DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED

Key Data

Status

Active

Company No.

06673979

Incorporation date

15/08/2008

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

12/03/2026

Appointment of Mr Yoshimasa Watahiki as a director on 2026-03-12

View PDF (2 pages)

12/03/2026

Termination of appointment of Arinobu Soga as a director on 2026-03-12

View PDF (1 pages)

02/01/2026

Full accounts made up to 2024-12-31

View PDF (42 pages)

31/08/2025

Termination of appointment of Stuart Anthony Jarrold as a director on 2025-08-29

View PDF (1 pages)

31/08/2025

Appointment of Naoki Kitagawa as a director on 2025-08-29

View PDF (2 pages)

19/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

30/06/2025

Termination of appointment of Mary Elizabeth Hitchon as a secretary on 2025-06-30

View PDF (1 pages)

31/03/2025

Appointment of Mr Arinobu Soga as a director on 2025-03-31

View PDF (2 pages)

31/03/2025

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

View PDF (1 pages)

18/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (174 pages)

18/02/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (58 pages)

13/01/2025

Termination of appointment of Paul Richard Gordon as a director on 2024-12-31

View PDF (1 pages)

20/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

06/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

06/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (149 pages)

06/06/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (43 pages)

22/02/2024

Termination of appointment of Nicholas Charles Priday as a director on 2024-02-13

View PDF (1 pages)

11/09/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (4 pages)

30/11/2022

Statement of capital following an allotment of shares on 2022-11-25

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jarrold, Stuart Anthony	Director	10/04/2013 - 29/08/2025	40
Gordon, Paul Richard	Director	31/03/2020 - 31/12/2024	18
Pontidas, Peter	Director	14/11/2011 - 31/03/2025	8
Roberts, Nigel	Director	15/08/2008 - 26/02/2009	9
Hitchon, Mary Elizabeth	Secretary	16/03/2020 - 30/06/2025	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED

DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED is an(a) Active company incorporated on 15/08/2008 with the registered office located at 10 Triton Street, Regent's Place, London, United Kingdom NW1 3BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED?

DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED is currently Active. It was registered on 15/08/2008 .

Where is DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED located?

DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED is registered at 10 Triton Street, Regent's Place, London, United Kingdom NW1 3BF.

What does DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED do?

DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED?

The latest filing was on 12/03/2026: Appointment of Mr Yoshimasa Watahiki as a director on 2026-03-12.