DENTSU INTERNATIONAL GPS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Appointment of Mr Arinobu Soga as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Termination of appointment of Peter Pontidas as a director on 2025-03-31 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 13/01/2513 January 2025 | Termination of appointment of Paul Richard Gordon as a director on 2024-12-31 |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/12/2423 December 2024 | |
| 07/05/247 May 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/05/247 May 2024 | |
| 07/05/247 May 2024 | |
| 07/05/247 May 2024 | |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 22/02/2422 February 2024 | Termination of appointment of Nicholas Charles Priday as a director on 2024-02-13 |
| 20/11/2320 November 2023 | Statement of capital following an allotment of shares on 2023-11-13 |
| 20/11/2320 November 2023 | Statement of capital following an allotment of shares on 2023-11-13 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-09-15 with updates |
| 06/08/216 August 2021 | Director's details changed for Mr Nicholas Charles Priday on 2015-09-24 |
| 06/08/216 August 2021 | Director's details changed for Mr Stuart Anthony Jarrold on 2021-06-21 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES |
| 15/07/1915 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/12/1818 December 2018 | 21/11/18 STATEMENT OF CAPITAL GBP 1222001 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / DENTSU AEGIS NETWORK LTD / 06/04/2016 |
| 09/06/179 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | DIVIDEND AND SATISFACTION BY WAY OF ASSIGNMENT OF LOAN NOTE 14/12/2016 |
| 04/01/174 January 2017 | VARYING SHARE RIGHTS AND NAMES |
| 04/01/174 January 2017 | ALTER ARTICLES 14/12/2016 |
| 04/01/174 January 2017 | 14/12/16 STATEMENT OF CAPITAL GBP 1222000 |
| 04/01/174 January 2017 | ARTICLES OF ASSOCIATION |
| 04/01/174 January 2017 | 14/12/16 STATEMENT OF CAPITAL GBP 355240500 |
| 14/12/1614 December 2016 | 14/12/16 STATEMENT OF CAPITAL GBP 1221000 |
| 14/12/1614 December 2016 | SOLVENCY STATEMENT DATED 14/12/16 |
| 14/12/1614 December 2016 | REDUCE ISSUED CAPITAL 14/12/2016 |
| 14/12/1614 December 2016 | STATEMENT BY DIRECTORS |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/10/156 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | SECOND FILING FOR FORM SH01 |
| 16/12/1416 December 2014 | SECOND FILING FOR FORM SH01 |
| 04/12/144 December 2014 | SHARE PREMIUM ACCOUNT REDUCED 27/11/2014 |
| 04/12/144 December 2014 | SOLVENCY STATEMENT DATED 24/11/14 |
| 04/12/144 December 2014 | 04/12/14 STATEMENT OF CAPITAL GBP 771000 04/12/14 STATEMENT OF CAPITAL USD 450000000 |
| 04/12/144 December 2014 | STATEMENT BY DIRECTORS |
| 01/12/141 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/141 December 2014 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/141 December 2014 | 11/11/14 STATEMENT OF CAPITAL GBP 478000 |
| 01/12/141 December 2014 | ADOPT ARTICLES 12/11/2014 |
| 01/12/141 December 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 294000 |
| 01/12/141 December 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 294000 12/11/14 STATEMENT OF CAPITAL USD 450000000 |
| 24/09/1424 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/10/139 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR STUART ANTHONY JARROLD |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARDS |
| 20/12/1220 December 2012 | AUDITORS RESIGNATION |
| 17/09/1217 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES PRIDAY / 15/08/2012 |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED PETER PONTIDAS |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES PRIDAY / 05/09/2011 |
| 22/09/1122 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED COLIN RICHARDS |
| 20/09/1020 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 06/09/106 September 2010 | SECRETARY APPOINTED MR ANDREW JOHN MOBERLY |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA THOMAS / 16/11/2009 |
| 09/11/099 November 2009 | SECRETARY APPOINTED CAROLINE EMMA THOMAS |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN ROSS |
| 15/09/0915 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ROSS / 15/09/2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL ROBERTS |
| 07/11/087 November 2008 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 04/11/084 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/0829 October 2008 | SHARE AGREEMENT OTC |
| 15/09/0815 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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