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Nom

Dentsu International Holdings Limited

Adresse
10 Triton Street
Regent's Place
London
NW1 3BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03118854 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Aegis International Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Dentsu International Group Participations Limited Status: Active Notified: 06/04/2016 Companies House Number: 06673979 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Gordon, Paul Richard Regent'S Place, London, United Kingdom Status: Active Notified: 31/03/2020 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hitchon, Mary Elizabeth Regent'S Place, London, United Kingdom Status: Active Notified: 16/03/2020 Role: Secretary
    Jarrold, Stuart Anthony Regent'S Place, London, United Kingdom, United Kingdom Status: Active Notified: 10/04/2013 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pontidas, Peter Regent'S Place, London, United Kingdom Status: Active Notified: 23/07/2015 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian,Greek
    Priday, Nicholas Charles Regent'S Place, London, United Kingdom Status: Ceased Notified: 05/09/2006 Ceased: 13/02/2024 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Amnet Limited Status: Active Notified: 06/04/2016 Companies House Number: 03148086 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Amplifi Technology Limited Status: Active Notified: 15/09/2016 Companies House Number: 10378039 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Avid Media LTD Status: Active Notified: 13/09/2016 Companies House Number: 06754821 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Dentsu International Administration Limited Status: Active Notified: 06/04/2016 Companies House Number: 03488256 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Gleam Group Limited Status: Active Notified: 13/06/2017 Companies House Number: 08901268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TAG Worldwide Holdings Limited Status: Active Notified: 30/06/2023 Companies House Number: 05696914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more