitchon as company secretary on 2020-02-29
2020-03-03TM02Termination of appointment of Andrew John Moberly on 2020-02-29
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR SHUN SAKURAI
2019-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-01-10AP01DIRECTOR APPOINTED MR NOBUYUKI TOHYA
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MARTIN BUHLMANN
2018-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-02-19AP01DIRECTOR APPOINTED MR TAKAKI HIBINO
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR HIROAKI SANO
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATERS
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MORRIS
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 78477841.09
2017-11-15SH0131/10/17 STATEMENT OF CAPITAL GBP 78477841.09
2017-08-22CH01Director's details changed for Mr Nicholas Charles Priday on 2015-09-24
2017-08-17SH0131/07/17 STATEMENT OF CAPITAL GBP 78477840.98
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 78477840.82
2017-08-17SH0131/07/17 STATEMENT OF CAPITAL GBP 78477840.82
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 78477840.65
2017-06-14SH0107/06/17 STATEMENT OF CAPITAL GBP 78477840.65
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-06AP01DIRECTOR APPOINTED MR ARINOBU SOGA
2017-04-06AP01DIRECTOR APPOINTED MR TOSHIHIRO YAMAMOTO
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REY
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR KUNIHIRO MATSUSHIMA
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 78477785.65
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 78477785.65
2017-02-01SH0115/12/16 STATEMENT OF CAPITAL GBP 78477785.65
2017-02-01SH0115/12/16 STATEMENT OF CAPITAL GBP 78477785.65
2017-01-18SH0114/12/16 STATEMENT OF CAPITAL GBP 78477785.540
2017-01-18SH0114/12/16 STATEMENT OF CAPITAL GBP 78477785.540
2017-01-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 78477730.54
2016-06-01AR0131/05/16 FULL LIST
2016-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 78477675.54
2016-04-13SH0105/04/16 STATEMENT OF CAPITAL GBP 78477675.54
2016-02-17AP01DIRECTOR APPOINTED MR HIROAKI SANO
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR YUZURU KATO
2015-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 78477675.54
2015-06-04AR0131/05/15 FULL LIST
2014-12-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-01SH0112/11/14 STATEMENT OF CAPITAL GBP 78477675
2014-08-08ANNOTATIONClarification
2014-08-08RP04SECOND FILING FOR FORM SH01
2014-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-30SH0127/06/14 STATEMENT OF CAPITAL GBP 72215836
2014-06-24AR0131/05/14 FULL LIST
2014-06-24AD02SAIL ADDRESS CHANGED FROM: C/O COMPUTERSHARE INVESTOR SERVICES PLC PO BOX PO BOX 82 THE PAVILIONS BRIDGWATER ROAD BRISTOL BS99 7NH
2014-03-05AP01DIRECTOR APPOINTED YUZURU KATO
2013-07-11AR0131/05/13 FULL LIST
2013-07-05RP04SECOND FILING FOR FORM AP01
2013-07-04ANNOTATIONClarification
2013-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-02ANNOTATIONClarification
2013-07-02RP04SECOND FILING FOR FORM AP01
2013-07-02RP04SECOND FILING FOR FORM AP01
2013-07-02RP04SECOND FILING FOR FORM AP01
2013-06-28ANNOTATIONClarification
2013-06-28RP04SECOND FILING FOR FORM AP01
2013-06-26ANNOTATIONClarification
2013-06-26RP04SECOND FILING FOR FORM AP01
2013-06-26RP04SECOND FILING FOR FORM AP01
2013-06-26RP04SECOND FILING FOR FORM AP01
2013-06-19SH0124/05/13 STATEMENT OF CAPITAL GBP 72215836
2013-06-04SH0108/04/13 STATEMENT OF CAPITAL GBP 64680614.63
2013-06-04SH0108/04/13 STATEMENT OF CAPITAL GBP 64636540.05
