DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 31/03/2531 March 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 |
| 18/02/2518 February 2025 | |
| 18/02/2518 February 2025 | |
| 18/02/2518 February 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 18/02/2518 February 2025 | |
| 13/01/2513 January 2025 | Termination of appointment of Paul Richard Gordon as a director on 2024-12-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 22/02/2422 February 2024 | Termination of appointment of Nicholas Charles Priday as a director on 2024-02-13 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-15 with updates |
| 30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-11-25 |
| 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 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/08/1527 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARDS |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR STUART ANTHONY JARROLD |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR DAVID MARK WEIN |
| 20/12/1220 December 2012 | AUDITORS RESIGNATION |
| 24/08/1224 August 2012 | Annual return made up to 15 August 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 |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED PETER PONTIDAS |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES PRIDAY / 05/09/2011 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/08/1122 August 2011 | Annual return made up to 15 August 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 |
| 15/02/1115 February 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 336145370.00 |
| 30/12/1030 December 2010 | 17/12/10 STATEMENT OF CAPITAL GBP 336146000.00 |
| 30/12/1030 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED COLIN RICHARDS |
| 06/09/106 September 2010 | SECRETARY APPOINTED MR ANDREW JOHN MOBERLY |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS |
| 24/08/1024 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 13/05/1013 May 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 | APPOINTMENT TERMINATED, SECRETARY JOHN ROSS |
| 09/11/099 November 2009 | SECRETARY APPOINTED CAROLINE EMMA THOMAS |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALICJA LESNIAK |
| 21/08/0921 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL ROBERTS |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARK BIDDLE |
| 06/11/086 November 2008 | CURREXT FROM 31/12/2008 TO 31/12/2009 |
| 06/11/086 November 2008 | S80A AUTH TO ALLOT SEC 31/10/2008 |
| 16/10/0816 October 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 16/10/0816 October 2008 | REDUCE ISSUED CAPITAL 04/09/2008 |
| 16/10/0816 October 2008 | REDUCTION OF ISSUED CAPITAL |
| 14/10/0814 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ROSS / 15/08/2008 |
| 11/10/0811 October 2008 | SHARE AGREEMENT OTC |
| 08/09/088 September 2008 | GBP NC 1500000000/555000000 04/09/2008 |
| 01/09/081 September 2008 | ADOPT MEM AND ARTS 28/08/2008 |
| 20/08/0820 August 2008 | CURRSHO FROM 31/08/2009 TO 31/12/2008 |
| 15/08/0815 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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