DENTSU AEGIS NETWORK LTD.

Address

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

Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
01403668
Incorporation Date:
5 Dec 1978 (38 Years old)
Financial Year End:
31 Dec
Capital:
£78,477,730.54 on 1 Jun 2016
For period ending:
31 Dec 2015
Filed on:
18 May 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
31 May 2016
Filed on:
1 Jun 2016
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Information correct as of: 4 Dec 2016 - Check for updates

Map


Recently Filed Documents - 554 available


Directors and Secretaries

Timothy Andree
28 Mar 2013 ⇒ Present ( 3 Years ) Director
Jeremy Buhlmann
2 Jun 2008 ⇒ Present ( 8 Years ) Director
Tadashi Ishii
28 Mar 2013 ⇒ Present ( 3 Years ) Director
Kunihiro Matsushima
28 Mar 2013 ⇒ Present ( 3 Years ) Director
Andrew Moberly
27 Aug 2010 ⇒ Present ( 6 Years ) Company Secretary
Nigel Morris
28 Mar 2013 ⇒ Present ( 3 Years ) Director
Shoichi Nakamoto
28 Mar 2013 ⇒ Present ( 3 Years ) Director
Nicholas Priday
1 Sep 2009 ⇒ Present ( 7 Years ) Director
Nicholas Rey
28 Mar 2013 ⇒ Present ( 3 Years ) Director
Hiroaki Sano
4 Feb 2016 ⇒ Present ( 10 Months ) Director
Valerie Scoular
28 Mar 2013 ⇒ Present ( 3 Years ) Director
Nicholas Waters
28 Mar 2013 ⇒ Present ( 3 Years ) Director

Previous Company Names

AEGIS GROUP PLC
Changed 27 Mar 2013
DENTSU AEGIS NETWORK LTD
Changed 27 Mar 2013
DENTSU AEGIS NETWORK 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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.dentsu-aegis-network.co.uk
www.dentsuaegis.network
www.dentsuaegisnet.work
www.dentsu-aegis-net.work
www.dentsuaegisnetwork.management
www.dentsuaegisnetwork.org.uk
www.dentsuaegisnetwork.org

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
15 Jun 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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
31 Dec 2011 17 May 2012 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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554 other company documents are available

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