DENTSU AEGIS NETWORK LTD.

Address

DENTSU AEGIS NETWORK LTD.
10 TRITON STREET
REGENT'S PLACE
LONDON
UNITED KINGDOM
NW1 3BF
(283 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 (38 Years old)
Financial Year End:
31 Dec
Capital:
£78,477,785.65 on 1 Feb 2017

Latest Company Accounts

For period ending:
31 Dec 2016
Filed on:
11 May 2017
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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: 11 Jun 2017 - Check for updates

Map

Recently Filed Documents - 564 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 ( 6 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 ( 7 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 ( 2 Months ) Director
Nicholas Waters
28 Mar 2013 ⇒ Present ( 4 Years ) Director
Toshihiro Yamamoto
1 Apr 2017 ⇒ Present ( 2 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

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.dentsuaegis.network
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www.dentsuaegis.consulting
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www.dentsuaegisnetwork.management
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www.dentsuaegisnetwork.org.uk
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www.dentsuaegisnetwork.org
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www.dentsuaegis.org.uk
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www.dentsuaegis.org
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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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