DENTSU AEGIS NETWORK LTD.

Address

DENTSU AEGIS NETWORK LTD.
10 TRITON STREET
REGENT'S PLACE
LONDON
UNITED KINGDOM
NW1 3BF
(306 companies also use this postcode)

Phone: 020 7070 7700
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
01403668
Incorporation Date:
5 Dec 1978 (39 Years old)
Financial Year End:
31 Dec
Capital:
£78,477,841.09 on 15 Nov 2017
For period ending:
31 Dec 2016
Filed on:
11 May 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 May 2016
Filed on:
1 Jun 2016
Purchase latest return for £4.99

Information correct as of: 12 Dec 2017 - Check for updates

Map


Recently Filed Documents - 569 available


Directors and Secretaries

Timothy Andree
28 Mar 2013 ⇒ Present ( 4 Years ) Director
Jeremy Buhlmann
2 Jun 2008 ⇒ Present ( 9 Years ) Director
Tadashi Ishii
28 Mar 2013 ⇒ Present ( 4 Years ) Director
Andrew Moberly
27 Aug 2010 ⇒ Present ( 7 Years ) Company Secretary
Nigel Morris
28 Mar 2013 ⇒ Present ( 4 Years ) Director
Shoichi Nakamoto
28 Mar 2013 ⇒ Present ( 4 Years ) Director
Nicholas Priday
1 Sep 2009 ⇒ Present ( 8 Years ) Director
Hiroaki Sano
4 Feb 2016 ⇒ Present ( 1 Year ) Director
Valerie Scoular
28 Mar 2013 ⇒ Present ( 4 Years ) Director
Arinobu Soga
1 Apr 2017 ⇒ Present ( 8 Months ) Director
Nicholas Waters
28 Mar 2013 ⇒ Present ( 4 Years ) Director
Toshihiro Yamamoto
1 Apr 2017 ⇒ Present ( 8 Months ) Director

Previous Company Names

AEGIS GROUP PLC
Changed 27 Mar 2013

Previous Addresses

180 GREAT PORTLAND STREET
LONDON
LONDON
W1W 5QZ
UNITED KINGDOM
Changed 4 Jul 2011

43-45 PORTMAN SQUARE
LONDON
W1H 6LY
Changed 2 Apr 2008

43-45 PORTMAN SQUARE
LONDON
W1H 9TH
Changed 12 Feb 2001

11A WEST HALKIN STREET
LONDON
SW1X 8JL
Changed 30 Oct 2000

2 EATON GATE
LONDON
SW1W 9BL
Changed 19 Sep 1995

6 EATON GATE
LONDON
SW1W 9BA
Changed 5 Aug 1994

41-44 GREAT QUEEN ST
LONDON
WC2B 5AA
Changed 2 May 1990


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
13 Jun 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 11 May 2017 5
31 Dec 2015 18 May 2016 5
31 Dec 2014 9 Jun 2015 6
31 Dec 2013 2 Jul 2014 7
31 Dec 2012 2 Jul 2013 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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