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

DENTSU INTERNATIONAL FINANCE

10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF,
Company Registration Number
04353341
Private Unlimited Company
Active

Company Overview

About Dentsu International Finance
DENTSU INTERNATIONAL FINANCE was founded on 2002-01-15 and has its registered office in London. The organisation's status is listed as "Active". Dentsu International Finance is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DENTSU INTERNATIONAL FINANCE
 
Legal Registered Office
10 TRITON STREET
REGENT'S PLACE
LONDON
UNITED KINGDOM
NW1 3BF
Other companies in NW1
 
Previous Names
AEGIS FINANCE27/01/2021
Filing Information
Company Number 04353341
Company ID Number 04353341
Date formed 2002-01-15
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-02-06 04:59:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENTSU INTERNATIONAL FINANCE
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Companies with same name DENTSU INTERNATIONAL FINANCE
The following companies were found which have the same name as DENTSU INTERNATIONAL FINANCE. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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 LIMITED 10 TRITON STREET REGENT'S PLACE LONDON UNITED KINGDOM NW1 3BF Active Company formed on the 1978-12-05
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 FINANCE

Current Directors
Officer Role Date Appointed
ANDREW JOHN MOBERLY
 Company Secretary 2010-08-27
STUART ANTHONY JARROLD
 Director 2013-04-10
MICHAEL PARRY
 Director 2011-12-12
PETER PONTIDAS
 Director 2011-11-14
NICHOLAS CHARLES PRIDAY
 Director 2006-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN EDWARD GEORGE RICHARDS
 Director 2011-12-12 2013-04-10
CAROLINE EMMA ROBERTS THOMAS
 Company Secretary 2009-11-03 2010-08-27
CAROLINE EMMA ROBERTS THOMAS
 Director 2009-11-03 2010-08-27
JOHN HOWARD ROSS
 Company Secretary 2002-01-15 2009-11-03
JOHN HOWARD ROSS
 Director 2009-02-26 2009-11-03
CAROLINE EMMA ROBERTS THOMAS
 Director 2009-11-03 2009-11-03
NIGEL ROBERTS
 Director 2007-09-03 2009-02-26
DAVID CHRISTOPHER GRINNELL
 Director 2004-10-28 2007-08-31
JEREMY DAVID HICKS
 Director 2002-01-15 2007-03-31
ASHLEY MILTON
 Director 2003-11-11 2006-09-05
ANDREW ROBERT MARIEN PARNES
 Director 2002-01-15 2003-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 HOLDINGS LIMITED Director 2013-04-10 CURRENT 1995-10-27 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
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 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
MICHAEL PARRY DENTSU INTERNATIONAL HOLDINGS LIMITED Director 2001-10-29 CURRENT 1995-10-27 Active
PETER PONTIDAS DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active
PETER PONTIDAS DENTSU INTERNATIONAL HOLDINGS LIMITED Director 2015-07-23 CURRENT 1995-10-27 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 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
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 HOLDINGS LIMITED Director 2006-09-05 CURRENT 1995-10-27 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

