DENTSU UK LIMITED

Key Data

Status

Active

Company No.

01939690

Incorporation date

15/08/1985

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1989)

10/04/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (40 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

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

View PDF (1 pages)

26/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

10/02/2025

Appointment of Annette June Male as a director on 2025-01-30

View PDF (2 pages)

13/01/2025

Termination of appointment of Angela Tangas as a director on 2024-12-31

View PDF (1 pages)

23/12/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

22/07/2024

Appointment of Richard Bradford as a director on 2024-07-15

View PDF (2 pages)

19/07/2024

Appointment of Angela Tangas as a director on 2024-07-15

View PDF (2 pages)

26/04/2024

Termination of appointment of Nicholas Stephen Sperrin as a director on 2024-04-24

View PDF (1 pages)

21/03/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (4 pages)

03/01/2024

Termination of appointment of Petrus Henricus Coenraad Huijboom as a director on 2023-12-31

View PDF (1 pages)

16/12/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

13/12/2023

Solvency Statement dated 05/12/23

View PDF (1 pages)

13/12/2023

Resolutions

View PDF (3 pages)

13/12/2023

Statement by Directors

View PDF (1 pages)

13/12/2023

Statement of capital on 2023-12-13

View PDF (5 pages)

09/11/2023

Statement of capital following an allotment of shares on 2023-11-09

View PDF (3 pages)

13/06/2023

Statement of capital following an allotment of shares on 2023-06-06

View PDF (3 pages)

07/04/2023

Termination of appointment of Dennis Romijn Romijn as a director on 2023-04-05

View PDF (1 pages)

31/03/2023

Appointment of Mr Nick Storey as a director on 2023-03-13

View PDF (2 pages)

27/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

16/02/2023

Full accounts made up to 2021-12-31

View PDF (40 pages)

24/01/1989

Registered office changed on 24/01/89 from:\sussex house 143 long acre london WC2E 9AD

View PDF (1 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

21/03/2026

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

See more events →

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
Pontidas, Peter	Director	21/10/2014 - 31/03/2025	8
Vial Collet, Thierry Francois	Director	19/01/1993 - 19/05/1994	-
Baldwin, Robert Patrick	Director	21/10/2014 - Present	12
Hitchon, Mary Elizabeth	Secretary	16/03/2020 - 30/06/2025	-
Charles Hochman	Director	19/01/1993 - 26/10/1994	-

Persons with Significant Control

No PSC data available.

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

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SC127217

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

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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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Description

About DENTSU UK LIMITED

DENTSU UK LIMITED is an(a) Active company incorporated on 15/08/1985 with the registered office located at 10 Triton Street, Regents Place, London NW1 3BF. There are currently 5 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 UK LIMITED?

DENTSU UK LIMITED is currently Active. It was registered on 15/08/1985 .

Where is DENTSU UK LIMITED located?

DENTSU UK LIMITED is registered at 10 Triton Street, Regents Place, London NW1 3BF.

What does DENTSU UK LIMITED do?

DENTSU UK LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for DENTSU UK LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-21 with no updates.