Dentsu International Finance

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Large Enterprise

Dentsu International Finance

04353341Private Unlimited With Share Capital

10 Triton Street, Regent'S Place, London, NW13BF
Incorporated

15/01/2002

Company Age

24 years

Directors

2

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Dentsu International Finance (04353341) is a private unlimited with share capital incorporated on 15/01/2002 (24 years old) and registered in london, NW13BF. The company operates under SIC code 70100 - activities of head offices.

Private Unlimited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 15/01/2002
NW13BF

Financial Overview

Total Assets

£441.02M

Liabilities

£5.0K

Net Assets

£441.01M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2024
Legacy
Category:Accounts
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-06-2024
Legacy
Category:Accounts
Date:06-06-2024
Legacy
Category:Other
Date:06-06-2024
Legacy
Category:Other
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2024
Resolution
Category:Resolution
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2022
Legacy
Category:Accounts
Date:07-10-2022
Legacy
Category:Other
Date:07-10-2022
Legacy
Category:Other
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Resolution
Category:Resolution
Date:27-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-07-2019
Legacy
Category:Capital
Date:10-07-2019
Legacy
Category:Insolvency
Date:10-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Resolution
Category:Resolution
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Miscellaneous
Category:Miscellaneous
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Termination Director Company With Name
Category:Officers
Date:09-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-09-2010
Termination Secretary Company With Name
Category:Officers
Date:02-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Termination Director Company With Name
Category:Officers
Date:02-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2009
Termination Director Company With Name
Category:Officers
Date:07-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2009
Termination Secretary Company With Name
Category:Officers
Date:09-11-2009
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:02-04-2008
Legacy
Category:Address
Date:01-04-2008
Legacy
Category:Address
Date:01-04-2008
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2007
Legacy
Category:Officers
Date:14-04-2007
Legacy
Category:Annual Return
Date:29-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024

Trading Addresses

10 Triton Street, Regent'S Place, London, NW13BFRegistered

Contact

02074306000
dentsuaegis.co.uk
10 Triton Street, Regent'S Place, London, NW13BF