DENTSU INTERNATIONAL TRITON LIMITED

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Company Documents

DateDescription
31/08/2531 August 2025 NewTermination of appointment of Stuart Anthony Jarrold as a director on 2025-08-29

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31/08/2531 August 2025 NewAppointment of Koji Kurinobu as a director on 2025-08-29

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09/04/259 April 2025 Appointment of Mr Arinobu Soga as a director on 2025-03-31

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31/03/2531 March 2025 Termination of appointment of Peter Pontidas as a director on 2025-03-31

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13/01/2513 January 2025 Termination of appointment of Paul Richard Gordon as a director on 2024-12-31

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23/12/2423 December 2024

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23/12/2423 December 2024

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23/12/2423 December 2024

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23/12/2423 December 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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28/11/2428 November 2024 Confirmation statement made on 2024-10-30 with no updates

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06/06/246 June 2024

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06/06/246 June 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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06/06/246 June 2024

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06/06/246 June 2024

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22/02/2422 February 2024 Termination of appointment of Nicholas Charles Priday as a director on 2024-02-13

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09/12/239 December 2023 Confirmation statement made on 2023-10-30 with no updates

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05/12/225 December 2022 Confirmation statement made on 2022-12-05 with updates

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01/12/221 December 2022 Statement of capital following an allotment of shares on 2022-11-25

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06/10/226 October 2022

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06/10/226 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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06/10/226 October 2022

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06/10/226 October 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-05 with no updates

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30/07/1930 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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25/07/1825 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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13/06/1713 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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06/07/166 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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19/01/1619 January 2016 Annual return made up to 5 December 2015 with full list of shareholders

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04/09/154 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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23/12/1423 December 2014 17/12/14 STATEMENT OF CAPITAL GBP 1005

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11/12/1411 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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06/10/146 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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08/08/148 August 2014 SECOND FILING FOR FORM SH01

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30/06/1430 June 2014 03/06/14 STATEMENT OF CAPITAL GBP 1000

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09/12/139 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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01/07/131 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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12/12/1212 December 2012 DIRECTOR APPOINTED MR NICHOLAS CHARLES PRIDAY

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12/12/1212 December 2012 DIRECTOR APPOINTED MR PETER PONTIDAS

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12/12/1212 December 2012 CURRSHO FROM 31/12/2013 TO 31/12/2012

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10/12/1210 December 2012 SECRETARY APPOINTED MR ANDREW JOHN MOBERLY

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07/12/127 December 2012 DIRECTOR APPOINTED MR MICHAEL PARRY

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05/12/125 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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