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

DENTSU INTERNATIONAL TRITON LIMITED

10 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF,
Company Registration Number
08319668
Private Limited Company
Active

Company Overview

About Dentsu International Triton Ltd
DENTSU INTERNATIONAL TRITON LIMITED was founded on 2012-12-05 and has its registered office in London. The organisation's status is listed as "Active". Dentsu International Triton 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 TRITON LIMITED
 
Legal Registered Office
10 TRITON STREET
REGENT'S PLACE
LONDON
NW1 3BF
Other companies in NW1
 
Previous Names
AEGIS TRITON LIMITED27/01/2021
Filing Information
Company Number 08319668
Company ID Number 08319668
Date formed 2012-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-08 22:02:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENTSU INTERNATIONAL TRITON LIMITED
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Company Officers of DENTSU INTERNATIONAL TRITON LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MOBERLY
 Company Secretary 2012-12-05
STUART ANTHONY JARROLD
 Director 2012-12-05
MICHAEL PARRY
 Director 2012-12-05
PETER PONTIDAS
 Director 2012-12-05
NICHOLAS CHARLES PRIDAY
 Director 2012-12-05

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 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
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 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
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 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
NICHOLAS CHARLES PRIDAY VIZEUM UK LIMITED Director 2013-03-04 CURRENT 1989-06-13 Active - Proposal to Strike off
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 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

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
2023-12-09CONFIRMATION STATEMENT MADE ON 30/10/23, WITH NO UPDATES
2022-10-06Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-06Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-06Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-06Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-01-04CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-09-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-27RES15CHANGE OF COMPANY NAME 27/01/21
2021-01-07PSC05Change of details for Dentsu Aegis Network Ltd as a person with significant control on 2020-10-20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-09-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-09AP01DIRECTOR APPOINTED MR PAUL RICHARD GORDON
2020-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARRY
2020-03-26AP03Appointment of Mrs Mary Elizabeth Hitchon as company secretary on 2020-03-16
2020-03-17TM02Termination of appointment of Andrew John Moberly on 2020-02-29
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-07-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-07-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-06-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1005
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1005
2016-01-19AR0105/12/15 ANNUAL RETURN FULL LIST
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1005
2014-12-23SH0117/12/14 STATEMENT OF CAPITAL GBP 1005
2014-12-11AR0105/12/14 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-08RP04
2014-08-08ANNOTATIONClarification
2014-06-30SH0103/06/14 STATEMENT OF CAPITAL GBP 1000
2013-12-09AR0105/12/13 ANNUAL RETURN FULL LIST
2013-07-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-12AP01DIRECTOR APPOINTED MR PETER PONTIDAS
2012-12-12AA01Current accounting period shortened from 31/12/13 TO 31/12/12
2012-12-12AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES PRIDAY
2012-12-10AP03Appointment of Mr Andrew John Moberly as company secretary on 2012-12-05
2012-12-07AP01DIRECTOR APPOINTED MR MICHAEL PARRY
2012-12-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 TRITON 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 TRITON LIMITED
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 TRITON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
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 TRITON LIMITED

Intangible Assets
Patents
We have not found any records of DENTSU INTERNATIONAL TRITON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENTSU INTERNATIONAL TRITON LIMITED
Trademarks
We have not found any records of DENTSU INTERNATIONAL TRITON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENTSU INTERNATIONAL TRITON 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 TRITON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DENTSU INTERNATIONAL TRITON 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 TRITON 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 TRITON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 3BF