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Overview

Summary

Contact details

Officers25

Insolvencies1

Events3

Documents100

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: May 01, 2024

DENTSU EDINBURGH LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 10 Apr 1997 (27 years ago)

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Summary

NameDENTSU EDINBURGH LIMITED
Historical names
  • DENTSU AEGIS EDINBURGH LIMITED
  • CARAT SCOTLAND LIMITED
  • MEDIA VISION (INTEGRATED MEDIA SPECIALISTS) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03349501
LEI Code
  • 213800XTBDR7INPATB94
Incorporation Date10 Apr 1997 (27 years ago) / 546 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1 MORE LONDON PLACE, SE1 2AF

Officers

individual

IndividualUnited Kingdom

Dentsu Manchester Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dentsu Uk Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lucas, David Alan

Director


Appointed on18 Jul 1997

Resigned on24 Jun 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thomas, Nicholas Paul

Director


Appointed on11 May 2015

Resigned on24 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on10 Apr 1997

Resigned on18 Jul 1997

individual

IndividualUnited Kingdom

Blease, Anthony William

Secretary


Appointed on14 Dec 2005

Resigned on28 Apr 2014

Country of residenceEngland

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Insolvencies

Document numberTypeFrom
03349501-1members-voluntary-liquidation22 Mar 2022

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Events

Old value

01 Oct 2020

Name changeDENTSU AEGIS EDINBURGH LIMITED

11 May 2015

Name changeCARAT SCOTLAND LIMITED

01 Oct 2013

Name changeMEDIA VISION (INTEGRATED MEDIA SPECIALISTS) LIMITED

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Documents

DateNameTypeDocument
05 Apr 2022Liquidation voluntary appointment of liquidator600View
05 Apr 2022Change registered office address company with date old address new addressAD01View
05 Apr 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryFULL
Confirmation statement
  • Next statement date10 Apr 2022
    due by 24 Apr 2022
  • Last statement dated10 Apr 2021
Returns
  • Next returns datedue by 08 May 2017
  • Last returns dated10 Apr 2016

Identification numbers

Data from the LEI register
  • 213800XTBDR7INPATB94
  • Legal nameDENTSU AEGIS EDINBURGH LIMITED
  • Registration date08 Feb 2017
  • StatusActiveExpired
  • Other namesCARAT SCOTLAND LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated13 Jul 2021
  • Next renewal08 Feb 2020

Related companies by officers

Frequently asked questions

Where is DENTSU EDINBURGH LIMITED's headquarters?

DENTSU EDINBURGH LIMITED's headquarters is located at LONDON, 1 MORE LONDON PLACE, SE1 2AF

What is DENTSU EDINBURGH LIMITED's industry?

DENTSU EDINBURGH LIMITED is in the industry of Advertising agencies

What year was DENTSU EDINBURGH LIMITED started?

DENTSU EDINBURGH LIMITED was started in 1997

What is the LEI number of DENTSU EDINBURGH LIMITED?

DENTSU EDINBURGH LIMITED LEI number is 213800XTBDR7INPATB94

Sources: Companies House