Dentsu International Group Participations Limited
Company Profile
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Large EnterpriseDentsu International Group Participations Limited
06673979•Private Limited With Share Capital
10 Triton Street, Regent'S Place, London, NW13BF
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Incorporated
15/08/2008
Company Age
17 years
Directors
3
Employees
—
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Dentsu International Group Participations Limited (06673979) is a private limited with share capital incorporated on 15/08/2008 (17 years old) and registered in london, NW13BF. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 15/08/2008
NW13BF
Financial Overview
Total Assets
£215.46M
Liabilities
£616.90M
Net Assets
£-401.45M
Cash
£1.0K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
91
Document Name
Category
Date
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
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2026
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-02-2025
Legacy
Category:Accounts
Date:18-02-2025
Legacy
Category:Other
Date:18-02-2025
Legacy
Category:Other
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
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:11-09-2023
Capital Allotment Shares
Category:Capital
Date:30-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2022
Legacy
Category:Accounts
Date:10-10-2022
Legacy
Category:Other
Date:10-10-2022
Legacy
Category:Other
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Resolution
Category:Resolution
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2020
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 Director Company With Name Termination 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:20-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
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:27-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2013
Miscellaneous
Category:Miscellaneous
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2012
Appoint Person Director Company With Name Date
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-07-2011
Capital Allotment Shares
Category:Capital
Date:15-02-2011
Capital Allotment Shares
Category:Capital
Date:30-12-2010
Resolution
Category:Resolution
Date:30-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-09-2010
Termination Secretary Company With Name
Category:Officers
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2010
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
Termination Director Company With Name
Category:Officers
Date:06-10-2009
Legacy
Category:Annual Return
Date:21-08-2009
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Officers
Date:05-02-2009
Legacy
Category:Accounts
Date:06-11-2008
Resolution
Category:Resolution
Date:06-11-2008
Resolution
Category:Resolution
Date:16-10-2008
Legacy
Category:Capital
Date:16-10-2008
Certificate Capital Reduction Issued Capital
Category:Capital
Date:16-10-2008
Legacy
Category:Officers
Date:14-10-2008
Statement Of Affairs
Category:Miscellaneous
Date:11-10-2008
Legacy
Category:Capital
Date:11-10-2008
Resolution
Category:Resolution
Date:08-09-2008
Resolution
Category:Resolution
Date:01-09-2008
Legacy
Category:Accounts
Date:20-08-2008
Incorporation Company
Category:Incorporation
Date:15-08-2008
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024
Trading Addresses
10 Triton Street, Regent'S Place, London, NW13BF
Related Companies
4
Contact
10 Triton Street, Regent'S Place, London, NW13BF