2013-06-04SH0108/04/13 STATEMENT OF CAPITAL GBP 64590378.11
2013-06-04SH0108/04/13 STATEMENT OF CAPITAL GBP 64545663.11
2013-06-04SH0108/04/13 STATEMENT OF CAPITAL GBP 64542088.11
2013-06-04SH0108/04/13 STATEMENT OF CAPITAL GBP 64535729.17
2013-04-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2013-04-10AP01DIRECTOR APPOINTED MR NICHOLAS WATERS
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TADASHI ISHII / 26/03/2013
2013-04-10AP01DIRECTOR APPOINTED MR TIMOTHY PAUL ANDREE
2013-04-10AP01DIRECTOR APPOINTED MR NICHOLAS PAUL REY
2013-04-10AP01DIRECTOR APPOINTED MR SHOICHI NAKAMOTO
2013-04-10AP01DIRECTOR APPOINTED MR KUNIHIRO MATSUSHIMA
2013-04-10AP01DIRECTOR APPOINTED MR TADASHI ISHII
2013-04-09AP01DIRECTOR APPOINTED MRS VALERIE ANNE SCOULAR
2013-04-09AP01DIRECTOR APPOINTED MR NIGEL MORRIS
2013-04-09OCSCHEME OF ARRANGEMENT
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE TRAINER
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES STRAUSS
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NAPIER
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN READ
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD MITCHELL
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LAFFIN
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BRADY
2013-04-04SH0126/03/13 STATEMENT OF CAPITAL GBP 64533914.17
2013-03-27RES02REREG PLC TO PRI; RES02 PASS DATE:27/03/2013
2013-03-27RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2013-03-27MARREREGISTRATION MEMORANDUM AND ARTICLES
2013-03-27CERT11NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2013-03-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-27CERTNMCOMPANY NAME CHANGED AEGIS GROUP PLC CERTIFICATE ISSUED ON 27/03/13
2013-03-27RES15CHANGE OF NAME 26/03/2013
2013-03-26SH1926/03/13 STATEMENT OF CAPITAL GBP 12901421.555
2013-03-26OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2013-03-26CERT15REDUCTION OF ISSUED CAPITAL
2012-09-11SH0104/07/12 STATEMENT OF CAPITAL GBP 64513268.11
2012-09-11SH0118/07/12 STATEMENT OF CAPITAL GBP 64505733.11
2012-09-11SH0119/06/12 STATEMENT OF CAPITAL GBP 64492533.11
2012-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NCHOLAS CHARLES PRIDAY / 15/08/2012
2012-08-22RES01ADOPT ARTICLES 16/08/2012
2012-08-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-25AR0131/05/12 NO MEMBER LIST
2012-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BERNHARD STRAUSS / 31/05/2012
2012-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE TRAINER / 31/05/2012
2012-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN NAPIER / 31/05/2012
2012-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY LAFFIN / 31/05/2012
2012-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARTIN BUHLMANN / 31/05/2012
2012-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN BRADY / 31/05/2012
2012-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-16RES13AUTH CCO TO CALL GEN MEETING 10/05/2012
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILPOTT
2011-12-21SH02CONSOLIDATION 16/08/11
2011-10-20AAINTERIM ACCOUNTS MADE UP TO 13/10/11
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES PRIDAY / 05/09/2011
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES PRIDAY / 05/09/2011
2011-07-12AUDAUDITOR'S RESIGNATION
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 180 GREAT PORTLAND STREET LONDON LONDON W1W 5QZ UNITED KINGDOM