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
2024-02-01CONFIRMATION STATEMENT MADE ON 15/01/24, WITH UPDATES
2023-01-17CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-10-07Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-07Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-07Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-07Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-02-01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-09-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-06CH01Director's details changed for Mr Stuart Anthony Jarrold on 2021-06-21
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2021-02-04PSC05Change of details for Dentsu Aegis Network Ltd as a person with significant control on 2020-10-20
2021-01-27RES15CHANGE OF COMPANY NAME 27/01/21
2020-09-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-06AP01DIRECTOR APPOINTED MR PAUL RICHARD GORDON
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARRY
2020-03-26AP03Appointment of Mrs Mary Elizabeth Hitchon as company secretary on 2020-03-16
2020-03-16TM02Termination of appointment of Andrew John Moberly on 2020-02-29
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2020-01-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-25SH19Statement of capital on 2019-07-25 GBP 1
2019-07-10SH20Statement by Directors
2019-07-10CAP-SSSolvency Statement dated 04/09/18
2019-03-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-09-11RES13Resolutions passed:
  • Share premium a/c cancelled 04/09/2018
  • Resolution of reduction in issued share capital
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-06-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 320000002
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 320000002
2016-02-04AR0115/01/16 ANNUAL RETURN FULL LIST
2015-06-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 320000002
2015-02-13AR0115/01/15 ANNUAL RETURN FULL LIST
2014-07-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 320000002
2014-01-28AR0115/01/14 ANNUAL RETURN FULL LIST
2013-07-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-12AP01DIRECTOR APPOINTED MR STUART ANTHONY JARROLD
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARDS
2013-01-15AR0115/01/13 ANNUAL RETURN FULL LIST
2012-12-20MISCAuditors resignation
2012-08-23CH01Director's details changed for Mr Nicholas Charles Priday on 2012-08-15
2012-08-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-27AR0115/01/12 ANNUAL RETURN FULL LIST
2012-01-04AP01DIRECTOR APPOINTED COLIN EDWARD GEORGE RICHARDS
2012-01-04AP01DIRECTOR APPOINTED MR MICHAEL PARRY
2011-11-18AP01DIRECTOR APPOINTED PETER PONTIDAS
2011-10-13CH01Director's details changed for Mr Nicholas Charles Priday on 2011-09-05
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ UNITED KINGDOM
2011-01-28AR0115/01/11 FULL LIST
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE THOMAS
2010-09-02AP03SECRETARY APPOINTED MR ANDREW JOHN MOBERLY
2010-09-02TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS
2010-06-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-10AR0115/01/10 FULL LIST
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE THOMAS
2009-12-08AP01DIRECTOR APPOINTED CAROLINE EMMA ROBERTS THOMAS
2009-12-08AP01DIRECTOR APPOINTED CAROLINE EMMA ROBERTS THOMAS
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA THOMAS / 16/11/2009
2009-11-09AP03SECRETARY APPOINTED CAROLINE EMMA THOMAS
2009-11-09TM02APPOINTMENT TERMINATED, SECRETARY JOHN ROSS
2009-09-29AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-19288aDIRECTOR APPOINTED JOHN HOWARD ROSS
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR NIGEL ROBERTS
2009-01-22363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-02363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 180 GREAT PORTLAND STREET LONDON LONDON W1W 5QZ UNITED KINGDOM
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY
2007-11-06288bDIRECTOR RESIGNED
2007-10-01288aNEW DIRECTOR APPOINTED
2007-08-10288cDIRECTOR'S PARTICULARS CHANGED
2007-08-10288cDIRECTOR'S PARTICULARS CHANGED
2007-07-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-14288bDIRECTOR RESIGNED
2007-01-29363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-18288bDIRECTOR RESIGNED
2006-05-19288cSECRETARY'S PARTICULARS CHANGED
2006-02-10363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-01-12RES13CAPITAL RESERVE 16/11/05
2006-01-12RES06REDUCE ISSUED CAPITAL 16/11/05
2005-12-28123NC INC ALREADY ADJUSTED 20/12/05
2005-12-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-28RES04£ NC 150000000/400000000 20
2005-11-15MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-11-1549(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2005-11-15CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2005-11-1549(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2005-11-1549(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2005-11-15RES02REREG OTHER 11/11/05
2005-11-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
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 FINANCE 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 FINANCE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DENTSU INTERNATIONAL FINANCE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 FINANCE

Intangible Assets
Patents
We have not found any records of DENTSU INTERNATIONAL FINANCE registering or being granted any patents
Domain Names
We do not have the domain name information for DENTSU INTERNATIONAL FINANCE
Trademarks
We have not found any records of DENTSU INTERNATIONAL FINANCE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENTSU INTERNATIONAL FINANCE. 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 FINANCE 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 FINANCE 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 FINANCE 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 FINANCE any grants or awards.
Ownership
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