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DENTSU INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DENTSU INTERNATIONAL LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COMMERCIAL AND ADMIRALTY COURT MR JUSTICE BLAIR 2015-06-10 to 2015-06-15 2013-1597 IPSOS S.A. v Dentsu Aegis Network Limited
2015-06-15Judgment
2015-06-11APPLICATION
2015-06-10APPLICATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CASH DEPOSIT 1996-06-28 Satisfied SAMUEL MONTAGU & CO LIMITED
DEED 1995-08-04 Satisfied GROSVENOR ESTATE BELGRAVIA
COMPOSITE GUARANTEE AND DEBENTURE 1995-05-25 Satisfied LLOYDS BANK PLCAS SECURITY TRUSTEE
SUPPLEMENTAL COMPOSITE GUARANTEE AND DEBENTURE 1995-05-25 Satisfied SAMUEL MONTAGU & CO. LIMITEDAS TRUSTEE AND AGENT FOR THE BANKS (AS DEFINED)
SUPPLEMENTAL COMPOSITE GUARANTEE AND DEBENTURE 1995-05-25 Satisfied SOCIETE GENERALEAS TRUSTEE AND AGENT FOR THE BANKS (AS DEFINED)
COMPOSITE GUARANTEE AND CHARGE 1993-11-17 Satisfied SOCIETE GENERALE
SUPPLEMENTAL COMPOSITE GUARANTEE & CHARGE 1993-11-12 Satisfied SAMUEL MONTAGU & CO.LIMITEDAS AGENT & TRUSTEE FOR THE BANKS
CHARGE ON CASH 1993-11-11 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE ON CASH 1993-11-11 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1992-12-22 Satisfied NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL COMPOSITE GUARANTEE AND CHARGE 1992-09-14 Satisfied SAMUEL MONTAGU & CO. LIMITEDAS TRUSTEE AND AGENT FOR THE BANKS
CHARGE OVER CREDIT BALANCES 1992-03-10 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF DEPOSIT SUPPLEMENTAL TO AN UNDERLEASE DATED 06091982 1992-02-26 Satisfied BRITOIL (DEVELOPMENT) LIMITED
COMPOSITE GUARANTEE & CHARGE 1991-06-19 Satisfied SAMUEL MONTAGU & CO LIMITED AS TRUSTEE AND AGENT FOR THE BANKS (AS DEFINED)
COMPOSITE GUARANTEE & CHARGE 1989-12-15 Satisfied SAMUEL MONTAGU & CO LIMITED(AS TRUSTEE & AGENT FOR THE BANKS).
COMPOSITE MORTGAGE DEBENTURE & GUARANTEE 1988-05-19 Satisfied SAMUEL MONTAGU & CO(AS TRUSTEE AND AGENT FOR THE BANKS AND THE HEAD MANAGERS)
LEGAL CHARGE 1982-11-05 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-11-05 Satisfied MIDLAND BANK PLC
CHARGE 1982-03-24 Satisfied MIDLAND BANK PLC
MORTGAGE DEBENTURE 1980-01-31 Satisfied COUTTS & COMPANY
LEGAL MORTGAGE 1980-01-16 Satisfied COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENTSU INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of DENTSU INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

DENTSU INTERNATIONAL LIMITED owns 36 domain names.

bornlondon.co.uk   catalinc.co.uk   carat-media.co.uk   carat-metior.co.uk   carat-net.co.uk   caratinsight.co.uk   caratmedia.co.uk   caratnet.co.uk   caratsphere.co.uk   i-mediability.co.uk   i-mediacities.co.uk   i-mediacity.co.uk   imediacities.co.uk   i-prospect.co.uk   lakelandwoman.co.uk   oohstreetgallery.co.uk   rangeonlinemedia.co.uk   unifytc.co.uk   unifytochange.co.uk   aegisgroup.co.uk   aerium.co.uk   aemedia-data.co.uk   aevolve.co.uk   isobarglobal.co.uk   remote-connect.co.uk   vistaens.co.uk   strange-magic.co.uk   vizium.co.uk   vavanta.co.uk   vistaence.co.uk   vistanz.co.uk   vizeum.co.uk   screengallery.co.uk   webbranda.co.uk   anepiccompany.co.uk   teamepic.co.uk  

Trademarks
We have not found any records of DENTSU INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENTSU INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DENTSU INTERNATIONAL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DENTSU INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENTSU INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DENTSU INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 3BF